UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-4556
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TRANSAMERICA IDEX MUTUAL FUNDS
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(Exact name of registrant as specified in charter)
570 Carillon Parkway, St. Petersburg, Florida 33716
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(Address of principal executive offices) (Zip code)
John K. Carter, Esq. P.O. Box 5068, Clearwater, Florida 33758-5068
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(Name and address of agent for service)
Registrant's telephone number, including area code: (727) 299-1800
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Date of fiscal year end: October 31
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Date of reporting period: July 1, 2004 - June 30, 2005
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04556
Reporting Period: 07/01/2004 - 06/30/2005
Transamerica IDEX Mutual Funds
==================== TA IDEX AMERICAN CENTURY INTERNATIONAL ====================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
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ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
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AEON CREDIT SERVICE LTD.
Ticker: Security ID: JP3131400008
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 30, Vote
Final JY 40, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
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AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
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ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge Of Board and Auditors For Did Not Management
Vote
3 Approve Principal and Substitute Auditors For Did Not Management
for 2005 and Authorize Board to Fix Their Vote
Remuneration
4 Ratify Election of a Director in For Did Not Management
Replacement of Resigned Board Member Vote
5 Elect Directors; Designate Independence For Did Not Management
of Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
9 Approve Stock Option Plan For Did Not Management
Vote
10 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
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ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For Did Not Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For Did Not Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions, Statements and For Did Not Management
Announcements of the Board, Their Vote
Substitutes and Proxies As They Relate to
the Merger
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ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
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AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
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ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Michael Jacob as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Thomas Browne as Director For For Management
3f Reelect David Drumm as Director For For Management
3g Reelect Gary McGann as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
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ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Increase in Authorized Capital to For For Management
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Electronic For For Management
Communications; Director/Officer
Liability Insurance
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ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income, Directors' For Did Not Management
Fees, and Dividend Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Authorize Repurchase of Company's Shares For Did Not Management
Vote
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ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For Against Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
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AUTOLIV INC.
Ticker: ALV Security ID: SE0000382335
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For Withhold Management
1.2 Elect Director S. Jay Stewart For Withhold Management
2 Ratify Auditors For For Management
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AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
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BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
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BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: GB0008762899
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For Against Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For For Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For For Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
12 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
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BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
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CANON INC.
Ticker: CANON Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
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CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
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CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect R J Clairs as Director For For Management
2b Elect B K Ward as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to AUD 3 Million
4 Approve the Grant of 250,000 Shares to DV For Against Management
Murray, the Chief Executive Officer Under
the Bank's Equity Reward Plan
5 Amend the Constitution of Commonwealth For For Management
Bank of Australia
6 Amend Constitution Re: Require the Board Against Against Shareholder
to Appoint an Independent Expert to
Conduct an Annual Review on the Impact of
Each Major Change Program on Each
Business Unit of the Bank
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.66 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Alain David as Director For Did Not Management
Vote
7 Elect Philippe Camus as Director For Did Not Management
Vote
8 Reelect Rene Caron as Director For Did Not Management
Vote
9 Reelect Alain Dieval as Director For Did Not Management
Vote
10 Reelect Daniel Lebegue as Director For Did Not Management
Vote
11 Reelect Michel Michaud as Director For Did Not Management
Vote
12 Reelect Jean-Claude Pichon as Director For Did Not Management
Vote
13 Reelect Xavier Fontanet as Director For Did Not Management
Vote
14 Reelect Corrado Passera as Director For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 670,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Billion
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For Did Not Management
Million Reserved to Credit Agricole Vote
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For Did Not Management
Million for Use in Stock Purchase Plan Vote
for US Employees
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Amend Article to Increase Minimum For Did Not Management
Shareholding Disclosure Threshold from Vote
0.5 Percent to 1 Percent
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 13, Vote
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
7 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: DE0005557508
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For Did Not Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For Did Not Management
Board Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTe Immobilien, Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeMedien, Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For Did Not Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For For Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 700 Million to 1.1 Billion
Shares - Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: CA2925051047
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For Against Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.76 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Philippe Alfroid as Director For Did Not Management
Vote
6 Reelect Alain Aspect as Director For Did Not Management
Vote
7 Reelect Jean-Pierre Martin as Director For Did Not Management
Vote
8 Reelect Bertrand Roy as Director For Did Not Management
Vote
9 Elect Dominique Reiniche as Director For Did Not Management
Vote
10 Elect Michel Rose as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 225,000 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve of Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Set Global Limit for Stock Option and For Did Not Management
Restricted Plan at Three Percent of Vote
Issued Capital
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 65, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: DE0005785802
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.12 per Common Share Vote
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Elect John Kringel to the Supervisory For Did Not Management
Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For Against Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Bruno Bonnell as Director For Did Not Management
Vote
6 Reelect Michel David-Weill as Director For Did Not Management
Vote
7 Reelect Jacques Nahmias as Director For Did Not Management
Vote
8 Reelect Jacques Vincent as Director For Did Not Management
Vote
9 Reelect Hirokatsu Hirano as Director For Did Not Management
Vote
10 Reelect Jean Laurent as Director For Did Not Management
Vote
11 Elect Bernard Hours as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 2 Billion Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For Did Not Management
33 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
19 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Authorize Issuance of Up to 0.4 Percent For Did Not Management
of Issued Capital For Restricted Stock Vote
Plan
24 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Re: Amendments to Board None None Management
Guidelines
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
5 Approve Discharge of Board of Directors For For Management
6 Reelect Members to the Board of Directors For For Management
7 Approve Stock Option Plan for Members of For Against Management
the Executive Officer Including Executive
Members on the Management Board
8 Authorize Share Repurchase and Subsequent For Against Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
1b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
1c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
1d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure, For For Management
Composition of the Board and Supervisory
Committee, Responsibilities of the Board
2a Elect Huang Yongda as Director For For Management
2b Elect Liu Shuyuan as Director For For Management
2c Elect Liu Jipeng as Director For For Management
3a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
3b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
3c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
3d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: KR7005380001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Annual None Did Not Management
Reports, and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For Did Not Management
by KBC Bancassurance Holding S.A. Vote
4 Issue 264.4 Million Shares in Connection For Did Not Management
with Acquisition Vote
5 Authorize Cancellation of Shares For Did Not Management
Repurchased Pursuant to the Merger Vote
6 Amend Articles/Charter to Reflect Changes For Did Not Management
in Capital Vote
7 Change Company Name to KBC Group For Did Not Management
Vote
8 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
9 Amend Articles Re: Composition of For Did Not Management
Executive Committee, Interest of Vote
Executive Committee Members in
Transactions, Representation of Executive
Committee and Board of Directors, and
Procedure for Shareholder Proposals
10 Approve Changes in Board Re: Confirm For Did Not Management
Resignations and Approve Election of Vote
Directors
11 Authorize the Board to Implement Approved For Did Not Management
Resolutions Vote
12 Authorize Christel Haverans to File For Did Not Management
Amended Articles of Association Vote
13 Authorize Peggy De Bock and Christel For Did Not Management
Haverans to File Required Vote
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - Streamline
Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For Did Not Management
Vote
6 Reelect Michel Bon as Director For Did Not Management
Vote
7 Reelect Bertrand Collomb as Director For Did Not Management
Vote
8 Reelect Juan Gallardo as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Elect Jean-Pierre Boisivon as Director For Did Not Management
Vote
11 Elect Philippe Charrier as Director For Did Not Management
Vote
12 Elect Oscar Fanjul as Director For Did Not Management
Vote
13 Elect Bruno Lafont as Director For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 5 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against Did Not Shareholder
Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,132,449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.6 Pence Per For For Management
Ordinary Share
4 Elect Jon Aisbitt as Director For For Management
5 Elect Chris Chambers as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Re-elect Alison Carnwath as Director For For Management
8 Re-elect Harvey McGrath as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Scrip Dividend For For Management
13 Approve Capital Reorganisation Re: For For Management
Cancellation of Ordinary Share Capital,
Capital Increase and Redenomination of
Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Management
Redenomination of Share Capital
15 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to 103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 15,515,190
Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 500,000 to GBP 1,000,000
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MC Security ID: JP3866800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG and Fasselt & Vote
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, the For For Management
Reduction of Capital, Amendments to
Articles and Related Matters
2 Amend the Employee Share Plans For For Management
3 Elect Patrick Lupo as Director For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Finch as Director For For Management
4 Re-elect Stephen Hodge as Director For For Management
5 Re-elect Andrew Sukawaty as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,891,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 433,700
10 Authorise 867,400,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the mm02 Deferred Equity For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect M.C. Ramaphosa as Director For For Management
3.2 Reelect I. Charnley as Director For For Management
3.3 Reelect Z.N.A. Cindi as Director For For Management
3.4 Reelect S.N. Mabaso as Director For For Management
4.1 Elect J.H.N. Strydom as Director For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
9 Amend Incentive Share Option Scheme Re: For Against Management
Allocation to Employees of Non-South
African Companies in which MTN has
Significant Stake
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For Did Not Management
December31, 2004 Vote
2 Accept Financial Statements for Year For Did Not Management
Ended December 31, 2004 Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Elect Directors and Designate Independent For Did Not Management
Members Vote
10 Approve Stock Option Program For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For Did Not Management
2.3 Percent of the Company's Issued Share Vote
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Mellin S.p.A. For Did Not Management
(Baby Food Business in Italy) Vote
3.a Authorize Management Board to Issue For Did Not Management
6,711,409 Shares in Connection with Vote
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 3.a
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For Did Not Management
Vote
3c Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
6 Receive Explanation of Corporate None Did Not Management
Governance Statement Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Reelect Chris Britton to Executive Board For Did Not Management
Vote
8b Reelect Rudy Mareel to Executive Board For Did Not Management
Vote
8c Reelect Niraj Mehra to Executive Board For Did Not Management
Vote
9a Elect Steven Schuit to Supervisory Board For Did Not Management
Vote
9b Elect Marco Fossati to Supervisory Board For Did Not Management
Vote
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors Who Are For Did Not Management
Members of Company's Board Committees Vote
7 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
8 Approve Monthly Remuneration of to For Did Not Management
Company's President for the Period Vote
Between March 23, 2005 to May 31, 2005;
Determine Monthly Remuneration Starting
On June 1, 2005
9 Approve Contract Agreement Between New For Did Not Management
Managing Director and the Company Vote
10 Amend Article 5 of Company's Articles of For Did Not Management
Association Re: Share Capital and Vote
Shareholding Structure
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For Did Not Management
Shares in the Aggregate Amount of EUR Vote
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For Did Not Management
Ricard Shares in Connection with Vote
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Mandate Chairman/CEO to Confirm Execution For Did Not Management
of Approved Resolutions Vote
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 2.52 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
7 Ratify Societe BEAS as Alternate Auditor For Did Not Management
Vote
8 Change Company Name to PPR; Amend For Did Not Management
Articles Accordingly Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation For Did Not Management
Vote
11 Elect Francois-Henri Pinault as Director For Did Not Management
Vote
12 Elect Patricia Barbizet as Director For Did Not Management
Vote
13 Elect Rene Barbier de la Serre as For Did Not Management
Director Vote
14 Elect Pierre Bellon as Director For Did Not Management
Vote
15 Elect Allan Chapin as Director For Did Not Management
Vote
16 Elect Luca Cordero di Montezemolo as For Did Not Management
Director Vote
17 Elect Anthony Hamilton as Director For Did Not Management
Vote
18 Elect Philippe Lagayette as Director For Did Not Management
Vote
19 Elect Baudouin Prot as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 570,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Authorize Issuance of
Securities Convertible into Debt
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
26 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Capital Increase Vote
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
6 Billion
28 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
29 Approve Stock Option Plan Grants For Did Not Management
Vote
30 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 250, Special JY 0
2 Approve Reduction in Capital Reserves For Did Not Management
Vote
3 Amend Articles to: Expand Business Lines For Did Not Management
- Amend Board Size Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For Against Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For Against Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For Against Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 9.6 Pence Per For Did Not Management
Share Vote
4 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
5 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
6 Elect Jan Hommen as Director For Did Not Management
Vote
7 Elect Erik Engstrom as Director For Did Not Management
Vote
8 Re-elect Mark Armour as Director For Did Not Management
Vote
9 Re-elect Sir Crispin Davis as Director For Did Not Management
Vote
10 Re-elect Andrew Prozes as Director For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRX Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Repurchase of Up to 2.0 Million For Did Not Management
Treasury Shares, In Any Case Within the Vote
Maximum Amount of EUR 24.0 Million
3 Authorize Reissuance of Up to 2.o Million For Did Not Management
Treasury Shares to Service Stock Option Vote
Plan and Stock Grants
4.1 Fix Number of Directors For Did Not Management
Vote
4.2 Elect Directors - Majority Slate None Did Not Management
Vote
4.3 Elect Directors - Minority Shareholders None Did Not Management
Slate Vote
4.4 Approve Remuneration of Directors For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and None Did Not Management
its Chairman - Majority Slate Vote
5.2 Appoint Internal Statutory Auditors - None Did Not Management
Minority Slate Vote
5.3 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 1.80 per Share Vote
5 Elect Serge Weinberg as Director For Did Not Management
Vote
6 Acknowledge the Resignation of Caisse des For Did Not Management
Depots et Consignations and Appoint Vote
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Did Not Management
Vote
8 Reelect Rene Barbier de La Serre as For Did Not Management
Director Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 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 500 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 21.5, Vote
Final JY 21.5, Special JY 0
2 Approve Formation of Joint Holding For Did Not Management
Company with Ito-Yokado Co. and Denny's Vote
Japan Co.
3 Amend Articles to Change Record Date for For Did Not Management
Payment of Interim Dividends Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
4.14 Elect Director For Did Not Management
Vote
4.15 Elect Director For Did Not Management
Vote
4.16 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: GB0009223206
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.3 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors For For Management
1.7 Fix Number of Auditors For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Elect Gunnar Brock, Birgitta Kantola, and For For Management
Matti Vuoria as New Directors
1.10 Ratify Auditors For For Management
1.11 Other Business (Non-Voting) None None Management
2 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
3 Approve EUR 70.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Shares For For Management
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: US87162M4096
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For Did Not Management
2004 Vote
2.1 Elect Director Robert Bland For Did Not Management
Vote
2.2 Elect Director Roland Bronnimann For Did Not Management
Vote
2.3 Elect Directors Allen Misher For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Certificate to Establish For Did Not Management
Restrictions on Stock Issuance Vote
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.145 Billion to 2.2 Billion
Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Allocation of Vote
Income, and Discharge Directors
2 Approve Dividend For Did Not Management
Vote
3 Approve Merger by Absorption of Terra For Did Not Management
Networks Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Auditors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Reduction in Stated Capital For Did Not Management
Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: APR 1, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3.a Appoint Internal Statutory Auditors - None Did Not Management
Majority Shareholder Slate Vote
3.b Appoint Internal Statutory Auditors - None Did Not Management
Minority Shareholder(s) Slate Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Statutory Auditors Vote
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 2.2 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Company and
Group Employees
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Provisions For Did Not Management
Set Forth By Italian Government Re: Vote
Proprietary Structure And Management Of
The National Electricity Grid
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For Against Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
THOMSON CORP.
Ticker: TOC. Security ID: CA8849031056
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K.R. Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director Ron D. Barbaro For For Management
1.5 Elect Director Mary A. Cirillo For For Management
1.6 Elect Director Robert D. Daleo For For Management
1.7 Elect Director Steven A. Denning For For Management
1.8 Elect Director V.M. Kempston Darkes For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director David H. Shaffer For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Kenneth R. Thomson For For Management
1.14 Elect Director Peter J. Thomson For For Management
1.15 Elect Director Richard M. Thomson For For Management
1.16 Elect Director John A. Tory For For Management
2 Ratify Auditors For For Management
3 Approve 2005 Employee Stock Purchase Plan For For Management
4 Amend 2000 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
16.2 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For For Management
Capital via Share Cancellation
18.2 Authorize a New Class of Common Stock For For Management
(Class C Shares) to Facilitate Reduction
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For For Management
of Conditional Capital via Issuance of
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For For Management
Capital via Cancellation of Class C
Shares
18.5 Authorize CEO to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Against Management
19.2 Approve Reissuance of 185,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
19.1)
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For For Management
Incentive Scheme
15 Authorise EU Political Donations up to For Against Management
Aggregate Nominal Amount of GBP 125,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
================= TA IDEX AMERICAN CENTURY LARGE COMPANY VALUE =================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against Abstain Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fricklas For Withhold Management
1.2 Elect Director John L. Meufling For For Management
1.3 Elect Director Sumner M. Redstone For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Amend Chairman's Award Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance- Based/Indexed Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For For Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For Did Not Management
Vote
1.2 Elect Director Stephen R. Hardis For Did Not Management
Vote
1.3 Elect Director The Rt. Hon. Lord Lang of For Did Not Management
Monkton, DL Vote
1.4 Elect Director Morton O. Schapiro For Did Not Management
Vote
1.5 Elect Director Adele Simmons For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Option Exchange Program For Did Not Management
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
5 Request That the Board of Directors Adopt Against Did Not Shareholder
an Executive Compensation Policy That All Vote
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 217016104
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Authorize a New Class of Common Stock For Did Not Management
Vote
4 Amend Certificate/Governance-Related For Did Not Management
Vote
5 Amend Certificate/Dividend Right For Did Not Management
Vote
6 Convert Form of Securities For Did Not Management
Vote
7 Convert Form of Securities For Did Not Management
Vote
8 Company Specific--Board-Related For Did Not Management
Vote
9 Amend Certificate/Increase or Decrease For Did Not Management
Authorized Class B Stock Vote
10 Directors May be Removed With/Without For Did Not Management
Cause Vote
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Deval L. Patrick For For Management
1.5 Elect Director Paul B. Fireman For For Management
1.6 Elect Director Dorothy E. Puhy For For Management
1.7 Elect Director Thomas M. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For Did Not Management
Vote
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For Did Not Management
YEAR 2004 Vote
3 DISCHARGE OF THE MANAGING DIRECTORS For Did Not Management
Vote
4 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD Vote
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For Did Not Management
MEMBER OF THE SUPERVISORY BOARD Vote
6 AUTHORIZATION FOR THE ACQUISITION OF For Did Not Management
ORDINARY SHARES Vote
7 CANCELLATION OF THE ORDINARY SHARES HELD For Did Not Management
BY THE COMPANY Vote
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For Did Not Management
Vote
9 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management
ASSOCIATION OF THE COMPANY Vote
10 APPOINTMENT OF MR A.G. JACOBS AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
12 APPOINTMENT OF MR A.A. LOUDON AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
14 ADOPTION OF THE REMUNERATION POLICY FOR For Did Not Management
THE BOARD OF DIRECTORS Vote
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For Did Not Management
PLAN Vote
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For Did Not Management
Vote
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For Did Not Management
Vote
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For Withhold Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.7 Elect Director Laurette T. Koellner For Withhold Management
1.8 Elect Director Cornelis J.A. van Lede For Withhold Management
1.9 Elect Director Joan D. Manley For Withhold Management
1.10 Elect Director C. Steven McMillan For Withhold Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For Withhold Management
1.13 Elect Director Richard L. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For Against Management
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: 892331307
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 101ST TERM
2 ELECTION OF 26 DIRECTORS For For Management
3 ELECTION OF 1 CORPORATE AUDITOR For Against Management
4 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
5 REPURCHASE OF SHARES For For Management
6 AWARD OF BONUS PAYMENTS TO RETIRING For For Management
DIRECTORS
7 AMENDMENT OF THE ARTICLES OF Against For Shareholder
INCORPORATION (PART 1) (DISCLOSURE OF
INDIVIDUAL REMUNERATION AND BONUS
PAYMENTS UPON RETIREMENT, ETC. OF EACH
DIRECTOR TO THE SHAREHOLDERS)
8 AMENDMENT OF THE ARTICLES OF Against Against Shareholder
INCORPORATION (PART 2) (DISCLOSURE OF
POLITICAL CONTRIBUTIONS)
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2004 Vote
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management
Vote
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management
Vote
4 CORPORATE GOVERNANCE AND ALTERATIONS TO For Did Not Management
THE ARTICLES OF ASSOCIATION. Vote
5.1 Elect Director Pj Cescau For Did Not Management
Vote
5.2 Elect Director Cj Van Der Graaf For Did Not Management
Vote
5.3 Elect Director Rhp Markham For Did Not Management
Vote
5.4 Elect Director Rd Kugler For Did Not Management
Vote
5.5 Elect Director A Burgmans For Did Not Management
Vote
5.6 Elect Director Lord Brittan For Did Not Management
Vote
5.7 Elect Director Baroness Chalker For Did Not Management
Vote
5.8 Elect Director B Collomb For Did Not Management
Vote
5.9 Elect Director Professor W Dik For Did Not Management
Vote
5.10 Elect Director O Fanjul For Did Not Management
Vote
5.11 Elect Director H Kopper For Did Not Management
Vote
5.12 Elect Director Lord Simon For Did Not Management
Vote
5.13 Elect Director J Van Der Veer For Did Not Management
Vote
6 REMUNERATION OF DIRECTORS. For Did Not Management
Vote
7 NLG 0.10 CUMULATIVE PREFERENCE SHARES; For Did Not Management
REDUCTION OF THE ISSUED CAPITAL BY Vote
CANCELLATION.
8 Ratify Auditors For Did Not Management
Vote
9 DESIGNATION, OF THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote
THE ISSUE OF SHARES IN THE COMPANY.
10 AUTHORIZATION, OF THE BOARD OF DIRECTORS For Did Not Management
TO PURCHASE SHARES IN THE COMPANY AND Vote
DEPOSITARY RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For Against Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
============== TA IDEX ASSET ALLOCATION - CONSERVATIVE PORTFOLIO ===============
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For Withhold Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Louis W. Sullivan For Withhold Management
2 Ratify Auditors For Abstain Management
3 Approve Omnibus Stock Plan For Abstain Management
4 Eliminate Animal Testing Against Abstain Shareholder
5 Implement China Principles Against Abstain Shareholder
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
51JOB INC
Ticker: JOBS Security ID: 316827104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RE-ELECTION OF DAVID K. CHAO AS A For For Management
DIRECTOR OF THE COMPANY.
2 THE RE-ELECTION OF SHAN LI AS A DIRECTOR For For Management
OF THE COMPANY.
3 THE RE-ELECTION OF DONALD L. LUCAS AS A For For Management
DIRECTOR OF THE COMPANY.
4 THE RE-ELECTION OF CHARLES E. PHILLIPS, For For Management
JR. AS A DIRECTOR OF THE COMPANY.
5 THE RE-ELECTION OF RICK YAN AS A DIRECTOR For For Management
OF THE COMPANY.
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hall For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Patrick J. Herbert, III For For Management
1.4 Elect Director John W. Mccarter, Jr For For Management
1.5 Elect Director John Mccartney For For Management
1.6 Elect Director G. Thomas Mckane For For Management
1.7 Elect Director John W. Puth For For Management
1.8 Elect Director Michael Simpson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. from GBP For For Management
75,000,000 to GBP 87,500,000, USD
12,500,000 and EUR 12,500,000 by the
Creation of 125,000 Non-Cumulative
Non-Voting Perpetual Preference Shares of
GBP 100 Each, 125,000 of USD 100 Each and
125,000 of EUR 100 Each
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 125,000 Preference Shares
Regardless of Whether Their Nominal Value
is Denominated in Sterling, US Dollars or
Euro
3 Approve Aberdeen Asset Management 2005 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Elect Roger Cornick as Director For For Management
4 Elect Andrew Laing as Director For For Management
5 Elect Anita Frew as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,349,058
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,180,995
10 Authorise 11,809,949 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Elect Roger Cornick as Director For For Management
4 Elect Andrew Laing as Director For For Management
5 Elect Anita Frew as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,349,058
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,180,995
10 Authorise 11,809,949 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. from GBP For For Management
75,000,000 to GBP 87,500,000, USD
12,500,000 and EUR 12,500,000 by the
Creation of 125,000 Non-Cumulative
Non-Voting Perpetual Preference Shares of
GBP 100 Each, 125,000 of USD 100 Each and
125,000 of EUR 100 Each
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 125,000 Preference Shares
Regardless of Whether Their Nominal Value
is Denominated in Sterling, US Dollars or
Euro
3 Approve Aberdeen Asset Management 2005 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director M.K. Behrens, Ph.D. For For Management
1.3 Elect Director R.S. Kucherlapati Ph.D. For For Management
1.4 Elect Director Kenneth B. Lee, Jr. For For Management
1.5 Elect Director Mark B. Logan For For Management
1.6 Elect Director William R. Ringo For For Management
1.7 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 4239109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth F. Bernstein FOR FOR Management
1.02 Elect Douglas Crocker II FOR FOR Management
1.03 Elect Alan S. Forman FOR FOR Management
1.04 Elect Suzanne M. Hopgood FOR FOR Management
1.05 Elect Lorrence T. Kellar FOR FOR Management
1.06 Elect Wendy Luscombe FOR FOR Management
1.07 Elect Lee S. Wielansky FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
3 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For Did Not Management
Vote
1.2 Elect Director Ben C. Barnes For Did Not Management
Vote
1.3 Elect Director William Crowell For Did Not Management
Vote
1.4 Elect Director John A. Gordon For Did Not Management
Vote
1.5 Elect Director Clifford Gundle For Did Not Management
Vote
1.6 Elect Director Richard A. Kashnow For Did Not Management
Vote
1.7 Elect Director Montague Koppel For Did Not Management
Vote
1.8 Elect Director James E. Ousley For Did Not Management
Vote
1.9 Elect Director Richard White For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For For Management
1.2 Elect Director Ben C. Barnes For For Management
1.3 Elect Director William Crowell For For Management
1.4 Elect Director John A. Gordon For For Management
1.5 Elect Director Clifford Gundle For For Management
1.6 Elect Director Richard A. Kashnow For For Management
1.7 Elect Director Montague Koppel For For Management
1.8 Elect Director James E. Ousley For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 4930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For For Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For Withhold Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For Withhold Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For Withhold Management
1.6 Elect Director Steven D. Whiteman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director Robert F. McCullough For Withhold Management
1.3 Elect Director Neil Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against Against Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: Security ID: JP3121950004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 5
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: Security ID: JP3121950004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 5
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Barry Z. Posner For For Management
1.6 Elect Director Elwood Spedden For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Morrison For For Management
1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management
1.3 Elect Director Michael J. Torma, M.D. For For Management
1.4 Elect Director Richard D. Nikolaev For For Management
1.5 Elect Director Christopher G. Chavez For For Management
1.6 Elect Director Joseph E. Laptewicz For For Management
1.7 Elect Director J. Philip McCormick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Abecassis For For Management
1.2 Elect Director Leonard Borow For For Management
1.3 Elect Director Milton Brenner For For Management
1.4 Elect Director Eric Edelstein For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director R. William Ide, III For For Management
1.5 Elect Director Kelvin J. Pennington For For Management
1.6 Elect Director John M. Roth For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Peter Starrett For For Management
2 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Robert C. Puff, Jr. For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Chaffart, Olivie, Oosterlink, Van For Did Not Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on None Did Not Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Chaffart, Olivie, Oosterlink, Van For Did Not Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on None Did Not Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Amend Articles Vote
Accordingly
2 Amend Articles to Reduce Terms of For Did Not Management
Directors from Six to Three Years Vote
3 Amend Articles to Fix Retirement Age of For Did Not Management
Directors to 70 Years Vote
4 Amend Articles to Draw Governing Rules For Did Not Management
for the Board in Accordance with Belgian Vote
Code on Corporate Governance
5 Amend Articles Regarding Convening of For Did Not Management
Board Meetings Vote
6 Amend Articles Regarding Representation For Did Not Management
of Board Members at Board Meetings Vote
7 Amend Articles to Allow Vote For Did Not Management
Deliberations at Board Meetings by Vote
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For Did Not Management
Committees According to Belgian Code of Vote
Corporate Governance
9 Amend Articles Re: Renumeration of For Did Not Management
Directors Vote
10 Amend Articles Re: Internal Rules of the For Did Not Management
Management Board According to Belgian Vote
Code on Corporate Governance
11 Amend Articles Re: Representation of the For Did Not Management
Company Vote
12 Amend Articles Re: Share Blocking For Did Not Management
Requirements Vote
13 Amend Articles Re: Shareholder Proposals For Did Not Management
Vote
14 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
15 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Amend Articles Vote
Accordingly
2 Amend Articles to Reduce Terms of For Did Not Management
Directors from Six to Three Years Vote
3 Amend Articles to Fix Retirement Age of For Did Not Management
Directors to 70 Years Vote
4 Amend Articles to Draw Governing Rules For Did Not Management
for the Board in Accordance with Belgian Vote
Code on Corporate Governance
5 Amend Articles Regarding Convening of For Did Not Management
Board Meetings Vote
6 Amend Articles Regarding Representation For Did Not Management
of Board Members at Board Meetings Vote
7 Amend Articles to Allow Vote For Did Not Management
Deliberations at Board Meetings by Vote
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For Did Not Management
Committees According to Belgian Code of Vote
Corporate Governance
9 Amend Articles Re: Renumeration of For Did Not Management
Directors Vote
10 Amend Articles Re: Internal Rules of the For Did Not Management
Management Board According to Belgian Vote
Code on Corporate Governance
11 Amend Articles Re: Representation of the For Did Not Management
Company Vote
12 Amend Articles Re: Share Blocking For Did Not Management
Requirements Vote
13 Amend Articles Re: Shareholder Proposals For Did Not Management
Vote
14 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
15 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Ronald E. F. Codd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Peter J. Kight For For Management
1.3 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTSON'S, INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry I. Bryant For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Lawrence R. Johnston For For Management
1.4 Elect Director Kathi P. Siefert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Adopt Simply Majority Vote Requirement Against Against Shareholder
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2004
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2004
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS
4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
THOMAS G. PLASKETT
5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
WOLFGANG H. REICHENBERGER
6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
CARY RAYMENT
7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Grimes For For Management
1.2 Elect Director Larry E. Kittelberger For For Management
1.3 Elect Director Hugh G. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For For Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For Withhold Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For Withhold Management
1.7 Elect Director Paul Schimmel For Withhold Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi J. Eddins For For Management
1.2 Elect Director Peter J. Johnson For For Management
1.3 Elect Director Madeleine W. Ludlow For For Management
1.4 Elect Director George L. Mayer For For Management
1.5 Elect Director Roger D. Peirce For For Management
1.6 Elect Director Jack I. Rajala For For Management
1.7 Elect Director Donald J. Shippar For For Management
1.8 Elect Director Nick Smith For For Management
1.9 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: FR0000034639
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Two-Tiered Board Structure For Did Not Management
Vote
2 Amend Articles 1, 2, and 10 of For Did Not Management
Association Pursuant to Item 1 Vote
3 Amend Articles Re: Remuneration, Powers, For Did Not Management
and Responsabilities of Managment Board; Vote
Composition, Organization, Remuneration
and Powers of Supervisory Board; Renumber
Articles Accordingly
4 Renumber and Amend Articles 16 - 20 For Did Not Management
Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Board to Increase Capital With For Did Not Management
or Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed
Above
10 Approve Stock Option Plan Grants For Did Not Management
Vote
11 Authorize Up to Six Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Elect Guylaine Saucier as Supervisory For Did Not Management
Board Member Vote
16 Elect Michel Senamaud as Supervisory For Did Not Management
Board Member Vote
17 Elect Jean-Louis Andreu as Supervisory For Did Not Management
Board Member Vote
18 Elect Yann Duchesne as Supervisory Board For Did Not Management
Member Vote
19 Elect Yves de Chaisemartin as Supervisory For Did Not Management
Board Member Vote
20 Elect Dominique de la Lande de Calan as For Did Not Management
Supervisory Board Member Vote
21 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
22 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
23 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Confirm Change in Auditor's Name to For Did Not Management
Deloitte & Associes Vote
26 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
27 Ratify Jean-Louis Lebrun as Alternate For Did Not Management
Auditor Vote
28 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
29 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 400 Million Vote
30 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: FR0000034639
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Two-Tiered Board Structure For Did Not Management
Vote
2 Amend Articles 1, 2, and 10 of For Did Not Management
Association Pursuant to Item 1 Vote
3 Amend Articles Re: Remuneration, Powers, For Did Not Management
and Responsabilities of Managment Board; Vote
Composition, Organization, Remuneration
and Powers of Supervisory Board; Renumber
Articles Accordingly
4 Renumber and Amend Articles 16 - 20 For Did Not Management
Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Board to Increase Capital With For Did Not Management
or Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed
Above
10 Approve Stock Option Plan Grants For Did Not Management
Vote
11 Authorize Up to Six Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Elect Guylaine Saucier as Supervisory For Did Not Management
Board Member Vote
16 Elect Michel Senamaud as Supervisory For Did Not Management
Board Member Vote
17 Elect Jean-Louis Andreu as Supervisory For Did Not Management
Board Member Vote
18 Elect Yann Duchesne as Supervisory Board For Did Not Management
Member Vote
19 Elect Yves de Chaisemartin as Supervisory For Did Not Management
Board Member Vote
20 Elect Dominique de la Lande de Calan as For Did Not Management
Supervisory Board Member Vote
21 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
22 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
23 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Confirm Change in Auditor's Name to For Did Not Management
Deloitte & Associes Vote
26 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
27 Ratify Jean-Louis Lebrun as Alternate For Did Not Management
Auditor Vote
28 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
29 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 400 Million Vote
30 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMB PROPERTY CORP
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hamid R. Moghadam FOR FOR Management
1.02 Elect W. Blake Baird FOR FOR Management
1.03 Elect T. Robert Burke FOR FOR Management
1.04 Elect David A. Cole FOR FOR Management
1.05 Elect Lydia H. Kennard FOR FOR Management
1.06 Elect J. Michael Losh FOR FOR Management
1.07 Elect Frederick W. Reid FOR FOR Management
1.08 Elect Jeffrey L. Skelton FOR FOR Management
1.09 Elect Thomas W. Tusher FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For Withhold Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: ABNK Security ID: 84476R109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director John W. Johnson For For Management
1.4 Elect Director Walter E. Johnson For For Management
1.5 Elect Director Wilhelmina E. Robertson For For Management
1.6 Elect Director Scott J. McLean For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES INC
Ticker: ACC Security ID: 24835100
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William C. Bayless Jr. FOR FOR Management
1.02 Elect R.D. Burck FOR FOR Management
1.03 Elect G. Steven Dawson FOR AGAINST Management
1.04 Elect Cydney Donnell FOR FOR Management
1.05 Elect Edward Lowenthal FOR FOR Management
1.06 Elect Brian B. Nickel FOR FOR Management
1.07 Elect Scott H. Rechler FOR FOR Management
1.08 Elect Winston W. Walker FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For Withhold Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHARMACEUTICALS PARTNERS INC.
Ticker: APPX Security ID: 02886P109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Soon-Shiong, M.D. For Withhold Management
1.2 Elect Director Alan L. Heller For Withhold Management
1.3 Elect Director David S. Chen, Ph.D. For For Management
1.4 Elect Director Stephen D. Nimer, M.D. For For Management
1.5 Elect Director Leonard Shapiro For For Management
1.6 Elect Director Kirk K. Calhoun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For Withhold Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For Withhold Management
1.4 Elect Director Paul C. Schorr, IV For Withhold Management
1.5 Elect Director Colin L. Slade For Withhold Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For Withhold Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Gulmi For For Management
1.2 Elect Director Henry D. Herr For For Management
1.3 Elect Director Ken P. Mcdonald For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director Ginger L. Graham For For Management
1.4 Elect Director Howard E. Greene, Jr. For Withhold Management
1.5 Elect Director Terrance H. Gregg For For Management
1.6 Elect Director Jay S. Skyler For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Thomas R. Testman For For Management
1.9 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert I. Corkin For For Management
1.2 Elect Director Matthew S. Robison For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Michael Jacob as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Thomas Browne as Director For For Management
3f Reelect David Drumm as Director For For Management
3g Reelect Gary McGann as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Increase in Authorized Capital to For For Management
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Electronic For For Management
Communications; Director/Officer
Liability Insurance
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme Crothall For Withhold Management
1.2 Elect Director David Joseph For For Management
1.3 Elect Director A. Peter Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Sachs, M.D. For For Management
1.2 Elect Director Robert S. Basso For For Management
1.3 Elect Director Vincent D. Enright For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST
Ticker: ASN Security ID: 39583109
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James A. Cardwell FOR FOR Management
1.02 Elect Robert P. Kogod FOR FOR Management
1.03 Elect James H. Polk III FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ARDEN REALTY INC
Ticker: Security ID: 39793104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard S. Ziman FOR FOR Management
1.02 Elect Victor J. Coleman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the Third Amended and Restated 1996 FOR FOR Management
Option and Incentive Plan
4 SP-Golden parachutes AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Lamarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Artisan For For Management
Components, Inc.; Increase Authorised
Share Capital to GBP 1.1 Million;
Authorise Consideration Shares; Increase
Number of Directors to 16 and Exclude
Artisan Stock Options from Dilution Limit
in Existing ARM Share Plans
2 Elect Mark Templeton as Director For For Management
3 Elect Lucio Lanza as Director For For Management
4 Amend Articles of Association Re: Number For For Management
of Directors and other General Matters
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: Security ID: JP3100050008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11.25, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: Security ID: JP3100050008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11.25, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: 046353108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2004
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director Sir Tom Mckillop For For Management
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director David R. Brennan For For Management
5.7 Elect Director Sir Peter Bonfield For For Management
5.8 Elect Director John Buchanan For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Joe Jimenez For For Management
5.12 Elect Director Erna Moller For For Management
5.13 Elect Director Dame Bridget Ogilvie For For Management
5.14 Elect Director Marcus Wallenberg For Withhold Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004
7 TO APPROVE THE ASTRAZENECA PERFORMANCE For For Management
SHARE PLAN
8 TO AUTHORIZE LIMITED EU POLITICAL For For Management
DONATIONS
9 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against For Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against Abstain Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Wayne Alexander For Withhold Management
1.2 Elect Director William A. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cooper For For Management
1.2 Elect Director H.D. 'harry' Copperman For For Management
1.3 Elect Director Edwin L. Harper For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director R. John Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For For Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For Withhold Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Friedman For For Management
1.2 Elect Director Jonathan S. Linen For For Management
1.3 Elect Director William H. Waltrip For Withhold Management
2 Ratify Auditors For For Management
3A Declassify the Board of Directors For For Management
3B Reduce Supermajority Vote Requirement For For Management
3C Authorize Board to Fill Vacancies For For Management
3D Remove Supermajority Vote Requirement for For For Management
Removal of Directors
3E Remove Supermajority Vote Requirement for For For Management
Amendments
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W Featheringill For For Management
1.2 Elect Director Joseph H. Sherrill, Jr. For For Management
1.3 Elect Director William M. Spencer, III For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSPHERE MEDICAL INC.
Ticker: BSMD Security ID: 09066V103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
1.2 Elect Director William M. Cousins, Jr. For For Management
1.3 Elect Director Richard J. Faleschini For For Management
1.4 Elect Director Alexander M. Klibanov, For For Management
Ph.D
1.5 Elect Director John H. MacKinnon For For Management
1.6 Elect Director Riccardo Pigliucci For For Management
1.7 Elect Director David P. Southwell For For Management
2 Amend Certificate of Designation of For For Management
Preferred Stock
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. DalPozzo For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. DalPozzo For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For Withhold Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director James Grosfeld For For Management
1.4 Elect Director William C. Mutterperl For Withhold Management
1.5 Elect Director Linda Gosden Robinson For Withhold Management
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fricklas For Withhold Management
1.2 Elect Director John L. Meufling For For Management
1.3 Elect Director Sumner M. Redstone For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Amend Chairman's Award Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Saunders as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,525,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 534,479
9 Authorise 21,379,178 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Saunders as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,525,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 534,479
9 Authorise 21,379,178 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Body Shop International PLC For For Management
2005 Performance Share Plan
2 Authorise Trustees of The Body Shop For For Management
International Employee Share Trust to
Subscribe for New Shares in the Company
at Par or Market Value; and Amend The
Body Shop International Employee Share
Trust
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Body Shop International PLC For For Management
2005 Performance Share Plan
2 Authorise Trustees of The Body Shop For For Management
International Employee Share Trust to
Subscribe for New Shares in the Company
at Par or Market Value; and Amend The
Body Shop International Employee Share
Trust
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For For Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Olsen For For Management
1.2 Elect Director Gregory W. Slayton For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of David A. For For Management
Burwick to Fill Vacancy
2.1 Elect Director David A. Burwick For For Management
2.2 Elect Director Pearson C. Cummin, III For For Management
2.3 Elect Director Robert N. Hiatt For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence S. Bacow FOR FOR Management
1.02 Elect Zoe Baird FOR FOR Management
1.03 Elect Alan J. Patricof FOR FOR Management
1.04 Elect Martin Turchin FOR FOR Management
2 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For Withhold Management
1.2 Elect Director Peter M. Nicholas For Withhold Management
1.3 Elect Director Warren B. Rudman For Withhold Management
1.4 Elect Director James R. Tobin For Withhold Management
2 Ratify Auditors For Abstain Management
3 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: CA10549P6066
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: CA10549P6066
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director John J. McGlynn For For Management
1.4 Elect Director William V. Tripp, III For For Management
1.5 Elect Director Peter O. Wilde For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V as Auditors Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Approve Dividends of EUR 0.14 Per For Did Not Management
Ordinary Share Vote
2d Approve Discharge of Executive Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
4a Reelect G.H Smit to Supervisory Board For Did Not Management
Vote
4b Elect G. Izeboud to Supervisory Board For Did Not Management
Vote
4c Elect B.J. Noteboom to Supervisory Board For Did Not Management
Vote
7a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10% of Issued Share Capital Vote
(20% in Connection with Merger or
Acquisition), and Preference Shares B Up
to 100% of Issued Share Capital
7b Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 7a
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Approve Dividends of EUR 0.14 Per For Did Not Management
Ordinary Share Vote
2d Approve Discharge of Executive Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4a Reelect G.H Smit to Supervisory Board For Did Not Management
Vote
4b Elect G. Izeboud to Supervisory Board For Did Not Management
Vote
4c Elect B.J. Noteboom to Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V as Auditors Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10% of Issued Share Capital Vote
(20% in Connection with Merger or
Acquisition), and Preference Shares B Up
to 100% of Issued Share Capital
7b Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 7a
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Repurchase of All Outstanding For Did Not Management
Preference Shares C Vote
3 Amend Articles Re: Allow Conversion of For Did Not Management
Preference Shares C Into Ordinary Shares; Vote
Increase Authorized Share Capital to EUR
1.08 Billion; Adopt Provision Regarding
Indemnity of Executive and Supervisory
Boards
5 Adopt English Language for Annual For Did Not Management
Accounts and Related Documents Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
4.a Grant Board Authority to Issue 42,998,485 For Did Not Management
Ordinary Shares and 36,500,000 Options Vote
4.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 4.a Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Repurchase of All Outstanding For Did Not Management
Preference Shares C Vote
3 Amend Articles Re: Allow Conversion of For Did Not Management
Preference Shares C Into Ordinary Shares; Vote
Increase Authorized Share Capital to EUR
1.08 Billion; Adopt Provision Regarding
Indemnity of Executive and Supervisory
Boards
4.a Grant Board Authority to Issue 42,998,485 For Did Not Management
Ordinary Shares and 36,500,000 Options Vote
4.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 4.a Vote
5 Adopt English Language for Annual For Did Not Management
Accounts and Related Documents Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: Security ID: 120076104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Louis Mucci For For Management
1.3 Elect Director Mary Lou Fiala For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BULL SA (FORMERLY MACHINES BULL)
Ticker: Security ID: FR0000052607
Meeting Date: APR 21, 2005 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
Discharge Directors Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfers For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Government For Did Not Management
Representative as Director Vote
7 Elect Henri Conze as Director For Did Not Management
Vote
8 Elect Andre Felix as Director For Did Not Management
Vote
9 Elect Didier Lamouche as Director For Did Not Management
Vote
10 Change Location of Registered For Did Not Management
Office/Headquarters Vote
11 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
12 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
13 Ratify Cabinet Beas as Alternate Auditor For Did Not Management
Vote
14 Confirm Name Change of Alternate Auditor For Did Not Management
from Amyot Exco to Amyot Exco Grant Vote
Thornton and Confirm Location of
Registered Office; Confirm Location
Change of Registered Office for Alternate
Auditor Societe IGEC
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve 10-for-1 Reverse Stock Split; For Did Not Management
Amend Articles Accordingly Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BULL SA (FORMERLY MACHINES BULL)
Ticker: Security ID: FR0000052607
Meeting Date: APR 21, 2005 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
Discharge Directors Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfers For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Government For Did Not Management
Representative as Director Vote
7 Elect Henri Conze as Director For Did Not Management
Vote
8 Elect Andre Felix as Director For Did Not Management
Vote
9 Elect Didier Lamouche as Director For Did Not Management
Vote
10 Change Location of Registered For Did Not Management
Office/Headquarters Vote
11 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
12 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
13 Ratify Cabinet Beas as Alternate Auditor For Did Not Management
Vote
14 Confirm Name Change of Alternate Auditor For Did Not Management
from Amyot Exco to Amyot Exco Grant Vote
Thornton and Confirm Location of
Registered Office; Confirm Location
Change of Registered Office for Alternate
Auditor Societe IGEC
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve 10-for-1 Reverse Stock Split; For Did Not Management
Amend Articles Accordingly Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For For Management
1.3 Elect Director M.F. Racicot For For Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director C. Wayne Nance For For Management
1.3 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ferron For For Management
1.2 Elect Director Gordon F. Ahalt For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: Security ID: 133131AH5
Meeting Date: FEB 28, 2005 Meeting Type: SPECIAL
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard J. Campo FOR FOR Management
1.02 Elect William R. Cooper FOR FOR Management
1.03 Elect George A. Hrdlicka FOR FOR Management
1.04 Elect Scott S. Ingraham FOR FOR Management
1.05 Elect Lewis A. Levey FOR AGAINST Management
1.06 Elect William B. McGuire Jr. FOR FOR Management
1.07 Elect William F. Paulsen FOR FOR Management
1.08 Elect D. Keith Oden FOR FOR Management
1.09 Elect F. Gardner Parker FOR FOR Management
1.1 Elect Steven A. Webster FOR FOR Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ. Security ID: 136385101
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Gordon D. Giffin, John G.
Langille, Keith A.J MacPhail, Allan B.
Markin, James S. Palmer, Eldon R. Smith
and David A. Tuer as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CANON Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 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
3.2 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
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For For Management
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng as Director For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter K. Barker FOR FOR Management
1.02 Elect Stephen F. Bollenbach FOR FOR Management
1.03 Elect Daryl J. Carter FOR FOR Management
1.04 Elect Richard D. Farman FOR FOR Management
1.05 Elect Christine Garvey FOR FOR Management
1.06 Elect William M. Kahane FOR FOR Management
1.07 Elect Leslie D. Michelson FOR FOR Management
1.08 Elect Deanna W. Oppenheimer FOR FOR Management
1.09 Elect Nelson C. Rising FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Prohibit poison pill without shareholder FOR FOR Management
approval
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES INC
Ticker: Security ID: 124830506
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles B. Lebovitz FOR FOR Management
1.02 Elect Claude M. Ballard FOR FOR Management
1.03 Elect Gary L. Bryenton FOR FOR Management
1.04 Elect Leo Fields FOR FOR Management
2 Increase authorized common stock FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Huston For For Management
1.2 Elect Director Cynthia I. Pharr Lee For For Management
1.3 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For Withhold Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For Withhold Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect John Neill as Director For Against Management
4 Re-elect Michael Foster as Director For For Management
5 Elect Grey Denham as Director For For Management
6 Elect Andrew Osborne as Director For For Management
7 Elect John Biles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,054,457
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,168
13 Authorise 15,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Fees and Indemnification of
Directors
15 Approve the Charter 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect John Neill as Director For Against Management
4 Re-elect Michael Foster as Director For For Management
5 Elect Grey Denham as Director For For Management
6 Elect Andrew Osborne as Director For For Management
7 Elect John Biles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,054,457
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,168
13 Authorise 15,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Fees and Indemnification of
Directors
15 Approve the Charter 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Philip H. Sanford For For Management
1.3 Elect Director A. Alexander Taylor II For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight For For Management
1.2 Elect Director Lewis C. Levin For For Management
1.3 Elect Director Jeffrey M. Wilkins For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Karl L. Matthies For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen, Jr. For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fox For For Management
1.2 Elect Director Robert L. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST POSITION: JENNETT For For Management
2 FIRST POSITION: BORDAGES Against Against Management
3 SECOND POSITION: NEALE For For Management
4 SECOND POSITION: LEVENTRY Against Against Management
5 THIRD POSITION: WILLIAMS For For Management
6 THIRD POSITION: BYERS For Against Management
7 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN
THE ENGLISH LANGUAGE.
8 TO DISCHARGE THE MEMBERS OF THE For For Management
MANAGEMENT BOARD FROM LIABILITY.
9 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY.
10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2005.
11 TO APPROVE THE MANAGEMENT BOARD For For Management
COMPENSATION POLICY.
12 TO DETERMINE THE COMPENSATION OF THE For For Management
SUPERVISORY DIRECTORS WHO ARE NOT
EMPLOYEES.
13 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL.
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO AQUIRE SHARES.
15 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
INCREASE THE AMOUNT OF THE AUTHORIZED
SHARE CAPITAL.
16 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON 1999 LONG- TERM INCENTIVE
PLAN.
17 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON INCENTIVE COMPENSATION
PLAN.
18 TO APPOINT OUR INDEPENDENT PUBLIC For For Management
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For Withhold Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For Withhold Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For For Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director William M. Kraus For For Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For For Management
1.8 Elect Director Edwin Tornberg For For Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsey Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jerald Fishman For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director Henry E. Gauthier For Withhold Management
1.3 Elect Director John R. Ambroseo For For Management
1.4 Elect Director Charles W. Cantoni For For Management
1.5 Elect Director John H. Hart For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director Garry Rogerson For For Management
1.9 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For Withhold Management
1.2 Elect Director Charles A. Schwan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Curt Hecker For For Management
2 Elect Director Georgia Shonk-Simmons For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH INDUSTRIES, INC.
Ticker: CMIN Security ID: 203004106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
COMPANIA DE DISTRIB. INTEGRAL LOGISTA (FRM.MARCO IBERICA DIS
Ticker: Security ID: ES0160973014
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 0.32 Per
Share
3 Reelect Deloitte & Touche SL as Auditors For For Management
for Company and Consolidated Group for
One-Year Term
4 Appoint, Elect and/or Ratify Management For For Management
Board Members
5 Approve EUR 330,000 Reduction in Capital For For Management
Via Amortization of 550,000 Treasury
Shares; Amend Article 5 Accordingly
6 Approve Stock Incentive Plan (Action Plan For Against Management
2005) for Senior Management, Executive
Directors, and Employees of Company and
Subsidiaries for 2005-2007; Authorize
Board to Execute Stock Incentive Plan
7 Authorize Repurchase of Shares; Authorize For Against Management
Board to Allocate Repurchased Shares to
Stock Option Plan Presented in Item 7
8 Authorize Board, Including the Board For For Management
Secretary to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
COMPANIA DE DISTRIB. INTEGRAL LOGISTA (FRM.MARCO IBERICA DIS
Ticker: Security ID: ES0160973014
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 0.32 Per
Share
3 Reelect Deloitte & Touche SL as Auditors For For Management
for Company and Consolidated Group for
One-Year Term
4 Appoint, Elect and/or Ratify Management For For Management
Board Members
5 Approve EUR 330,000 Reduction in Capital For For Management
Via Amortization of 550,000 Treasury
Shares; Amend Article 5 Accordingly
6 Approve Stock Incentive Plan (Action Plan For Against Management
2005) for Senior Management, Executive
Directors, and Employees of Company and
Subsidiaries for 2005-2007; Authorize
Board to Execute Stock Incentive Plan
7 Authorize Repurchase of Shares; Authorize For Against Management
Board to Allocate Repurchased Shares to
Stock Option Plan Presented in Item 7
8 Authorize Board, Including the Board For For Management
Secretary to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Morrissey For Withhold Management
1.2 Elect Director Ernest F. Ladd, III For For Management
1.3 Elect Director David A. Dye For For Management
1.4 Elect Director Hal L. Daugherty For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W.W. Bolander For For Management
1.2 Elect Director Jack M. Cooper For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Denton FOR FOR Management
1.02 Elect Randall M. Griffin FOR FOR Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita P. Baranco For For Management
1.2 Elect Director G. Dennis Berry For For Management
1.3 Elect Director Richard A. Ferguson For For Management
1.4 Elect Director Paul M. Hughes For For Management
1.5 Elect Director James C. Kennedy For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director John M. Cook For For Management
1.5 Elect Director Ronald C. Elkins, M.D. For For Management
1.6 Elect Director Virginia C. Lacy For For Management
1.7 Elect Director Ronald D. McCall, Esq. For For Management
1.8 Elect Director Bruce J. Van Dyne, M.D. For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Matthew Singleton For For Management
1.2 Elect Director Martin Rosenberg For For Management
1.3 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John Groom For For Management
1.3 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance- Based/Indexed Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Erwin A. Kelen For For Management
1.5 Elect Director Irene M. Qualters For For Management
1.6 Elect Director Michael M. Selzer, Jr. For For Management
- --------------------------------------------------------------------------------
CYTOKINETICS INC
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Grant Heidrich For For Management
1.2 Elect Director James H. Sabry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC.
Ticker: DKHR Security ID: 232861104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Thomas F. Patton, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Amos For For Management
1.2 Elect Director G. William Ruhl For Withhold Management
1.3 Elect Director W. Garth Sprecher For Withhold Management
1.4 Elect Director Richard G. Weidner For For Management
2 Amend Articles For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: IT0003101612
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: IT0003101612
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Approve a One-to-Ten Stock Split; Amend For Did Not Management
Bylaws Accordingly Vote
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: IT0003101612
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a One-to-Ten Stock Split; Amend For Did Not Management
Bylaws Accordingly Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goeran Ando For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 Elect Director Terrance G. Mcguire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG)
Ticker: Security ID: DE0006305006
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG)
Ticker: Security ID: DE0006305006
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size FOR FOR Management
2.01 Elect Dean S. Adler FOR FOR Management
2.02 Elect Terrance R. Ahern FOR FOR Management
2.03 Elect Mohsen Anvari FOR FOR Management
2.04 Elect Robert H. Gidel FOR FOR Management
2.05 Elect Victor B. MacFarlane FOR FOR Management
2.06 Elect Craig Macnab FOR FOR Management
2.07 Elect Scott D. Roulston FOR FOR Management
2.08 Elect Barry A. Sholem FOR FOR Management
2.09 Elect William B. Summers Jr. FOR FOR Management
2.1 Elect Scott A. Wolstein FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND LEASE CO. LTD.
Ticker: Security ID: JP3499800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DIAMOND LEASE CO. LTD.
Ticker: Security ID: JP3499800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Fleischman For For Management
1.2 Elect Director Joseph M. Migliara For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dorman For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Robert L. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.5 Elect Director Kathleen Earley Reed For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For Withhold Management
1.3 Elect Director Lukas Braunschweiler For Withhold Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For Withhold Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E Rosenthale, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director The Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr. For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORP.
Ticker: DVAX Security ID: 268158102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Leschly For For Management
1.2 Elect Director Louis C. Bock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Thomas D. Clarke, Jr. For For Management
1.5 Elect Director Barry J. Galt For Withhold Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director George L. Mazanec For For Management
1.8 Elect Director Robert C. Oelkers For For Management
1.9 Elect Director Joe J. Stewart For For Management
1.10 Elect Director William L. Trubeck For For Management
1.11 Elect Director Bruce A. Williamson For For Management
2 Change State of Incorporation from For For Management
Illinois to Delaware
3 Ratify Auditors For For Management
4 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Sky D. Dayton For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Fife For For Management
1.2 Elect Director Braden R. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Andrews For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST INC
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul O. Bower FOR FOR Management
1.02 Elect Monte J. Barrow FOR FOR Management
1.03 Elect William J. Cahill III FOR FOR Management
1.04 Elect Randall L. Churchey FOR FOR Management
1.05 Elect John L. Ford FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For Did Not Management
Vote
1.2 Elect Director Juan Carlos Braniff For Did Not Management
Vote
1.3 Elect Director James L. Dunlap For Did Not Management
Vote
1.4 Elect Director Douglas L. Foshee For Did Not Management
Vote
1.5 Elect Director Robert W. Goldman For Did Not Management
Vote
1.6 Elect Director Anthony W. Hall, Jr. For Did Not Management
Vote
1.7 Elect Director Thomas R. Hix For Did Not Management
Vote
1.8 Elect Director William H. Joyce For Did Not Management
Vote
1.9 Elect Director Ronald L. Kuehn, Jr. For Did Not Management
Vote
1.10 Elect Director J. Michael Talbert For Did Not Management
Vote
1.11 Elect Director John L. Whitmire For Did Not Management
Vote
1.12 Elect Director Joe B. Wyatt For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Expense Stock Options Against Did Not Shareholder
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: 284131208
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2004 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON.
2 TO RE-ELECT DR. ALAN GILLESPIE WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT MR. KIERAN MCGOWAN WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS.
6 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES.
7 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
TO 40 MILLION SHARES FOR CASH.
8 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF OWN SHARES.
9 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management
TREASURY SHARES.
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director David Peterschmidt For For Management
1.7 Elect Director Fred Rosenzweig For For Management
1.8 Elect Director Thomas I. Unterberg For For Management
1.9 Elect Director Christopher B. Paisley For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Frank C. Carlucci For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director John H. Dillon, II For For Management
1.7 Elect Director Richard A.F. Dixon For For Management
1.8 Elect Director Bruce D. Given For For Management
1.9 Elect Director Suzanne Oparil For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James T. Willerson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: JAN 11, 2005 Meeting Type: Special
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. O'Donnell For Withhold Management
1.2 Elect Director Ronald H. Coelyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick De Greef For For Management
1.2 Elect Director Paul McCormick For For Management
1.3 Elect Director Gregory D. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Potthoff For For Management
1.2 Elect Director Gary C. Gerhardt For For Management
1.3 Elect Director Thomas J. Guilfoil For For Management
1.4 Elect Director James A. Schaefer For For Management
1.5 Elect Director Mg George E. Friel For For Management
1.6 Elect Director C.T. Robertson, Jr. For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENPRO INDS INC
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Meyerson For For Management
1.2 Elect Director Joel V. Staff For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Articles For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Klingl For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Paul L.H. Olson For For Management
1.4 Elect Director Brian F. Sullivan For Withhold Management
1.5 Elect Director Donald M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Share
3 Re-elect Ted Tuppen as Director For For Management
4 Re-elect David George as Director For For Management
5 Re-elect Jo Stewart as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 200,000
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For For Management
Plan
12 Approve Enterprise Inns 2005 Long-Term For For Management
Incentive Plan
13 Approve Enterprise Inns 2005 Employee For For Management
Share Option Scheme
14 Approve Enterprise Inns 2005 Save as You For For Management
Earn Scheme
15 Approve Enterprise Inns 2005 Share For For Management
Incentive Plan
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 8.4 Pence Per For Did Not Management
Share Vote
3 Re-elect Ted Tuppen as Director For Did Not Management
Vote
4 Re-elect David George as Director For Did Not Management
Vote
5 Re-elect Jo Stewart as Director For Did Not Management
Vote
6 Elect Susan Murray as Director For Did Not Management
Vote
7 Reappoint Ernst & Young LLP as Auditors For Did Not Management
and Authorise Board to Fix Remuneration Vote
of Auditors
8 Approve Remuneration Report For Did Not Management
Vote
9 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors from GBP 200,000 Vote
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For Did Not Management
Plan Vote
12 Approve Enterprise Inns 2005 Long-Term For Did Not Management
Incentive Plan Vote
13 Approve Enterprise Inns 2005 Employee For Did Not Management
Share Option Scheme Vote
14 Approve Enterprise Inns 2005 Save as You For Did Not Management
Earn Scheme Vote
15 Approve Enterprise Inns 2005 Share For Did Not Management
Incentive Plan Vote
16 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For Did Not Management
Purchase Vote
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Melvin F. Lazar, CPA For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marilyn A. Alexander FOR FOR Management
1.02 Elect Thomas E. Dobrowski FOR FOR Management
1.03 Elect William M. Goodyear FOR FOR Management
1.04 Elect James D. Harper Jr. FOR FOR Management
1.05 Elect Richard D. Kincaid FOR FOR Management
1.06 Elect David K. McKown FOR FOR Management
1.07 Elect Sheli Z. Rosenberg FOR FOR Management
1.08 Elect Stephen I. Sadove FOR FOR Management
1.09 Elect Sally Susman FOR FOR Management
1.1 Elect Jan H.W.R. van der Vlist FOR FOR Management
1.11 Elect Samuel Zell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: Security ID: FR0000038259
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
3 Accept Consolidated Financial Statements For Did Not Management
in Accordance with French Accounting Vote
Standards and Statutory Reports
4 Accept Consolidated Financial Statements For Did Not Management
with IFRS International Accounting Vote
Standards
5 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
Acquisition of ADME Bioanalyses
6 Approve Remaining Related-Party For Did Not Management
Transaction Between the Company and Linde Vote
Holding ApS Re: Acquisition of Eurofins
Denmark A/S
7 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
'Master Laboratory Services Agreement'
Guarantee with Pfizer
8 Authorize Board to Postpone Resolution For Did Not Management
Regarding Approval of Related-Party Vote
Transactions to Next Shareholder Meeting
In Case of Lack of Quorum
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 200 Million Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Approve Related-Party Transaction Between For Did Not Management
the Company and Wicher R. Wichers Re: Vote
Acquisition of 3,176 Eurofins Scientific
S.A. Shares
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 800,000
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
17 Authorize Board to Issue Preference For Did Not Management
Shares in the Aggregate Amount of EUR Vote
800,000
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
800,000
19 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
20 Authorize Capital Increase of Up Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Stock Option Plan Grants For Did Not Management
Vote
24 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries; Authorize Use of Up to
Ten Percent of Issued Capital in
Restricted Stock Plan
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: Security ID: FR0000038259
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
3 Accept Consolidated Financial Statements For Did Not Management
in Accordance with French Accounting Vote
Standards and Statutory Reports
4 Accept Consolidated Financial Statements For Did Not Management
with IFRS International Accounting Vote
Standards
5 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
Acquisition of ADME Bioanalyses
6 Approve Remaining Related-Party For Did Not Management
Transaction Between the Company and Linde Vote
Holding ApS Re: Acquisition of Eurofins
Denmark A/S
7 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
'Master Laboratory Services Agreement'
Guarantee with Pfizer
8 Authorize Board to Postpone Resolution For Did Not Management
Regarding Approval of Related-Party Vote
Transactions to Next Shareholder Meeting
In Case of Lack of Quorum
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 200 Million Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Approve Related-Party Transaction Between For Did Not Management
the Company and Wicher R. Wichers Re: Vote
Acquisition of 3,176 Eurofins Scientific
S.A. Shares
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 800,000
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
17 Authorize Board to Issue Preference For Did Not Management
Shares in the Aggregate Amount of EUR Vote
800,000
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
800,000
19 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
20 Authorize Capital Increase of Up Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Stock Option Plan Grants For Did Not Management
Vote
24 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries; Authorize Use of Up to
Ten Percent of Issued Capital in
Restricted Stock Plan
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: Security ID: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos, For For Management
Ph.D
1.2 Elect Director George A. Scangos, Ph.D. For For Management
1.3 Elect Director Frank McCormick, Ph.D For For Management
1.4 Elect Director Lance Willsey, M.D For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth M. Woolley FOR FOR Management
1.02 Elect Anthony Fanticola FOR FOR Management
1.03 Elect Hugh W. Horne FOR FOR Management
1.04 Elect Spencer F. Kirk FOR FOR Management
1.05 Elect Joseph D. Margolis FOR FOR Management
1.06 Elect Roger B. Porter FOR FOR Management
1.07 Elect K. Fred Skousen FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: Security ID: 302284104
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Satow For For Management
1.2 Elect Director Samir Patel For Withhold Management
1.3 Elect Director Michael J. Regan For For Management
1.4 Elect Director Damion E. Wicker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: ES0135961219
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Approve Auditors For For Management
3 Elect New Members to the Board For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nomimal Value of EUR 0.10 Per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares and Reduce For For Management
Capital Via the Amortization of
Repurchased Shares; Authorize the Board
to Execute Share Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: ES0135961219
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Approve Auditors For For Management
3 Elect New Members to the Board For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nomimal Value of EUR 0.10 Per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares and Reduce For For Management
Capital Via the Amortization of
Repurchased Shares; Authorize the Board
to Execute Share Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: CA6554221037
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Alex G. Balogh For For Management
1.1 Elect as Director David W. Kerr For For Management
1.11 Elect as Director James D. Mccutcheon For For Management
1.12 Elect as Director George E. Myhal For For Management
1.13 Elect as Director Derek G. Pannell For For Management
1.2 Elect as Director Andre Berard For For Management
1.3 Elect as Director Jack L. Cockwell For For Management
1.4 Elect as Director The Hon. J.Trevor Eyton For For Management
1.5 Elect as Director J. Bruce Flatt For For Management
1.6 Elect as Director A.L. (al) Flood For For Management
1.7 Elect as Director Norman R. Gish For For Management
1.8 Elect as Director Robert J. Harding For For Management
1.9 Elect as Director V.M. Kempston Darkes For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Articles to Create the New Junior For For Management
Preference Shares
4 Change Company Name to For For Management
NorandaFalconbridge Inc
5 Amend Stock Option Plan For For Management
6 Proposal 1 - Increase Unrelated Directors Against For Shareholder
to Reflect Public Shareholdings
7 Proposal 2 - Directors Subject of Against Against Shareholder
Proposal 1 to be Appointed to Independent
Board Committee.
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: CA6554221037
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Alex G. Balogh For For Management
1.2 Elect as Director Andre Berard For For Management
1.3 Elect as Director Jack L. Cockwell For For Management
1.4 Elect as Director The Hon. J.Trevor Eyton For For Management
1.5 Elect as Director J. Bruce Flatt For For Management
1.6 Elect as Director A.L. (al) Flood For For Management
1.7 Elect as Director Norman R. Gish For For Management
1.8 Elect as Director Robert J. Harding For For Management
1.9 Elect as Director V.M. Kempston Darkes For For Management
1.10 Elect as Director David W. Kerr For For Management
1.11 Elect as Director James D. Mccutcheon For For Management
1.12 Elect as Director George E. Myhal For For Management
1.13 Elect as Director Derek G. Pannell For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Articles to Create the New Junior For For Management
Preference Shares
4 Change Company Name to For For Management
NorandaFalconbridge Inc
5 Amend Stock Option Plan For For Management
6 Proposal 1 - Increase Unrelated Directors Against For Shareholder
to Reflect Public Shareholdings
7 Proposal 2 - Directors Subject of Against Against Shareholder
Proposal 1 to be Appointed to Independent
Board Committee.
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 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
3.2 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director William C MacMillen Jr. For For Management
1.3 Elect Director Michael C. Palitz For For Management
1.4 Elect Director Thomas F. Robards For For Management
1.5 Elect Director Paul R. Sinsheimer For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Heck For For Management
1.2 Elect Director F. Richard Nichol, Phd For For Management
1.3 Elect Director Stephen Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Maxwell Meyers For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director Leslie L. Alexander For For Management
1.4 Elect Director William R. Berkley For For Management
1.5 Elect Director Dort A. Cameron III For For Management
1.6 Elect Director George G. Daly For For Management
1.7 Elect Director Peter S. Drotch For For Management
1.8 Elect Director William D. Hansen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
FISCHER IMAGING CORP.
Ticker: FIMG Security ID: 337719108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taylor Simonton For For Management
1.2 Elect Director Larry Lenig, Jr. For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Reelect Gerard Soula as Director For Against Management
4 Reelect Stephen Willard as Director For Against Management
5 Reelect Raul Cesan as Director For Against Management
6 Reelect William Dearstyne as Director For Against Management
7 Reelect Michel Greco as Director For Against Management
8 Reelect Jean Noel Treilles as Director For Against Management
9 Reelect James C. Smith as Director For Against Management
10 Appoint David Deming as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
12 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
13 Authorize Issuance of 120,000 Warrants to For Against Management
Raul Cesan, Michel Greco, William
Dearstyne, Jean-Noel Treilles, James C.
Smith, and David Deming
14 Authorize Issuance of 80,000 Warrants to For Against Management
James C. Smith and David Deming
15 Approve Capital Increase Reserved for Against Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Authorize Regularization of Capital For For Management
Increases Submitted to Shareholder Vote
at June 2004 EGM
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Remove All Members of Flamel Technologies Against For Shareholder
Board of Directors
19 Elect Cornelis Boonstra as Director Against For Shareholder
20 Elect Randy H. Thurman as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Written Consent
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elie Vannier as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD TO GRANT A MAXIMUM For Against Management
NUMBER OF 1,500,000 OPTIONS FOR SHARES TO
BE ISSUED AS CAPITAL INCREASE.
2 TO PROCEED WITH THE ISSUANCE OF 40,000 For Against Management
WARRANTS (BSA) PURSUANT TO THE PROVISIONS
OF ARTICLE L.228-91 ET SEQ. OF THE
COMMERCIAL CODE FOR A SUBSCRIPTION PRICE
OF 0.01 EURO EACH.
3 TO CANCEL THE PREFERENTIAL RIGHT OF THE For Against Management
SHAREHOLDERS, WARRANT (BSA) HOLDERS AND
ALL OF THE HOLDERS OF ANY OTHER
SECURITIES GIVING ACCESS THE SHARE
CAPITAL, TO SUBSCRIBE FOR 40,000 WARRANTS
(BSA) REFERRED TO IN THE PREVIOUS
RESOLUTION, FOR THE BENEFIT OF
4 TO AUTHORIZE THE BOARD TO PROCEED WITH For Against Management
THE ISSUANCE OF A MAXIMUM OF 40,000 NEW
ORDINARY SHARES.
5 THE GENERAL SHAREHOLDERS MEETING Against Against Management
AUTHORIZES THE BOARD AND DELEGATES TO IT
THE POWERS NECESSARY TO INCREASE THE
SHARE CAPITAL, BY THE ISSUANCE OF NEW
SHARES TO BE PAID IN CASH AND RESERVED TO
EMPLOYEES HAVING SUBSCRIBED TO A SAVINGS
PLAN.
6 THE GENERAL SHAREHOLDERS MEETING HEREBY For For Management
GRANTS ALL POWERS TO THE HOLDER OF AN
ORIGINAL, AN EXCERPT OR A COPY THEREOF,
TO ACCOMPLISH ALL PUBLICATIONS,
REGISTRATIONS OR OTHER FORMALITIES
REQUIRED BY LAW.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Hamilton For For Management
1.2 Elect Director Richard A. Pattarozzi For For Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
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FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
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FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
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FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
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FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
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FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
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FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forrest E. Hoglund For For Management
1.2 Elect Director James H. Lee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
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FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Hays For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director Gordon R. Lohman For For Management
1.4 Elect Director J. Christopher Reyes For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
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FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Ray A. Mundy For For Management
1.6 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
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FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director Michael W. Barnes For Withhold Management
1.3 Elect Director Andrea Camerana For Withhold Management
- --------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC.
Ticker: FSH.SV Security ID: 35100E104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nan-b de Gaspe Beaubien and J. For For Management
Robert S. Prichard as Directors
2 Elect William D. Anderson, Brent For For Management
Belzberg, H. Roger Garland, Charles S.
Henry, Heather Munroe-Blum, Ronald W.
Osborne, Lionel H. Schipper, Isadore
Sharp, Anthony Sharp, and Simon M. Turner
as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
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FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
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FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
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FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For Withhold Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David D. Fitch FOR FOR Management
1.02 Elect John W. McIntyre FOR FOR Management
1.03 Elect Chris D. Wheeler FOR FOR Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For Withhold Management
1.2 Elect Director Charles B. Crowell For For Management
1.3 Elect Director Mark A. Erickson For Withhold Management
1.4 Elect Director Richard J. Burgess For For Management
1.5 Elect Director Carmen J. (Tony) Lotito For For Management
1.6 Elect Director Carl Stadelhofer For For Management
1.7 Elect Director John A. Schmit For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. Roth For For Management
1.1 Elect Director E.K. Gaylord II For Withhold Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Richard Battista For For Management
2.2 Elect Director K. Rupert Murdoch For Withhold Management
2.3 Elect Director Ruthann Quindlen For For Management
3 Ratify Auditors For For Management
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GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
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GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Didion For For Management
1.2 Elect Director James M. Osterhoff For For Management
1.3 Elect Director Sheila E. Widnall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For Withhold Management
2 Ratify Auditors For For Management
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GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Abstain Shareholder
5 Report on PCB Clean-up Costs Against Abstain Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Abstain Shareholder
8 Political Contributions/Activities Against Abstain Shareholder
9 Eliminate Animal Testing Against Abstain Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES INC
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Matthew Bucksbaum FOR FOR Management
1.02 Elect Bernard Freibaum FOR FOR Management
1.03 Elect Beth A. Stewart FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Malone For For Management
1.2 Elect Director Raymond S. Troubh For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: ES0152503035
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Ended December 31,
2004
2 Approve Allocation of Income for Period For For Management
2004
3 Approve Discharge of Management Board For For Management
4 Ratify Appointment of Members to For For Management
Management Board
5 Approve Remuneration of Management Board For For Management
6 Approve Variable Remuneration for For For Management
Company's Executives and Executives
Members of the Management Board
7 Approve Incentive Compensation Scheme for For For Management
Executives Members of the Board and
Managers
8 Authorize Share Repurchase Program For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: ES0152503035
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Ended December 31,
2004
2 Approve Allocation of Income for Period For For Management
2004
3 Approve Discharge of Management Board For For Management
4 Ratify Appointment of Members to For For Management
Management Board
5 Approve Remuneration of Management Board For For Management
6 Approve Variable Remuneration for For For Management
Company's Executives and Executives
Members of the Management Board
7 Approve Incentive Compensation Scheme for For For Management
Executives Members of the Board and
Managers
8 Authorize Share Repurchase Program For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore' For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Edgar G. Hotard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director James L. Payne For For Management
1.7 Elect Director Michael J. Pollock For For Management
1.8 Elect Director Luis K. Te'llez For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Edwin H. Burba, Jr. For For Management
1.3 Elect Director Raymond L. Killian For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For For Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Randon For For Management
1.2 Elect Director Robert J. Gourley For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beckett For For Management
1.2 Elect Director Stephen M. Humphrey For For Management
1.3 Elect Director John R. Miller For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
1.8 Elect Director Marc B. Vaccaro For For Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
1.8 Elect Director Marc B. Vaccaro For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUPE FLO
Ticker: Security ID: FR0004076891
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory Board and Vote
Management Board
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Butler Capital Partners, For Did Not Management
Represented by Walter Butler, as Vote
Supervisory Board Member
7 Reelect Georges Plassat as Supervisory For Did Not Management
Board Member Vote
8 Reelect Mathieu Bucher as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Paul Bucher as Supervisory For Did Not Management
Board Member Vote
10 Reelect Andree Besse as Supervisory Board For Did Not Management
Member Vote
11 Reelect Francine Bucher as Supervisory For Did Not Management
Board Member Vote
12 Reelect Catherine Bucher as Supervisory For Did Not Management
Board Member Vote
13 Reelect Michel Renault as Supervisory For Did Not Management
Board Member Vote
14 Reelect Laurent Parquet as Supervisory For Did Not Management
Board Member Vote
15 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
50,000
16 Change Location of Registered For Did Not Management
Office/Headquarters from 157, Avenue Vote
Charles-de-Gaulle, 92200
Neuilly-sur-Seine to Tour Manhattan, 5-6,
Place de L'Iris, 92400 Courbevoie
17 Approve Stock Option Plan Grants For Did Not Management
Vote
18 Approve Reduction in Stated Capital Not For Did Not Management
Motivated by Losses Vote
19 Amend Articles to Reflect Changes in For Did Not Management
Capital Pending Approval of Item 17 Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GROUPE FLO
Ticker: Security ID: FR0004076891
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory Board and Vote
Management Board
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Butler Capital Partners, For Did Not Management
Represented by Walter Butler, as Vote
Supervisory Board Member
7 Reelect Georges Plassat as Supervisory For Did Not Management
Board Member Vote
8 Reelect Mathieu Bucher as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Paul Bucher as Supervisory For Did Not Management
Board Member Vote
10 Reelect Andree Besse as Supervisory Board For Did Not Management
Member Vote
11 Reelect Francine Bucher as Supervisory For Did Not Management
Board Member Vote
12 Reelect Catherine Bucher as Supervisory For Did Not Management
Board Member Vote
13 Reelect Michel Renault as Supervisory For Did Not Management
Board Member Vote
14 Reelect Laurent Parquet as Supervisory For Did Not Management
Board Member Vote
15 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
50,000
16 Change Location of Registered For Did Not Management
Office/Headquarters from 157, Avenue Vote
Charles-de-Gaulle, 92200
Neuilly-sur-Seine to Tour Manhattan, 5-6,
Place de L'Iris, 92400 Courbevoie
17 Approve Stock Option Plan Grants For Did Not Management
Vote
18 Approve Reduction in Stated Capital Not For Did Not Management
Motivated by Losses Vote
19 Amend Articles to Reflect Changes in For Did Not Management
Capital Pending Approval of Item 17 Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
2 Approve Remuneration of Directors For the For Did Not Management
Fiscal Year Starting on Feb. 1, 2005 and Vote
Ending Jan 31, 2006
3 Amend Articles of Association Re: Board For Did Not Management
of Directors' Powers and Composition, As Vote
Well As Board Meetings,
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
2 Approve Remuneration of Directors For the For Did Not Management
Fiscal Year Starting on Feb. 1, 2005 and Vote
Ending Jan 31, 2006
1 Amend Articles of Association Re: Board For Did Not Management
of Directors' Powers and Composition, As Vote
Well As Board Meetings,
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect PriceWaterhouseCoopers Spa as For Did Not Management
External Auditors for the Three-Year Term Vote
2005-2007; Fix Auditors' Remuneration
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect PriceWaterhouseCoopers Spa as For Did Not Management
External Auditors for the Three-Year Term Vote
2005-2007; Fix Auditors' Remuneration
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director John C. Pound For Withhold Management
1.3 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey G. Klein For For Management
1.2 Elect Director Yutaka Sakurada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Reserve and Dividend Policy For Did Not Management
Vote
6 Approve Omission of Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
10 Elect A. Baan and R. van Gelder to For Did Not Management
Supervisory Board Vote
11a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11b Approve Share/Option Plan for Board of For Did Not Management
Management Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 5 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Reserve and Dividend Policy For Did Not Management
Vote
6 Approve Omission of Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
10 Elect A. Baan and R. van Gelder to For Did Not Management
Supervisory Board Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
11a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11b Approve Share/Option Plan for Board of For Did Not Management
Management Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 5 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director Byron A. Dunn For For Management
1.4 Elect Director James A. Edmiston For For Management
1.5 Elect Director H.H. Hardee For For Management
1.6 Elect Director Peter J. Hill For For Management
1.7 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A. F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: NL0000341931
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3a Clarification by Executive Board on None Did Not Management
Annual Report Vote
3b Discussion about Supervisory Board's None Did Not Management
Report Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4c Approve Allocation of Income and For Did Not Management
Dividends Vote
4d Approve Discharge of Management Board For Did Not Management
Vote
4e Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation of Company's None Did Not Management
Corporate Governance Structure Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7 Approve Cancellation of Cumulative For Did Not Management
Preference Shares A Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect J.L. Brentjens and N.H. Douben to For Did Not Management
Supervisory Board Vote
11 Authorize Executive Board to Set Record For Did Not Management
Date for a Period of Five Years Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Ordinary and Financing Vote
Preference Shares
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Financing Preference and Vote
Ordinary Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition);
Authorize Board to Issue Preference
Shares
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Ordinary and Vote
Financing Preference Shares Under Item
13a
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: NL0000341931
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
5 Receive Explanation of Company's None Did Not Management
Corporate Governance Structure Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7 Approve Cancellation of Cumulative For Did Not Management
Preference Shares A Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect J.L. Brentjens and N.H. Douben to For Did Not Management
Supervisory Board Vote
11 Authorize Executive Board to Set Record For Did Not Management
Date for a Period of Five Years Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Ordinary and Financing Vote
Preference Shares
14 Close Meeting None Did Not Management
Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Financing Preference and Vote
Ordinary Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition);
Authorize Board to Issue Preference
Shares
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Ordinary and Vote
Financing Preference Shares Under Item
13a
3a Clarification by Executive Board on None Did Not Management
Annual Report Vote
3b Discussion about Supervisory Board's None Did Not Management
Report Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4c Approve Allocation of Income and For Did Not Management
Dividends Vote
4d Approve Discharge of Management Board For Did Not Management
Vote
4e Approve Discharge of Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director L.F. Rooney, III For For Management
1.3 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron Levy For Withhold Management
1.2 Elect Director Dr. Edward A. Bogucz For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Francis For For Management
1.2 Elect Director Dale L. Gifford For For Management
1.3 Elect Director Thomas J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Candies For For Management
1.2 Elect Director Sidney W. Lassen For Withhold Management
1.3 Elect Director Janee Mercadel-Tucker For For Management
1.4 Elect Director Ray B. Nesbitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HILTON HOTELS CORP
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.02 Elect Barbara Bell Coleman FOR FOR Management
1.03 Elect Benjamin V. Lambert FOR FOR Management
1.04 Elect John L. Notter FOR FOR Management
1.05 Elect Peter V. Ueberroth FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Golden parachutes AGAINST FOR Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Did Not Management
Vote
1.2 Elect Director Richard H. Brown For Did Not Management
Vote
1.3 Elect Director John L. Clendenin For Did Not Management
Vote
1.4 Elect Director Berry R. Cox For Did Not Management
Vote
1.5 Elect Director Claudio X. Gonzalez For Did Not Management
Vote
1.6 Elect Director Milledge A. Hart, III For Did Not Management
Vote
1.7 Elect Director Bonnie G. Hill For Did Not Management
Vote
1.8 Elect Director Laban P. Jackson, Jr. For Did Not Management
Vote
1.9 Elect Director Lawrence R. Johnston For Did Not Management
Vote
1.10 Elect Director Kenneth G. Langone For Did Not Management
Vote
1.11 Elect Director Robert L. Nardelli For Did Not Management
Vote
1.12 Elect Director Thomas J. Ridge For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Nomination Procedures for the Board For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
5 Prepare Diversity Report Against Did Not Shareholder
Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
7 Limit Executive Compensation Against Did Not Shareholder
Vote
8 Submit Severance Agreement Against Did Not Shareholder
(Change-in-Control) to Shareholder Vote Vote
9 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
10 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
11 Affirm Political Nonpartisanship Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert M. Baylis FOR FOR Management
1.02 Elect Terence C. Golden FOR FOR Management
1.03 Elect Ann McLaughlin Korologos FOR FOR Management
1.04 Elect Richard E. Marriott FOR FOR Management
1.05 Elect Judith A. McHale FOR FOR Management
1.06 Elect John B. Morse Jr. FOR FOR Management
1.07 Elect Christopher J. Nassetta FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For Withhold Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hughes For For Management
1.2 Elect Director Vincent S. Hughes For For Management
1.3 Elect Director Amos R. McMullian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Link, Ph.D. For For Management
1.2 Elect Director Craig A. Rosen, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Alexander For For Management
1.2 Elect Director William C. Keiper For For Management
1.3 Elect Director Phillip J. Riese For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Autry For For Management
1.2 Elect Director Terry Carlitz For For Management
1.3 Elect Director Yorgen Edholm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Change State of Incorporation From For For Management
Delaware to Washington
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For For Management
1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For For Management
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Errol B. De Souza, Ph.D. For For Management
1.3 Elect Director Rebecca M Henderson, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bell For For Management
1.2 Elect Director Philip E. Cushing For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Thomas R. Gibson For For Management
1.5 Elect Director Richard A. Jalkut For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Gerald Luterman For For Management
1.9 Elect Director William E. Mccracken For For Management
1.10 Elect Director William L. Meddaugh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar, M.D., For For Management
J.D.
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. DeVita, Jr., For For Management
M.D.
1.4 Elect Director John A. Fazio For For Management
1.5 Elect Director Joseph L. Fischer For For Management
1.6 Elect Director David M. Kies For For Management
1.7 Elect Director Daniel S. Lynch For For Management
1.8 Elect Director William R. Miller For For Management
1.9 Elect Director David Sidransky, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For Withhold Management
1.3 Elect Director Kathryn E. Giusti For Withhold Management
1.4 Elect Director M. Bernard Puckett For Withhold Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Frederick B. Craves For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Roy A. Whitfield For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Harry J. Gray For For Management
1.3 Elect Director Michael E. Hanson For For Management
1.4 Elect Director Stephen C. McCluski For For Management
1.5 Elect Director Cheryl P. Morley For For Management
1.6 Elect Director Malcolm Morville, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt Ii For For Management
1.8 Elect Director Senator John Seymour For For Management
1.9 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORTE CORP
Ticker: INFT Security ID: 45677R107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Mack For For Management
1.2 Elect Director Al Rie For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For For Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For Withhold Management
1.2 Elect Director John N. Seitz For Withhold Management
1.3 Elect Director Sam K. Smith For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Knafel For For Management
1.2 Elect Director Michael S. Willner For For Management
1.3 Elect Director Dinni Jain For For Management
1.4 Elect Director Thomas L. Kempner For Withhold Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director David C. Lee For For Management
1.7 Elect Director James S. Marcus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Biddelman For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. McNeill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. For Withhold Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Ping K. Ko For For Management
1.4 Elect Director Lip-Bu Tan For Withhold Management
1.5 Elect Director Hide L. Tanigami For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Mihaylo For For Management
1.2 Elect Director J. Robert Anderson For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Gary D. Edens For For Management
1.5 Elect Director C. Roland Haden For For Management
1.6 Elect Director Alexander Cappello For For Management
1.7 Elect Director Agnieszka Winkler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Tessler For For Management
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director William T. Ethridge For Withhold Management
1.3 Elect Director John Fallon For Withhold Management
1.4 Elect Director Olivier Fleurot For Withhold Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Alan J. Hirschfield For For Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director John C. Makinson For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB0032612805
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise that all Ordinary Shares of GBP For For Management
1 each be Sub-divided into New Ordinary
Shares of 4 Pence Each; Authorise all New
Ordinary Shares of 4 Pence Each be
Consolidated into New Ordinary Shares of
GBP 1.12 each
2 Authorise 93,189,655 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Abstain Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against Abstain Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis S. Swersky For For Management
1.2 Elect Director Edward F. Hines, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director B. Thomas Golisano For Withhold Management
1.5 Elect Director John F. Kenny, Jr. For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
2 Approve Merger Agreement For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
2 Conditionally Upon the Approval of Any For For Management
Variation of the Rights for Ordinary
Shares and Convertible Shares in Separate
Class Meetings, the New Articles of the
Company be adopted to Replace Existing
Articles
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150,000
15 Authorise 409,000,000 Ordinary Shares and For For Management
12,000,000 Convertible Shares for Market
Purchase
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150,000
15 Authorise 409,000,000 Ordinary Shares and For For Management
12,000,000 Convertible Shares for Market
Purchase
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Ernst Biekert, Ph.D. For For Management
1.4 Elect Director Paul L. Cejas For For Management
1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Phillip Frost, M.D. For For Management
1.8 Elect Director Bruce W. Greer For For Management
1.9 Elect Director Jane Hsiao, Ph.D. For For Management
1.10 Elect Director David A. Lieberman For For Management
1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management
1.12 Elect Director Bertram Pitt, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Brands, Models, and Vote
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Did Not Management
Severance Package to Robert Caudron Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Patent from Jean-Charles Vote
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For Did Not Management
the Company and JCDecaux Deutschland Vote
10 Approve Related-Party Transaction Re: For Did Not Management
Transfer of Assets to Aussenwerbung Vote
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote at May 12, 2004 AGM Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 168,760 Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
18 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Ten Percent of Vote
Treasury Shares
23 Amend Articles of Association Re: Form of For Did Not Management
Shares, Identification of Shareholders, Vote
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Brands, Models, and Vote
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Did Not Management
Severance Package to Robert Caudron Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Patent from Jean-Charles Vote
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For Did Not Management
the Company and JCDecaux Deutschland Vote
10 Approve Related-Party Transaction Re: For Did Not Management
Transfer of Assets to Aussenwerbung Vote
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote at May 12, 2004 AGM Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 168,760 Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
18 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Ten Percent of Vote
Treasury Shares
23 Amend Articles of Association Re: Form of For Did Not Management
Shares, Identification of Shareholders, Vote
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For Withhold Management
1.2 Elect Director Christopher S. Cardell For Withhold Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Bellin For For Management
1.2 Elect Director Norman D. Schellenger For For Management
1.3 Elect Director Terry B. Hatfield For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For Withhold Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Directors 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 Board of Directors For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Board of Vote
Directors
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Elect Three Directors to Supervisory For Did Not Management
Board; Discussion of Supervisory Board Vote
Membership Profile
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Directors 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 Board of Directors For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Board of Vote
Directors
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Elect Three Directors to Supervisory For Did Not Management
Board; Discussion of Supervisory Board Vote
Membership Profile
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: JUN 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect R.L. de Bakker to Supervisory Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: JUN 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect R.L. de Bakker to Supervisory Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For Withhold Management
1.2 Elect Director I. Craig Henderson, M.D. For Withhold Management
1.3 Elect Director Malcolm Hoenlein For Withhold Management
1.4 Elect Director Lawrence Jay Kessel, M.D. For Withhold Management
1.5 Elect Director Eric Rose, M.D. For Withhold Management
1.6 Elect Director Lindsay A. Rosenwald, For Withhold Management
M.D.
1.7 Elect Director Peter Salomon, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alvin E. Kite Jr. FOR FOR Management
1.02 Elect John A. Kite FOR FOR Management
1.03 Elect William E. Bindley FOR FOR Management
1.04 Elect Richard A Cosier FOR FOR Management
1.05 Elect Eugene Golub FOR FOR Management
1.06 Elect Gerald L. Moss FOR FOR Management
1.07 Elect Michael L. Smith FOR FOR Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: NL0000337244
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Discharge of Executive Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividend of EUR 1.55 Per Share For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Approve Cancellation of 1.6 Million For Did Not Management
Non-Convertible Cumulative Preference Vote
Shares F
12a Discussion on Supervisory Board Profile None Did Not Management
Vote
12b1 Reelect A. Baar to Supervisory Board For Did Not Management
Vote
12b2 Reelect H. van Rompuy to Supervisory For Did Not Management
Board Vote
12c Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
14 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: NL0000337244
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Discharge of Executive Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividend of EUR 1.55 Per Share For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Approve Cancellation of 1.6 Million For Did Not Management
Non-Convertible Cumulative Preference Vote
Shares F
13 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
14 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
12a Discussion on Supervisory Board Profile None Did Not Management
Vote
12b1 Reelect A. Baar to Supervisory Board For Did Not Management
Vote
12b2 Reelect H. van Rompuy to Supervisory For Did Not Management
Board Vote
12c Approve Remuneration of Supervisory Board For Did Not Management
Vote
2a Receive Report of Executive Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: NL0000354793
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividend of EUR 0.59 Per Share For Did Not Management
Vote
6a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
6b Discussion about Supervisory Board None Did Not Management
Profile Vote
6c Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6d Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
7b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Receive Announcement of Appointment of None Did Not Management
New CFO and Management Board Member Vote
(Arjan Kaaks)
8b Announce Vacancies on Supervisory Board None Did Not Management
Vote
8c Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: NL0000354793
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Dividend of EUR 0.59 Per Share For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
6b Discussion about Supervisory Board None Did Not Management
Profile Vote
6c Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6d Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
7b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Receive Announcement of Appointment of None Did Not Management
New CFO and Management Board Member Vote
(Arjan Kaaks)
8b Announce Vacancies on Supervisory Board None Did Not Management
Vote
8c Approve Remuneration of Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Chabner, M.D. For For Management
1.2 Elect Director Peter Davis, Ph.D. For For Management
1.3 Elect Director Christopher T. Walsh, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For For Management
1.3 Elect Director Edward M. Liddy For For Management
1.4 Elect Director Katherine D. Ortega For For Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
1.3 Elect Director Louis J. Lavigne, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For Withhold Management
1.3 Elect Director Mel R. Martinez For For Management
1.4 Elect Director Jack L. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Grant, II For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director John E. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: Security ID: 517942306
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon E. Bortz FOR FOR Management
1.02 Elect Donald A. Washburn FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For Did Not Management
Reduction and Subsequent Increase of the Vote
Share Capital; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
350,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase of the
Share Capital; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
350,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Barber as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,348,002
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 170,137
7 Adopt New Articles of Association Re: For For Management
Limitation on US Shareholders
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Barber as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,348,002
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 170,137
7 Adopt New Articles of Association Re: For For Management
Limitation on US Shareholders
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: Security ID: GB0000533728
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Roger Bambrough as Director For Against Management
3 Elect Sally Kealey as Director For Against Management
4 Elect Andrew Khoo as Director For For Management
5 Re-elect Khoo Kay Peng as Director For Against Management
6 Re-elect Sally Cheong Siew Mooi as For Against Management
Director
7 Reappoint Chantrey Vellacott DFK as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,309,583.57
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,730,176.84
11 Authorise 111,905,304 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: Security ID: GB0000533728
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Roger Bambrough as Director For Against Management
3 Elect Sally Kealey as Director For Against Management
4 Elect Andrew Khoo as Director For For Management
5 Re-elect Khoo Kay Peng as Director For Against Management
6 Re-elect Sally Cheong Siew Mooi as For Against Management
Director
7 Reappoint Chantrey Vellacott DFK as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,309,583.57
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,730,176.84
11 Authorise 111,905,304 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director William O. Coleman For For Management
1.5 Elect Director John H. Gutfreund For For Management
1.6 Elect Director John C. Hassan For For Management
1.7 Elect Director Craig P.R. Joffe For For Management
1.8 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LEONI AG
Ticker: Security ID: DE0005408884
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2004 Vote
6 Approve 3:1 Stock Split For Did Not Management
Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick F. Buchholz FOR FOR Management
1.02 Elect Thomas C. DeLoach Jr. FOR FOR Management
1.03 Elect Daniel P. Garton FOR FOR Management
1.04 Elect Stephen B. Siegel FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against Against Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Management
Vote
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
- --------------------------------------------------------------------------------
MACERICH
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dana K. Anderson FOR FOR Management
1.02 Elect Diana M. Laing FOR FOR Management
1.03 Elect Stanley A. Moore FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Lutz For Did Not Management
Vote
1.2 Elect Director John H. Trescot, Jr. For Did Not Management
Vote
1.3 Elect Director Donald A. Erickson For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert F. Maguire III FOR FOR Management
1.02 Elect Richard I. Gilchrist FOR FOR Management
1.03 Elect Lawrence S. Kaplan FOR FOR Management
1.04 Elect Caroline S. McBride FOR FOR Management
1.05 Elect Andrea L. Van de Kamp FOR FOR Management
1.06 Elect Walter L. Weisman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 188.2 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings Due to Proposed Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
10.2 Elect Michael Behrendt to the Supervisory For Did Not Management
Board Vote
10.3 Elect Herbert Demel to the Supervisory For Did Not Management
Board Vote
10.4 Elect Klaus Eberhardt to the Supervisory For Did Not Management
Board Vote
10.5 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
10.6 Elect Karl-Ludwig Kley to the Supervisory For Did Not Management
Board Vote
10.7 Elect Joachim Milberg to the Supervisory For Did Not Management
Board Vote
10.8 Elect Rudolf Rupprecht to the Supervisory For Did Not Management
Board Vote
10.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
10.10 Elect Hanns-Helge Stechl to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 188.2 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings Due to Proposed Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
10.1 Elect Hanns-Helge Stechl to the For Did Not Management
Supervisory Board Vote
10.2 Elect Michael Behrendt to the Supervisory For Did Not Management
Board Vote
10.3 Elect Herbert Demel to the Supervisory For Did Not Management
Board Vote
10.4 Elect Klaus Eberhardt to the Supervisory For Did Not Management
Board Vote
10.5 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
10.6 Elect Karl-Ludwig Kley to the Supervisory For Did Not Management
Board Vote
10.7 Elect Joachim Milberg to the Supervisory For Did Not Management
Board Vote
10.8 Elect Rudolf Rupprecht to the Supervisory For Did Not Management
Board Vote
10.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Amend Governance Documents Regarding Against Against Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For Withhold Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Kramer For For Management
1.2 Elect Director Peter Glusker For For Management
1.3 Elect Director Christie Hefner For For Management
1.4 Elect Director Andrew Heyward For For Management
1.5 Elect Director David C. Hodgson For For Management
1.6 Elect Director Philip Hoffman For For Management
1.7 Elect Director Zachary Leonard For For Management
1.8 Elect Director Robert H. Lessin For For Management
1.9 Elect Director Douglas McCormick For For Management
1.10 Elect Director David Moore For For Management
1.11 Elect Director Jeffrey F. Rayport For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For Did Not Management
Vote
1.2 Elect Director Stephen R. Hardis For Did Not Management
Vote
1.3 Elect Director The Rt. Hon. Lord Lang of For Did Not Management
Monkton, DL Vote
1.4 Elect Director Morton O. Schapiro For Did Not Management
Vote
1.5 Elect Director Adele Simmons For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Option Exchange Program For Did Not Management
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
5 Request That the Board of Directors Adopt Against Did Not Shareholder
an Executive Compensation Policy That All Vote
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Linsert, Jr. For For Management
1.2 Elect Director Sandra Panem, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Boyko For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Charles A. Koppelman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Wenda Harris Millard For For Management
1.6 Elect Director Thomas C. Siekman For For Management
1.7 Elect Director Bradley E. Singer For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy W. Millner For For Management
1.2 Elect Director Carl E. Sanders For Withhold Management
1.3 Elect Director Thomas S. Stribling For For Management
1.4 Elect Director Kaaren J. Street For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONEE Security ID: 57685P304
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Beecher For For Management
1.2 Elect Director Daniel J. Holland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIAM H. HEYMAN TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
5 TO APPROVE AN AMENDMENT TO THE MAX RE For For Management
CAPITAL 2000 INCENTIVE PLAN, TO INCREASE
THE NUMBER OF SHARES FROM 5,000,000 TO
8,000,000.
6 TO APPROVE AN AMENDMENT TO THE MAX RE For For Management
CAPITAL 2000 INCENTIVE PLAN TO ALLOW FOR
THE GRANTING OF AWARDS, AS DEFINED IN THE
INCENTIVE PLAN, TO THE COMPANY S
NON-EMPLOYEE DIRECTORS AS DEFINED IN THE
INCENTIVE PLAN.
7 Ratify Auditors For For Management
8 TO AUTHORIZE THE ELECTION OF WILLIAM H. For For Management
HEYMAN TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
9 TO AUTHORIZE THE ELECTION OF WILLIS T. For For Management
KING, JR. TO THE BOARD OF DIRECTORS OF
MAX RE LTD.
10 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
11 TO AUTHORIZE THE ELECTION OF STEVEN M. For For Management
SKALA TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For Withhold Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For For Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton Eibl For For Management
1.2 Elect Director Robert Guyett For For Management
1.3 Elect Director Thomas Ringer For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For Withhold Management
1.2 Elect Director Cary D. McMillan For Withhold Management
1.3 Elect Director Michael J. Roberts For Withhold Management
1.4 Elect Director James A. Skinner For Withhold Management
1.5 Elect Director Anne-Marie Slaughter For Withhold Management
2 Ratify Auditors For Abstain Management
3 Report on Genetically Modified Organisms Against Abstain Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive A. Meanwell For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For Withhold Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For Withhold Management
1.6 Elect Director Barbara Hackman Franklin For Withhold Management
1.7 Elect Director Gordon S. Macklin For Withhold Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For Withhold Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQE Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Franklin J. Miller, M.D. For For Management
1.3 Elect Director Michael E. Stillabower, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Leon O. Moulder, Jr. For For Management
1.5 Elect Director David B. Sharrock For For Management
1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.7 Elect Director Arthur L. Weaver, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Robert H. Baldwin For Withhold Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For Withhold Management
1.9 Elect Director Kirk Kerkorian For Withhold Management
1.10 Elect Director J. Terrence Lanni For Withhold Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel M. Wade For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence of Related-Party Vote
Transactions
5 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
6 Reelect Laurence Parisot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Patrick Cox as Supervisory Board For Did Not Management
Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association to Adopt For Did Not Management
Michel Rollier as Limited Managing Vote
Partner
10 Amend Articles of Association to Remove For Did Not Management
Nationality Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence of Related-Party Vote
Transactions
5 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
6 Reelect Laurence Parisot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Patrick Cox as Supervisory Board For Did Not Management
Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association to Adopt For Did Not Management
Michel Rollier as Limited Managing Vote
Partner
10 Amend Articles of Association to Remove For Did Not Management
Nationality Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd A. Carney For For Management
1.2 Elect Director David C. Schwab For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For Did Not Management
Bonus System - Decrease Authorized Vote
Capital to Reflect Share Repurchase
3.1 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors and Special Vote
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
8 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For Did Not Management
Bonus System - Decrease Authorized Vote
Capital to Reflect Share Repurchase
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors and Special Vote
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
8 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For Withhold Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: Security ID: ES0164180012
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Allocation of
Income for Fiscal Year Ended 12-31-04
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders in the Amount of EUR 0.10
per Share
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 30
Million
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Request the Listing of For For Management
Securities and Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve and Sign Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: Security ID: ES0164180012
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Allocation of
Income for Fiscal Year Ended 12-31-04
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders in the Amount of EUR 0.10
per Share
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 30
Million
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Request the Listing of For For Management
Securities and Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve and Sign Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet, Jan For Did Not Management
Steyaert, Sanjiv Ahuja, Bernard Vote
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For Did Not Management
Approve Renumeration EUR 225,000 Vote
7 Amend Article Re: Convening of For Did Not Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For Did Not Management
Functions Vote
9 Amend Article Regarding Compensation and For Did Not Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For Did Not Management
Shareholders, Warrantholders, and Vote
Bondholders
11 Amend Articles to Remove Article 48 For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For Did Not Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For Did Not Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For Did Not Management
Stock Purchase Plan Vote
16 Receive Information on Corporate None Did Not Management
Governance Vote
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet, Jan For Did Not Management
Steyaert, Sanjiv Ahuja, Bernard Vote
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For Did Not Management
Approve Renumeration EUR 225,000 Vote
7 Amend Article Re: Convening of For Did Not Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For Did Not Management
Functions Vote
9 Amend Article Regarding Compensation and For Did Not Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For Did Not Management
Shareholders, Warrantholders, and Vote
Bondholders
11 Amend Articles to Remove Article 48 For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For Did Not Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For Did Not Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For Did Not Management
Stock Purchase Plan Vote
16 Receive Information on Corporate None Did Not Management
Governance Vote
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 217016104
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Authorize a New Class of Common Stock For Did Not Management
Vote
4 Amend Certificate/Governance-Related For Did Not Management
Vote
5 Amend Certificate/Dividend Right For Did Not Management
Vote
6 Convert Form of Securities For Did Not Management
Vote
7 Convert Form of Securities For Did Not Management
Vote
8 Company Specific--Board-Related For Did Not Management
Vote
9 Amend Certificate/Increase or Decrease For Did Not Management
Authorized Class B Stock Vote
10 Directors May be Removed With/Without For Did Not Management
Cause Vote
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert C. Krueger For For Management
1.3 Elect Director Philip W. Milne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Jerry T. Jackson For For Management
1.5 Elect Director Daniel J. Mitchell For For Management
1.6 Elect Director Arnold L. Oronsky For For Management
1.7 Elect Director Michael J. Valentino For For Management
1.8 Elect Director Sigrid Van Bladel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For Withhold Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: Security ID: 640079109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Philip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director Ajit S. Gill For For Management
1.3 Elect Director Joseph J. Krivulka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For Withhold Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director John N. Kapoor For For Management
1.7 Elect Director Kaveh T. Safavi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEORX CORP.
Ticker: NERX Security ID: 640520300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon, Ph.D. For For Management
1.2 Elect Director Frederick B. Craves, For For Management
Ph.D.
1.3 Elect Director E. Rolland Dickson, M.D. For For Management
1.4 Elect Director Carl S. Goldfischer, M.D. For For Management
1.5 Elect Director Alan S. Steigrod For For Management
1.6 Elect Director David R. Stevens For For Management
1.7 Elect Director Robert M. Littauer For For Management
1.8 Elect Director Alan Glassberg, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
WILLIAM DING
2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
TED SUN
3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
DENNY LEE
4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
MICHAEL TONG
5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
DONGHUA DING
6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
RONALD LEE
7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
MICHAEL LEUNG
8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
JOSEPH TONG
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Box For For Management
1.2 Elect Director William Thomas Ballantine For For Management
1.3 Elect Director James D. Cole For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James H. Stone For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487703
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. KE COWLEY, AS For For Management
DIRECTOR.
2 RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. For For Management
3 ELECTION OF MR. V DINH, AS DIRECTOR. For For Management
4 ELECTION OF MR. PL BARNES, AS DIRECTOR. For For Management
5 ELECTION OF MR. JL THORNTON, AS DIRECTOR. For For Management
6 SHARE SCHEME MEETING OF ORDINARY For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
7 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
8 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NISSIN CO. LTD.
Ticker: Security ID: JP3674410000
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1.38,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSIN CO. LTD.
Ticker: Security ID: JP3674410000
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1.38,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For For Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORP.
Ticker: NT. Security ID: 656568102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jalynn H. Bennett as Director For For Management
1.2 Elect Manfred Bischoff as Director For For Management
1.3 Elect Robert E. Brown as Director For For Management
1.4 Elect John E. Cleghorn as Director For For Management
1.5 Elect James B. Hunt, Jr. as Director For For Management
1.6 Elect Robert A. Ingram as Director For For Management
1.7 Elect John A. MacNaughton as Director For For Management
1.8 Elect John P. Manley as Director For For Management
1.9 Elect Richard D. McCormick as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect William A. Owens as Director For For Management
1.12 Elect Harry J. Pearce as Director For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Adoption of the Nortel U.S. Stock For For Management
Purchase Plan, the Nortel Global Stock
Purchase Plan, and the Nortel Stock
Purchase Plan for Members of the Nortel
Savings and Retirement Program
4 Approve Adoption of Nortel 2005 Stock For For Management
Incentive Plan
5 Require Shareholder Approval of the Against Against Shareholder
Compensation of the Ten Highest Paid
Executives
6 Exclude Senior Executive's Bonuses From Against Against Shareholder
Calculation of Pensions
7 Require List of Nominees for Board of Against Against Shareholder
Directors To Have a Minimum of 25% More
Candidates Than There Are Spaces to Fill
8 Roll Back the Salary Level of All Senior Against Against Shareholder
Executives to Their Salary Level on Jan.
1, 1998
9 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Bonus and Salary Increases Given
to Senior Executives (Past and Present)
From 1998 through 2004
10 Take Legal or other Appropriate Action to Against Against Shareholder
Exclude Executives (Past and
Present)Bonuses and Salary Increases from
1998 through 2004 from Their Pensions
Calculation
11 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Compensation and Perks Paid to
Board of Directors (former and present)
From 1998 through 2004
12 Require Economy Class for All Business Against Against Shareholder
Travel of All Senior Executives, Company
Employees, and Board of Directors
13 Allow Shareholders in Attendance at AGM Against Against Shareholder
to Elect Two Additional Directors to the
Board in Addition to the Slate of
Candidates Proposed by the Existing Board
of Director's Nominating Committee at the
AGM
14 Take Legal or other Appropriate Actions Against Against Shareholder
to Get Back Fees Paid to External
Auditors From 1998 through 2004; Require
Future Auditor's Fees To Be Approved by
Shareholders at AGM
15 Require Nortel To Provide Letter to Against Against Shareholder
Regulatory Agencies With Information The
Agencies Should Have Been Looking For to
Protect Shareholders of Publicly Traded
Companies
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For Did Not Management
Vote
5 FURTHER SHARE REPURCHASE PROGRAM. For Did Not Management
Vote
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For Did Not Management
A TWO-YEAR TERM. Vote
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For Did Not Management
FOR A THREE-YEAR TERM. Vote
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management
THREE-YEAR TERM. Vote
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For Did Not Management
YEAR TERM. Vote
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For Did Not Management
FOR A THREE YEAR TERM. Vote
11 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 FURTHER SHARE REPURCHASE PROGRAM. For For Management
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For For Management
A TWO-YEAR TERM.
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For For Management
FOR A THREE-YEAR TERM.
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM.
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For For Management
YEAR TERM.
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For For Management
FOR A THREE YEAR TERM.
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Santo J. Costa, J.D. For For Management
1.3 Elect Director John R. Evans, M.D. For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson, Ph.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.8 Elect Director Thomas N. Parks,Ph.D. For For Management
1.9 Elect Director Rachel R. Selisker For For Management
1.10 Elect Director Calvin R. Stiller, M.D. For For Management
1.11 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For For Management
1.2 Elect Director Douglas E. Swanson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp,, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director Harold G. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
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ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Federico For For Management
1.2 Elect Director James F. Gero For For Management
1.3 Elect Director Robert Gaines-Cooper For For Management
1.4 Elect Director Jerry C. Benjamin For For Management
1.5 Elect Director Peter J. Hewett For For Management
1.6 Elect Director Walter P. Von Wartburg For For Management
1.7 Elect Director Thomas J. Kester For For Management
1.8 Elect Director Kenneth R. Weisshaar For For Management
1.9 Elect Director Guy J. Jordan For For Management
1.10 Elect Director Stefan Widensohler For For Management
2 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION (ARTICLE 10 AND
ARTICLE 11).
3 PROPOSAL TO APPROVE BALANCE SHEET AND For For Management
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2004.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Michael G. Atieh For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Sir Mark Richmond, Ph.D For For Management
1.10 Elect Director John P. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For For Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allison H. Abraham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director R. Michael Welborn For For Management
1.3 Elect Director James G. Shennan, Jr. For For Management
1.4 Elect Director F. Lane Cardwell, Jr. For For Management
1.5 Elect Director Kenneth J. Wessels For For Management
1.6 Elect Director M. Ann Rhoades For For Management
1.7 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Campbell For For Management
1.2 Elect Director Craig W. Elliott For For Management
1.3 Elect Director Joseph A. Graziano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.93 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 100,000 Vote
7 Approve Cancellation of Authority Granted For Did Not Management
May 2004 to Issue Debt Instruments Vote
8 Elect Jean-Claude Marceau as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Did Not Management
20 Million for Future Exchange Offers Vote
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
20 Million
18 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 20 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Amend Articles RE: Representation of For Did Not Management
Employees on the Board Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.93 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 100,000 Vote
7 Approve Cancellation of Authority Granted For Did Not Management
May 2004 to Issue Debt Instruments Vote
8 Elect Jean-Claude Marceau as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Did Not Management
20 Million for Future Exchange Offers Vote
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
20 Million
18 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 20 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Amend Articles RE: Representation of For Did Not Management
Employees on the Board Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PALADIN RESOURCES PLC (FORMERLY PITTENCRIEFF RESOURCES)
Ticker: Security ID: GB0006920325
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.14 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Bill Turcan as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Increase in Authorised Capital to For For Management
GBP 100,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,256,877
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,688,531
10 Authorise 33,770,632 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
PALADIN RESOURCES PLC (FORMERLY PITTENCRIEFF RESOURCES)
Ticker: Security ID: GB0006920325
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.14 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Bill Turcan as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Increase in Authorised Capital to For For Management
GBP 100,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,256,877
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,688,531
10 Authorise 33,770,632 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard M. Feldman FOR FOR Management
1.02 Elect Mark J. Riedy FOR FOR Management
2 SP-Prohibit targeted share placement AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Nordmann For For Management
1.2 Elect Director Dr. Arie Gutman For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Robert L. Parker Jr. For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hanratty For For Management
1.2 Elect Director Remy Sautter For For Management
1.3 Elect Director Patrick A. Thiele For For Management
1.4 Elect Director Jurgen Zech For For Management
2 TO APPROVE THE PARTNERRE LTD. 2005 For For Management
EMPLOYEE EQUITY PLAN AND THE RESERVATION
OF 1,000,000 ADDITIONAL COMMON SHARES FOR
ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY
PLAN.
3 TO APPROVE AN INCREASE IN THE AUTHORIZED For For Management
SHARE CAPITAL OF THE COMPANY FROM
US$150,000,000 TO US$200,000,000 BY THE
CREATION OF 50,000,000 UNDESIGNATED
SHARES PAR VALUE US$1.00 PER SHARE.
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Zawadzki For For Management
1.2 Elect Director Elizabeth B. Dugan For For Management
1.3 Elect Director Dwight E. Vicks, Jr. For For Management
1.4 Elect Director John R. Zapisek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Becker For Withhold Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Victor Hershaft For For Management
1.4 Elect Director David E. McKinney For For Management
1.5 Elect Director James R. Painter For For Management
1.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter F. Drake For For Management
1.2 Elect Director Anne M. VanLent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Cronin, Jr. For For Management
1.2 Elect Director Pauline A. Schneider For For Management
1.3 Elect Director Dennis R. Wraase For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Stokely For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, For For Management
Ph.D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For Withhold Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM. Security ID: 71715B409
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mahaffy For For Management
1.2 Elect Director James Blair For For Management
1.3 Elect Director Cam L. Garner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: Security ID: JP3801600002
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: Security ID: JP3801600002
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
PLANETOUT INC.
Ticker: Security ID: 727058109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. King For For Management
1.2 Elect Director Allen Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director John L. Nussbaum For For Management
1.6 Elect Director Thomas J. Prosser For For Management
1.7 Elect Director Charles M. Strother For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Dr. James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Dr. Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Jose H. Villarreal For For Management
1.14 Elect Director Mary Lee Widener For For Management
1.15 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
POST PROPERTIES
Ticker: PPS Security ID: 737464305
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert C. Goddard III FOR FOR Management
1.02 Elect David P. Stockert FOR FOR Management
1.03 Elect Herschel M. Bloom FOR FOR Management
1.04 Elect Douglas Crocker II FOR FOR Management
1.05 Elect Walter M. Deriso Jr. FOR FOR Management
1.06 Elect Russell R. French FOR FOR Management
1.07 Elect Nicholas B. Paumgarten FOR FOR Management
1.08 Elect Charles E. Rice FOR FOR Management
1.09 Elect Ronald de Waal FOR FOR Management
2 Adopt the Non-Qualified Employee Stock FOR AGAINST Management
Purchase Plan
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: Security ID: GB0033560011
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Azam Alizai as Director For For Management
4 Re-elect Scott Dobbie as Director For For Management
5 Re-elect Ronald Emerson as Director For For Management
6 Re-elect Sir David John as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,724,097
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,058,820
10 Authorise 12,352,922 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMOIY Security ID: GB0033560011
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Azam Alizai as Director For For Management
4 Re-elect Scott Dobbie as Director For For Management
5 Re-elect Ronald Emerson as Director For For Management
6 Re-elect Sir David John as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,724,097
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,058,820
10 Authorise 12,352,922 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael V. Prentiss FOR FOR Management
1.02 Elect Thomas J. Hynes Jr. FOR FOR Management
1.03 Elect Barry J.C. Parker FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Paul A. Bragg For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director J.C. Burton For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director David B. Robson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Myers For For Management
1.2 Elect Director Richard W. Roberson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against Against Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect K. Dane Brooksher FOR FOR Management
1.02 Elect Walter C. Rakowich FOR FOR Management
1.03 Elect Jeffrey H. Schwartz FOR FOR Management
1.04 Elect Kenneth N. Stensby FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.1 Elect Director Frederick J. Schwab For For Management
1.2 Elect Director Randy Best For For Management
1.3 Elect Director David G. Brown For For Management
1.4 Elect Director Michael S. Geltzeiler For For Management
1.5 Elect Director Todd S. Nelson For Withhold Management
1.6 Elect Director William E. Oberndorf For For Management
1.7 Elect Director Linda G. Roberts For For Management
1.8 Elect Director James P. Roemer For For Management
1.9 Elect Director Gary L. Roubos For For Management
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management
1.2 Elect Director L. Patrick Gage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Bozzuto For For Management
1.2 Elect Director Charles W. Cole, Jr. For For Management
1.3 Elect Director Barbara B. Lucas For For Management
1.4 Elect Director Francis G. Riggs For For Management
1.5 Elect Director Enos K. Fry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE INC
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Wayne Hughes FOR FOR Management
1.02 Elect Ronald L. Havner Jr. FOR FOR Management
1.03 Elect Harvey Lenkin FOR FOR Management
1.04 Elect Robert J. Abernethy FOR FOR Management
1.05 Elect Dann V. Angeloff FOR FOR Management
1.06 Elect William C. Baker FOR FOR Management
1.07 Elect John T. Evans FOR FOR Management
1.08 Elect Uri P. Harkham FOR FOR Management
1.09 Elect B. Wayne Hughes Jr. FOR AGAINST Management
1.1 Elect Daniel C. Staton FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For Did Not Management
Vote
1.2 Elect Director Larry R. Carter For Did Not Management
Vote
1.3 Elect Director James R. Fiebiger For Did Not Management
Vote
1.4 Elect Director Balakrishnan S. Iyer For Did Not Management
Vote
1.5 Elect Director Carol L. Miltner For Did Not Management
Vote
1.6 Elect Director George D. Wells For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director Mark J. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Boeve For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
2 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
5 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H William Habermeyer Jr For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director Michael J. Merriman, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Jonathan D. Klein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Scott H. Rechler FOR FOR Management
1.02 Elect Douglas Crocker II FOR FOR Management
1.03 Elect Elizabeth McCaul FOR FOR Management
1.04 Elect Ronald H. Menaker FOR FOR Management
1.05 Elect Peter Quick FOR FOR Management
1.06 Elect Lewis S. Ranieri FOR FOR Management
1.07 Elect John F. Ruffle FOR FOR Management
1.08 Elect Stanley Steinberg FOR FOR Management
2 Increase authorized common stock FOR FOR Management
3 Adopt the 2005 Stock Option Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Deval L. Patrick For For Management
1.5 Elect Director Paul B. Fireman For For Management
1.6 Elect Director Dorothy E. Puhy For For Management
1.7 Elect Director Thomas M. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Martin E. Stein Jr. FOR FOR Management
1.02 Elect Raymond L. Bank FOR FOR Management
1.03 Elect C. Ronald Blankenship FOR FOR Management
1.04 Elect Alvin R. Carpenter FOR FOR Management
1.05 Elect J. Dix Druce Jr. FOR FOR Management
1.06 Elect Mary Lou Fiala FOR FOR Management
1.07 Elect Bruce M. Johnson FOR FOR Management
1.08 Elect Douglas S. Luke FOR FOR Management
1.09 Elect John C. Schweitzer FOR FOR Management
1.1 Elect Thomas G. Wattles FOR FOR Management
1.11 Elect Terry N. Worrell FOR FOR Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Armstrong, Jr For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Terry S. Jacobs For For Management
1.4 Elect Director Andrew L. Lewis, IV For For Management
1.5 Elect Director Timothy M. Mooney For For Management
1.6 Elect Director William L. Stakelin For For Management
1.7 Elect Director William P. Sutter, Jr. For For Management
1.8 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hayes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Leslie A. Waite For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management
LTD. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Greene For For Management
1.2 Elect Director Brian R. Hall For For Management
1.3 Elect Director Scott E. Pardee For For Management
1.4 Elect Director Jean D. Hamilton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For 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 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For 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 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against For Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Stephen A. Sherwin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Evans For For Management
1.2 Elect Director William J. Lansing For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RONA INC
Ticker: RON. Security ID: CA7762491040
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brodeur, Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, Alain Michel, Jim Pantelidis,
Louis A. Tanguay, and Jocelyn Tremblay as
Directors
2 Approve Raymond Chabot Grant Thornton, For For Management
Chartered Accountants, as Auditors and
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
RONA INC
Ticker: RON. Security ID: CA7762491040
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brodeur, Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, Alain Michel, Jim Pantelidis,
Louis A. Tanguay, and Jocelyn Tremblay as
Directors
2 Approve Raymond Chabot Grant Thornton, For For Management
Chartered Accountants, as Auditors and
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director Arne A. Wilhelmsen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For Did Not Management
Vote
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For Did Not Management
YEAR 2004 Vote
3 DISCHARGE OF THE MANAGING DIRECTORS For Did Not Management
Vote
4 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD Vote
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For Did Not Management
MEMBER OF THE SUPERVISORY BOARD Vote
6 AUTHORIZATION FOR THE ACQUISITION OF For Did Not Management
ORDINARY SHARES Vote
7 CANCELLATION OF THE ORDINARY SHARES HELD For Did Not Management
BY THE COMPANY Vote
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For Did Not Management
Vote
9 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management
ASSOCIATION OF THE COMPANY Vote
10 APPOINTMENT OF MR A.G. JACOBS AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
12 APPOINTMENT OF MR A.A. LOUDON AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
14 ADOPTION OF THE REMUNERATION POLICY FOR For Did Not Management
THE BOARD OF DIRECTORS Vote
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For Did Not Management
PLAN Vote
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For Did Not Management
Vote
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For For Management
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management
YEAR 2004
3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management
4 DISCHARGE OF THE MEMBERS OF THE For Against Management
SUPERVISORY BOARD
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
6 AUTHORIZATION FOR THE ACQUISITION OF For For Management
ORDINARY SHARES
7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management
BY THE COMPANY
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management
9 PROPOSAL TO AMEND THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management
NON-EXECUTIVE DIRECTOR
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management
NON-EXECUTIVE DIRECTOR
12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management
NON-EXECUTIVE DIRECTOR
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management
NON-EXECUTIVE DIRECTOR
14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE BOARD OF DIRECTORS
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management
PLAN
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Neil A. Armstrong For For Management
1.3 Elect Director Daniel I. Booker For For Management
1.4 Elect Director Donald P. Fusilli For For Management
1.5 Elect Director Ronald L. Gellatin For For Management
1.6 Elect Director Charles C. Gedeon For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director John H. Odle For For Management
1.10 Elect Director Timothy G. Rupert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against Against Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS (DRAFT) FOR THE 36TH
FISCAL YEAR (FROM JANUARY 1, 2004 TO
DECEMBER 31, 2004), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF IN-JOO KIM For For Management
AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE COMPENSATION CEILING FOR For For Management
THE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
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 Ratify Auditors For For Management
6 Ratify Auditors For For Management
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
8 TERMINATION OF THE AUTHORITY TO ISSUE For For Management
BONDS
9 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE, WITH PREEMPTIVE
RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE For Against Management
CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE
RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY INCORPORATION OF SHARE
PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE For Against Management
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE OF SHARES RESERVED
FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE
RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management
AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE
FOR OR PURCHASE SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING For Against Management
OR NEW SHARES FREE OF CHARGE TO ALL OR
SOME SALARIED EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
POWERS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF For For Management
FORMALITIES
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For Withhold Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.7 Elect Director Laurette T. Koellner For Withhold Management
1.8 Elect Director Cornelis J.A. van Lede For Withhold Management
1.9 Elect Director Joan D. Manley For Withhold Management
1.10 Elect Director C. Steven McMillan For Withhold Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For Withhold Management
1.13 Elect Director Richard L. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For Did Not Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
3 Approve Allocation of Income and Dividend For Did Not Management
of USD 1.70 Per Ordinary Share Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Elect R. van Gelder to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCOR
Ticker: SCO Security ID: FR0000130304
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.03 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Allan Chapin as Director For Did Not Management
Vote
6 Reelect Daniel Havis as Director For Did Not Management
Vote
7 Reelect Jean Simonnet as Director For Did Not Management
Vote
8 Ratify Cooptation of Helman Le Pas de For Did Not Management
Secheval as Director Vote
9 Appoint Georges Chodron de Courcel as For Did Not Management
Censor Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Acquisition Vote
of IRP Holdings Ltd.
14 Authorize Issuance of Up to 150 Million For Did Not Management
Shares with Preemptive Rights to Finance Vote
Acquisition of IRP Holdings Ltd.
15 Authorize Issuance of Up to 150 Million For Did Not Management
Shares without Preemptive Rights to Vote
Finance Acquisition of IRP Holdings Ltd.
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issue Authority Above
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Up to 14.5 Million For Did Not Management
Shares For Use in Restricted Stock Plan Vote
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
148.5 Million
22 Amend Article 7 of Bylaws to Reflect Jun. For Did Not Management
24, 2004 Legal Changes Re: Custodian Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCOR
Ticker: Security ID: FR0000130304
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.03 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Allan Chapin as Director For Did Not Management
Vote
6 Reelect Daniel Havis as Director For Did Not Management
Vote
7 Reelect Jean Simonnet as Director For Did Not Management
Vote
8 Ratify Cooptation of Helman Le Pas de For Did Not Management
Secheval as Director Vote
9 Appoint Georges Chodron de Courcel as For Did Not Management
Censor Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Acquisition Vote
of IRP Holdings Ltd.
14 Authorize Issuance of Up to 150 Million For Did Not Management
Shares with Preemptive Rights to Finance Vote
Acquisition of IRP Holdings Ltd.
15 Authorize Issuance of Up to 150 Million For Did Not Management
Shares without Preemptive Rights to Vote
Finance Acquisition of IRP Holdings Ltd.
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issue Authority Above
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Up to 14.5 Million For Did Not Management
Shares For Use in Restricted Stock Plan Vote
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
148.5 Million
22 Amend Article 7 of Bylaws to Reflect Jun. For Did Not Management
24, 2004 Legal Changes Re: Custodian Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against Against Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Troxel For For Management
1.2 Elect Director Robert I. Pender, Jr. For For Management
1.3 Elect Director J. Hallam Dawson For Withhold Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director Mark E. Woodward For For Management
1.6 Elect Director Carl Bass For Withhold Management
1.7 Elect Director Gregory J. Owens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clanin For For Management
1.2 Elect Director Gerard M. Moufflet For For Management
1.3 Elect Director Lawrence E. Tilton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Louis J. Giuliano For For Management
1.3 Elect Director Betty Jane Hess For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Coleman H. Peterson For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: SGG Security ID: DE0007235301
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2005 Vote
5 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
6 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: Security ID: DE0007235301
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2005 Vote
5 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
6 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
4 Approve Remuneration of Directors For For Management
Including Fees for the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Bylaws Re: Voting at Meetings, For For Management
Retirement by Rotation of Directors
3a Reelect Alexander Reid Hamilton as For For Management
Director
3b Reelect Lee Yong Sun as Director For For Management
3c Reelect Tow Heng Tan as Director For For Management
3d Reelect Ye Longfei as Director For For Management
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Reid Hamilton as For For Management
Director
3b Reelect Lee Yong Sun as Director For For Management
3c Reelect Tow Heng Tan as Director For For Management
3d Reelect Ye Longfei as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees for the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings, For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: 82481R106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
2 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management
A DIRECTOR.
3 TO RE-ELECT MR RONALD MAURICE NORDMANN AS For For Management
A DIRECTOR.
4 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
7 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004.
8 TO AUTHORIZE THE ALLOTMENT OF SHARES. For For Management
9 TO AUTHORIZE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
10 TO AUTHORIZE MARKET PURCHASES. For For Management
11 TO AUTHORIZE DONATIONS TO EU POLITICAL For For Management
ORGANIZATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------
SHL GROUP PLC
Ticker: Security ID: GB0001550853
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.75 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Bateson as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 277,179.40
8 Authorise 2,771,794 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHL GROUP PLC
Ticker: Security ID: GB0001550853
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.75 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Bateson as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 277,179.40
8 Authorise 2,771,794 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
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SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
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SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
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SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
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SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For Withhold Management
1.4 Elect Director Yasushi Chikagami For Withhold Management
1.5 Elect Director Ronald Chwang For Withhold Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Ratify Auditors For For Management
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SIMON PROPERTY GROUP INC
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Birch E. Bayh Jr. FOR FOR Management
1.02 Elect Melvyn E. Bergstein FOR FOR Management
1.03 Elect Linda Walker Bynoe FOR FOR Management
1.04 Elect Karen N. Horn FOR FOR Management
1.05 Elect Reuben S. Leibowitz FOR FOR Management
1.06 Elect J. Albert Smith Jr. FOR FOR Management
1.07 Elect Pieter S. van den Berg FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
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SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J. Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2004
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS DIRECTOR MR. JAMES For For Management
KRZYWICKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
3 TO RE-ELECT AS DIRECTOR DR FERDINAND VON For For Management
PRONDZYNSKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
4 TO ELECT AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR., WHO WAS APPOINTED AS A
DIRECTOR IN MARCH 2004.
5 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE COMPANY S AUDITOR AND
ACCOUNTANTS.
6 THAT THE COMPANY S 2004 EMPLOYEE SHARE For For Management
PURCHASE PLAN (THE 2004 ESPP ) BE AND IT
IS HEREBY ADOPTED.
7 THAT, SUBJECT TO COMPLIANCE WITH ALL For For Management
APPLICABLE LAWS, THE TERMS OF A SHARE
REPURCHASE AGREEMENT PROPOSED TO BE
ENTERED INTO BETWEEN THE COMPANY AND
CREDIT SUISSE FIRST BOSTON LLC BE AND THE
SAME HEREBY ARE APPROVED AND AUTHORIZED.
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS OF A SHARE PURCHASE For For Management
AGREEMENT TO BE ENTERED INTO AMONG
SKILLSOFT PUBLIC LIMITED COMPANY, CBT
(TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE
COMPANY, CBT FINANCE LIMITED, A
SUBSIDIARY OF THE COMPANY, AND CREDIT
SUISSE FIRST BOSTON LLC.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For Withhold Management
1.2 Elect Director Moiz M. Beguwala For Withhold Management
1.3 Elect Director Dwight W. Decker For Withhold Management
1.4 Elect Director David P. McGlade For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
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SL GREEN REALTY
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marc Holliday FOR FOR Management
1.02 Elect John S. Levy FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Stock Option and Incentive FOR AGAINST Management
Plan
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330J12
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCKET COMMUNICATIONS, INC.
Ticker: SCKT Security ID: 833672108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Bass For For Management
1.2 Elect Director Kevin J. Mills For For Management
1.3 Elect Director Micheal L. Gifford For For Management
1.4 Elect Director Gianluca Rattazzi For For Management
1.5 Elect Director Leon Malmed For For Management
1.6 Elect Director Enzo Torresi For For Management
1.7 Elect Director Peter Sealey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOFTBRANDS, INC.
Ticker: Security ID: 83402A107
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Samuel For For Management
1.2 Elect Director Jeffrey Vorholt For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Jason L. Shrinsky For Withhold Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
1.7 Elect Director Walter R. Arnheim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For Withhold Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charlene Barshefsky FOR FOR Management
1.02 Elect Jean-Marc Chapus FOR FOR Management
1.03 Elect Bruce W. Duncan FOR FOR Management
1.04 Elect Steven J. Heyer FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Stephen R. Quazzo FOR FOR Management
1.07 Elect Thomas O. Ryder FOR FOR Management
1.08 Elect Barry S. Sternlicht FOR FOR Management
1.09 Elect Daniel W. Yih FOR FOR Management
1.1 Elect Kneeland C. Youngblood FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 SP-Adopt confidential voting AGAINST FOR Shareholder
5 SP-Expense stock options AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Dr. Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Naoki Hidaka For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director James C. Marcuccilli For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For Withhold Management
1.5 Elect Director Robert E. Lee For Withhold Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Inclusion of Abstention Votes to the Against For Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL INC
Ticker: SLH Security ID: 86272T106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert P. Bowen FOR FOR Management
1.02 Elect John C. Deterding FOR FOR Management
1.03 Elect Robert M. Falzon FOR FOR Management
1.04 Elect Laurence S. Geller FOR FOR Management
1.05 Elect Thomas A. Hassard FOR FOR Management
1.06 Elect Jonathan A. Langer FOR FOR Management
1.07 Elect Robert J. Watson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOPTA INC
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Bronfman For Withhold Management
1.2 Elect Director Robert Fetherstonhaugh For For Management
1.3 Elect Director Katrina Houde For For Management
1.4 Elect Director Cyril Ing For For Management
1.5 Elect Director Jeremy Kendall For For Management
1.6 Elect Director Camillo Lisio For For Management
1.7 Elect Director James Rifenbergh For For Management
1.8 Elect Director Joseph Riz For For Management
1.9 Elect Director Allan Routh For For Management
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For Withhold Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Claude M. Leglise For For Management
1.5 Elect Director E. Scott Russell For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 141.2 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 4 to Vote
Shareholders
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Gerold Buehrer, Paul Embrechts, For Did Not Management
and Franziska Tschudi as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 141.2 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 4 to Vote
Shareholders
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Gerold Buehrer, Paul Embrechts, For Did Not Management
and Franziska Tschudi as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Tyrrell For For Management
1.2 Elect Director Frederick L. Bryant For For Management
1.3 Elect Director Richard E. Francis, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2004 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2004 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2004 For For Management
STOCK DIVIDENDS AND EMPLOYEE PROFIT
SHARING (IN STOCK).
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For Withhold Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Yoichi Kimura For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Susan M. Swain For Withhold Management
1.7 Elect Director Toshiji Tokiwa For Withhold Management
1.8 Elect Director Isao Tsuruta For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: CA87425E1034
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Balwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director Kevin S. Dunne For For Management
1.4 Elect Director Al L. Flood For For Management
1.5 Elect Director Dale G. Parker For For Management
1.6 Elect Director Lawrence G. Tapp For For Management
1.7 Elect Director Stella M. Thompson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: CA87425E1034
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Balwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director Kevin S. Dunne For For Management
1.4 Elect Director Al L. Flood For For Management
1.5 Elect Director Dale G. Parker For For Management
1.6 Elect Director Lawrence G. Tapp For For Management
1.7 Elect Director Stella M. Thompson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For For Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For Against Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For Withhold Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For Did Not Management
Techtronic Industries Co. Ltd., Ryobi Vote
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For Withhold Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For Withhold Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THE MIDDLEBY CORP.
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
1.7 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC.
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Withhold Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Flinn For For Management
1.2 Elect Director John V. Herndon For For Management
1.3 Elect Director Peter A.A. Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAVANCE INC
Ticker: THRX Security ID: 88338T104
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos, M.D. For For Management
1.2 Elect Director Rick E. Winningham For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Jeffrey M. Drazan For For Management
1.5 Elect Director R.V. Gunderson, Jr. For For Management
1.6 Elect Director Arnold J. Levine, Ph.D. For For Management
1.7 Elect Director Ronn C. Loewenthal For For Management
1.8 Elect Director William H. Waltrip For For Management
1.9 Elect Director G.M. Whitesides, Ph.D. For For Management
1.10 Elect Director William D. Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.11 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
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For Withhold Management
1.2 Elect Director Peter B. Orthwein For Withhold Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For Withhold Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director Howard E. Chase For For Management
1.4 Elect Director J. Daniel Cole For For Management
1.5 Elect Director Neil F. Dimick For For Management
1.6 Elect Director William M. Hitchcock For For Management
1.7 Elect Director George W. Holbrook, Jr. For Withhold Management
1.8 Elect Director Daniel M. Mulvena For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. du Moulin For Management
1.2 Elect Director J. Wayne Leonard For Management
1.3 Elect Director Paul W. Murrill For Management
1.4 Elect Director Dean E. Taylor For Management
2 Ratify Auditors For Management
3 Declassify the Board of Directors Against Shareholder
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: Security ID: JP3625000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: Security ID: JP3625000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP.
Ticker: TOM Security ID: G8915Z102
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joel J. Horowitz For For Management
1.3 Elect Director David Tang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For Against Management
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Against Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For For Management
LIPPENS AS A DIRECTOR
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For For Management
KBE, AS A DIRECTOR
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For For Management
CAPITAL INCREASES PURSUANT TO ARTICLE L.
443-5 OF THE FRENCH LABOR CODE
13 AUTHORIZATION TO GRANT SHARES OF THE Against Against Management
COMPANY TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Against Shareholder
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: 892331307
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 101ST TERM
2 ELECTION OF 26 DIRECTORS For For Management
3 ELECTION OF 1 CORPORATE AUDITOR For Against Management
4 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
5 REPURCHASE OF SHARES For For Management
6 AWARD OF BONUS PAYMENTS TO RETIRING For For Management
DIRECTORS
7 AMENDMENT OF THE ARTICLES OF Against For Shareholder
INCORPORATION (PART 1) (DISCLOSURE OF
INDIVIDUAL REMUNERATION AND BONUS
PAYMENTS UPON RETIREMENT, ETC. OF EACH
DIRECTOR TO THE SHAREHOLDERS)
8 AMENDMENT OF THE ARTICLES OF Against Against Shareholder
INCORPORATION (PART 2) (DISCLOSURE OF
POLITICAL CONTRIBUTIONS)
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.1 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For Withhold Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For Withhold Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Goodan For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES INC
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter Munk FOR FOR Management
1.02 Elect Timothy H. Callahan FOR FOR Management
1.03 Elect L. Jay Cross FOR FOR Management
1.04 Elect M. Brian Mulroney FOR FOR Management
1.05 Elect James J. O'Connor FOR FOR Management
1.06 Elect Glenn J. Rufrano FOR FOR Management
1.07 Elect Richard M. Thomson FOR FOR Management
1.08 Elect Polyvios C. Vintiadis FOR FOR Management
1.09 Elect Stephen R. Volk FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.25 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect David Bamford as Director For For Management
5 Elect Adrian Nel as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Re-elect Rohan Courtney as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,232,410
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 400,000
13 Approve Tullow Oil 2005 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.25 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect David Bamford as Director For For Management
5 Elect Adrian Nel as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Re-elect Rohan Courtney as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,232,410
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 400,000
13 Approve Tullow Oil 2005 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Boos For Withhold Management
1.2 Elect Director Eve M. Trkla For For Management
1.3 Elect Director Eric S. Weinstein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Management
Vote
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UMBRO PLC
Ticker: Security ID: GB00B011MX85
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Doughty as Director For For Management
5 Re-elect Peter McGuigan as Director For For Management
6 Re-elect Geoffrey Haslehurst as Director For For Management
7 Re-elect Dick Barfield as Director For For Management
8 Re-elect Mark McCafferty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
UMBRO PLC
Ticker: Security ID: GB00B011MX85
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Doughty as Director For For Management
5 Re-elect Peter McGuigan as Director For For Management
6 Re-elect Geoffrey Haslehurst as Director For For Management
7 Re-elect Dick Barfield as Director For For Management
8 Re-elect Mark McCafferty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2004 Vote
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management
Vote
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management
Vote
4 CORPORATE GOVERNANCE AND ALTERATIONS TO For Did Not Management
THE ARTICLES OF ASSOCIATION. Vote
5.1 Elect Director Pj Cescau For Did Not Management
Vote
5.2 Elect Director Cj Van Der Graaf For Did Not Management
Vote
5.3 Elect Director Rhp Markham For Did Not Management
Vote
5.4 Elect Director Rd Kugler For Did Not Management
Vote
5.5 Elect Director A Burgmans For Did Not Management
Vote
5.6 Elect Director Lord Brittan For Did Not Management
Vote
5.7 Elect Director Baroness Chalker For Did Not Management
Vote
5.8 Elect Director B Collomb For Did Not Management
Vote
5.9 Elect Director Professor W Dik For Did Not Management
Vote
5.10 Elect Director O Fanjul For Did Not Management
Vote
5.11 Elect Director H Kopper For Did Not Management
Vote
5.12 Elect Director Lord Simon For Did Not Management
Vote
5.13 Elect Director J Van Der Veer For Did Not Management
Vote
6 REMUNERATION OF DIRECTORS. For Did Not Management
Vote
7 NLG 0.10 CUMULATIVE PREFERENCE SHARES; For Did Not Management
REDUCTION OF THE ISSUED CAPITAL BY Vote
CANCELLATION.
8 Ratify Auditors For Did Not Management
Vote
9 DESIGNATION, OF THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote
THE ISSUE OF SHARES IN THE COMPANY.
10 AUTHORIZATION, OF THE BOARD OF DIRECTORS For Did Not Management
TO PURCHASE SHARES IN THE COMPANY AND Vote
DEPOSITARY RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: Security ID: JP3949400000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 47.7
Million to 95.4 Million Shares
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: Security ID: JP3949400000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 47.7
Million to 95.4 Million Shares
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric J. Foss FOR FOR Management
1.02 Elect Robert P. Freeman FOR FOR Management
1.03 Elect Jon A. Grove FOR FOR Management
1.04 Elect James D. Klingbeil FOR FOR Management
1.05 Elect Robert C. Larson FOR FOR Management
1.06 Elect Thomas R. Oliver FOR FOR Management
1.07 Elect Dr. Lynne B. Sagalyn FOR FOR Management
1.08 Elect Mark J. Sandler FOR FOR Management
1.09 Elect Robert W. Scharar FOR FOR Management
1.1 Elect Thomas W. Toomey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve long-term bonus plan FOR AGAINST Management
4 Authorize preferred stock FOR AGAINST Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: NL0000354462
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Executive Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect J.H. van Heijningen Nanniga to For Did Not Management
Supervisory Board Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Discussion on Supervisory Board Profile None Did Not Management
Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: NL0000354462
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Executive Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect J.H. van Heijningen Nanniga to For Did Not Management
Supervisory Board Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Discussion on Supervisory Board Profile None Did Not Management
Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: NL0000388809
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Executive Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Reelect Supervisory Board Member For Did Not Management
Vote
10 Elect Supervisory Board Member For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Stock Option Vote
Plans
12 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
13 Approve Stock Option Plan For Did Not Management
Vote
14 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: NL0000388809
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Executive Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Reelect Supervisory Board Member For Did Not Management
Vote
10 Elect Supervisory Board Member For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Stock Option Vote
Plans
12 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
13 Approve Stock Option Plan For Did Not Management
Vote
14 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For For Management
1.6 Elect Director Ray Rodriguez For For Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
1.2 Elect Director J. Simon Stubbings For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad W. Hewitt For For Management
1.2 Elect Director Garry W. Rogerson For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul Baker For Withhold Management
1.3 Elect Director Dan Bodner For Withhold Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For Withhold Management
1.6 Elect Director David Ledwell For Withhold Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For Withhold Management
1.10 Elect Director Harris Oliner For Withhold Management
1.11 Elect Director Paul Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.1 Elect Director Igal Nissim For Withhold Management
1.11 Elect Director Paul L. Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For Withhold Management
1.2 Elect Director Avi T. Aronovitz For Withhold Management
1.3 Elect Director Paul D. Baker For Withhold Management
1.4 Elect Director Dan Bodner For Withhold Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For Withhold Management
1.7 Elect Director David T. Ledwell For Withhold Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Stuart J.M. Collinson, For For Management
Ph.D.
1.3 Elect Director Matthew W. Emmens For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 925524308
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For Withhold Management
1.2 Elect Director David R. Andelman For Withhold 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 Withhold Management
1.6 Elect Director Alan C. Greenberg For Withhold Management
1.7 Elect Director Charles E. Phillips, Jr. For For Management
1.8 Elect Director Shari Redstone For Withhold Management
1.9 Elect Director Sumner M. Redstone For Withhold Management
1.10 Elect Director Frederic V. Salerno For Withhold Management
1.11 Elect Director William Schwartz For Withhold Management
1.12 Elect Director Robert D. Walter For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Restricted For Against Management
Stock Plan
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.2 Elect Director George F. Horner, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIROLOGIC, INC.
Ticker: VLGC Security ID: 92823R201
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3.1 Elect Director William Jenkins, M.D. For For Management
3.2 Elect Director William D. Young For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROLOGIC, INC.
Ticker: VLGC Security ID: 92823R201
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Directors William Jenkins, M.D. For For Management
3.2 Elect Directors William D. Young For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For Against Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony W. Deering FOR FOR Management
1.02 Elect Michael Lynne FOR FOR Management
1.03 Elect Robert H. Smith FOR FOR Management
1.04 Elect Ronald Targan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Did Not Management
Vote
1.2 Elect Director M. Michele Burns For Did Not Management
Vote
1.3 Elect Director Douglas N. Daft 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 John D. Opie For Did Not Management
Vote
1.7 Elect Director J. Paul Reason For Did Not Management
Vote
1.8 Elect Director H. Lee Scott, Jr. For Did Not Management
Vote
1.9 Elect Director Jack C. Shewmaker For Did Not Management
Vote
1.10 Elect Director Jose H. Villarreal For Did Not Management
Vote
1.11 Elect Director John T. Walton For Did Not Management
Vote
1.12 Elect Director S. Robson Walton For Did Not Management
Vote
1.13 Elect Director Christopher J. Williams For Did Not Management
Vote
1.14 Elect Director Linda S. Wolf For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Report on Executive Compensation Against Did Not Shareholder
Vote
5 Prepare Sustainability Report Against Did Not Shareholder
Vote
6 Report on Stock Option Distribution by Against Did Not Shareholder
Race and Gender Vote
7 Report on Political Contributions Against Did Not Shareholder
Vote
8 Prepare Equal Opportunity Report Against Did Not Shareholder
Vote
9 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
10 Require Majority of Independent Directors Against Did Not Shareholder
on Board Vote
11 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against Against Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director William H. Mallender For For Management
1.6 Elect Director Michael P. Monaco For For Management
1.7 Elect Director Cordell Reed For For Management
1.8 Elect Director Dennis R. Washington For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director Jonas M. Fajgenbaum For For Management
1.3 Elect Director John F. Bard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGillicuddy For For Management
1.2 Elect Director Frederick O. Terrell For For Management
1.3 Elect Director John R. Gunn For For Management
1.4 Elect Director Hermes L. Ames, III For For Management
1.5 Elect Director Louis R. Tomson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Amend Articles For Against Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive and None None Management
Supervisory Boards
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Total Dividend of EUR 0.58 Per For For Management
Share
3c Approve Discharge of Executive Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Accountants as Auditors For For Management
5 Implementation of Corporate Governance None None Management
Code
6 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Elect D.I. Jager to Supervisory Board For For Management
7b Elect L.M. de Kool to Supervisory Board For For Management
7c Elect F.H.J. Koffrie to Supervisory Board For For Management
8 Elect D.G. Viestra to Management Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive and None None Management
Supervisory Boards
4 Ratify KPMG Accountants as Auditors For For Management
5 Implementation of Corporate Governance None None Management
Code
6 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8 Elect D.G. Viestra to Management Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Close Meeting None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Total Dividend of EUR 0.58 Per For For Management
Share
3c Approve Discharge of Executive Board For For Management
3d Approve Discharge of Supervisory Board For For Management
7a Elect D.I. Jager to Supervisory Board For For Management
7b Elect L.M. de Kool to Supervisory Board For For Management
7c Elect F.H.J. Koffrie to Supervisory Board For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director Diane Greene For For Management
1.6 Elect Director David McComas For Withhold Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Peter Roy For For Management
1.9 Elect Director Daniel J. Sweeney For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN SILVER CORP (FORMERLY WESTERN COPPER HOLDINGS LTD.)
Ticker: WTC Security ID: 959531104
Meeting Date: APR 4, 2005 Meeting Type: Annual/Special
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dale Corman For For Management
2.2 Elect Director Thomas Patton For For Management
2.3 Elect Director Lawrence Page For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Kalus Zeitler For For Management
2.6 Elect Director David Williams For For Management
2.7 Elect Director Lee Bilheimer For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the 2005 Stock Option Plan For Against Management
6 Amend Notice of Articles Re: Pre-Existing For For Management
Company Provisions
7 Approve Unlimited Capital Authorization For Against Management
8 Adopt New Articles For Against Management
9 Approve Issuance of Shares in One or More For Against Management
Private Placements
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGI HEAVY MINERALS
Ticker: WG. Security ID: 929267102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Directors Covell Brown For For Management
2.2 Elect Directors Kitson Vincent For For Management
2.3 Elect Directors Michael C. Burns For For Management
2.4 Elect Directors Mark Curry For For Management
3 Appoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: 929309300
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION TO RECEIVE AND For For Management
APPROVE THE AUDITED ACCOUNTS.
2 ORDINARY RESOLUTION TO DECLARE A FINAL For For Management
DIVIDEND.
3 ORDINARY RESOLUTION TO ELECT LUBNA OLAYAN For For Management
AS A DIRECTOR.
4 ORDINARY RESOLUTION TO ELECT JEFFREY For For Management
ROSEN AS A DIRECTOR.
5 ORDINARY RESOLUTION TO ELECT MARK READ AS For For Management
A DIRECTOR.
6 ORDINARY RESOLUTION TO RE-ELECT SIR For For Management
MARTIN SORRELL AS A DIRECTOR.
7 ORDINARY RESOLUTION TO RE-ELECT STANLEY For Abstain Management
MORTEN AS A DIRECTOR.(2)
8 ORDINARY RESOLUTION TO RE-ELECT JOHN For For Management
QUELCH AS A DIRECTOR.
9 Ratify Auditors For For Management
10 ORDINARY RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT RELEVANT SECURITIES.
11 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
COMPANY TO PURCHASE ITS OWN SHARES.
12 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES.
13 ORDINARY RESOLUTION TO APPROVE THE For For Management
REMUNERATION REPORT OF THE DIRECTORS.
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For Withhold Management
1.2 Elect Director John L. Doyle For Withhold Management
1.3 Elect Director Jerald G. Fishman For Withhold Management
1.4 Elect Director Philip T. Gianos For Withhold Management
1.5 Elect Director Harold E. Hughes, Jr. For Withhold Management
1.6 Elect Director William G. Howard, Jr. For Withhold Management
1.7 Elect Director Richard W. Sevcik For Withhold Management
1.8 Elect Director Elizabeth Vanderslice For Withhold Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Pierce J. Roberts, Jr. For For Management
1.11 Elect Director Jack Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director William K. Bowes, Jr. For For Management
1.3 Elect Director John L. Castello For For Management
1.4 Elect Director Peter B. Hutt For For Management
1.5 Elect Director Arthur Kornberg, M.D. For For Management
1.6 Elect Director P.J. Scannon, Md, Ph.D For For Management
1.7 Elect Director W. Denman Van Ness For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE THE INCREASE OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL BY THE
CREATION OF AN ADDITIONAL 75,000,000
COMMON SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
================= TA IDEX ASSET ALLOCATION - GROWTH PORTFOLIO ==================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For Withhold Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Louis W. Sullivan For Withhold Management
2 Ratify Auditors For Abstain Management
3 Approve Omnibus Stock Plan For Abstain Management
4 Eliminate Animal Testing Against Abstain Shareholder
5 Implement China Principles Against Abstain Shareholder
- --------------------------------------------------------------------------------
51JOB INC
Ticker: JOBS Security ID: 316827104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RE-ELECTION OF DAVID K. CHAO AS A For For Management
DIRECTOR OF THE COMPANY.
2 THE RE-ELECTION OF SHAN LI AS A DIRECTOR For For Management
OF THE COMPANY.
3 THE RE-ELECTION OF DONALD L. LUCAS AS A For For Management
DIRECTOR OF THE COMPANY.
4 THE RE-ELECTION OF CHARLES E. PHILLIPS, For For Management
JR. AS A DIRECTOR OF THE COMPANY.
5 THE RE-ELECTION OF RICK YAN AS A DIRECTOR For For Management
OF THE COMPANY.
- --------------------------------------------------------------------------------
51JOB INC
Ticker: JOBS Security ID: 316827104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RE-ELECTION OF DAVID K. CHAO AS A For For Management
DIRECTOR OF THE COMPANY.
2 THE RE-ELECTION OF SHAN LI AS A DIRECTOR For For Management
OF THE COMPANY.
3 THE RE-ELECTION OF DONALD L. LUCAS AS A For For Management
DIRECTOR OF THE COMPANY.
4 THE RE-ELECTION OF CHARLES E. PHILLIPS, For For Management
JR. AS A DIRECTOR OF THE COMPANY.
5 THE RE-ELECTION OF RICK YAN AS A DIRECTOR For For Management
OF THE COMPANY.
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hall For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Patrick J. Herbert, III For For Management
1.4 Elect Director John W. Mccarter, Jr For For Management
1.5 Elect Director John Mccartney For For Management
1.6 Elect Director G. Thomas Mckane For For Management
1.7 Elect Director John W. Puth For For Management
1.8 Elect Director Michael Simpson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management
1.2 Elect Director Ronald J. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 2824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. from GBP For For Management
75,000,000 to GBP 87,500,000, USD
12,500,000 and EUR 12,500,000 by the
Creation of 125,000 Non-Cumulative
Non-Voting Perpetual Preference Shares of
GBP 100 Each, 125,000 of USD 100 Each and
125,000 of EUR 100 Each
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 125,000 Preference Shares
Regardless of Whether Their Nominal Value
is Denominated in Sterling, US Dollars or
Euro
3 Approve Aberdeen Asset Management 2005 For For Management
Long-Term Incentive Plan
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ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Elect Roger Cornick as Director For For Management
4 Elect Andrew Laing as Director For For Management
5 Elect Anita Frew as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,349,058
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,180,995
10 Authorise 11,809,949 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. from GBP For For Management
75,000,000 to GBP 87,500,000, USD
12,500,000 and EUR 12,500,000 by the
Creation of 125,000 Non-Cumulative
Non-Voting Perpetual Preference Shares of
GBP 100 Each, 125,000 of USD 100 Each and
125,000 of EUR 100 Each
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 125,000 Preference Shares
Regardless of Whether Their Nominal Value
is Denominated in Sterling, US Dollars or
Euro
3 Approve Aberdeen Asset Management 2005 For For Management
Long-Term Incentive Plan
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ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Elect Roger Cornick as Director For For Management
4 Elect Andrew Laing as Director For For Management
5 Elect Anita Frew as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,349,058
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,180,995
10 Authorise 11,809,949 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director M.K. Behrens, Ph.D. For For Management
1.3 Elect Director R.S. Kucherlapati Ph.D. For For Management
1.4 Elect Director Kenneth B. Lee, Jr. For For Management
1.5 Elect Director Mark B. Logan For For Management
1.6 Elect Director William R. Ringo For For Management
1.7 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
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ACADIA REALTY TRUST
Ticker: AKR Security ID: 4239109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth F. Bernstein FOR FOR Management
1.02 Elect Douglas Crocker II FOR FOR Management
1.03 Elect Alan S. Forman FOR FOR Management
1.04 Elect Suzanne M. Hopgood FOR FOR Management
1.05 Elect Lorrence T. Kellar FOR FOR Management
1.06 Elect Wendy Luscombe FOR FOR Management
1.07 Elect Lee S. Wielansky FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
3 Approve other business FOR FOR Management
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ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For Did Not Management
Vote
1.2 Elect Director Ben C. Barnes For Did Not Management
Vote
1.3 Elect Director William Crowell For Did Not Management
Vote
1.4 Elect Director John A. Gordon For Did Not Management
Vote
1.5 Elect Director Clifford Gundle For Did Not Management
Vote
1.6 Elect Director Richard A. Kashnow For Did Not Management
Vote
1.7 Elect Director Montague Koppel For Did Not Management
Vote
1.8 Elect Director James E. Ousley For Did Not Management
Vote
1.9 Elect Director Richard White For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For For Management
1.2 Elect Director Ben C. Barnes For For Management
1.3 Elect Director William Crowell For For Management
1.4 Elect Director John A. Gordon For For Management
1.5 Elect Director Clifford Gundle For For Management
1.6 Elect Director Richard A. Kashnow For For Management
1.7 Elect Director Montague Koppel For For Management
1.8 Elect Director James E. Ousley For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 4930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For For Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry Yost For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For Withhold Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For Withhold Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For Withhold Management
1.6 Elect Director Steven D. Whiteman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director Robert F. McCullough For Withhold Management
1.3 Elect Director Neil Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol Mills FOR FOR Management
1.02 Elect Colleen M. Pouliot FOR FOR Management
1.03 Elect Robert Sedgewick FOR FOR Management
1.04 Elect John E. Warnock FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Add Shares to Director Stock Incentive FOR FOR Management
Plan
4 SP-Expense stock options AGAINST AGAINST Shareholder
5 SP-Require option shares to be held AGAINST AGAINST Shareholder
6 Ratify selection of auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: Security ID: JP3121950004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 5
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: Security ID: JP3121950004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 5
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Barry Z. Posner For For Management
1.6 Elect Director Elwood Spedden For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Morrison For For Management
1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management
1.3 Elect Director Michael J. Torma, M.D. For For Management
1.4 Elect Director Richard D. Nikolaev For For Management
1.5 Elect Director Christopher G. Chavez For For Management
1.6 Elect Director Joseph E. Laptewicz For For Management
1.7 Elect Director J. Philip McCormick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: Security ID: JP3131400008
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 30, Vote
Final JY 40, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Abecassis For For Management
1.2 Elect Director Leonard Borow For For Management
1.3 Elect Director Milton Brenner For For Management
1.4 Elect Director Eric Edelstein For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director R. William Ide, III For For Management
1.5 Elect Director Kelvin J. Pennington For For Management
1.6 Elect Director John M. Roth For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Peter Starrett For For Management
2 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director R. William Ide, III For For Management
1.5 Elect Director Kelvin J. Pennington For For Management
1.6 Elect Director John M. Roth For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Peter Starrett For For Management
2 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Robert C. Puff, Jr. For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Chaffart, Olivie, Oosterlink, Van For Did Not Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on None Did Not Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Chaffart, Olivie, Oosterlink, Van For Did Not Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on None Did Not Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Amend Articles Vote
Accordingly
2 Amend Articles to Reduce Terms of For Did Not Management
Directors from Six to Three Years Vote
3 Amend Articles to Fix Retirement Age of For Did Not Management
Directors to 70 Years Vote
4 Amend Articles to Draw Governing Rules For Did Not Management
for the Board in Accordance with Belgian Vote
Code on Corporate Governance
5 Amend Articles Regarding Convening of For Did Not Management
Board Meetings Vote
6 Amend Articles Regarding Representation For Did Not Management
of Board Members at Board Meetings Vote
7 Amend Articles to Allow Vote For Did Not Management
Deliberations at Board Meetings by Vote
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For Did Not Management
Committees According to Belgian Code of Vote
Corporate Governance
9 Amend Articles Re: Renumeration of For Did Not Management
Directors Vote
10 Amend Articles Re: Internal Rules of the For Did Not Management
Management Board According to Belgian Vote
Code on Corporate Governance
11 Amend Articles Re: Representation of the For Did Not Management
Company Vote
12 Amend Articles Re: Share Blocking For Did Not Management
Requirements Vote
13 Amend Articles Re: Shareholder Proposals For Did Not Management
Vote
14 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
15 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Amend Articles Vote
Accordingly
2 Amend Articles to Reduce Terms of For Did Not Management
Directors from Six to Three Years Vote
3 Amend Articles to Fix Retirement Age of For Did Not Management
Directors to 70 Years Vote
4 Amend Articles to Draw Governing Rules For Did Not Management
for the Board in Accordance with Belgian Vote
Code on Corporate Governance
5 Amend Articles Regarding Convening of For Did Not Management
Board Meetings Vote
6 Amend Articles Regarding Representation For Did Not Management
of Board Members at Board Meetings Vote
7 Amend Articles to Allow Vote For Did Not Management
Deliberations at Board Meetings by Vote
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For Did Not Management
Committees According to Belgian Code of Vote
Corporate Governance
9 Amend Articles Re: Renumeration of For Did Not Management
Directors Vote
10 Amend Articles Re: Internal Rules of the For Did Not Management
Management Board According to Belgian Vote
Code on Corporate Governance
11 Amend Articles Re: Representation of the For Did Not Management
Company Vote
12 Amend Articles Re: Share Blocking For Did Not Management
Requirements Vote
13 Amend Articles Re: Shareholder Proposals For Did Not Management
Vote
14 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
15 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Ronald E. F. Codd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Heidi Kunz FOR FOR Management
1.02 Elect David M. Lawrence FOR FOR Management
1.03 Elect Addison Barry Rand FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Peter J. Kight For For Management
1.3 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Peter J. Kight For For Management
1.3 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 13817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set dividend/allocate profits FOR FOR Management
3 Ratify board acts-legal FOR FOR Management
4.01 Elect directors - other markets FOR FOR Management
4.02 Elect directors - other markets FOR FOR Management
4.03 Elect directors - other markets FOR FOR Management
5 Appoint outside auditors FOR FOR Management
6 Appoint appraiser/special auditor FOR FOR Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2004
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2004
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS
4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
THOMAS G. PLASKETT
5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
WOLFGANG H. REICHENBERGER
6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
CARY RAYMENT
7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Grimes For For Management
1.2 Elect Director Larry E. Kittelberger For For Management
1.3 Elect Director Hugh G. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For For Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For Withhold Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For Withhold Management
1.7 Elect Director Paul Schimmel For Withhold Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For Did Not Management
Vote
1.2 Elect Director Eleanor Baum For Did Not Management
Vote
1.3 Elect Director Paul J. Evanson For Did Not Management
Vote
1.4 Elect Director Cyrus F. Freidheim, Jr. For Did Not Management
Vote
1.5 Elect Director Julia L. Johnson For Did Not Management
Vote
1.6 Elect Director Ted J. Kleisner For Did Not Management
Vote
1.7 Elect Director Steven H. Rice For Did Not Management
Vote
1.8 Elect Director Gunnar E. Sarsten For Did Not Management
Vote
1.9 Elect Director Michael H. Sutton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Management to Retain Stock Against Did Not Shareholder
Vote
4 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
5 Adopt Policy on Overboarded Directors Against Did Not Shareholder
Vote
6 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLERGAN INC
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Trevor M. Jones FOR FOR Management
1.02 Elect Karen R. Osar FOR FOR Management
1.03 Elect Leonard D. Schaeffer FOR FOR Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi J. Eddins For For Management
1.2 Elect Director Peter J. Johnson For For Management
1.3 Elect Director Madeleine W. Ludlow For For Management
1.4 Elect Director George L. Mayer For For Management
1.5 Elect Director Roger D. Peirce For For Management
1.6 Elect Director Jack I. Rajala For For Management
1.7 Elect Director Donald J. Shippar For For Management
1.8 Elect Director Nick Smith For For Management
1.9 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 20039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge Of Board and Auditors For Did Not Management
Vote
3 Approve Principal and Substitute Auditors For Did Not Management
for 2005 and Authorize Board to Fix Their Vote
Remuneration
4 Ratify Election of a Director in For Did Not Management
Replacement of Resigned Board Member Vote
5 Elect Directors; Designate Independence For Did Not Management
of Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
9 Approve Stock Option Plan For Did Not Management
Vote
10 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For Did Not Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For Did Not Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions, Statements and For Did Not Management
Announcements of the Board, Their Vote
Substitutes and Proxies As They Relate to
the Merger
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: FR0000034639
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Two-Tiered Board Structure For Did Not Management
Vote
2 Amend Articles 1, 2, and 10 of For Did Not Management
Association Pursuant to Item 1 Vote
3 Amend Articles Re: Remuneration, Powers, For Did Not Management
and Responsabilities of Managment Board; Vote
Composition, Organization, Remuneration
and Powers of Supervisory Board; Renumber
Articles Accordingly
4 Renumber and Amend Articles 16 - 20 For Did Not Management
Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Board to Increase Capital With For Did Not Management
or Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed
Above
10 Approve Stock Option Plan Grants For Did Not Management
Vote
11 Authorize Up to Six Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Elect Guylaine Saucier as Supervisory For Did Not Management
Board Member Vote
16 Elect Michel Senamaud as Supervisory For Did Not Management
Board Member Vote
17 Elect Jean-Louis Andreu as Supervisory For Did Not Management
Board Member Vote
18 Elect Yann Duchesne as Supervisory Board For Did Not Management
Member Vote
19 Elect Yves de Chaisemartin as Supervisory For Did Not Management
Board Member Vote
20 Elect Dominique de la Lande de Calan as For Did Not Management
Supervisory Board Member Vote
21 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
22 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
23 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Confirm Change in Auditor's Name to For Did Not Management
Deloitte & Associes Vote
26 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
27 Ratify Jean-Louis Lebrun as Alternate For Did Not Management
Auditor Vote
28 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
29 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 400 Million Vote
30 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: FR0000034639
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Two-Tiered Board Structure For Did Not Management
Vote
2 Amend Articles 1, 2, and 10 of For Did Not Management
Association Pursuant to Item 1 Vote
3 Amend Articles Re: Remuneration, Powers, For Did Not Management
and Responsabilities of Managment Board; Vote
Composition, Organization, Remuneration
and Powers of Supervisory Board; Renumber
Articles Accordingly
4 Renumber and Amend Articles 16 - 20 For Did Not Management
Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Board to Increase Capital With For Did Not Management
or Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed
Above
10 Approve Stock Option Plan Grants For Did Not Management
Vote
11 Authorize Up to Six Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Elect Guylaine Saucier as Supervisory For Did Not Management
Board Member Vote
16 Elect Michel Senamaud as Supervisory For Did Not Management
Board Member Vote
17 Elect Jean-Louis Andreu as Supervisory For Did Not Management
Board Member Vote
18 Elect Yann Duchesne as Supervisory Board For Did Not Management
Member Vote
19 Elect Yves de Chaisemartin as Supervisory For Did Not Management
Board Member Vote
20 Elect Dominique de la Lande de Calan as For Did Not Management
Supervisory Board Member Vote
21 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
22 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
23 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Confirm Change in Auditor's Name to For Did Not Management
Deloitte & Associes Vote
26 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
27 Ratify Jean-Louis Lebrun as Alternate For Did Not Management
Auditor Vote
28 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
29 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 400 Million Vote
30 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMB PROPERTY CORP
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hamid R. Moghadam FOR FOR Management
1.02 Elect W. Blake Baird FOR FOR Management
1.03 Elect T. Robert Burke FOR FOR Management
1.04 Elect David A. Cole FOR FOR Management
1.05 Elect Lydia H. Kennard FOR FOR Management
1.06 Elect J. Michael Losh FOR FOR Management
1.07 Elect Frederick W. Reid FOR FOR Management
1.08 Elect Jeffrey L. Skelton FOR FOR Management
1.09 Elect Thomas W. Tusher FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For Withhold Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: ABNK Security ID: 84476R109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director John W. Johnson For For Management
1.4 Elect Director Walter E. Johnson For For Management
1.5 Elect Director Wilhelmina E. Robertson For For Management
1.6 Elect Director Scott J. McLean For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For Did Not Management
Vote
1.2 Elect Director John J. O' Connor For Did Not Management
Vote
1.3 Elect Director F. Borden Walker For Did Not Management
Vote
1.4 Elect Director Robert N. Wilson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES INC
Ticker: ACC Security ID: 24835100
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William C. Bayless Jr. FOR FOR Management
1.02 Elect R.D. Burck FOR FOR Management
1.03 Elect G. Steven Dawson FOR AGAINST Management
1.04 Elect Cydney Donnell FOR FOR Management
1.05 Elect Edward Lowenthal FOR FOR Management
1.06 Elect Brian B. Nickel FOR FOR Management
1.07 Elect Scott H. Rechler FOR FOR Management
1.08 Elect Winston W. Walker FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jesselson For For Management
1.2 Elect Director Roger S. Markfield For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 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
1.10 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-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Theodore H. Emmerich For For Management
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director William W. Verity For For Management
1.9 Elect Director Kenneth C. Ambrecht For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For Withhold Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For Withhold Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHARMACEUTICALS PARTNERS INC.
Ticker: APPX Security ID: 02886P109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Soon-Shiong, M.D. For Withhold Management
1.2 Elect Director Alan L. Heller For Withhold Management
1.3 Elect Director David S. Chen, Ph.D. For For Management
1.4 Elect Director Stephen D. Nimer, M.D. For For Management
1.5 Elect Director Leonard Shapiro For For Management
1.6 Elect Director Kirk K. Calhoun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN INC
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David Baltimore FOR FOR Management
1.02 Elect Judith C. Pelham FOR FOR Management
1.03 Elect Kevin W. Sharer FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3.01 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
3.02 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
3.03 SP - Require option shares to be held AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For Withhold Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For Withhold Management
1.4 Elect Director Paul C. Schorr, IV For Withhold Management
1.5 Elect Director Colin L. Slade For Withhold Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For Withhold Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Gulmi For For Management
1.2 Elect Director Henry D. Herr For For Management
1.3 Elect Director Ken P. Mcdonald For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director Ginger L. Graham For For Management
1.4 Elect Director Howard E. Greene, Jr. For Withhold Management
1.5 Elect Director Terrance H. Gregg For For Management
1.6 Elect Director Jay S. Skyler For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Thomas R. Testman For For Management
1.9 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert I. Corkin For For Management
1.2 Elect Director Matthew S. Robison For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director R.G. Paul For For Management
1.7 Elect Director G.A. Poch For For Management
1.8 Elect Director A.F. Pollack For For Management
1.9 Elect Director G.O. Toney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Michael Jacob as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Thomas Browne as Director For For Management
3f Reelect David Drumm as Director For For Management
3g Reelect Gary McGann as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Increase in Authorized Capital to For For Management
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Electronic For For Management
Communications; Director/Officer
Liability Insurance
- --------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme Crothall For Withhold Management
1.2 Elect Director David Joseph For For Management
1.3 Elect Director A. Peter Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme Crothall For Withhold Management
1.2 Elect Director David Joseph For For Management
1.3 Elect Director A. Peter Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For Did Not Management
Vote
1.2 Elect Director Randolph M. Ferlic For Did Not Management
Vote
1.3 Elect Director A.D. Frazier, Jr. For Did Not Management
Vote
1.4 Elect Director John A. Kocur For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
5 Prohibit Auditor from Providing Non-Audit Against Did Not Shareholder
Services Vote
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Sachs, M.D. For For Management
1.2 Elect Director Robert S. Basso For For Management
1.3 Elect Director Vincent D. Enright For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER INC
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred D. Anderson FOR FOR Management
1.02 Elect William V. Campbell FOR FOR Management
1.03 Elect Millard S. Drexler FOR FOR Management
1.04 Elect Albert Gore Jr. FOR FOR Management
1.05 Elect Steven P Jobs FOR FOR Management
1.06 Elect Arthur D. Levinson FOR FOR Management
1.07 Elect Jerome B. York FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Add shares to employee stock purchase FOR FOR Management
plan
5 Ratify selection of auditors FOR FOR Management
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income, Directors' For Did Not Management
Fees, and Dividend Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Authorize Repurchase of Company's Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST
Ticker: ASN Security ID: 39583109
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James A. Cardwell FOR FOR Management
1.02 Elect Robert P. Kogod FOR FOR Management
1.03 Elect James H. Polk III FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ARDEN REALTY INC
Ticker: Security ID: 39793104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard S. Ziman FOR FOR Management
1.02 Elect Victor J. Coleman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the Third Amended and Restated 1996 FOR FOR Management
Option and Incentive Plan
4 SP-Golden parachutes AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Lamarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Artisan For For Management
Components, Inc.; Increase Authorised
Share Capital to GBP 1.1 Million;
Authorise Consideration Shares; Increase
Number of Directors to 16 and Exclude
Artisan Stock Options from Dilution Limit
in Existing ARM Share Plans
2 Elect Mark Templeton as Director For For Management
3 Elect Lucio Lanza as Director For For Management
4 Amend Articles of Association Re: Number For For Management
of Directors and other General Matters
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: Security ID: JP3100050008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11.25, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: Security ID: JP3100050008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11.25, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Robert J. Conway For For Management
1.3 Elect Director Peter C. Haeffner, Jr. For For Management
1.4 Elect Director Ralph F. Palleschi For For Management
1.5 Elect Director Leo J. Waters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For Against Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against For Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against Abstain Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 1957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against Abstain Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Wayne Alexander For Withhold Management
1.2 Elect Director William A. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: SE0000382335
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For Withhold Management
1.2 Elect Director S. Jay Stewart For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For Did Not Management
Vote
1.2 Elect Director Robert J. Brown For Did Not Management
Vote
1.3 Elect Director J.P. Bryan For Did Not Management
Vote
1.4 Elect Director Rick L. Burdick For Did Not Management
Vote
1.5 Elect Director William C. Crowley For Did Not Management
Vote
1.6 Elect Director Edward S. Lampert For Did Not Management
Vote
1.7 Elect Director Irene B. Rosenfeld For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cooper For For Management
1.2 Elect Director H.D. 'harry' Copperman For For Management
1.3 Elect Director Edwin L. Harper For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director R. John Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 60505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For Withhold Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For Withhold Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For For Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Friedman For For Management
1.2 Elect Director Jonathan S. Linen For For Management
1.3 Elect Director William H. Waltrip For Withhold Management
2 Ratify Auditors For For Management
3A Declassify the Board of Directors For For Management
3B Reduce Supermajority Vote Requirement For For Management
3C Authorize Board to Fill Vacancies For For Management
3D Remove Supermajority Vote Requirement for For For Management
Removal of Directors
3E Remove Supermajority Vote Requirement for For For Management
Amendments
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 71813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For Withhold Management
1.2 Elect Director Andrew R. Logie For Withhold Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For Withhold Management
1.6 Elect Director Krista M. Hatcher For Withhold Management
1.7 Elect Director Wilson B. Sexton For For Management
1.8 Elect Director Brian P. Simmons For Withhold Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: ANNUAL
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Warren Eisenberg FOR FOR Management
1.02 Elect Victoria A. Morrison FOR FOR Management
1.03 Elect Fran Stoller FOR FOR Management
1.04 Elect Stanley F. Barshay FOR FOR Management
1.05 Elect Jordan Heller FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR FOR Management
4 SP-Report on EEO AGAINST AGAINST Shareholder
5 SP-Require Option Shares to Be Held AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard Feinstein FOR FOR Management
1.02 Elect Robert S. Kaplan FOR FOR Management
1.03 Elect Dean S. Adler FOR FOR Management
1.04 Elect Jordan Heller FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
4 SP-Require option shares to be held AGAINST AGAINST Shareholder
5 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 79860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.1 Elect Director Robin B. Smith For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: GB0008762899
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For Against Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For For Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For For Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
12 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W Featheringill For For Management
1.2 Elect Director Joseph H. Sherrill, Jr. For For Management
1.3 Elect Director William M. Spencer, III For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSPHERE MEDICAL INC.
Ticker: BSMD Security ID: 09066V103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
1.2 Elect Director William M. Cousins, Jr. For For Management
1.3 Elect Director Richard J. Faleschini For For Management
1.4 Elect Director Alexander M. Klibanov, For For Management
Ph.D
1.5 Elect Director John H. MacKinnon For For Management
1.6 Elect Director Riccardo Pigliucci For For Management
1.7 Elect Director David P. Southwell For For Management
2 Amend Certificate of Designation of For For Management
Preferred Stock
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. DalPozzo For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. DalPozzo For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For Withhold Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director James Grosfeld For For Management
1.4 Elect Director William C. Mutterperl For Withhold Management
1.5 Elect Director Linda Gosden Robinson For Withhold Management
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fricklas For Withhold Management
1.2 Elect Director John L. Meufling For For Management
1.3 Elect Director Sumner M. Redstone For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Amend Chairman's Award Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Saunders as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,525,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 534,479
9 Authorise 21,379,178 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Body Shop International PLC For For Management
2005 Performance Share Plan
2 Authorise Trustees of The Body Shop For For Management
International Employee Share Trust to
Subscribe for New Shares in the Company
at Par or Market Value; and Amend The
Body Shop International Employee Share
Trust
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Body Shop International PLC For For Management
2005 Performance Share Plan
2 Authorise Trustees of The Body Shop For For Management
International Employee Share Trust to
Subscribe for New Shares in the Company
at Par or Market Value; and Amend The
Body Shop International Employee Share
Trust
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Saunders as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,525,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 534,479
9 Authorise 21,379,178 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Olsen For For Management
1.2 Elect Director Gregory W. Slayton For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of David A. For For Management
Burwick to Fill Vacancy
2.1 Elect Director David A. Burwick For For Management
2.2 Elect Director Pearson C. Cummin, III For For Management
2.3 Elect Director Robert N. Hiatt For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence S. Bacow FOR FOR Management
1.02 Elect Zoe Baird FOR FOR Management
1.03 Elect Alan J. Patricof FOR FOR Management
1.04 Elect Martin Turchin FOR FOR Management
2 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For Withhold Management
1.2 Elect Director Peter M. Nicholas For Withhold Management
1.3 Elect Director Warren B. Rudman For Withhold Management
1.4 Elect Director James R. Tobin For Withhold Management
2 Ratify Auditors For Abstain Management
3 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: CA10549P6066
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: CA10549P6066
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director John J. McGlynn For For Management
1.4 Elect Director William V. Tripp, III For For Management
1.5 Elect Director Peter O. Wilde For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Approve Dividends of EUR 0.14 Per For Did Not Management
Ordinary Share Vote
2d Approve Discharge of Executive Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4a Reelect G.H Smit to Supervisory Board For Did Not Management
Vote
4b Elect G. Izeboud to Supervisory Board For Did Not Management
Vote
4c Elect B.J. Noteboom to Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V as Auditors Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10% of Issued Share Capital Vote
(20% in Connection with Merger or
Acquisition), and Preference Shares B Up
to 100% of Issued Share Capital
7b Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 7a
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Approve Dividends of EUR 0.14 Per For Did Not Management
Ordinary Share Vote
2d Approve Discharge of Executive Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4a Reelect G.H Smit to Supervisory Board For Did Not Management
Vote
4b Elect G. Izeboud to Supervisory Board For Did Not Management
Vote
4c Elect B.J. Noteboom to Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V as Auditors Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10% of Issued Share Capital Vote
(20% in Connection with Merger or
Acquisition), and Preference Shares B Up
to 100% of Issued Share Capital
7b Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 7a
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Repurchase of All Outstanding For Did Not Management
Preference Shares C Vote
3 Amend Articles Re: Allow Conversion of For Did Not Management
Preference Shares C Into Ordinary Shares; Vote
Increase Authorized Share Capital to EUR
1.08 Billion; Adopt Provision Regarding
Indemnity of Executive and Supervisory
Boards
4.a Grant Board Authority to Issue 42,998,485 For Did Not Management
Ordinary Shares and 36,500,000 Options Vote
4.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 4.a Vote
5 Adopt English Language for Annual For Did Not Management
Accounts and Related Documents Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Repurchase of All Outstanding For Did Not Management
Preference Shares C Vote
3 Amend Articles Re: Allow Conversion of For Did Not Management
Preference Shares C Into Ordinary Shares; Vote
Increase Authorized Share Capital to EUR
1.08 Billion; Adopt Provision Regarding
Indemnity of Executive and Supervisory
Boards
4.a Grant Board Authority to Issue 42,998,485 For Did Not Management
Ordinary Shares and 36,500,000 Options Vote
4.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 4.a Vote
5 Adopt English Language for Annual For Did Not Management
Accounts and Related Documents Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: Security ID: 120076104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Louis Mucci For For Management
1.3 Elect Director Mary Lou Fiala For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Louis Mucci For For Management
1.3 Elect Director Mary Lou Fiala For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BULL SA (FORMERLY MACHINES BULL)
Ticker: Security ID: FR0000052607
Meeting Date: APR 21, 2005 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
Discharge Directors Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfers For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Government For Did Not Management
Representative as Director Vote
7 Elect Henri Conze as Director For Did Not Management
Vote
8 Elect Andre Felix as Director For Did Not Management
Vote
9 Elect Didier Lamouche as Director For Did Not Management
Vote
10 Change Location of Registered For Did Not Management
Office/Headquarters Vote
11 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
12 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
13 Ratify Cabinet Beas as Alternate Auditor For Did Not Management
Vote
14 Confirm Name Change of Alternate Auditor For Did Not Management
from Amyot Exco to Amyot Exco Grant Vote
Thornton and Confirm Location of
Registered Office; Confirm Location
Change of Registered Office for Alternate
Auditor Societe IGEC
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve 10-for-1 Reverse Stock Split; For Did Not Management
Amend Articles Accordingly Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BULL SA (FORMERLY MACHINES BULL)
Ticker: Security ID: FR0000052607
Meeting Date: APR 21, 2005 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
Discharge Directors Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfers For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Government For Did Not Management
Representative as Director Vote
7 Elect Henri Conze as Director For Did Not Management
Vote
8 Elect Andre Felix as Director For Did Not Management
Vote
9 Elect Didier Lamouche as Director For Did Not Management
Vote
10 Change Location of Registered For Did Not Management
Office/Headquarters Vote
11 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
12 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
13 Ratify Cabinet Beas as Alternate Auditor For Did Not Management
Vote
14 Confirm Name Change of Alternate Auditor For Did Not Management
from Amyot Exco to Amyot Exco Grant Vote
Thornton and Confirm Location of
Registered Office; Confirm Location
Change of Registered Office for Alternate
Auditor Societe IGEC
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve 10-for-1 Reverse Stock Split; For Did Not Management
Amend Articles Accordingly Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director C. Wayne Nance For For Management
1.3 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/ preemptive rights FOR FOR Management
11 Issue stock w/o preemptive rights FOR FOR Management
12 Authorize share repurchase FOR FOR Management
2 To declare a dividend FOR FOR Management
3 Approve remuneration policy FOR FOR Management
4 To re-elect as a director Wolfgang Berndt FOR FOR Management
5 To re-elect as a director Bob Stack FOR FOR Management
6 To elect as a director Rosemary Thorne FOR FOR Management
7 To re-elect as a director Baroness Wilcox FOR FOR Management
8 Appoint outside auditors FOR FOR Management
9 Set auditors' fees FOR FOR Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ferron For For Management
1.2 Elect Director Gordon F. Ahalt For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: Security ID: 133131AH5
Meeting Date: FEB 28, 2005 Meeting Type: SPECIAL
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard J. Campo FOR FOR Management
1.02 Elect William R. Cooper FOR FOR Management
1.03 Elect George A. Hrdlicka FOR FOR Management
1.04 Elect Scott S. Ingraham FOR FOR Management
1.05 Elect Lewis A. Levey FOR AGAINST Management
1.06 Elect William B. McGuire Jr. FOR FOR Management
1.07 Elect William F. Paulsen FOR FOR Management
1.08 Elect D. Keith Oden FOR FOR Management
1.09 Elect F. Gardner Parker FOR FOR Management
1.1 Elect Steven A. Webster FOR FOR Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ. Security ID: 136385101
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Gordon D. Giffin, John G.
Langille, Keith A.J MacPhail, Allan B.
Markin, James S. Palmer, Eldon R. Smith
and David A. Tuer as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CANON Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX INC
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edwin M. Crawford FOR FOR Management
1.02 Elect Kristen E. Gibney Williams FOR FOR Management
1.03 Elect Edward L. Hardin Jr. FOR FOR Management
2 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter K. Barker FOR FOR Management
1.02 Elect Stephen F. Bollenbach FOR FOR Management
1.03 Elect Daryl J. Carter FOR FOR Management
1.04 Elect Richard D. Farman FOR FOR Management
1.05 Elect Christine Garvey FOR FOR Management
1.06 Elect William M. Kahane FOR FOR Management
1.07 Elect Leslie D. Michelson FOR FOR Management
1.08 Elect Deanna W. Oppenheimer FOR FOR Management
1.09 Elect Nelson C. Rising FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Prohibit poison pill without shareholder FOR FOR Management
approval
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES INC
Ticker: Security ID: 124830506
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles B. Lebovitz FOR FOR Management
1.02 Elect Claude M. Ballard FOR FOR Management
1.03 Elect Gary L. Bryenton FOR FOR Management
1.04 Elect Leo Fields FOR FOR Management
2 Increase authorized common stock FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Huston For For Management
1.2 Elect Director Cynthia I. Pharr Lee For For Management
1.3 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Huston For For Management
1.2 Elect Director Cynthia I. Pharr Lee For For Management
1.3 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect John Neill as Director For Against Management
4 Re-elect Michael Foster as Director For For Management
5 Elect Grey Denham as Director For For Management
6 Elect Andrew Osborne as Director For For Management
7 Elect John Biles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,054,457
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,168
13 Authorise 15,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Fees and Indemnification of
Directors
15 Approve the Charter 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect John Neill as Director For Against Management
4 Re-elect Michael Foster as Director For For Management
5 Elect Grey Denham as Director For For Management
6 Elect Andrew Osborne as Director For For Management
7 Elect John Biles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,054,457
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,168
13 Authorise 15,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Fees and Indemnification of
Directors
15 Approve the Charter 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Philip H. Sanford For For Management
1.3 Elect Director A. Alexander Taylor II For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight For For Management
1.2 Elect Director Lewis C. Levin For For Management
1.3 Elect Director Jeffrey M. Wilkins For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Karl L. Matthies For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen, Jr. For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fox For For Management
1.2 Elect Director Robert L. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST POSITION: JENNETT For For Management
2 FIRST POSITION: BORDAGES Against Against Management
3 SECOND POSITION: NEALE For For Management
4 SECOND POSITION: LEVENTRY Against Against Management
5 THIRD POSITION: WILLIAMS For For Management
6 THIRD POSITION: BYERS For Against Management
7 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN
THE ENGLISH LANGUAGE.
8 TO DISCHARGE THE MEMBERS OF THE For For Management
MANAGEMENT BOARD FROM LIABILITY.
9 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY.
10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2005.
11 TO APPROVE THE MANAGEMENT BOARD For For Management
COMPENSATION POLICY.
12 TO DETERMINE THE COMPENSATION OF THE For For Management
SUPERVISORY DIRECTORS WHO ARE NOT
EMPLOYEES.
13 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL.
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO AQUIRE SHARES.
15 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
INCREASE THE AMOUNT OF THE AUTHORIZED
SHARE CAPITAL.
16 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON 1999 LONG- TERM INCENTIVE
PLAN.
17 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON INCENTIVE COMPENSATION
PLAN.
18 TO APPOINT OUR INDEPENDENT PUBLIC For For Management
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST POSITION: JENNETT For For Management
2 FIRST POSITION: BORDAGES Against Against Management
3 SECOND POSITION: NEALE For For Management
4 SECOND POSITION: LEVENTRY Against Against Management
5 THIRD POSITION: WILLIAMS For For Management
6 THIRD POSITION: BYERS For Against Management
7 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN
THE ENGLISH LANGUAGE.
8 TO DISCHARGE THE MEMBERS OF THE For For Management
MANAGEMENT BOARD FROM LIABILITY.
9 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY.
10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2005.
11 TO APPROVE THE MANAGEMENT BOARD For For Management
COMPENSATION POLICY.
12 TO DETERMINE THE COMPENSATION OF THE For For Management
SUPERVISORY DIRECTORS WHO ARE NOT
EMPLOYEES.
13 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL.
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO AQUIRE SHARES.
15 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
INCREASE THE AMOUNT OF THE AUTHORIZED
SHARE CAPITAL.
16 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON 1999 LONG- TERM INCENTIVE
PLAN.
17 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON INCENTIVE COMPENSATION
PLAN.
18 TO APPOINT OUR INDEPENDENT PUBLIC For For Management
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CIGNA CORP
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter N. Larson FOR FOR Management
1.02 Elect Carol Cox Wait FOR FOR Management
1.03 Elect William D. Zollars FOR FOR Management
1.04 Elect Marilyn Ware FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For Withhold Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For Withhold Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz FOR FOR Management
1.02 Elect M. Michele Burns FOR FOR Management
1.03 Elect Larry R. Carter FOR FOR Management
1.04 Elect John T. Chambers FOR FOR Management
1.05 Elect James F. Gibbons FOR FOR Management
1.06 Elect John L. Hennessy FOR FOR Management
1.07 Elect Roderick C. McGeary FOR FOR Management
1.08 Elect James C. Morgan FOR FOR Management
1.09 Elect John P. Morgridge FOR FOR Management
1.1 Elect Donald T. Valentine FOR FOR Management
1.11 Elect Steven M. West FOR FOR Management
1.12 Elect Jerry Yang FOR AGAINST Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Link Executive Pay to Social Criteria AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For For Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director William M. Kraus For For Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For For Management
1.8 Elect Director Edwin Tornberg For For Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsey Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsey Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jerald Fishman For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director Henry E. Gauthier For Withhold Management
1.3 Elect Director John R. Ambroseo For For Management
1.4 Elect Director Charles W. Cantoni For For Management
1.5 Elect Director John H. Hart For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director Garry Rogerson For For Management
1.9 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For Withhold Management
1.2 Elect Director Charles A. Schwan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Curt Hecker For For Management
2 Elect Director Georgia Shonk-Simmons For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect R J Clairs as Director For For Management
2b Elect B K Ward as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to AUD 3 Million
4 Approve the Grant of 250,000 Shares to DV For Against Management
Murray, the Chief Executive Officer Under
the Bank's Equity Reward Plan
5 Amend the Constitution of Commonwealth For For Management
Bank of Australia
6 Amend Constitution Re: Require the Board Against Against Shareholder
to Appoint an Independent Expert to
Conduct an Annual Review on the Impact of
Each Major Change Program on Each
Business Unit of the Bank
- --------------------------------------------------------------------------------
COMMONWEALTH INDUSTRIES, INC.
Ticker: CMIN Security ID: 203004106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANIA DE DISTRIB. INTEGRAL LOGISTA (FRM.MARCO IBERICA DIS
Ticker: Security ID: ES0160973014
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 0.32 Per
Share
3 Reelect Deloitte & Touche SL as Auditors For For Management
for Company and Consolidated Group for
One-Year Term
4 Appoint, Elect and/or Ratify Management For For Management
Board Members
5 Approve EUR 330,000 Reduction in Capital For For Management
Via Amortization of 550,000 Treasury
Shares; Amend Article 5 Accordingly
6 Approve Stock Incentive Plan (Action Plan For Against Management
2005) for Senior Management, Executive
Directors, and Employees of Company and
Subsidiaries for 2005-2007; Authorize
Board to Execute Stock Incentive Plan
7 Authorize Repurchase of Shares; Authorize For Against Management
Board to Allocate Repurchased Shares to
Stock Option Plan Presented in Item 7
8 Authorize Board, Including the Board For For Management
Secretary to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
COMPANIA DE DISTRIB. INTEGRAL LOGISTA (FRM.MARCO IBERICA DIS
Ticker: Security ID: ES0160973014
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 0.32 Per
Share
3 Reelect Deloitte & Touche SL as Auditors For For Management
for Company and Consolidated Group for
One-Year Term
4 Appoint, Elect and/or Ratify Management For For Management
Board Members
5 Approve EUR 330,000 Reduction in Capital For For Management
Via Amortization of 550,000 Treasury
Shares; Amend Article 5 Accordingly
6 Approve Stock Incentive Plan (Action Plan For Against Management
2005) for Senior Management, Executive
Directors, and Employees of Company and
Subsidiaries for 2005-2007; Authorize
Board to Execute Stock Incentive Plan
7 Authorize Repurchase of Shares; Authorize For Against Management
Board to Allocate Repurchased Shares to
Stock Option Plan Presented in Item 7
8 Authorize Board, Including the Board For For Management
Secretary to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Morrissey For Withhold Management
1.2 Elect Director Ernest F. Ladd, III For For Management
1.3 Elect Director David A. Dye For For Management
1.4 Elect Director Hal L. Daugherty For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W.W. Bolander For For Management
1.2 Elect Director Jack M. Cooper For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For Did Not Management
Vote
1.2 Elect Director Norman R. Augustine For Did Not Management
Vote
1.3 Elect Director Larry D. Horner For Did Not Management
Vote
1.4 Elect Director Charles C. Krulak For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Limit Executive Compensation Against Did Not Shareholder
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Denton FOR FOR Management
1.02 Elect Randall M. Griffin FOR FOR Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard D. DiCerchio FOR FOR Management
1.02 Elect Richard M. Libenson FOR FOR Management
1.03 Elect John W. Meisenbach FOR FOR Management
1.04 Elect Charles T. Munger FOR FOR Management
1.05 Elect Susan L. Decker FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
4 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita P. Baranco For For Management
1.2 Elect Director G. Dennis Berry For For Management
1.3 Elect Director Richard A. Ferguson For For Management
1.4 Elect Director Paul M. Hughes For For Management
1.5 Elect Director James C. Kennedy For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.66 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Alain David as Director For Did Not Management
Vote
7 Elect Philippe Camus as Director For Did Not Management
Vote
8 Reelect Rene Caron as Director For Did Not Management
Vote
9 Reelect Alain Dieval as Director For Did Not Management
Vote
10 Reelect Daniel Lebegue as Director For Did Not Management
Vote
11 Reelect Michel Michaud as Director For Did Not Management
Vote
12 Reelect Jean-Claude Pichon as Director For Did Not Management
Vote
13 Reelect Xavier Fontanet as Director For Did Not Management
Vote
14 Reelect Corrado Passera as Director For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 670,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Billion
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For Did Not Management
Million Reserved to Credit Agricole Vote
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For Did Not Management
Million for Use in Stock Purchase Plan Vote
for US Employees
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Amend Article to Increase Minimum For Did Not Management
Shareholding Disclosure Threshold from Vote
0.5 Percent to 1 Percent
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director John M. Cook For For Management
1.5 Elect Director Ronald C. Elkins, M.D. For For Management
1.6 Elect Director Virginia C. Lacy For For Management
1.7 Elect Director Ronald D. McCall, Esq. For For Management
1.8 Elect Director Bruce J. Van Dyne, M.D. For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Matthew Singleton For For Management
1.2 Elect Director Martin Rosenberg For For Management
1.3 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John Groom For For Management
1.3 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance- Based/Indexed Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance- Based/Indexed Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Erwin A. Kelen For For Management
1.5 Elect Director Irene M. Qualters For For Management
1.6 Elect Director Michael M. Selzer, Jr. For For Management
- --------------------------------------------------------------------------------
CYTOKINETICS INC
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Grant Heidrich For For Management
1.2 Elect Director James H. Sabry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC.
Ticker: DKHR Security ID: 232861104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Thomas F. Patton, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Amos For For Management
1.2 Elect Director G. William Ruhl For Withhold Management
1.3 Elect Director W. Garth Sprecher For Withhold Management
1.4 Elect Director Richard G. Weidner For For Management
2 Amend Articles For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: IT0003101612
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Approve a One-to-Ten Stock Split; Amend For Did Not Management
Bylaws Accordingly Vote
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: IT0003101612
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Approve a One-to-Ten Stock Split; Amend For Did Not Management
Bylaws Accordingly Vote
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goeran Ando For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 Elect Director Terrance G. Mcguire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: ANNUAL
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald J. Carty FOR FOR Management
1.02 Elect Michael S. Dell FOR FOR Management
1.03 Elect William H. Gray III FOR FOR Management
1.04 Elect Judy C. Lewent FOR FOR Management
1.05 Elect Thomas W. Luce III FOR FOR Management
1.06 Elect Klaus S. Luft FOR FOR Management
1.07 Elect Alex J. Mandl FOR FOR Management
1.08 Elect Michael A. Miles FOR FOR Management
1.09 Elect Samuel A. Nunn Jr. FOR FOR Management
1.1 Elect Kevin B. Rollins FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Expense Stock Options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aleron H. Larson, Jr. For For Management
2 Elect Director Roger A. Parker For For Management
3 Elect Director Jerrie F. Eckelberger For For Management
4 Elect Director James B. Wallace For For Management
5 Elect Director Joseph L. Castle II For For Management
6 Elect Director Russell S. Lewis For For Management
7 Elect Director John P. Keller For For Management
8 Elect Director Jordan R. Smith For For Management
9 Elect Director Neal A. Stanley For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 13, Vote
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
7 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: DE0005557508
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For Did Not Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For Did Not Management
Board Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTe Immobilien, Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeMedien, Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For Did Not Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG)
Ticker: Security ID: DE0006305006
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG)
Ticker: Security ID: DE0006305006
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size FOR FOR Management
2.01 Elect Dean S. Adler FOR FOR Management
2.02 Elect Terrance R. Ahern FOR FOR Management
2.03 Elect Mohsen Anvari FOR FOR Management
2.04 Elect Robert H. Gidel FOR FOR Management
2.05 Elect Victor B. MacFarlane FOR FOR Management
2.06 Elect Craig Macnab FOR FOR Management
2.07 Elect Scott D. Roulston FOR FOR Management
2.08 Elect Barry A. Sholem FOR FOR Management
2.09 Elect William B. Summers Jr. FOR FOR Management
2.1 Elect Scott A. Wolstein FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND LEASE CO. LTD.
Ticker: Security ID: JP3499800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DIAMOND LEASE CO. LTD.
Ticker: Security ID: JP3499800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Fleischman For For Management
1.2 Elect Director Joseph M. Migliara For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dorman For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Robert L. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.5 Elect Director Kathleen Earley Reed For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For Withhold Management
1.3 Elect Director Lukas Braunschweiler For Withhold Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For Withhold Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E Rosenthale, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For For Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director The Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr. For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For Did Not Management
Vote
1.2 Elect Director G. Alex Bernhardt, Sr. For Did Not Management
Vote
1.3 Elect Director Dennis R. Hendrix For Did Not Management
Vote
1.4 Elect Director A. Max Lennon For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORP.
Ticker: DVAX Security ID: 268158102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Leschly For For Management
1.2 Elect Director Louis C. Bock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Thomas D. Clarke, Jr. For For Management
1.5 Elect Director Barry J. Galt For Withhold Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director George L. Mazanec For For Management
1.8 Elect Director Robert C. Oelkers For For Management
1.9 Elect Director Joe J. Stewart For For Management
1.10 Elect Director William L. Trubeck For For Management
1.11 Elect Director Bruce A. Williamson For For Management
2 Change State of Incorporation from For For Management
Illinois to Delaware
3 Ratify Auditors For For Management
4 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Sky D. Dayton For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For Did Not Management
Vote
1.2 Elect Director Daniel A. Carp For Did Not Management
Vote
1.3 Elect Director Durk I. Jager For Did Not Management
Vote
1.4 Elect Director Debra L. Lee For Did Not Management
Vote
1.5 Elect Director Antonio M. Perez For Did Not Management
Vote
1.6 Elect Director Michael J. Hawley For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
5 Declassify the Board of Directors For Did Not Management
Vote
6 Amend Articles For Did Not Management
Vote
7 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
EBAY INC
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred D. Anderson FOR FOR Management
1.02 Elect Edward W. Barnholt FOR FOR Management
1.03 Elect Scott D. Cook FOR FOR Management
1.04 Elect Robert C. Kagle FOR FOR Management
2 Reapprove option/bonus plan for OBRA FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Fife For For Management
1.2 Elect Director Braden R. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Fife For For Management
1.2 Elect Director Braden R. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Andrews For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST INC
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul O. Bower FOR FOR Management
1.02 Elect Monte J. Barrow FOR FOR Management
1.03 Elect William J. Cahill III FOR FOR Management
1.04 Elect Randall L. Churchey FOR FOR Management
1.05 Elect John L. Ford FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 700 Million to 1.1 Billion
Shares - Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For Did Not Management
Vote
1.2 Elect Director Juan Carlos Braniff For Did Not Management
Vote
1.3 Elect Director James L. Dunlap For Did Not Management
Vote
1.4 Elect Director Douglas L. Foshee For Did Not Management
Vote
1.5 Elect Director Robert W. Goldman For Did Not Management
Vote
1.6 Elect Director Anthony W. Hall, Jr. For Did Not Management
Vote
1.7 Elect Director Thomas R. Hix For Did Not Management
Vote
1.8 Elect Director William H. Joyce For Did Not Management
Vote
1.9 Elect Director Ronald L. Kuehn, Jr. For Did Not Management
Vote
1.10 Elect Director J. Michael Talbert For Did Not Management
Vote
1.11 Elect Director John L. Whitmire For Did Not Management
Vote
1.12 Elect Director Joe B. Wyatt For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Expense Stock Options Against Did Not Shareholder
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: 284131208
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2004 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON.
2 TO RE-ELECT DR. ALAN GILLESPIE WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT MR. KIERAN MCGOWAN WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS.
6 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES.
7 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
TO 40 MILLION SHARES FOR CASH.
8 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF OWN SHARES.
9 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management
TREASURY SHARES.
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: ANNUAL
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Richard Asher FOR FOR Management
1.02 Elect William J. Byron FOR FOR Management
1.03 Elect Leonard S. Coleman Jr. FOR FOR Management
1.04 Elect Gary M. Kusin FOR FOR Management
1.05 Elect Gregory B. Maffei FOR FOR Management
1.06 Elect Timothy Mott FOR FOR Management
1.07 Elect Robert W. Pittman FOR FOR Management
1.08 Elect Lawrence F. Probst III FOR FOR Management
1.09 Elect Linda Srere FOR FOR Management
2 Amend Stock Option Plan 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 Eliminate Dual Class Stock FOR FOR Management
5 Increase Authorized Common Stock FOR FOR Management
6 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director David Peterschmidt For For Management
1.7 Elect Director Fred Rosenzweig For For Management
1.8 Elect Director Thomas I. Unterberg For For Management
1.9 Elect Director Christopher B. Paisley For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: CA2925051047
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For Against Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Frank C. Carlucci For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director John H. Dillon, II For For Management
1.7 Elect Director Richard A.F. Dixon For For Management
1.8 Elect Director Bruce D. Given For For Management
1.9 Elect Director Suzanne Oparil For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James T. Willerson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: JAN 11, 2005 Meeting Type: Special
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. O'Donnell For Withhold Management
1.2 Elect Director Ronald H. Coelyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick De Greef For For Management
1.2 Elect Director Paul McCormick For For Management
1.3 Elect Director Gregory D. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Potthoff For For Management
1.2 Elect Director Gary C. Gerhardt For For Management
1.3 Elect Director Thomas J. Guilfoil For For Management
1.4 Elect Director James A. Schaefer For For Management
1.5 Elect Director Mg George E. Friel For For Management
1.6 Elect Director C.T. Robertson, Jr. For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ENPRO INDS INC
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Meyerson For For Management
1.2 Elect Director Joel V. Staff For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Articles For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Klingl For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Paul L.H. Olson For For Management
1.4 Elect Director Brian F. Sullivan For Withhold Management
1.5 Elect Director Donald M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 8.4 Pence Per For Did Not Management
Share Vote
3 Re-elect Ted Tuppen as Director For Did Not Management
Vote
4 Re-elect David George as Director For Did Not Management
Vote
5 Re-elect Jo Stewart as Director For Did Not Management
Vote
6 Elect Susan Murray as Director For Did Not Management
Vote
7 Reappoint Ernst & Young LLP as Auditors For Did Not Management
and Authorise Board to Fix Remuneration Vote
of Auditors
8 Approve Remuneration Report For Did Not Management
Vote
9 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors from GBP 200,000 Vote
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For Did Not Management
Plan Vote
12 Approve Enterprise Inns 2005 Long-Term For Did Not Management
Incentive Plan Vote
13 Approve Enterprise Inns 2005 Employee For Did Not Management
Share Option Scheme Vote
14 Approve Enterprise Inns 2005 Save as You For Did Not Management
Earn Scheme Vote
15 Approve Enterprise Inns 2005 Share For Did Not Management
Incentive Plan Vote
16 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For Did Not Management
Purchase Vote
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Share
3 Re-elect Ted Tuppen as Director For For Management
4 Re-elect David George as Director For For Management
5 Re-elect Jo Stewart as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 200,000
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For For Management
Plan
12 Approve Enterprise Inns 2005 Long-Term For For Management
Incentive Plan
13 Approve Enterprise Inns 2005 Employee For For Management
Share Option Scheme
14 Approve Enterprise Inns 2005 Save as You For For Management
Earn Scheme
15 Approve Enterprise Inns 2005 Share For For Management
Incentive Plan
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Melvin F. Lazar, CPA For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marilyn A. Alexander FOR FOR Management
1.02 Elect Thomas E. Dobrowski FOR FOR Management
1.03 Elect William M. Goodyear FOR FOR Management
1.04 Elect James D. Harper Jr. FOR FOR Management
1.05 Elect Richard D. Kincaid FOR FOR Management
1.06 Elect David K. McKown FOR FOR Management
1.07 Elect Sheli Z. Rosenberg FOR FOR Management
1.08 Elect Stephen I. Sadove FOR FOR Management
1.09 Elect Sally Susman FOR FOR Management
1.1 Elect Jan H.W.R. van der Vlist FOR FOR Management
1.11 Elect Samuel Zell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.76 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Philippe Alfroid as Director For Did Not Management
Vote
6 Reelect Alain Aspect as Director For Did Not Management
Vote
7 Reelect Jean-Pierre Martin as Director For Did Not Management
Vote
8 Reelect Bertrand Roy as Director For Did Not Management
Vote
9 Elect Dominique Reiniche as Director For Did Not Management
Vote
10 Elect Michel Rose as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 225,000 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve of Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Set Global Limit for Stock Option and For Did Not Management
Restricted Plan at Three Percent of Vote
Issued Capital
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: Security ID: FR0000038259
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
3 Accept Consolidated Financial Statements For Did Not Management
in Accordance with French Accounting Vote
Standards and Statutory Reports
4 Accept Consolidated Financial Statements For Did Not Management
with IFRS International Accounting Vote
Standards
5 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
Acquisition of ADME Bioanalyses
6 Approve Remaining Related-Party For Did Not Management
Transaction Between the Company and Linde Vote
Holding ApS Re: Acquisition of Eurofins
Denmark A/S
7 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
'Master Laboratory Services Agreement'
Guarantee with Pfizer
8 Authorize Board to Postpone Resolution For Did Not Management
Regarding Approval of Related-Party Vote
Transactions to Next Shareholder Meeting
In Case of Lack of Quorum
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 200 Million Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Approve Related-Party Transaction Between For Did Not Management
the Company and Wicher R. Wichers Re: Vote
Acquisition of 3,176 Eurofins Scientific
S.A. Shares
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 800,000
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
17 Authorize Board to Issue Preference For Did Not Management
Shares in the Aggregate Amount of EUR Vote
800,000
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
800,000
19 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
20 Authorize Capital Increase of Up Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Stock Option Plan Grants For Did Not Management
Vote
24 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries; Authorize Use of Up to
Ten Percent of Issued Capital in
Restricted Stock Plan
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: Security ID: FR0000038259
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
3 Accept Consolidated Financial Statements For Did Not Management
in Accordance with French Accounting Vote
Standards and Statutory Reports
4 Accept Consolidated Financial Statements For Did Not Management
with IFRS International Accounting Vote
Standards
5 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
Acquisition of ADME Bioanalyses
6 Approve Remaining Related-Party For Did Not Management
Transaction Between the Company and Linde Vote
Holding ApS Re: Acquisition of Eurofins
Denmark A/S
7 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
'Master Laboratory Services Agreement'
Guarantee with Pfizer
8 Authorize Board to Postpone Resolution For Did Not Management
Regarding Approval of Related-Party Vote
Transactions to Next Shareholder Meeting
In Case of Lack of Quorum
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 200 Million Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Approve Related-Party Transaction Between For Did Not Management
the Company and Wicher R. Wichers Re: Vote
Acquisition of 3,176 Eurofins Scientific
S.A. Shares
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 800,000
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
17 Authorize Board to Issue Preference For Did Not Management
Shares in the Aggregate Amount of EUR Vote
800,000
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
800,000
19 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
20 Authorize Capital Increase of Up Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Stock Option Plan Grants For Did Not Management
Vote
24 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries; Authorize Use of Up to
Ten Percent of Issued Capital in
Restricted Stock Plan
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: Security ID: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos, For For Management
Ph.D
1.2 Elect Director George A. Scangos, Ph.D. For For Management
1.3 Elect Director Frank McCormick, Ph.D For For Management
1.4 Elect Director Lance Willsey, M.D For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth M. Woolley FOR FOR Management
1.02 Elect Anthony Fanticola FOR FOR Management
1.03 Elect Hugh W. Horne FOR FOR Management
1.04 Elect Spencer F. Kirk FOR FOR Management
1.05 Elect Joseph D. Margolis FOR FOR Management
1.06 Elect Roger B. Porter FOR FOR Management
1.07 Elect K. Fred Skousen FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: Security ID: 302284104
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Satow For For Management
1.2 Elect Director Samir Patel For Withhold Management
1.3 Elect Director Michael J. Regan For For Management
1.4 Elect Director Damion E. Wicker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: ES0135961219
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Approve Auditors For For Management
3 Elect New Members to the Board For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nomimal Value of EUR 0.10 Per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares and Reduce For For Management
Capital Via the Amortization of
Repurchased Shares; Authorize the Board
to Execute Share Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: ES0135961219
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Approve Auditors For For Management
3 Elect New Members to the Board For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nomimal Value of EUR 0.10 Per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares and Reduce For For Management
Capital Via the Amortization of
Repurchased Shares; Authorize the Board
to Execute Share Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: CA6554221037
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Alex G. Balogh For For Management
1.2 Elect as Director Andre Berard For For Management
1.3 Elect as Director Jack L. Cockwell For For Management
1.4 Elect as Director The Hon. J.Trevor Eyton For For Management
1.5 Elect as Director J. Bruce Flatt For For Management
1.6 Elect as Director A.L. (al) Flood For For Management
1.7 Elect as Director Norman R. Gish For For Management
1.8 Elect as Director Robert J. Harding For For Management
1.9 Elect as Director V.M. Kempston Darkes For For Management
1.10 Elect as Director David W. Kerr For For Management
1.11 Elect as Director James D. Mccutcheon For For Management
1.12 Elect as Director George E. Myhal For For Management
1.13 Elect as Director Derek G. Pannell For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Articles to Create the New Junior For For Management
Preference Shares
4 Change Company Name to For For Management
NorandaFalconbridge Inc
5 Amend Stock Option Plan For For Management
6 Proposal 1 - Increase Unrelated Directors Against For Shareholder
to Reflect Public Shareholdings
7 Proposal 2 - Directors Subject of Against Against Shareholder
Proposal 1 to be Appointed to Independent
Board Committee.
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: CA6554221037
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Alex G. Balogh For For Management
1.2 Elect as Director Andre Berard For For Management
1.3 Elect as Director Jack L. Cockwell For For Management
1.4 Elect as Director The Hon. J.Trevor Eyton For For Management
1.5 Elect as Director J. Bruce Flatt For For Management
1.6 Elect as Director A.L. (al) Flood For For Management
1.7 Elect as Director Norman R. Gish For For Management
1.8 Elect as Director Robert J. Harding For For Management
1.9 Elect as Director V.M. Kempston Darkes For For Management
1.10 Elect as Director David W. Kerr For For Management
1.11 Elect as Director James D. Mccutcheon For For Management
1.12 Elect as Director George E. Myhal For For Management
1.13 Elect as Director Derek G. Pannell For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Articles to Create the New Junior For For Management
Preference Shares
4 Change Company Name to For For Management
NorandaFalconbridge Inc
5 Amend Stock Option Plan For For Management
6 Proposal 1 - Increase Unrelated Directors Against For Shareholder
to Reflect Public Shareholdings
7 Proposal 2 - Directors Subject of Against Against Shareholder
Proposal 1 to be Appointed to Independent
Board Committee.
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 65, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director William C MacMillen Jr. For For Management
1.3 Elect Director Michael C. Palitz For For Management
1.4 Elect Director Thomas F. Robards For For Management
1.5 Elect Director Paul R. Sinsheimer For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Heck For For Management
1.2 Elect Director F. Richard Nichol, Phd For For Management
1.3 Elect Director Stephen Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Maxwell Meyers For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director Leslie L. Alexander For For Management
1.4 Elect Director William R. Berkley For For Management
1.5 Elect Director Dort A. Cameron III For For Management
1.6 Elect Director George G. Daly For For Management
1.7 Elect Director Peter S. Drotch For For Management
1.8 Elect Director William D. Hansen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FISCHER IMAGING CORP.
Ticker: FIMG Security ID: 337719108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taylor Simonton For For Management
1.2 Elect Director Larry Lenig, Jr. For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Reelect Gerard Soula as Director For Against Management
4 Reelect Stephen Willard as Director For Against Management
5 Reelect Raul Cesan as Director For Against Management
6 Reelect William Dearstyne as Director For Against Management
7 Reelect Michel Greco as Director For Against Management
8 Reelect Jean Noel Treilles as Director For Against Management
9 Reelect James C. Smith as Director For Against Management
10 Appoint David Deming as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
12 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
13 Authorize Issuance of 120,000 Warrants to For Against Management
Raul Cesan, Michel Greco, William
Dearstyne, Jean-Noel Treilles, James C.
Smith, and David Deming
14 Authorize Issuance of 80,000 Warrants to For Against Management
James C. Smith and David Deming
15 Approve Capital Increase Reserved for Against Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Authorize Regularization of Capital For For Management
Increases Submitted to Shareholder Vote
at June 2004 EGM
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Remove All Members of Flamel Technologies Against For Shareholder
Board of Directors
19 Elect Cornelis Boonstra as Director Against For Shareholder
20 Elect Randy H. Thurman as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Written Consent
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elie Vannier as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Reelect Gerard Soula as Director For Against Management
4 Reelect Stephen Willard as Director For Against Management
5 Reelect Raul Cesan as Director For Against Management
6 Reelect William Dearstyne as Director For Against Management
7 Reelect Michel Greco as Director For Against Management
8 Reelect Jean Noel Treilles as Director For Against Management
9 Reelect James C. Smith as Director For Against Management
10 Appoint David Deming as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
12 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
13 Authorize Issuance of 120,000 Warrants to For Against Management
Raul Cesan, Michel Greco, William
Dearstyne, Jean-Noel Treilles, James C.
Smith, and David Deming
14 Authorize Issuance of 80,000 Warrants to For Against Management
James C. Smith and David Deming
15 Approve Capital Increase Reserved for Against Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Authorize Regularization of Capital For For Management
Increases Submitted to Shareholder Vote
at June 2004 EGM
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Remove All Members of Flamel Technologies Against For Shareholder
Board of Directors
19 Elect Cornelis Boonstra as Director Against For Shareholder
20 Elect Randy H. Thurman as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Written Consent
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elie Vannier as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD TO GRANT A MAXIMUM For Against Management
NUMBER OF 1,500,000 OPTIONS FOR SHARES TO
BE ISSUED AS CAPITAL INCREASE.
2 TO PROCEED WITH THE ISSUANCE OF 40,000 For Against Management
WARRANTS (BSA) PURSUANT TO THE PROVISIONS
OF ARTICLE L.228-91 ET SEQ. OF THE
COMMERCIAL CODE FOR A SUBSCRIPTION PRICE
OF 0.01 EURO EACH.
3 TO CANCEL THE PREFERENTIAL RIGHT OF THE For Against Management
SHAREHOLDERS, WARRANT (BSA) HOLDERS AND
ALL OF THE HOLDERS OF ANY OTHER
SECURITIES GIVING ACCESS THE SHARE
CAPITAL, TO SUBSCRIBE FOR 40,000 WARRANTS
(BSA) REFERRED TO IN THE PREVIOUS
RESOLUTION, FOR THE BENEFIT OF
4 TO AUTHORIZE THE BOARD TO PROCEED WITH For Against Management
THE ISSUANCE OF A MAXIMUM OF 40,000 NEW
ORDINARY SHARES.
5 THE GENERAL SHAREHOLDERS MEETING Against Against Management
AUTHORIZES THE BOARD AND DELEGATES TO IT
THE POWERS NECESSARY TO INCREASE THE
SHARE CAPITAL, BY THE ISSUANCE OF NEW
SHARES TO BE PAID IN CASH AND RESERVED TO
EMPLOYEES HAVING SUBSCRIBED TO A SAVINGS
PLAN.
6 THE GENERAL SHAREHOLDERS MEETING HEREBY For For Management
GRANTS ALL POWERS TO THE HOLDER OF AN
ORIGINAL, AN EXCERPT OR A COPY THEREOF,
TO ACCOMPLISH ALL PUBLICATIONS,
REGISTRATIONS OR OTHER FORMALITIES
REQUIRED BY LAW.
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD TO GRANT A MAXIMUM For Against Management
NUMBER OF 1,500,000 OPTIONS FOR SHARES TO
BE ISSUED AS CAPITAL INCREASE.
2 TO PROCEED WITH THE ISSUANCE OF 40,000 For Against Management
WARRANTS (BSA) PURSUANT TO THE PROVISIONS
OF ARTICLE L.228-91 ET SEQ. OF THE
COMMERCIAL CODE FOR A SUBSCRIPTION PRICE
OF 0.01 EURO EACH.
3 TO CANCEL THE PREFERENTIAL RIGHT OF THE For Against Management
SHAREHOLDERS, WARRANT (BSA) HOLDERS AND
ALL OF THE HOLDERS OF ANY OTHER
SECURITIES GIVING ACCESS THE SHARE
CAPITAL, TO SUBSCRIBE FOR 40,000 WARRANTS
(BSA) REFERRED TO IN THE PREVIOUS
RESOLUTION, FOR THE BENEFIT OF
4 TO AUTHORIZE THE BOARD TO PROCEED WITH For Against Management
THE ISSUANCE OF A MAXIMUM OF 40,000 NEW
ORDINARY SHARES.
5 THE GENERAL SHAREHOLDERS MEETING Against Against Management
AUTHORIZES THE BOARD AND DELEGATES TO IT
THE POWERS NECESSARY TO INCREASE THE
SHARE CAPITAL, BY THE ISSUANCE OF NEW
SHARES TO BE PAID IN CASH AND RESERVED TO
EMPLOYEES HAVING SUBSCRIBED TO A SAVINGS
PLAN.
6 THE GENERAL SHAREHOLDERS MEETING HEREBY For For Management
GRANTS ALL POWERS TO THE HOLDER OF AN
ORIGINAL, AN EXCERPT OR A COPY THEREOF,
TO ACCOMPLISH ALL PUBLICATIONS,
REGISTRATIONS OR OTHER FORMALITIES
REQUIRED BY LAW.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Carpenter For For Management
1.2 Elect Director John D. Baker Ii For For Management
1.3 Elect Director G. Kennedy Thompson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Hamilton For For Management
1.2 Elect Director Richard A. Pattarozzi For For Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forrest E. Hoglund For For Management
1.2 Elect Director James H. Lee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Ray A. Mundy For For Management
1.6 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director Michael W. Barnes For Withhold Management
1.3 Elect Director Andrea Camerana For Withhold Management
- --------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC.
Ticker: FSH.SV Security ID: 35100E104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nan-b de Gaspe Beaubien and J. For For Management
Robert S. Prichard as Directors
2 Elect William D. Anderson, Brent For For Management
Belzberg, H. Roger Garland, Charles S.
Henry, Heather Munroe-Blum, Ronald W.
Osborne, Lionel H. Schipper, Isadore
Sharp, Anthony Sharp, and Simon M. Turner
as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: DE0005785802
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.12 per Common Share Vote
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Elect John Kringel to the Supervisory For Did Not Management
Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For Withhold Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David D. Fitch FOR FOR Management
1.02 Elect John W. McIntyre FOR FOR Management
1.03 Elect Chris D. Wheeler FOR FOR Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For Withhold Management
1.2 Elect Director Charles B. Crowell For For Management
1.3 Elect Director Mark A. Erickson For Withhold Management
1.4 Elect Director Richard J. Burgess For For Management
1.5 Elect Director Carmen J. (Tony) Lotito For For Management
1.6 Elect Director Carl Stadelhofer For For Management
1.7 Elect Director John A. Schmit For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For Withhold Management
1.2 Elect Director Charles B. Crowell For For Management
1.3 Elect Director Mark A. Erickson For Withhold Management
1.4 Elect Director Richard J. Burgess For For Management
1.5 Elect Director Carmen J. (Tony) Lotito For For Management
1.6 Elect Director Carl Stadelhofer For For Management
1.7 Elect Director John A. Schmit For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. Roth For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director E.K. Gaylord II For Withhold Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II For Withhold Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Richard Battista For For Management
2.2 Elect Director K. Rupert Murdoch For Withhold Management
2.3 Elect Director Ruthann Quindlen For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Didion For For Management
1.2 Elect Director James M. Osterhoff For For Management
1.3 Elect Director Sheila E. Widnall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH INC
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert W. Boyer FOR FOR Management
1.02 Elect William M. Burns FOR FOR Management
1.03 Elect Erich Hunziker FOR FOR Management
1.04 Elect Jonathan K. C. Knowles FOR FOR Management
1.05 Elect Arthur D. Levinson FOR FOR Management
1.06 Elect Charles A. Sanders FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James I. Cash Jr. FOR FOR Management
1.02 Elect William M. Castell FOR FOR Management
1.03 Elect Dennis D. Dammerman FOR FOR Management
1.04 Elect Ann M. Fudge FOR FOR Management
1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.06 Elect Jeffrey R. Immelt FOR FOR Management
1.07 Elect Andrea Jung FOR FOR Management
1.08 Elect Alan G. Lafley FOR AGAINST Management
1.09 Elect Ralph S. Larsen FOR FOR Management
1.10 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 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder
5 SP-Report on environmental impact or AGAINST AGAINST Shareholder
plans
6 SP-Limit number of directorships AGAINST AGAINST Shareholder
7 SP-Report on sustainability AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
9 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Abstain Shareholder
5 Report on PCB Clean-up Costs Against Abstain Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Abstain Shareholder
8 Political Contributions/Activities Against Abstain Shareholder
9 Eliminate Animal Testing Against Abstain Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES INC
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Matthew Bucksbaum FOR FOR Management
1.02 Elect Bernard Freibaum FOR FOR Management
1.03 Elect Beth A. Stewart FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Malone For For Management
1.2 Elect Director Raymond S. Troubh For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: ES0152503035
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Ended December 31,
2004
2 Approve Allocation of Income for Period For For Management
2004
3 Approve Discharge of Management Board For For Management
4 Ratify Appointment of Members to For For Management
Management Board
5 Approve Remuneration of Management Board For For Management
6 Approve Variable Remuneration for For For Management
Company's Executives and Executives
Members of the Management Board
7 Approve Incentive Compensation Scheme for For For Management
Executives Members of the Board and
Managers
8 Authorize Share Repurchase Program For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: ES0152503035
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Ended December 31,
2004
2 Approve Allocation of Income for Period For For Management
2004
3 Approve Discharge of Management Board For For Management
4 Ratify Appointment of Members to For For Management
Management Board
5 Approve Remuneration of Management Board For For Management
6 Approve Variable Remuneration for For For Management
Company's Executives and Executives
Members of the Management Board
7 Approve Incentive Compensation Scheme for For For Management
Executives Members of the Board and
Managers
8 Authorize Share Repurchase Program For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dr.Paul Berg FOR FOR Management
1.02 Elect Etienne F. Davignon FOR FOR Management
1.03 Elect James M. Denny FOR FOR Management
1.04 Elect Dr.John C. Martin FOR FOR Management
1.05 Elect Gordon E. Moore FOR FOR Management
1.06 Elect Nicholas G. Moore FOR FOR Management
1.07 Elect Dr.George P. Shultz FOR FOR Management
1.08 Elect Gayle E. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR NOT VOTED Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael B. Gifford FOR FOR Management
1.02 Elect Ray J. Groves FOR FOR Management
1.03 Elect Fred Horst Langhammer FOR FOR Management
1.04 Elect Marjorie M. Yang FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For For Management
and Amend Notice of Articles Accordingly
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For Against Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore' For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Edgar G. Hotard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director James L. Payne For For Management
1.7 Elect Director Michael J. Pollock For For Management
1.8 Elect Director Luis K. Te'llez For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Edwin H. Burba, Jr. For For Management
1.3 Elect Director Raymond L. Killian For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For For Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Randon For For Management
1.2 Elect Director Robert J. Gourley For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: ANNUAL
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John H. Bryan FOR FOR Management
1.02 Elect Stephen Friedman FOR FOR Management
1.03 Elect William W. George FOR FOR Management
1.04 Elect Henry M. Paulson Jr. FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beckett For For Management
1.2 Elect Director Stephen M. Humphrey For For Management
1.3 Elect Director John R. Miller For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
1.8 Elect Director Marc B. Vaccaro For For Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
1.8 Elect Director Marc B. Vaccaro For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Bruno Bonnell as Director For Did Not Management
Vote
6 Reelect Michel David-Weill as Director For Did Not Management
Vote
7 Reelect Jacques Nahmias as Director For Did Not Management
Vote
8 Reelect Jacques Vincent as Director For Did Not Management
Vote
9 Reelect Hirokatsu Hirano as Director For Did Not Management
Vote
10 Reelect Jean Laurent as Director For Did Not Management
Vote
11 Elect Bernard Hours as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 2 Billion Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For Did Not Management
33 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
19 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Authorize Issuance of Up to 0.4 Percent For Did Not Management
of Issued Capital For Restricted Stock Vote
Plan
24 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GROUPE FLO
Ticker: Security ID: FR0004076891
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory Board and Vote
Management Board
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Butler Capital Partners, For Did Not Management
Represented by Walter Butler, as Vote
Supervisory Board Member
7 Reelect Georges Plassat as Supervisory For Did Not Management
Board Member Vote
8 Reelect Mathieu Bucher as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Paul Bucher as Supervisory For Did Not Management
Board Member Vote
10 Reelect Andree Besse as Supervisory Board For Did Not Management
Member Vote
11 Reelect Francine Bucher as Supervisory For Did Not Management
Board Member Vote
12 Reelect Catherine Bucher as Supervisory For Did Not Management
Board Member Vote
13 Reelect Michel Renault as Supervisory For Did Not Management
Board Member Vote
14 Reelect Laurent Parquet as Supervisory For Did Not Management
Board Member Vote
15 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
50,000
16 Change Location of Registered For Did Not Management
Office/Headquarters from 157, Avenue Vote
Charles-de-Gaulle, 92200
Neuilly-sur-Seine to Tour Manhattan, 5-6,
Place de L'Iris, 92400 Courbevoie
17 Approve Stock Option Plan Grants For Did Not Management
Vote
18 Approve Reduction in Stated Capital Not For Did Not Management
Motivated by Losses Vote
19 Amend Articles to Reflect Changes in For Did Not Management
Capital Pending Approval of Item 17 Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GROUPE FLO
Ticker: Security ID: FR0004076891
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory Board and Vote
Management Board
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Butler Capital Partners, For Did Not Management
Represented by Walter Butler, as Vote
Supervisory Board Member
7 Reelect Georges Plassat as Supervisory For Did Not Management
Board Member Vote
8 Reelect Mathieu Bucher as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Paul Bucher as Supervisory For Did Not Management
Board Member Vote
10 Reelect Andree Besse as Supervisory Board For Did Not Management
Member Vote
11 Reelect Francine Bucher as Supervisory For Did Not Management
Board Member Vote
12 Reelect Catherine Bucher as Supervisory For Did Not Management
Board Member Vote
13 Reelect Michel Renault as Supervisory For Did Not Management
Board Member Vote
14 Reelect Laurent Parquet as Supervisory For Did Not Management
Board Member Vote
15 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
50,000
16 Change Location of Registered For Did Not Management
Office/Headquarters from 157, Avenue Vote
Charles-de-Gaulle, 92200
Neuilly-sur-Seine to Tour Manhattan, 5-6,
Place de L'Iris, 92400 Courbevoie
17 Approve Stock Option Plan Grants For Did Not Management
Vote
18 Approve Reduction in Stated Capital Not For Did Not Management
Motivated by Losses Vote
19 Amend Articles to Reflect Changes in For Did Not Management
Capital Pending Approval of Item 17 Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Re: Amendments to Board None None Management
Guidelines
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
5 Approve Discharge of Board of Directors For For Management
6 Reelect Members to the Board of Directors For For Management
7 Approve Stock Option Plan for Members of For Against Management
the Executive Officer Including Executive
Members on the Management Board
8 Authorize Share Repurchase and Subsequent For Against Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
2 Approve Remuneration of Directors For the For Did Not Management
Fiscal Year Starting on Feb. 1, 2005 and Vote
Ending Jan 31, 2006
3 Amend Articles of Association Re: Board For Did Not Management
of Directors' Powers and Composition, As Vote
Well As Board Meetings,
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
2 Approve Remuneration of Directors For the For Did Not Management
Fiscal Year Starting on Feb. 1, 2005 and Vote
Ending Jan 31, 2006
1 Amend Articles of Association Re: Board For Did Not Management
of Directors' Powers and Composition, As Vote
Well As Board Meetings,
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect PriceWaterhouseCoopers Spa as For Did Not Management
External Auditors for the Three-Year Term Vote
2005-2007; Fix Auditors' Remuneration
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect PriceWaterhouseCoopers Spa as For Did Not Management
External Auditors for the Three-Year Term Vote
2005-2007; Fix Auditors' Remuneration
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director John C. Pound For Withhold Management
1.3 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey G. Klein For For Management
1.2 Elect Director Yutaka Sakurada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Reserve and Dividend Policy For Did Not Management
Vote
6 Approve Omission of Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
10 Elect A. Baan and R. van Gelder to For Did Not Management
Supervisory Board Vote
11a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11b Approve Share/Option Plan for Board of For Did Not Management
Management Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 5 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Reserve and Dividend Policy For Did Not Management
Vote
6 Approve Omission of Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
10 Elect A. Baan and R. van Gelder to For Did Not Management
Supervisory Board Vote
11a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11b Approve Share/Option Plan for Board of For Did Not Management
Management Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 5 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: ANNUAL
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard A. Girod FOR FOR Management
1.02 Elect Ann McLaughlin Korologos FOR FOR Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director Byron A. Dunn For For Management
1.4 Elect Director James A. Edmiston For For Management
1.5 Elect Director H.H. Hardee For For Management
1.6 Elect Director Peter J. Hill For For Management
1.7 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A. F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: NL0000341931
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3a Clarification by Executive Board on None Did Not Management
Annual Report Vote
3b Discussion about Supervisory Board's None Did Not Management
Report Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4c Approve Allocation of Income and For Did Not Management
Dividends Vote
4d Approve Discharge of Management Board For Did Not Management
Vote
4e Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation of Company's None Did Not Management
Corporate Governance Structure Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7 Approve Cancellation of Cumulative For Did Not Management
Preference Shares A Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect J.L. Brentjens and N.H. Douben to For Did Not Management
Supervisory Board Vote
11 Authorize Executive Board to Set Record For Did Not Management
Date for a Period of Five Years Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Ordinary and Financing Vote
Preference Shares
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Financing Preference and Vote
Ordinary Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition);
Authorize Board to Issue Preference
Shares
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Ordinary and Vote
Financing Preference Shares Under Item
13a
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: NL0000341931
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3a Clarification by Executive Board on None Did Not Management
Annual Report Vote
3b Discussion about Supervisory Board's None Did Not Management
Report Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4c Approve Allocation of Income and For Did Not Management
Dividends Vote
4d Approve Discharge of Management Board For Did Not Management
Vote
4e Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation of Company's None Did Not Management
Corporate Governance Structure Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7 Approve Cancellation of Cumulative For Did Not Management
Preference Shares A Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect J.L. Brentjens and N.H. Douben to For Did Not Management
Supervisory Board Vote
11 Authorize Executive Board to Set Record For Did Not Management
Date for a Period of Five Years Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Ordinary and Financing Vote
Preference Shares
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Financing Preference and Vote
Ordinary Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition);
Authorize Board to Issue Preference
Shares
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Ordinary and Vote
Financing Preference Shares Under Item
13a
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director L.F. Rooney, III For For Management
1.3 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron Levy For Withhold Management
1.2 Elect Director Dr. Edward A. Bogucz For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Francis For For Management
1.2 Elect Director Dale L. Gifford For For Management
1.3 Elect Director Thomas J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Candies For For Management
1.2 Elect Director Sidney W. Lassen For Withhold Management
1.3 Elect Director Janee Mercadel-Tucker For For Management
1.4 Elect Director Ray B. Nesbitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HILTON HOTELS CORP
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.02 Elect Barbara Bell Coleman FOR FOR Management
1.03 Elect Benjamin V. Lambert FOR FOR Management
1.04 Elect John L. Notter FOR FOR Management
1.05 Elect Peter V. Ueberroth FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Golden parachutes AGAINST FOR Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Did Not Management
Vote
1.2 Elect Director Richard H. Brown For Did Not Management
Vote
1.3 Elect Director John L. Clendenin For Did Not Management
Vote
1.4 Elect Director Berry R. Cox For Did Not Management
Vote
1.5 Elect Director Claudio X. Gonzalez For Did Not Management
Vote
1.6 Elect Director Milledge A. Hart, III For Did Not Management
Vote
1.7 Elect Director Bonnie G. Hill For Did Not Management
Vote
1.8 Elect Director Laban P. Jackson, Jr. For Did Not Management
Vote
1.9 Elect Director Lawrence R. Johnston For Did Not Management
Vote
1.10 Elect Director Kenneth G. Langone For Did Not Management
Vote
1.11 Elect Director Robert L. Nardelli For Did Not Management
Vote
1.12 Elect Director Thomas J. Ridge For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Nomination Procedures for the Board For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
5 Prepare Diversity Report Against Did Not Shareholder
Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
7 Limit Executive Compensation Against Did Not Shareholder
Vote
8 Submit Severance Agreement Against Did Not Shareholder
(Change-in-Control) to Shareholder Vote Vote
9 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
10 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
11 Affirm Political Nonpartisanship Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert M. Baylis FOR FOR Management
1.02 Elect Terence C. Golden FOR FOR Management
1.03 Elect Ann McLaughlin Korologos FOR FOR Management
1.04 Elect Richard E. Marriott FOR FOR Management
1.05 Elect Judith A. McHale FOR FOR Management
1.06 Elect John B. Morse Jr. FOR FOR Management
1.07 Elect Christopher J. Nassetta FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For Withhold Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure, For For Management
Composition of the Board and Supervisory
Committee, Responsibilities of the Board
2a Elect Huang Yongda as Director For For Management
2b Elect Liu Shuyuan as Director For For Management
2c Elect Liu Jipeng as Director For For Management
3a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
3b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
3c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
3d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
1b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
1c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
1d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hughes For For Management
1.2 Elect Director Vincent S. Hughes For For Management
1.3 Elect Director Amos R. McMullian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Link, Ph.D. For For Management
1.2 Elect Director Craig A. Rosen, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Alexander For For Management
1.2 Elect Director William C. Keiper For For Management
1.3 Elect Director Phillip J. Riese For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Autry For For Management
1.2 Elect Director Terry Carlitz For For Management
1.3 Elect Director Yorgen Edholm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: KR7005380001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Change State of Incorporation From For For Management
Delaware to Washington
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For For Management
1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For For Management
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Errol B. De Souza, Ph.D. For For Management
1.3 Elect Director Rebecca M Henderson, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Errol B. De Souza, Ph.D. For For Management
1.3 Elect Director Rebecca M Henderson, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bell For For Management
1.2 Elect Director Philip E. Cushing For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Thomas R. Gibson For For Management
1.5 Elect Director Richard A. Jalkut For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Gerald Luterman For For Management
1.9 Elect Director William E. Mccracken For For Management
1.10 Elect Director William L. Meddaugh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar, M.D., For For Management
J.D.
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. DeVita, Jr., For For Management
M.D.
1.4 Elect Director John A. Fazio For For Management
1.5 Elect Director Joseph L. Fischer For For Management
1.6 Elect Director David M. Kies For For Management
1.7 Elect Director Daniel S. Lynch For For Management
1.8 Elect Director William R. Miller For For Management
1.9 Elect Director David Sidransky, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For Withhold Management
1.3 Elect Director Kathryn E. Giusti For Withhold Management
1.4 Elect Director M. Bernard Puckett For Withhold Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Frederick B. Craves For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Roy A. Whitfield For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Harry J. Gray For For Management
1.3 Elect Director Michael E. Hanson For For Management
1.4 Elect Director Stephen C. McCluski For For Management
1.5 Elect Director Cheryl P. Morley For For Management
1.6 Elect Director Malcolm Morville, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt Ii For For Management
1.8 Elect Director Senator John Seymour For For Management
1.9 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORTE CORP
Ticker: INFT Security ID: 45677R107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Mack For For Management
1.2 Elect Director Al Rie For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For For Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For For Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For Withhold Management
1.2 Elect Director John N. Seitz For Withhold Management
1.3 Elect Director Sam K. Smith For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Knafel For For Management
1.2 Elect Director Michael S. Willner For For Management
1.3 Elect Director Dinni Jain For For Management
1.4 Elect Director Thomas L. Kempner For Withhold Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director David C. Lee For For Management
1.7 Elect Director James S. Marcus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Biddelman For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. McNeill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. For Withhold Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Ping K. Ko For For Management
1.4 Elect Director Lip-Bu Tan For Withhold Management
1.5 Elect Director Hide L. Tanigami For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 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 D. James Guzy FOR FOR Management
1.05 Elect Reed E. Hundt FOR FOR Management
1.06 Elect Paul S. Otellini FOR FOR Management
1.07 Elect David S. Pottruck FOR FOR Management
1.08 Elect Jane E. Shaw FOR FOR Management
1.09 Elect John L. Thornton FOR FOR Management
1.10 Elect David B. Yoffie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2004 Equity Incentive Plan FOR AGAINST Management
4 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.1 Elect Director David B. Yoffie For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Mihaylo For For Management
1.2 Elect Director J. Robert Anderson For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Gary D. Edens For For Management
1.5 Elect Director C. Roland Haden For For Management
1.6 Elect Director Alexander Cappello For For Management
1.7 Elect Director Agnieszka Winkler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Tessler For For Management
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director William T. Ethridge For Withhold Management
1.3 Elect Director John Fallon For Withhold Management
1.4 Elect Director Olivier Fleurot For Withhold Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Alan J. Hirschfield For For Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director John C. Makinson For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director William T. Ethridge For Withhold Management
1.3 Elect Director John Fallon For Withhold Management
1.4 Elect Director Olivier Fleurot For Withhold Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Alan J. Hirschfield For For Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director John C. Makinson For For Management
1.9 Elect Director Carl Spielvogel For For Management
1.10 Elect Director Allan R. Tessler For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB0032612805
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise that all Ordinary Shares of GBP For For Management
1 each be Sub-divided into New Ordinary
Shares of 4 Pence Each; Authorise all New
Ordinary Shares of 4 Pence Each be
Consolidated into New Ordinary Shares of
GBP 1.12 each
2 Authorise 93,189,655 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cathleen P. Black FOR FOR Management
1.02 Elect Kenneth I. Chenault FOR FOR Management
1.03 Elect Juergen Dormann FOR FOR Management
1.04 Elect Michael L. Eskew FOR FOR Management
1.05 Elect Charles F. Knight FOR FOR Management
1.06 Elect Minoru Makihara FOR FOR Management
1.07 Elect Lucio A. Noto FOR FOR Management
1.08 Elect Samuel J. Palmisano FOR FOR Management
1.09 Elect Joan E. Spero FOR FOR Management
1.10 Elect Sidney Taurel FOR FOR Management
1.11 Elect Charles M. Vest FOR FOR Management
1.12 Elect Lorenzo H. Zambrano Trevino FOR FOR Management
1.13 Misc. board of directors FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Provide pension choices AGAINST AGAINST Shareholder
5 SP-Pension fund surplus AGAINST FOR Shareholder
6 SP-Expense stock options AGAINST AGAINST Shareholder
7 SP-Disclose executive compensation AGAINST AGAINST Shareholder
8 SP-Report on risk to image of AGAINST AGAINST Shareholder
globalization strategy
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Abstain Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against Abstain Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis S. Swersky For For Management
1.2 Elect Director Edward F. Hines, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director B. Thomas Golisano For Withhold Management
1.5 Elect Director John F. Kenny, Jr. For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
2 Approve Merger Agreement For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
2 Conditionally Upon the Approval of Any For For Management
Variation of the Rights for Ordinary
Shares and Convertible Shares in Separate
Class Meetings, the New Articles of the
Company be adopted to Replace Existing
Articles
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150,000
15 Authorise 409,000,000 Ordinary Shares and For For Management
12,000,000 Convertible Shares for Market
Purchase
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150,000
15 Authorise 409,000,000 Ordinary Shares and For For Management
12,000,000 Convertible Shares for Market
Purchase
- --------------------------------------------------------------------------------
IVAX CORP
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: ANNUAL
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betty G. Amos FOR FOR Management
1.02 Elect Mark Andrews FOR FOR Management
1.03 Elect Ernst Biekert FOR FOR Management
1.04 Elect Paul L. Cejas FOR FOR Management
1.05 Elect Jack Fishman FOR FOR Management
1.06 Elect Neil Flanzraich FOR FOR Management
1.07 Elect Phillip Frost FOR FOR Management
1.08 Elect Bruce W. Greer FOR FOR Management
1.09 Elect Jane Hsiao FOR FOR Management
1.1 Elect David A. Lieberman FOR FOR Management
1.11 Elect Richard C. Pfenniger Jr. FOR FOR Management
1.12 Elect Bertram Pitt FOR FOR Management
2 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Ernst Biekert, Ph.D. For For Management
1.4 Elect Director Paul L. Cejas For For Management
1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Phillip Frost, M.D. For For Management
1.8 Elect Director Bruce W. Greer For For Management
1.9 Elect Director Jane Hsiao, Ph.D. For For Management
1.10 Elect Director David A. Lieberman For For Management
1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management
1.12 Elect Director Bertram Pitt, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Brands, Models, and Vote
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Did Not Management
Severance Package to Robert Caudron Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Patent from Jean-Charles Vote
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For Did Not Management
the Company and JCDecaux Deutschland Vote
10 Approve Related-Party Transaction Re: For Did Not Management
Transfer of Assets to Aussenwerbung Vote
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote at May 12, 2004 AGM Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 168,760 Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
18 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Ten Percent of Vote
Treasury Shares
23 Amend Articles of Association Re: Form of For Did Not Management
Shares, Identification of Shareholders, Vote
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Brands, Models, and Vote
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Did Not Management
Severance Package to Robert Caudron Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Patent from Jean-Charles Vote
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For Did Not Management
the Company and JCDecaux Deutschland Vote
10 Approve Related-Party Transaction Re: For Did Not Management
Transfer of Assets to Aussenwerbung Vote
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote at May 12, 2004 AGM Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 168,760 Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
18 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Ten Percent of Vote
Treasury Shares
23 Amend Articles of Association Re: Form of For Did Not Management
Shares, Identification of Shareholders, Vote
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect John H. Biggs FOR FOR Management
1.03 Elect Lawrence A. Bossidy FOR FOR Management
1.04 Elect Stephen B. Burke FOR FOR Management
1.05 Elect James S. Crown FOR FOR Management
1.06 Elect James Dimon FOR FOR Management
1.07 Elect Ellen V. Futter FOR FOR Management
1.08 Elect William H. Gray III FOR FOR Management
1.09 Elect William B. Harrison Jr. FOR FOR Management
1.10 Elect Laban P. Jackson Jr. FOR FOR Management
1.11 Elect John W. Kessler FOR FOR Management
1.12 Elect Robert I. Lipp FOR FOR Management
1.13 Elect Richard A. Manoogian FOR FOR Management
1.14 Elect David C. Novak FOR FOR Management
1.15 Elect Lee R. Raymond FOR FOR Management
1.16 Elect William C. Weldon FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Long-Term Incentive Plan FOR AGAINST Management
4 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For Withhold Management
1.2 Elect Director Christopher S. Cardell For Withhold Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Bellin For For Management
1.2 Elect Director Norman D. Schellenger For For Management
1.3 Elect Director Terry B. Hatfield For For Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Annual None Did Not Management
Reports, and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For Did Not Management
by KBC Bancassurance Holding S.A. Vote
4 Issue 264.4 Million Shares in Connection For Did Not Management
with Acquisition Vote
5 Authorize Cancellation of Shares For Did Not Management
Repurchased Pursuant to the Merger Vote
6 Amend Articles/Charter to Reflect Changes For Did Not Management
in Capital Vote
7 Change Company Name to KBC Group For Did Not Management
Vote
8 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
9 Amend Articles Re: Composition of For Did Not Management
Executive Committee, Interest of Vote
Executive Committee Members in
Transactions, Representation of Executive
Committee and Board of Directors, and
Procedure for Shareholder Proposals
10 Approve Changes in Board Re: Confirm For Did Not Management
Resignations and Approve Election of Vote
Directors
11 Authorize the Board to Implement Approved For Did Not Management
Resolutions Vote
12 Authorize Christel Haverans to File For Did Not Management
Amended Articles of Association Vote
13 Authorize Peggy De Bock and Christel For Did Not Management
Haverans to File Required Vote
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For Withhold Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Directors 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 Board of Directors For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Board of Vote
Directors
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Elect Three Directors to Supervisory For Did Not Management
Board; Discussion of Supervisory Board Vote
Membership Profile
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Directors 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 Board of Directors For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Board of Vote
Directors
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Elect Three Directors to Supervisory For Did Not Management
Board; Discussion of Supervisory Board Vote
Membership Profile
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: JUN 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect R.L. de Bakker to Supervisory Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: JUN 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect R.L. de Bakker to Supervisory Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For Withhold Management
1.2 Elect Director I. Craig Henderson, M.D. For Withhold Management
1.3 Elect Director Malcolm Hoenlein For Withhold Management
1.4 Elect Director Lawrence Jay Kessel, M.D. For Withhold Management
1.5 Elect Director Eric Rose, M.D. For Withhold Management
1.6 Elect Director Lindsay A. Rosenwald, For Withhold Management
M.D.
1.7 Elect Director Peter Salomon, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For Did Not Management
Vote
1.2 Elect Director Stewart A. Bliss For Did Not Management
Vote
1.3 Elect Director Edward Randall, III For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Approve Non-Employee Director Omnibus For Did Not Management
Stock Plan Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alvin E. Kite Jr. FOR FOR Management
1.02 Elect John A. Kite FOR FOR Management
1.03 Elect William E. Bindley FOR FOR Management
1.04 Elect Richard A Cosier FOR FOR Management
1.05 Elect Eugene Golub FOR FOR Management
1.06 Elect Gerald L. Moss FOR FOR Management
1.07 Elect Michael L. Smith FOR FOR Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - Streamline
Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: NL0000337244
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Discharge of Executive Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividend of EUR 1.55 Per Share For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Approve Cancellation of 1.6 Million For Did Not Management
Non-Convertible Cumulative Preference Vote
Shares F
12a Discussion on Supervisory Board Profile None Did Not Management
Vote
12b1 Reelect A. Baar to Supervisory Board For Did Not Management
Vote
12b2 Reelect H. van Rompuy to Supervisory For Did Not Management
Board Vote
12c Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
14 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: NL0000337244
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Discharge of Executive Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividend of EUR 1.55 Per Share For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Approve Cancellation of 1.6 Million For Did Not Management
Non-Convertible Cumulative Preference Vote
Shares F
12a Discussion on Supervisory Board Profile None Did Not Management
Vote
12b1 Reelect A. Baar to Supervisory Board For Did Not Management
Vote
12b2 Reelect H. van Rompuy to Supervisory For Did Not Management
Board Vote
12c Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
14 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: NL0000354793
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividend of EUR 0.59 Per Share For Did Not Management
Vote
6a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
6b Discussion about Supervisory Board None Did Not Management
Profile Vote
6c Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6d Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
7b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Receive Announcement of Appointment of None Did Not Management
New CFO and Management Board Member Vote
(Arjan Kaaks)
8b Announce Vacancies on Supervisory Board None Did Not Management
Vote
8c Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: NL0000354793
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividend of EUR 0.59 Per Share For Did Not Management
Vote
6a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
6b Discussion about Supervisory Board None Did Not Management
Profile Vote
6c Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6d Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
7b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Receive Announcement of Appointment of None Did Not Management
New CFO and Management Board Member Vote
(Arjan Kaaks)
8b Announce Vacancies on Supervisory Board None Did Not Management
Vote
8c Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Chabner, M.D. For For Management
1.2 Elect Director Peter Davis, Ph.D. For For Management
1.3 Elect Director Christopher T. Walsh, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For For Management
1.3 Elect Director Edward M. Liddy For For Management
1.4 Elect Director Katherine D. Ortega For For Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
1.3 Elect Director Louis J. Lavigne, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For Withhold Management
1.3 Elect Director Mel R. Martinez For For Management
1.4 Elect Director Jack L. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Grant, II For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director John E. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For Did Not Management
Vote
6 Reelect Michel Bon as Director For Did Not Management
Vote
7 Reelect Bertrand Collomb as Director For Did Not Management
Vote
8 Reelect Juan Gallardo as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Elect Jean-Pierre Boisivon as Director For Did Not Management
Vote
11 Elect Philippe Charrier as Director For Did Not Management
Vote
12 Elect Oscar Fanjul as Director For Did Not Management
Vote
13 Elect Bruno Lafont as Director For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 5 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against Did Not Shareholder
Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: Security ID: 517942306
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon E. Bortz FOR FOR Management
1.02 Elect Donald A. Washburn FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For Did Not Management
Reduction and Subsequent Increase of the Vote
Share Capital; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
350,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase of the
Share Capital; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
350,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Barber as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,348,002
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 170,137
7 Adopt New Articles of Association Re: For For Management
Limitation on US Shareholders
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Barber as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,348,002
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 170,137
7 Adopt New Articles of Association Re: For For Management
Limitation on US Shareholders
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUDER (ESTEE) COSMETICS INC
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: ANNUAL
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Aerin Lauder FOR FOR Management
1.02 Elect William P. Lauder FOR FOR Management
1.03 Elect Richard D. Parsons FOR FOR Management
1.04 Elect Lynn Forester de Rothschild FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: Security ID: GB0000533728
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Roger Bambrough as Director For Against Management
3 Elect Sally Kealey as Director For Against Management
4 Elect Andrew Khoo as Director For For Management
5 Re-elect Khoo Kay Peng as Director For Against Management
6 Re-elect Sally Cheong Siew Mooi as For Against Management
Director
7 Reappoint Chantrey Vellacott DFK as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,309,583.57
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,730,176.84
11 Authorise 111,905,304 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: Security ID: GB0000533728
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Roger Bambrough as Director For Against Management
3 Elect Sally Kealey as Director For Against Management
4 Elect Andrew Khoo as Director For For Management
5 Re-elect Khoo Kay Peng as Director For Against Management
6 Re-elect Sally Cheong Siew Mooi as For Against Management
Director
7 Reappoint Chantrey Vellacott DFK as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,309,583.57
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,730,176.84
11 Authorise 111,905,304 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director William O. Coleman For For Management
1.5 Elect Director John H. Gutfreund For For Management
1.6 Elect Director John C. Hassan For For Management
1.7 Elect Director Craig P.R. Joffe For For Management
1.8 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,132,449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LEONI AG
Ticker: Security ID: DE0005408884
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2004 Vote
6 Approve 3:1 Stock Split For Did Not Management
Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick F. Buchholz FOR FOR Management
1.02 Elect Thomas C. DeLoach Jr. FOR FOR Management
1.03 Elect Daniel P. Garton FOR FOR Management
1.04 Elect Stephen B. Siegel FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LILLY (ELI) & CO
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: ANNUAL
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George M.C. Fisher FOR FOR Management
1.02 Elect Alfred G. Gilman FOR FOR Management
1.03 Elect Karen N. Horn FOR FOR Management
1.04 Elect John Edward Rose FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Independent board chairman AGAINST AGAINST Shareholder
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Award performance-based stock options AGAINST AGAINST Shareholder
8 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Management
Vote
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOWE'S COMPANIES INC
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Alexander Ingram FOR FOR Management
1.02 Elect Richard K. Lochridge FOR FOR Management
1.03 Elect Robert L. Johnson FOR FOR Management
2 Amend Director Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
- --------------------------------------------------------------------------------
MACERICH
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dana K. Anderson FOR FOR Management
1.02 Elect Diana M. Laing FOR FOR Management
1.03 Elect Stanley A. Moore FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Lutz For Did Not Management
Vote
1.2 Elect Director John H. Trescot, Jr. For Did Not Management
Vote
1.3 Elect Director Donald A. Erickson For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert F. Maguire III FOR FOR Management
1.02 Elect Richard I. Gilchrist FOR FOR Management
1.03 Elect Lawrence S. Kaplan FOR FOR Management
1.04 Elect Caroline S. McBride FOR FOR Management
1.05 Elect Andrea L. Van de Kamp FOR FOR Management
1.06 Elect Walter L. Weisman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 188.2 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings Due to Proposed Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
10.2 Elect Michael Behrendt to the Supervisory For Did Not Management
Board Vote
10.3 Elect Herbert Demel to the Supervisory For Did Not Management
Board Vote
10.4 Elect Klaus Eberhardt to the Supervisory For Did Not Management
Board Vote
10.5 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
10.6 Elect Karl-Ludwig Kley to the Supervisory For Did Not Management
Board Vote
10.7 Elect Joachim Milberg to the Supervisory For Did Not Management
Board Vote
10.8 Elect Rudolf Rupprecht to the Supervisory For Did Not Management
Board Vote
10.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
10.10 Elect Hanns-Helge Stechl to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 188.2 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings Due to Proposed Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
10.1 Elect Hanns-Helge Stechl to the For Did Not Management
Supervisory Board Vote
10.2 Elect Michael Behrendt to the Supervisory For Did Not Management
Board Vote
10.3 Elect Herbert Demel to the Supervisory For Did Not Management
Board Vote
10.4 Elect Klaus Eberhardt to the Supervisory For Did Not Management
Board Vote
10.5 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
10.6 Elect Karl-Ludwig Kley to the Supervisory For Did Not Management
Board Vote
10.7 Elect Joachim Milberg to the Supervisory For Did Not Management
Board Vote
10.8 Elect Rudolf Rupprecht to the Supervisory For Did Not Management
Board Vote
10.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.6 Pence Per For For Management
Ordinary Share
4 Elect Jon Aisbitt as Director For For Management
5 Elect Chris Chambers as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Re-elect Alison Carnwath as Director For For Management
8 Re-elect Harvey McGrath as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Scrip Dividend For For Management
13 Approve Capital Reorganisation Re: For For Management
Cancellation of Ordinary Share Capital,
Capital Increase and Redenomination of
Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Management
Redenomination of Share Capital
15 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to 103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 15,515,190
Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 500,000 to GBP 1,000,000
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For Did Not Management
Vote
1.2 Elect Director Joseph F. Damico For Did Not Management
Vote
1.3 Elect Director John T. Schwieters For Did Not Management
Vote
1.4 Elect Director Gail R. Wilensky For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For Withhold Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For Withhold Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Kramer For For Management
1.2 Elect Director Peter Glusker For For Management
1.3 Elect Director Christie Hefner For For Management
1.4 Elect Director Andrew Heyward For For Management
1.5 Elect Director David C. Hodgson For For Management
1.6 Elect Director Philip Hoffman For For Management
1.7 Elect Director Zachary Leonard For For Management
1.8 Elect Director Robert H. Lessin For For Management
1.9 Elect Director Douglas McCormick For For Management
1.10 Elect Director David Moore For For Management
1.11 Elect Director Jeffrey F. Rayport For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For Did Not Management
Vote
1.2 Elect Director Stephen R. Hardis For Did Not Management
Vote
1.3 Elect Director The Rt. Hon. Lord Lang of For Did Not Management
Monkton, DL Vote
1.4 Elect Director Morton O. Schapiro For Did Not Management
Vote
1.5 Elect Director Adele Simmons For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Option Exchange Program For Did Not Management
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
5 Request That the Board of Directors Adopt Against Did Not Shareholder
an Executive Compensation Policy That All Vote
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For Did Not Management
Vote
1.2 Elect Director Stephen R. Hardis For Did Not Management
Vote
1.3 Elect Director The Rt. Hon. Lord Lang of For Did Not Management
Monkton, DL Vote
1.4 Elect Director Morton O. Schapiro For Did Not Management
Vote
1.5 Elect Director Adele Simmons For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Option Exchange Program For Did Not Management
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
5 Request That the Board of Directors Adopt Against Did Not Shareholder
an Executive Compensation Policy That All Vote
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Linsert, Jr. For For Management
1.2 Elect Director Sandra Panem, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuo Wei (Herbert) Chang FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy W. Millner For For Management
1.2 Elect Director Carl E. Sanders For Withhold Management
1.3 Elect Director Thomas S. Stribling For For Management
1.4 Elect Director Kaaren J. Street For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONEE Security ID: 57685P304
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Beecher For For Management
1.2 Elect Director Daniel J. Holland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MC Security ID: JP3866800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIAM H. HEYMAN TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
5 TO APPROVE AN AMENDMENT TO THE MAX RE For For Management
CAPITAL 2000 INCENTIVE PLAN, TO INCREASE
THE NUMBER OF SHARES FROM 5,000,000 TO
8,000,000.
6 TO APPROVE AN AMENDMENT TO THE MAX RE For For Management
CAPITAL 2000 INCENTIVE PLAN TO ALLOW FOR
THE GRANTING OF AWARDS, AS DEFINED IN THE
INCENTIVE PLAN, TO THE COMPANY S
NON-EMPLOYEE DIRECTORS AS DEFINED IN THE
INCENTIVE PLAN.
7 Ratify Auditors For For Management
8 TO AUTHORIZE THE ELECTION OF WILLIAM H. For For Management
HEYMAN TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
9 TO AUTHORIZE THE ELECTION OF WILLIS T. For For Management
KING, JR. TO THE BOARD OF DIRECTORS OF
MAX RE LTD.
10 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
11 TO AUTHORIZE THE ELECTION OF STEVEN M. For For Management
SKALA TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: SPECIAL
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Shares to Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: SPECIAL
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For Withhold Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For For Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton Eibl For For Management
1.2 Elect Director Robert Guyett For For Management
1.3 Elect Director Thomas Ringer For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For Withhold Management
1.2 Elect Director Cary D. McMillan For Withhold Management
1.3 Elect Director Michael J. Roberts For Withhold Management
1.4 Elect Director James A. Skinner For Withhold Management
1.5 Elect Director Anne-Marie Slaughter For Withhold Management
2 Ratify Auditors For Abstain Management
3 Report on Genetically Modified Organisms Against Abstain Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive A. Meanwell For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For Withhold Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For Withhold Management
1.6 Elect Director Barbara Hackman Franklin For Withhold Management
1.7 Elect Director Gordon S. Macklin For Withhold Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: ANNUAL
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William R. Brody FOR FOR Management
1.02 Elect Arthur D. Collins Jr. FOR FOR Management
1.03 Elect Antonio M. Gotto Jr. FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Limit or End Charitable Giving AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For Withhold Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Amnon Landan FOR FOR Management
1.02 Elect Brad Boston FOR FOR Management
1.03 Elect Igal Kohavi FOR FOR Management
1.04 Elect Clyde Ostler FOR FOR Management
1.05 Elect Yair Shamir FOR FOR Management
1.06 Elect Giora Yaron FOR FOR Management
1.07 Elect Anthony Zingale FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQE Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Franklin J. Miller, M.D. For For Management
1.3 Elect Director Michael E. Stillabower, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway FOR FOR Management
1.02 Elect Heinz-Joachim Neuburger FOR FOR Management
1.03 Elect E. Stanley O'Neal FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt director stock award plan FOR AGAINST Management
4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG and Fasselt & Vote
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Leon O. Moulder, Jr. For For Management
1.5 Elect Director David B. Sharrock For For Management
1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.7 Elect Director Arthur L. Weaver, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Did Not Management
Vote
1.2 Elect Director Robert H. Baldwin For Did Not Management
Vote
1.3 Elect Director Terry N. Christensen For Did Not Management
Vote
1.4 Elect Director Willie D. Davis For Did Not Management
Vote
1.5 Elect Director Alexander M. Haig, Jr. For Did Not Management
Vote
1.6 Elect Director Alexis M. Herman For Did Not Management
Vote
1.7 Elect Director Roland Hernandez For Did Not Management
Vote
1.8 Elect Director Gary N. Jacobs For Did Not Management
Vote
1.9 Elect Director Kirk Kerkorian For Did Not Management
Vote
1.10 Elect Director J. Terrence Lanni For Did Not Management
Vote
1.11 Elect Director George J. Mason For Did Not Management
Vote
1.12 Elect Director James J. Murren For Did Not Management
Vote
1.13 Elect Director Ronald M. Popeil For Did Not Management
Vote
1.14 Elect Director John T. Redmond For Did Not Management
Vote
1.15 Elect Director Daniel M. Wade For Did Not Management
Vote
1.16 Elect Director Melvin B. Wolzinger For Did Not Management
Vote
1.17 Elect Director Alex Yemenidjian For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Robert H. Baldwin For Withhold Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For Withhold Management
1.9 Elect Director Kirk Kerkorian For Withhold Management
1.10 Elect Director J. Terrence Lanni For Withhold Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel M. Wade For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence of Related-Party Vote
Transactions
5 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
6 Reelect Laurence Parisot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Patrick Cox as Supervisory Board For Did Not Management
Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association to Adopt For Did Not Management
Michel Rollier as Limited Managing Vote
Partner
10 Amend Articles of Association to Remove For Did Not Management
Nationality Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence of Related-Party Vote
Transactions
5 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
6 Reelect Laurence Parisot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Patrick Cox as Supervisory Board For Did Not Management
Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association to Adopt For Did Not Management
Michel Rollier as Limited Managing Vote
Partner
10 Amend Articles of Association to Remove For Did Not Management
Nationality Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd A. Carney For For Management
1.2 Elect Director David C. Schwab For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Harold A. Blomquist For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Paul F. Folino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: ANNUAL
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H. Gates III FOR FOR Management
1.02 Elect Steven A. Ballmer FOR FOR Management
1.03 Elect James I. Cash Jr. FOR FOR Management
1.04 Elect Raymond V. Gilmartin FOR FOR Management
1.05 Elect Ann McLaughlin Korologos FOR FOR Management
1.06 Elect David F. Marquardt FOR FOR Management
1.07 Elect Charles H. Noski FOR FOR Management
1.08 Elect Helmut Panke FOR FOR Management
1.09 Elect Jon A. Shirley FOR FOR Management
2 Amend Stock Option Plan FOR FOR Management
3 Amend Director Stock Option Plan FOR FOR Management
4 Reapprove Option/Bonus Plan for OBRA FOR FOR Management
5 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
1.7 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For Did Not Management
Bonus System - Decrease Authorized Vote
Capital to Reflect Share Repurchase
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors and Special Vote
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
8 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For Did Not Management
Bonus System - Decrease Authorized Vote
Capital to Reflect Share Repurchase
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors and Special Vote
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
8 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For Withhold Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: Security ID: ES0164180012
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Allocation of
Income for Fiscal Year Ended 12-31-04
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders in the Amount of EUR 0.10
per Share
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 30
Million
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Request the Listing of For For Management
Securities and Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve and Sign Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: Security ID: ES0164180012
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Allocation of
Income for Fiscal Year Ended 12-31-04
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders in the Amount of EUR 0.10
per Share
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 30
Million
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Request the Listing of For For Management
Securities and Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve and Sign Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, the For For Management
Reduction of Capital, Amendments to
Articles and Related Matters
2 Amend the Employee Share Plans For For Management
3 Elect Patrick Lupo as Director For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Finch as Director For For Management
4 Re-elect Stephen Hodge as Director For For Management
5 Re-elect Andrew Sukawaty as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,891,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 433,700
10 Authorise 867,400,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the mm02 Deferred Equity For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet, Jan For Did Not Management
Steyaert, Sanjiv Ahuja, Bernard Vote
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For Did Not Management
Approve Renumeration EUR 225,000 Vote
7 Amend Article Re: Convening of For Did Not Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For Did Not Management
Functions Vote
9 Amend Article Regarding Compensation and For Did Not Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For Did Not Management
Shareholders, Warrantholders, and Vote
Bondholders
11 Amend Articles to Remove Article 48 For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For Did Not Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For Did Not Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For Did Not Management
Stock Purchase Plan Vote
16 Receive Information on Corporate None Did Not Management
Governance Vote
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet, Jan For Did Not Management
Steyaert, Sanjiv Ahuja, Bernard Vote
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For Did Not Management
Approve Renumeration EUR 225,000 Vote
7 Amend Article Re: Convening of For Did Not Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For Did Not Management
Functions Vote
9 Amend Article Regarding Compensation and For Did Not Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For Did Not Management
Shareholders, Warrantholders, and Vote
Bondholders
11 Amend Articles to Remove Article 48 For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For Did Not Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For Did Not Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For Did Not Management
Stock Purchase Plan Vote
16 Receive Information on Corporate None Did Not Management
Governance Vote
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 217016104
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Authorize a New Class of Common Stock For Did Not Management
Vote
4 Amend Certificate/Governance-Related For Did Not Management
Vote
5 Amend Certificate/Dividend Right For Did Not Management
Vote
6 Convert Form of Securities For Did Not Management
Vote
7 Convert Form of Securities For Did Not Management
Vote
8 Company Specific--Board-Related For Did Not Management
Vote
9 Amend Certificate/Increase or Decrease For Did Not Management
Authorized Class B Stock Vote
10 Directors May be Removed With/Without For Did Not Management
Cause Vote
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert C. Krueger For For Management
1.3 Elect Director Philip W. Milne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect M.C. Ramaphosa as Director For For Management
3.2 Reelect I. Charnley as Director For For Management
3.3 Reelect Z.N.A. Cindi as Director For For Management
3.4 Reelect S.N. Mabaso as Director For For Management
4.1 Elect J.H.N. Strydom as Director For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
9 Amend Incentive Share Option Scheme Re: For Against Management
Allocation to Employees of Non-South
African Companies in which MTN has
Significant Stake
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Jerry T. Jackson For For Management
1.5 Elect Director Daniel J. Mitchell For For Management
1.6 Elect Director Arnold L. Oronsky For For Management
1.7 Elect Director Michael J. Valentino For For Management
1.8 Elect Director Sigrid Van Bladel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For Did Not Management
December31, 2004 Vote
2 Accept Financial Statements for Year For Did Not Management
Ended December 31, 2004 Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Elect Directors and Designate Independent For Did Not Management
Members Vote
10 Approve Stock Option Program For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: ANNUAL
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian L. Halla FOR FOR Management
1.02 Elect Steven R. Appleton FOR FOR Management
1.03 Elect Gary P. Arnold FOR FOR Management
1.04 Elect Richard J. Danzig FOR FOR Management
1.05 Elect Robert J. Frankenberg FOR FOR Management
1.06 Elect E. Floyd Kvamme FOR FOR Management
1.07 Elect Modesto A. Maidique FOR FOR Management
1.08 Elect Edward R. McCracken FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Approve Annual Bonus Plan FOR FOR Management
4 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
NAVTEQ CORP
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard J. A. de Lange FOR FOR Management
1.02 Elect Christopher B. Galvin FOR FOR Management
1.03 Elect Judson C. Green FOR FOR Management
1.04 Elect Wilhelmus C. M. Groenhuysen FOR FOR Management
1.05 Elect William L. Kimsey FOR FOR Management
1.06 Elect Scott D. Miller FOR FOR Management
1.07 Elect Dirk-Jan van Ommeren FOR FOR Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For Withhold Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: Security ID: 640079109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Philip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Philip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director Ajit S. Gill For For Management
1.3 Elect Director Joseph J. Krivulka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For Withhold Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director John N. Kapoor For For Management
1.7 Elect Director Kaveh T. Safavi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEORX CORP.
Ticker: NERX Security ID: 640520300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon, Ph.D. For For Management
1.2 Elect Director Frederick B. Craves, For For Management
Ph.D.
1.3 Elect Director E. Rolland Dickson, M.D. For For Management
1.4 Elect Director Carl S. Goldfischer, M.D. For For Management
1.5 Elect Director Alan S. Steigrod For For Management
1.6 Elect Director David R. Stevens For For Management
1.7 Elect Director Robert M. Littauer For For Management
1.8 Elect Director Alan Glassberg, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
WILLIAM DING
2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
TED SUN
3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
DENNY LEE
4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
MICHAEL TONG
5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
DONGHUA DING
6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
RONALD LEE
7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
MICHAEL LEUNG
8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
JOSEPH TONG
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
WILLIAM DING
2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
TED SUN
3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
DENNY LEE
4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
MICHAEL TONG
5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
DONGHUA DING
6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
RONALD LEE
7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
MICHAEL LEUNG
8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
JOSEPH TONG
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Box For For Management
1.2 Elect Director William Thomas Ballantine For For Management
1.3 Elect Director James D. Cole For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James H. Stone For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487703
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. KE COWLEY, AS For For Management
DIRECTOR.
2 RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. For For Management
3 ELECTION OF MR. V DINH, AS DIRECTOR. For For Management
4 ELECTION OF MR. PL BARNES, AS DIRECTOR. For For Management
5 ELECTION OF MR. JL THORNTON, AS DIRECTOR. For For Management
6 SHARE SCHEME MEETING OF ORDINARY For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
7 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
8 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For Did Not Management
2.3 Percent of the Company's Issued Share Vote
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NISSIN CO. LTD.
Ticker: Security ID: JP3674410000
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1.38,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSIN CO. LTD.
Ticker: Security ID: JP3674410000
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1.38,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For For Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORP.
Ticker: NT. Security ID: 656568102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jalynn H. Bennett as Director For For Management
1.2 Elect Manfred Bischoff as Director For For Management
1.3 Elect Robert E. Brown as Director For For Management
1.4 Elect John E. Cleghorn as Director For For Management
1.5 Elect James B. Hunt, Jr. as Director For For Management
1.6 Elect Robert A. Ingram as Director For For Management
1.7 Elect John A. MacNaughton as Director For For Management
1.8 Elect John P. Manley as Director For For Management
1.9 Elect Richard D. McCormick as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect William A. Owens as Director For For Management
1.12 Elect Harry J. Pearce as Director For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Adoption of the Nortel U.S. Stock For For Management
Purchase Plan, the Nortel Global Stock
Purchase Plan, and the Nortel Stock
Purchase Plan for Members of the Nortel
Savings and Retirement Program
4 Approve Adoption of Nortel 2005 Stock For For Management
Incentive Plan
5 Require Shareholder Approval of the Against Against Shareholder
Compensation of the Ten Highest Paid
Executives
6 Exclude Senior Executive's Bonuses From Against Against Shareholder
Calculation of Pensions
7 Require List of Nominees for Board of Against Against Shareholder
Directors To Have a Minimum of 25% More
Candidates Than There Are Spaces to Fill
8 Roll Back the Salary Level of All Senior Against Against Shareholder
Executives to Their Salary Level on Jan.
1, 1998
9 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Bonus and Salary Increases Given
to Senior Executives (Past and Present)
From 1998 through 2004
10 Take Legal or other Appropriate Action to Against Against Shareholder
Exclude Executives (Past and
Present)Bonuses and Salary Increases from
1998 through 2004 from Their Pensions
Calculation
11 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Compensation and Perks Paid to
Board of Directors (former and present)
From 1998 through 2004
12 Require Economy Class for All Business Against Against Shareholder
Travel of All Senior Executives, Company
Employees, and Board of Directors
13 Allow Shareholders in Attendance at AGM Against Against Shareholder
to Elect Two Additional Directors to the
Board in Addition to the Slate of
Candidates Proposed by the Existing Board
of Director's Nominating Committee at the
AGM
14 Take Legal or other Appropriate Actions Against Against Shareholder
to Get Back Fees Paid to External
Auditors From 1998 through 2004; Require
Future Auditor's Fees To Be Approved by
Shareholders at AGM
15 Require Nortel To Provide Letter to Against Against Shareholder
Regulatory Agencies With Information The
Agencies Should Have Been Looking For to
Protect Shareholders of Publicly Traded
Companies
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Richard H. Booth For Did Not Management
Vote
1.2 Elect Trustee Cotton Mather Cleveland For Did Not Management
Vote
1.3 Elect Trustee Sanford Cloud, Jr. For Did Not Management
Vote
1.4 Elect Trustee James F. Cordes For Did Not Management
Vote
1.5 Elect Trustee E. Gail de Planque For Did Not Management
Vote
1.6 Elect Trustee John G. Graham For Did Not Management
Vote
1.7 Elect Trustee Elizabeth T. Kennan For Did Not Management
Vote
1.8 Elect Trustee Robert E. Patricelli For Did Not Management
Vote
1.9 Elect Trustee Charles W. Shivery For Did Not Management
Vote
1.10 Elect Trustee John F. Swope For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 FURTHER SHARE REPURCHASE PROGRAM. For For Management
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For For Management
A TWO-YEAR TERM.
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For For Management
FOR A THREE-YEAR TERM.
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM.
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For For Management
YEAR TERM.
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For For Management
FOR A THREE YEAR TERM.
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For Did Not Management
Vote
5 FURTHER SHARE REPURCHASE PROGRAM. For Did Not Management
Vote
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For Did Not Management
A TWO-YEAR TERM. Vote
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For Did Not Management
FOR A THREE-YEAR TERM. Vote
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management
THREE-YEAR TERM. Vote
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For Did Not Management
YEAR TERM. Vote
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For Did Not Management
FOR A THREE YEAR TERM. Vote
11 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Ratify board acts-legal FOR FOR Management
3 Set dividend/allocate profits FOR FOR Management
4 Reduce authorized capital FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6.01 Elect Birgit Breuel FOR FOR Management
6.02 Elect Peter Burckhardt FOR FOR Management
6.03 Elect Alexandre F. Jetzer FOR FOR Management
6.04 Elect Pierre Landolt FOR FOR Management
6.05 Elect Ulrich Lehner FOR FOR Management
7 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Santo J. Costa, J.D. For For Management
1.3 Elect Director John R. Evans, M.D. For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson, Ph.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.8 Elect Director Thomas N. Parks,Ph.D. For For Management
1.9 Elect Director Rachel R. Selisker For For Management
1.10 Elect Director Calvin R. Stiller, M.D. For For Management
1.11 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For Did Not Management
Vote
1.2 Elect Director Victoria F. Haynes For Did Not Management
Vote
1.3 Elect Director Thomas A. Waltermire For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Mellin S.p.A. For Did Not Management
(Baby Food Business in Italy) Vote
3.a Authorize Management Board to Issue For Did Not Management
6,711,409 Shares in Connection with Vote
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 3.a
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For Did Not Management
Vote
3c Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
6 Receive Explanation of Corporate None Did Not Management
Governance Statement Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Reelect Chris Britton to Executive Board For Did Not Management
Vote
8b Reelect Rudy Mareel to Executive Board For Did Not Management
Vote
8c Reelect Niraj Mehra to Executive Board For Did Not Management
Vote
9a Elect Steven Schuit to Supervisory Board For Did Not Management
Vote
9b Elect Marco Fossati to Supervisory Board For Did Not Management
Vote
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For For Management
1.2 Elect Director Douglas E. Swanson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp,, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director Harold G. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors Who Are For Did Not Management
Members of Company's Board Committees Vote
7 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
8 Approve Monthly Remuneration of to For Did Not Management
Company's President for the Period Vote
Between March 23, 2005 to May 31, 2005;
Determine Monthly Remuneration Starting
On June 1, 2005
9 Approve Contract Agreement Between New For Did Not Management
Managing Director and the Company Vote
10 Amend Article 5 of Company's Articles of For Did Not Management
Association Re: Share Capital and Vote
Shareholding Structure
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Federico For For Management
1.2 Elect Director James F. Gero For For Management
1.3 Elect Director Robert Gaines-Cooper For For Management
1.4 Elect Director Jerry C. Benjamin For For Management
1.5 Elect Director Peter J. Hewett For For Management
1.6 Elect Director Walter P. Von Wartburg For For Management
1.7 Elect Director Thomas J. Kester For For Management
1.8 Elect Director Kenneth R. Weisshaar For For Management
1.9 Elect Director Guy J. Jordan For For Management
1.10 Elect Director Stefan Widensohler For For Management
2 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION (ARTICLE 10 AND
ARTICLE 11).
3 PROPOSAL TO APPROVE BALANCE SHEET AND For For Management
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2004.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Michael G. Atieh For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Sir Mark Richmond, Ph.D For For Management
1.10 Elect Director John P. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For For Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allison H. Abraham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allison H. Abraham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anastasia D. Kelly For Did Not Management
Vote
1.2 Elect Director Steven R. McCracken For Did Not Management
Vote
1.3 Elect Director John J. McMackin, Jr. For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
P.F. CHANG
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director R. Michael Welborn For For Management
1.3 Elect Director James G. Shennan, Jr. For For Management
1.4 Elect Director F. Lane Cardwell, Jr. For For Management
1.5 Elect Director Kenneth J. Wessels For For Management
1.6 Elect Director M. Ann Rhoades For For Management
1.7 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director R. Michael Welborn For For Management
1.3 Elect Director James G. Shennan, Jr. For For Management
1.4 Elect Director F. Lane Cardwell, Jr. For For Management
1.5 Elect Director Kenneth J. Wessels For For Management
1.6 Elect Director M. Ann Rhoades For For Management
1.7 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert II For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Campbell For For Management
1.2 Elect Director Craig W. Elliott For For Management
1.3 Elect Director Joseph A. Graziano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.93 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 100,000 Vote
7 Approve Cancellation of Authority Granted For Did Not Management
May 2004 to Issue Debt Instruments Vote
8 Elect Jean-Claude Marceau as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Did Not Management
20 Million for Future Exchange Offers Vote
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
20 Million
18 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 20 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Amend Articles RE: Representation of For Did Not Management
Employees on the Board Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.93 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 100,000 Vote
7 Approve Cancellation of Authority Granted For Did Not Management
May 2004 to Issue Debt Instruments Vote
8 Elect Jean-Claude Marceau as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Did Not Management
20 Million for Future Exchange Offers Vote
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
20 Million
18 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 20 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Amend Articles RE: Representation of For Did Not Management
Employees on the Board Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PALADIN RESOURCES PLC (FORMERLY PITTENCRIEFF RESOURCES)
Ticker: Security ID: GB0006920325
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.14 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Bill Turcan as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Increase in Authorised Capital to For For Management
GBP 100,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,256,877
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,688,531
10 Authorise 33,770,632 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
PALADIN RESOURCES PLC (FORMERLY PITTENCRIEFF RESOURCES)
Ticker: Security ID: GB0006920325
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.14 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Bill Turcan as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Increase in Authorised Capital to For For Management
GBP 100,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,256,877
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,688,531
10 Authorise 33,770,632 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard M. Feldman FOR FOR Management
1.02 Elect Mark J. Riedy FOR FOR Management
2 SP-Prohibit targeted share placement AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Nordmann For For Management
1.2 Elect Director Dr. Arie Gutman For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Robert L. Parker Jr. For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hanratty For For Management
1.2 Elect Director Remy Sautter For For Management
1.3 Elect Director Patrick A. Thiele For For Management
1.4 Elect Director Jurgen Zech For For Management
2 TO APPROVE THE PARTNERRE LTD. 2005 For For Management
EMPLOYEE EQUITY PLAN AND THE RESERVATION
OF 1,000,000 ADDITIONAL COMMON SHARES FOR
ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY
PLAN.
3 TO APPROVE AN INCREASE IN THE AUTHORIZED For For Management
SHARE CAPITAL OF THE COMPANY FROM
US$150,000,000 TO US$200,000,000 BY THE
CREATION OF 50,000,000 UNDESIGNATED
SHARES PAR VALUE US$1.00 PER SHARE.
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Zawadzki For For Management
1.2 Elect Director Elizabeth B. Dugan For For Management
1.3 Elect Director Dwight E. Vicks, Jr. For For Management
1.4 Elect Director John R. Zapisek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Becker For Withhold Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Victor Hershaft For For Management
1.4 Elect Director David E. McKinney For For Management
1.5 Elect Director James R. Painter For For Management
1.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter F. Drake For For Management
1.2 Elect Director Anne M. VanLent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Stokely For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, For For Management
Ph.D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For Did Not Management
Shares in the Aggregate Amount of EUR Vote
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For Did Not Management
Ricard Shares in Connection with Vote
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Mandate Chairman/CEO to Confirm Execution For Did Not Management
of Approved Resolutions Vote
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PETSMART INC
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence A. Del Santo FOR FOR Management
1.02 Elect Philip L. Francis FOR FOR Management
1.03 Elect Gregory P. Josefowicz FOR FOR Management
1.04 Elect Richard K. Lochridge FOR FOR Management
1.05 Elect Amin I. Khalifa FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Increase authorized common stock FOR FOR Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For Withhold Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM. Security ID: 71715B409
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mahaffy For For Management
1.2 Elect Director James Blair For For Management
1.3 Elect Director Cam L. Garner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dunham For For Management
1.2 Elect Director W. Franke For For Management
1.3 Elect Director R. Johnson For For Management
1.4 Elect Director J. Steven Whisler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: Security ID: JP3801600002
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: Security ID: JP3801600002
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 2.52 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
7 Ratify Societe BEAS as Alternate Auditor For Did Not Management
Vote
8 Change Company Name to PPR; Amend For Did Not Management
Articles Accordingly Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation For Did Not Management
Vote
11 Elect Francois-Henri Pinault as Director For Did Not Management
Vote
12 Elect Patricia Barbizet as Director For Did Not Management
Vote
13 Elect Rene Barbier de la Serre as For Did Not Management
Director Vote
14 Elect Pierre Bellon as Director For Did Not Management
Vote
15 Elect Allan Chapin as Director For Did Not Management
Vote
16 Elect Luca Cordero di Montezemolo as For Did Not Management
Director Vote
17 Elect Anthony Hamilton as Director For Did Not Management
Vote
18 Elect Philippe Lagayette as Director For Did Not Management
Vote
19 Elect Baudouin Prot as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 570,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Authorize Issuance of
Securities Convertible into Debt
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
26 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Capital Increase Vote
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
6 Billion
28 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
29 Approve Stock Option Plan Grants For Did Not Management
Vote
30 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
PLANETOUT INC.
Ticker: Security ID: 727058109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. King For For Management
1.2 Elect Director Allen Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANETOUT INC.
Ticker: LGBT Security ID: 727058109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. King For For Management
1.2 Elect Director Allen Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director John L. Nussbaum For For Management
1.6 Elect Director Thomas J. Prosser For For Management
1.7 Elect Director Charles M. Strother For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Dr. James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Dr. Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Jose H. Villarreal For For Management
1.14 Elect Director Mary Lee Widener For For Management
1.15 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
POST PROPERTIES
Ticker: PPS Security ID: 737464305
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert C. Goddard III FOR FOR Management
1.02 Elect David P. Stockert FOR FOR Management
1.03 Elect Herschel M. Bloom FOR FOR Management
1.04 Elect Douglas Crocker II FOR FOR Management
1.05 Elect Walter M. Deriso Jr. FOR FOR Management
1.06 Elect Russell R. French FOR FOR Management
1.07 Elect Nicholas B. Paumgarten FOR FOR Management
1.08 Elect Charles E. Rice FOR FOR Management
1.09 Elect Ronald de Waal FOR FOR Management
2 Adopt the Non-Qualified Employee Stock FOR AGAINST Management
Purchase Plan
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: Security ID: GB0033560011
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Azam Alizai as Director For For Management
4 Re-elect Scott Dobbie as Director For For Management
5 Re-elect Ronald Emerson as Director For For Management
6 Re-elect Sir David John as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,724,097
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,058,820
10 Authorise 12,352,922 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMOIY Security ID: GB0033560011
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Azam Alizai as Director For For Management
4 Re-elect Scott Dobbie as Director For For Management
5 Re-elect Ronald Emerson as Director For For Management
6 Re-elect Sir David John as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,724,097
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,058,820
10 Authorise 12,352,922 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael V. Prentiss FOR FOR Management
1.02 Elect Thomas J. Hynes Jr. FOR FOR Management
1.03 Elect Barry J.C. Parker FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Paul A. Bragg For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director J.C. Burton For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director David B. Robson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Myers For For Management
1.2 Elect Director Richard W. Roberson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: ANNUAL
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R. Kerry Clark FOR FOR Management
1.02 Elect Joseph T. Gorman FOR FOR Management
1.03 Elect Lynn M. Martin FOR FOR Management
1.04 Elect Ralph Snyderman FOR FOR Management
1.05 Elect Robert D. Storey FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Increase Authorized Common Stock FOR FOR Management
4 Repeal Classified Board AGAINST AGAINST Management
5 SP-Review or Promote Animal Welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against Against Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect K. Dane Brooksher FOR FOR Management
1.02 Elect Walter C. Rakowich FOR FOR Management
1.03 Elect Jeffrey H. Schwartz FOR FOR Management
1.04 Elect Kenneth N. Stensby FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Randy Best For For Management
1.3 Elect Director David G. Brown For For Management
1.4 Elect Director Michael S. Geltzeiler For For Management
1.5 Elect Director Todd S. Nelson For Withhold Management
1.6 Elect Director William E. Oberndorf For For Management
1.7 Elect Director Linda G. Roberts For For Management
1.8 Elect Director James P. Roemer For For Management
1.9 Elect Director Gary L. Roubos For For Management
1.10 Elect Director Frederick J. Schwab For For Management
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Randy Best For For Management
1.3 Elect Director David G. Brown For For Management
1.4 Elect Director Michael S. Geltzeiler For For Management
1.5 Elect Director Todd S. Nelson For Withhold Management
1.6 Elect Director William E. Oberndorf For For Management
1.7 Elect Director Linda G. Roberts For For Management
1.8 Elect Director James P. Roemer For For Management
1.9 Elect Director Gary L. Roubos For For Management
1.10 Elect Director Frederick J. Schwab For For Management
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management
1.2 Elect Director L. Patrick Gage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Bozzuto For For Management
1.2 Elect Director Charles W. Cole, Jr. For For Management
1.3 Elect Director Barbara B. Lucas For For Management
1.4 Elect Director Francis G. Riggs For For Management
1.5 Elect Director Enos K. Fry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PUBLIC STORAGE INC
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Wayne Hughes FOR FOR Management
1.02 Elect Ronald L. Havner Jr. FOR FOR Management
1.03 Elect Harvey Lenkin FOR FOR Management
1.04 Elect Robert J. Abernethy FOR FOR Management
1.05 Elect Dann V. Angeloff FOR FOR Management
1.06 Elect William C. Baker FOR FOR Management
1.07 Elect John T. Evans FOR FOR Management
1.08 Elect Uri P. Harkham FOR FOR Management
1.09 Elect B. Wayne Hughes Jr. FOR AGAINST Management
1.1 Elect Daniel C. Staton FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For Did Not Management
Vote
1.2 Elect Director Larry R. Carter For Did Not Management
Vote
1.3 Elect Director James R. Fiebiger For Did Not Management
Vote
1.4 Elect Director Balakrishnan S. Iyer For Did Not Management
Vote
1.5 Elect Director Carol L. Miltner For Did Not Management
Vote
1.6 Elect Director George D. Wells For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert E. Kahn FOR AGAINST Management
1.02 Elect Duane A. Nelles FOR AGAINST Management
1.03 Elect Brent Scowcroft FOR FOR Management
2 Eliminate cumulative Voting FOR NOT VOTED Management
2 Repeal classified board FOR FOR Management
3 Increase authorized common stock FOR AGAINST Management
4 Approve technical amendments FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director Mark J. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director Mark J. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvardo For For Management
1.2 Elect Director Cannon Y. Harvey For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Require Majority of Independent Directors Against For Shareholder
on Board
4 Submit Executive Compensation to Vote Against For Shareholder
5 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 250, Special JY 0
2 Approve Reduction in Capital Reserves For Did Not Management
Vote
3 Amend Articles to: Expand Business Lines For Did Not Management
- Amend Board Size Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Boeve For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
5 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
2 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H William Habermeyer Jr For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director Michael J. Merriman, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Jonathan D. Klein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For Against Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For Against Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For Against Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Scott H. Rechler FOR FOR Management
1.02 Elect Douglas Crocker II FOR FOR Management
1.03 Elect Elizabeth McCaul FOR FOR Management
1.04 Elect Ronald H. Menaker FOR FOR Management
1.05 Elect Peter Quick FOR FOR Management
1.06 Elect Lewis S. Ranieri FOR FOR Management
1.07 Elect John F. Ruffle FOR FOR Management
1.08 Elect Stanley Steinberg FOR FOR Management
2 Increase authorized common stock FOR FOR Management
3 Adopt the 2005 Stock Option Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Deval L. Patrick For For Management
1.5 Elect Director Paul B. Fireman For For Management
1.6 Elect Director Dorothy E. Puhy For For Management
1.7 Elect Director Thomas M. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Deval L. Patrick For For Management
1.5 Elect Director Paul B. Fireman For For Management
1.6 Elect Director Dorothy E. Puhy For For Management
1.7 Elect Director Thomas M. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 9.6 Pence Per For Did Not Management
Share Vote
4 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
5 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
6 Elect Jan Hommen as Director For Did Not Management
Vote
7 Elect Erik Engstrom as Director For Did Not Management
Vote
8 Re-elect Mark Armour as Director For Did Not Management
Vote
9 Re-elect Sir Crispin Davis as Director For Did Not Management
Vote
10 Re-elect Andrew Prozes as Director For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Martin E. Stein Jr. FOR FOR Management
1.02 Elect Raymond L. Bank FOR FOR Management
1.03 Elect C. Ronald Blankenship FOR FOR Management
1.04 Elect Alvin R. Carpenter FOR FOR Management
1.05 Elect J. Dix Druce Jr. FOR FOR Management
1.06 Elect Mary Lou Fiala FOR FOR Management
1.07 Elect Bruce M. Johnson FOR FOR Management
1.08 Elect Douglas S. Luke FOR FOR Management
1.09 Elect John C. Schweitzer FOR FOR Management
1.1 Elect Thomas G. Wattles FOR FOR Management
1.11 Elect Terry N. Worrell FOR FOR Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Armstrong, Jr For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Terry S. Jacobs For For Management
1.4 Elect Director Andrew L. Lewis, IV For For Management
1.5 Elect Director Timothy M. Mooney For For Management
1.6 Elect Director William L. Stakelin For For Management
1.7 Elect Director William P. Sutter, Jr. For For Management
1.8 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hayes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Leslie A. Waite For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management
LTD. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Greene For For Management
1.2 Elect Director Brian R. Hall For For Management
1.3 Elect Director Scott E. Pardee For For Management
1.4 Elect Director Jean D. Hamilton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For 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 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For 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 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against For Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Stephen A. Sherwin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Evans For For Management
1.2 Elect Director William J. Lansing For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RONA INC
Ticker: RON. Security ID: CA7762491040
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brodeur, Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, Alain Michel, Jim Pantelidis,
Louis A. Tanguay, and Jocelyn Tremblay as
Directors
2 Approve Raymond Chabot Grant Thornton, For For Management
Chartered Accountants, as Auditors and
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
RONA INC
Ticker: RON. Security ID: CA7762491040
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brodeur, Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, Alain Michel, Jim Pantelidis,
Louis A. Tanguay, and Jocelyn Tremblay as
Directors
2 Approve Raymond Chabot Grant Thornton, For For Management
Chartered Accountants, as Auditors and
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRX Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director Arne A. Wilhelmsen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For For Management
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management
YEAR 2004
3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management
4 DISCHARGE OF THE MEMBERS OF THE For Against Management
SUPERVISORY BOARD
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
6 AUTHORIZATION FOR THE ACQUISITION OF For For Management
ORDINARY SHARES
7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management
BY THE COMPANY
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management
9 PROPOSAL TO AMEND THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management
NON-EXECUTIVE DIRECTOR
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management
NON-EXECUTIVE DIRECTOR
12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management
NON-EXECUTIVE DIRECTOR
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management
NON-EXECUTIVE DIRECTOR
14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE BOARD OF DIRECTORS
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management
PLAN
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For Did Not Management
Vote
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For Did Not Management
YEAR 2004 Vote
3 DISCHARGE OF THE MANAGING DIRECTORS For Did Not Management
Vote
4 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD Vote
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For Did Not Management
MEMBER OF THE SUPERVISORY BOARD Vote
6 AUTHORIZATION FOR THE ACQUISITION OF For Did Not Management
ORDINARY SHARES Vote
7 CANCELLATION OF THE ORDINARY SHARES HELD For Did Not Management
BY THE COMPANY Vote
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For Did Not Management
Vote
9 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management
ASSOCIATION OF THE COMPANY Vote
10 APPOINTMENT OF MR A.G. JACOBS AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
12 APPOINTMENT OF MR A.A. LOUDON AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
14 ADOPTION OF THE REMUNERATION POLICY FOR For Did Not Management
THE BOARD OF DIRECTORS Vote
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For Did Not Management
PLAN Vote
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For Did Not Management
Vote
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For Did Not Management
Vote
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For Did Not Management
YEAR 2004 Vote
3 DISCHARGE OF THE MANAGING DIRECTORS For Did Not Management
Vote
4 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD Vote
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For Did Not Management
MEMBER OF THE SUPERVISORY BOARD Vote
6 AUTHORIZATION FOR THE ACQUISITION OF For Did Not Management
ORDINARY SHARES Vote
7 CANCELLATION OF THE ORDINARY SHARES HELD For Did Not Management
BY THE COMPANY Vote
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For Did Not Management
Vote
9 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management
ASSOCIATION OF THE COMPANY Vote
10 APPOINTMENT OF MR A.G. JACOBS AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
12 APPOINTMENT OF MR A.A. LOUDON AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
14 ADOPTION OF THE REMUNERATION POLICY FOR For Did Not Management
THE BOARD OF DIRECTORS Vote
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For Did Not Management
PLAN Vote
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For Did Not Management
Vote
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For Did Not Management
Vote
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Neil A. Armstrong For For Management
1.3 Elect Director Daniel I. Booker For For Management
1.4 Elect Director Donald P. Fusilli For For Management
1.5 Elect Director Ronald L. Gellatin For For Management
1.6 Elect Director Charles C. Gedeon For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director John H. Odle For For Management
1.10 Elect Director Timothy G. Rupert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against Against Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Repurchase of Up to 2.0 Million For Did Not Management
Treasury Shares, In Any Case Within the Vote
Maximum Amount of EUR 24.0 Million
3 Authorize Reissuance of Up to 2.o Million For Did Not Management
Treasury Shares to Service Stock Option Vote
Plan and Stock Grants
4.1 Fix Number of Directors For Did Not Management
Vote
4.2 Elect Directors - Majority Slate None Did Not Management
Vote
4.3 Elect Directors - Minority Shareholders None Did Not Management
Slate Vote
4.4 Approve Remuneration of Directors For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and None Did Not Management
its Chairman - Majority Slate Vote
5.2 Appoint Internal Statutory Auditors - None Did Not Management
Minority Slate Vote
5.3 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS (DRAFT) FOR THE 36TH
FISCAL YEAR (FROM JANUARY 1, 2004 TO
DECEMBER 31, 2004), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF IN-JOO KIM For For Management
AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE COMPENSATION CEILING FOR For For Management
THE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Issue stock w/o preemptive rights FOR NOT VOTED Management
10 Increase authorized capital FOR TAKE NO Management
ACTION
11 Increase authorized capital FOR TAKE NO Management
ACTION
12 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
14 Approve stock option grant FOR TAKE NO Management
ACTION
15 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
16 Reduce authorized capital FOR TAKE NO Management
ACTION
17 Authorize legal formalities FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set Final Dividend at 1.20 FOR TAKE NO Management
ACTION
4 Approve related party transactions FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Elect alternate statutory auditor FOR TAKE NO Management
ACTION
7 Authorize trade in company stock FOR TAKE NO Management
ACTION
8 Authorize legal formalities FOR TAKE NO Management
ACTION
9 Issue stock w/ preemptive rights FOR NOT VOTED Management
9 Increase authorized capital FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
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 Ratify Auditors For For Management
6 Ratify Auditors For For Management
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
8 TERMINATION OF THE AUTHORITY TO ISSUE For For Management
BONDS
9 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE, WITH PREEMPTIVE
RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE For Against Management
CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE
RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY INCORPORATION OF SHARE
PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE For Against Management
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE OF SHARES RESERVED
FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE
RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management
AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE
FOR OR PURCHASE SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING For Against Management
OR NEW SHARES FREE OF CHARGE TO ALL OR
SOME SALARIED EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
POWERS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF For For Management
FORMALITIES
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For Withhold Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.7 Elect Director Laurette T. Koellner For Withhold Management
1.8 Elect Director Cornelis J.A. van Lede For Withhold Management
1.9 Elect Director Joan D. Manley For Withhold Management
1.10 Elect Director C. Steven McMillan For Withhold Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For Withhold Management
1.13 Elect Director Richard L. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For Did Not Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For Did Not Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John 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 Michael E. Marks FOR FOR Management
1.08 Elect Didier Primat FOR AGAINST Management
1.09 Elect Tore I. Sandvold FOR FOR Management
1.10 Elect Nicolas Seydoux FOR FOR Management
1.11 Elect Linda Gillespie Stuntz FOR FOR Management
1.12 Elect Rana Talwar FOR FOR Management
2 Approve financial statements FOR FOR Management
3.01 Approve non-technical charter amendments FOR FOR Management
3.01 Restore special meeting FOR NOT VOTED Management
3.01 Eliminate written consent FOR NOT VOTED Management
3.02 Approve non-technical charter amendments FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Add shares to employee stock purchase FOR FOR Management
plan
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 1.80 per Share Vote
5 Elect Serge Weinberg as Director For Did Not Management
Vote
6 Acknowledge the Resignation of Caisse des For Did Not Management
Depots et Consignations and Appoint Vote
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Did Not Management
Vote
8 Reelect Rene Barbier de La Serre as For Did Not Management
Director Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 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 500 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank C. Herringer FOR FOR Management
1.02 Elect Stephen T. McLin FOR FOR Management
1.03 Elect Charles R. Schwab FOR FOR Management
1.04 Elect Roger O. Walther FOR FOR Management
1.05 Elect Robert N. Wilson FOR FOR Management
2 Amend Director Stock Incentive Plan FOR AGAINST Management
3 Amend annual bonus plan FOR FOR Management
4 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
SCOR
Ticker: Security ID: FR0000130304
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.03 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Allan Chapin as Director For Did Not Management
Vote
6 Reelect Daniel Havis as Director For Did Not Management
Vote
7 Reelect Jean Simonnet as Director For Did Not Management
Vote
8 Ratify Cooptation of Helman Le Pas de For Did Not Management
Secheval as Director Vote
9 Appoint Georges Chodron de Courcel as For Did Not Management
Censor Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Acquisition Vote
of IRP Holdings Ltd.
14 Authorize Issuance of Up to 150 Million For Did Not Management
Shares with Preemptive Rights to Finance Vote
Acquisition of IRP Holdings Ltd.
15 Authorize Issuance of Up to 150 Million For Did Not Management
Shares without Preemptive Rights to Vote
Finance Acquisition of IRP Holdings Ltd.
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issue Authority Above
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Up to 14.5 Million For Did Not Management
Shares For Use in Restricted Stock Plan Vote
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
148.5 Million
22 Amend Article 7 of Bylaws to Reflect Jun. For Did Not Management
24, 2004 Legal Changes Re: Custodian Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCOR
Ticker: SCO Security ID: FR0000130304
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.03 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Allan Chapin as Director For Did Not Management
Vote
6 Reelect Daniel Havis as Director For Did Not Management
Vote
7 Reelect Jean Simonnet as Director For Did Not Management
Vote
8 Ratify Cooptation of Helman Le Pas de For Did Not Management
Secheval as Director Vote
9 Appoint Georges Chodron de Courcel as For Did Not Management
Censor Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Acquisition Vote
of IRP Holdings Ltd.
14 Authorize Issuance of Up to 150 Million For Did Not Management
Shares with Preemptive Rights to Finance Vote
Acquisition of IRP Holdings Ltd.
15 Authorize Issuance of Up to 150 Million For Did Not Management
Shares without Preemptive Rights to Vote
Finance Acquisition of IRP Holdings Ltd.
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issue Authority Above
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Up to 14.5 Million For Did Not Management
Shares For Use in Restricted Stock Plan Vote
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
148.5 Million
22 Amend Article 7 of Bylaws to Reflect Jun. For Did Not Management
24, 2004 Legal Changes Re: Custodian Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Troxel For For Management
1.2 Elect Director Robert I. Pender, Jr. For For Management
1.3 Elect Director J. Hallam Dawson For Withhold Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director Mark E. Woodward For For Management
1.6 Elect Director Carl Bass For Withhold Management
1.7 Elect Director Gregory J. Owens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clanin For For Management
1.2 Elect Director Gerard M. Moufflet For For Management
1.3 Elect Director Lawrence E. Tilton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Louis J. Giuliano For For Management
1.3 Elect Director Betty Jane Hess For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Coleman H. Peterson For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 21.5, Vote
Final JY 21.5, Special JY 0
2 Approve Formation of Joint Holding For Did Not Management
Company with Ito-Yokado Co. and Denny's Vote
Japan Co.
3 Amend Articles to Change Record Date for For Did Not Management
Payment of Interim Dividends Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
4.14 Elect Director For Did Not Management
Vote
4.15 Elect Director For Did Not Management
Vote
4.16 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: SGG Security ID: DE0007235301
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2005 Vote
5 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
6 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: Security ID: DE0007235301
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2005 Vote
5 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
6 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Reid Hamilton as For For Management
Director
3b Reelect Lee Yong Sun as Director For For Management
3c Reelect Tow Heng Tan as Director For For Management
3d Reelect Ye Longfei as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees for the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings, For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Reid Hamilton as For For Management
Director
3b Reelect Lee Yong Sun as Director For For Management
3c Reelect Tow Heng Tan as Director For For Management
3d Reelect Ye Longfei as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees for the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings, For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: 82481R106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
2 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management
A DIRECTOR.
3 TO RE-ELECT MR RONALD MAURICE NORDMANN AS For For Management
A DIRECTOR.
4 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
7 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004.
8 TO AUTHORIZE THE ALLOTMENT OF SHARES. For For Management
9 TO AUTHORIZE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
10 TO AUTHORIZE MARKET PURCHASES. For For Management
11 TO AUTHORIZE DONATIONS TO EU POLITICAL For For Management
ORGANIZATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------
SHL GROUP PLC
Ticker: Security ID: GB0001550853
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.75 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Bateson as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 277,179.40
8 Authorise 2,771,794 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHL GROUP PLC
Ticker: Security ID: GB0001550853
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.75 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Bateson as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 277,179.40
8 Authorise 2,771,794 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Siebel For For Management
1.2 Elect Director James C. Gaither For For Management
1.3 Elect Director Marc F. Racicot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For Withhold Management
1.4 Elect Director Yasushi Chikagami For Withhold Management
1.5 Elect Director Ronald Chwang For Withhold Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP INC
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Birch E. Bayh Jr. FOR FOR Management
1.02 Elect Melvyn E. Bergstein FOR FOR Management
1.03 Elect Linda Walker Bynoe FOR FOR Management
1.04 Elect Karen N. Horn FOR FOR Management
1.05 Elect Reuben S. Leibowitz FOR FOR Management
1.06 Elect J. Albert Smith Jr. FOR FOR Management
1.07 Elect Pieter S. van den Berg FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J. Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2004
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS DIRECTOR MR. JAMES For For Management
KRZYWICKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
3 TO RE-ELECT AS DIRECTOR DR FERDINAND VON For For Management
PRONDZYNSKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
4 TO ELECT AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR., WHO WAS APPOINTED AS A
DIRECTOR IN MARCH 2004.
5 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE COMPANY S AUDITOR AND
ACCOUNTANTS.
6 THAT THE COMPANY S 2004 EMPLOYEE SHARE For For Management
PURCHASE PLAN (THE 2004 ESPP ) BE AND IT
IS HEREBY ADOPTED.
7 THAT, SUBJECT TO COMPLIANCE WITH ALL For For Management
APPLICABLE LAWS, THE TERMS OF A SHARE
REPURCHASE AGREEMENT PROPOSED TO BE
ENTERED INTO BETWEEN THE COMPANY AND
CREDIT SUISSE FIRST BOSTON LLC BE AND THE
SAME HEREBY ARE APPROVED AND AUTHORIZED.
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS OF A SHARE PURCHASE For For Management
AGREEMENT TO BE ENTERED INTO AMONG
SKILLSOFT PUBLIC LIMITED COMPANY, CBT
(TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE
COMPANY, CBT FINANCE LIMITED, A
SUBSIDIARY OF THE COMPANY, AND CREDIT
SUISSE FIRST BOSTON LLC.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For Withhold Management
1.2 Elect Director Moiz M. Beguwala For Withhold Management
1.3 Elect Director Dwight W. Decker For Withhold Management
1.4 Elect Director David P. McGlade For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SL GREEN REALTY
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marc Holliday FOR FOR Management
1.02 Elect John S. Levy FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Stock Option and Incentive FOR AGAINST Management
Plan
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: GB0009223206
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330J12
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.3 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCKET COMMUNICATIONS, INC.
Ticker: SCKT Security ID: 833672108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Bass For For Management
1.2 Elect Director Kevin J. Mills For For Management
1.3 Elect Director Micheal L. Gifford For For Management
1.4 Elect Director Gianluca Rattazzi For For Management
1.5 Elect Director Leon Malmed For For Management
1.6 Elect Director Enzo Torresi For For Management
1.7 Elect Director Peter Sealey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOFTBRANDS, INC.
Ticker: Security ID: 83402A107
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Samuel For For Management
1.2 Elect Director Jeffrey Vorholt For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Jason L. Shrinsky For Withhold Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SITE Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
1.7 Elect Director Walter R. Arnheim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST JUDE MEDICAL INC
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard R. Devenuti FOR FOR Management
1.02 Elect Stuart M. Essig FOR FOR Management
1.03 Elect Thomas H. Garrett III FOR FOR Management
1.04 Elect Wendy L. Yarno FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Limit non-audit fees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For Withhold Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara Bass FOR FOR Management
1.02 Elect Mellody Hobson FOR FOR Management
1.03 Elect Olden Lee FOR FOR Management
1.04 Elect Howard Schultz FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review global labor practices AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charlene Barshefsky FOR FOR Management
1.02 Elect Jean-Marc Chapus FOR FOR Management
1.03 Elect Bruce W. Duncan FOR FOR Management
1.04 Elect Steven J. Heyer FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Stephen R. Quazzo FOR FOR Management
1.07 Elect Thomas O. Ryder FOR FOR Management
1.08 Elect Barry S. Sternlicht FOR FOR Management
1.09 Elect Daniel W. Yih FOR FOR Management
1.1 Elect Kneeland C. Youngblood FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 SP-Adopt confidential voting AGAINST FOR Shareholder
5 SP-Expense stock options AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For Did Not Management
Vote
1.2 Elect Director Jean-Marc Chapus For Did Not Management
Vote
1.3 Elect Director Bruce W. Duncan For Did Not Management
Vote
1.4 Elect Director Steven J. Heyer For Did Not Management
Vote
1.5 Elect Director Eric Hippeau For Did Not Management
Vote
1.6 Elect Director Steven Quazzo For Did Not Management
Vote
1.7 Elect Director Thomas O. Ryder For Did Not Management
Vote
1.8 Elect Director Barry S. Sternlicht For Did Not Management
Vote
1.9 Elect Director Daniel W. Yih For Did Not Management
Vote
1.10 Elect Director Kneeland C. Youngblood For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
4 Provide for Confidential Voting Against Did Not Shareholder
Vote
5 Expense Stock Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Stephen Goldsmith For For Management
1.4 Elect Director Wayne L. Kelley For For Management
1.5 Elect Director Charles E. Lanham For For Management
1.6 Elect Director Ruth J. Person For For Management
1.7 Elect Director J. Fred Risk For For Management
1.8 Elect Director John W. Ryan For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Dr. Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Naoki Hidaka For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director James C. Marcuccilli For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors For For Management
1.7 Fix Number of Auditors For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Elect Gunnar Brock, Birgitta Kantola, and For For Management
Matti Vuoria as New Directors
1.10 Ratify Auditors For For Management
1.11 Other Business (Non-Voting) None None Management
2 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
3 Approve EUR 70.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Shares For For Management
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For Withhold Management
1.5 Elect Director Robert E. Lee For Withhold Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Inclusion of Abstention Votes to the Against For Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL INC
Ticker: SLH Security ID: 86272T106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert P. Bowen FOR FOR Management
1.02 Elect John C. Deterding FOR FOR Management
1.03 Elect Robert M. Falzon FOR FOR Management
1.04 Elect Laurence S. Geller FOR FOR Management
1.05 Elect Thomas A. Hassard FOR FOR Management
1.06 Elect Jonathan A. Langer FOR FOR Management
1.07 Elect Robert J. Watson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY
Ticker: Security ID: 867229106
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mel E. Benson FOR FOR Management
1.02 Elect Brian Canfield FOR FOR Management
1.03 Elect Bryan P. Davies FOR FOR Management
1.04 Elect Brian A. Felesky FOR FOR Management
1.05 Elect John T. Ferguson FOR FOR Management
1.06 Elect W. Douglas Ford FOR FOR Management
1.07 Elect Richard L. George FOR FOR Management
1.08 Elect John R. Huff FOR FOR Management
1.09 Elect Robert W. Korthals FOR FOR Management
1.10 Elect M. Ann McCaig FOR FOR Management
1.11 Elect Michael W. O'Brien FOR FOR Management
1.12 Elect JR Shaw FOR FOR Management
2 Appoint outside auditors FOR FOR Management
3 Adopt poison-pill-style defense FOR AGAINST Management
- --------------------------------------------------------------------------------
SUNOPTA INC
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Bronfman For Withhold Management
1.2 Elect Director Robert Fetherstonhaugh For For Management
1.3 Elect Director Katrina Houde For For Management
1.4 Elect Director Cyril Ing For For Management
1.5 Elect Director Jeremy Kendall For For Management
1.6 Elect Director Camillo Lisio For For Management
1.7 Elect Director James Rifenbergh For For Management
1.8 Elect Director Joseph Riz For For Management
1.9 Elect Director Allan Routh For For Management
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For Withhold Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Claude M. Leglise For For Management
1.5 Elect Director E. Scott Russell For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 141.2 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 4 to Vote
Shareholders
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Gerold Buehrer, Paul Embrechts, For Did Not Management
and Franziska Tschudi as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 141.2 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 4 to Vote
Shareholders
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Gerold Buehrer, Paul Embrechts, For Did Not Management
and Franziska Tschudi as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Alan B. Salisbury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For Withhold Management
1.2 Elect Director Kenneth F. Yontz For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: ANNUAL
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Tania Amochaev FOR FOR Management
1.02 Elect William Coleman FOR FOR Management
1.03 Elect Franciscus Lion FOR FOR Management
1.04 Elect David Mahoney FOR FOR Management
1.05 Elect Robert Stevens Miller Jr. FOR FOR Management
1.06 Elect George Reyes FOR FOR Management
1.07 Elect Daniel H. Schulman FOR FOR Management
1.08 Elect John W. Thompson FOR FOR Management
2 Increase Authorized Common Stock FOR FOR Management
3 Adopt Stock Option Plan FOR FOR Management
4 Add Shares to Director Stock Award Plan FOR FOR Management
5 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Tyrrell For For Management
1.2 Elect Director Frederick L. Bryant For For Management
1.3 Elect Director Richard E. Francis, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: US87162M4096
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For Did Not Management
2004 Vote
2.1 Elect Director Robert Bland For Did Not Management
Vote
2.2 Elect Director Roland Bronnimann For Did Not Management
Vote
2.3 Elect Directors Allen Misher For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Certificate to Establish For Did Not Management
Restrictions on Stock Issuance Vote
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.145 Billion to 2.2 Billion
Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2004 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2004 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2004 For For Management
STOCK DIVIDENDS AND EMPLOYEE PROFIT
SHARING (IN STOCK).
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For Withhold Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Yoichi Kimura For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Susan M. Swain For Withhold Management
1.7 Elect Director Toshiji Tokiwa For Withhold Management
1.8 Elect Director Isao Tsuruta For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: CA87425E1034
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Balwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director Kevin S. Dunne For For Management
1.4 Elect Director Al L. Flood For For Management
1.5 Elect Director Dale G. Parker For For Management
1.6 Elect Director Lawrence G. Tapp For For Management
1.7 Elect Director Stella M. Thompson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: CA87425E1034
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Balwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director Kevin S. Dunne For For Management
1.4 Elect Director Al L. Flood For For Management
1.5 Elect Director Dale G. Parker For For Management
1.6 Elect Director Lawrence G. Tapp For For Management
1.7 Elect Director Stella M. Thompson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roxanne S. Austin FOR FOR Management
1.02 Elect James A. Johnson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For For Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For Against Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cracchiolo For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For Withhold Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For Did Not Management
Techtronic Industries Co. Ltd., Ryobi Vote
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Allocation of Vote
Income, and Discharge Directors
2 Approve Dividend For Did Not Management
Vote
3 Approve Merger by Absorption of Terra For Did Not Management
Networks Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Auditors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Reduction in Stated Capital For Did Not Management
Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: APR 1, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3.a Appoint Internal Statutory Auditors - None Did Not Management
Majority Shareholder Slate Vote
3.b Appoint Internal Statutory Auditors - None Did Not Management
Minority Shareholder(s) Slate Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Statutory Auditors Vote
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 2.2 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Company and
Group Employees
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Provisions For Did Not Management
Set Forth By Italian Government Re: Vote
Proprietary Structure And Management Of
The National Electricity Grid
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For Against Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For Withhold Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For Withhold Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THE ALLSTATE CORP.
Ticker: ALL Security ID: 20002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
THE BANK OF NEW YORK CO., INC.
Ticker: BK Security ID: 64057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
THE BOEING CO.
Ticker: BA Security ID: 97023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
THE MIDDLEBY CORP.
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
1.7 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC.
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Withhold Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Flinn For For Management
1.2 Elect Director John V. Herndon For For Management
1.3 Elect Director Peter A.A. Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAVANCE INC
Ticker: THRX Security ID: 88338T104
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos, M.D. For For Management
1.2 Elect Director Rick E. Winningham For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Jeffrey M. Drazan For For Management
1.5 Elect Director R.V. Gunderson, Jr. For For Management
1.6 Elect Director Arnold J. Levine, Ph.D. For For Management
1.7 Elect Director Ronn C. Loewenthal For For Management
1.8 Elect Director William H. Waltrip For For Management
1.9 Elect Director G.M. Whitesides, Ph.D. For For Management
1.10 Elect Director William D. Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
THOMSON CORP.
Ticker: TOC. Security ID: CA8849031056
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K.R. Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director Ron D. Barbaro For For Management
1.5 Elect Director Mary A. Cirillo For For Management
1.6 Elect Director Robert D. Daleo For For Management
1.7 Elect Director Steven A. Denning For For Management
1.8 Elect Director V.M. Kempston Darkes For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director David H. Shaffer For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Kenneth R. Thomson For For Management
1.14 Elect Director Peter J. Thomson For For Management
1.15 Elect Director Richard M. Thomson For For Management
1.16 Elect Director John A. Tory For For Management
2 Ratify Auditors For For Management
3 Approve 2005 Employee Stock Purchase Plan For For Management
4 Amend 2000 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For Withhold Management
1.2 Elect Director Peter B. Orthwein For Withhold Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For Withhold Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director Howard E. Chase For For Management
1.4 Elect Director J. Daniel Cole For For Management
1.5 Elect Director Neil F. Dimick For For Management
1.6 Elect Director William M. Hitchcock For For Management
1.7 Elect Director George W. Holbrook, Jr. For Withhold Management
1.8 Elect Director Daniel M. Mulvena For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. du Moulin For Management
1.2 Elect Director J. Wayne Leonard For Management
1.3 Elect Director Paul W. Murrill For Management
1.4 Elect Director Dean E. Taylor For Management
2 Ratify Auditors For Management
3 Declassify the Board of Directors Against Shareholder
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: Security ID: JP3625000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: Security ID: JP3625000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP.
Ticker: TOM Security ID: G8915Z102
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joel J. Horowitz For For Management
1.3 Elect Director David Tang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For Against Management
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For Against Management
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/o preemptive rights FOR FOR Management
10 Increase authorized capital FOR NOT VOTED Management
11 Issue stock w/o preemptive rights FOR FOR Management
11 Increase authorized capital FOR NOT VOTED Management
12 Issue stock w/o preemptive rights FOR FOR Management
12 Increase authorized capital FOR NOT VOTED Management
13 Issue stock w/o preemptive rights FOR FOR Management
14 Amend resolution 13 AGAINST AGAINST Shareholder
2 Approve financial statements FOR FOR Management
3 Set Dividend at 5.40 FOR FOR Management
4 Approve related party transactions FOR FOR Management
5 Authorize trade in company stock FOR FOR Management
6 Elect Paul Desmarais Jr. FOR FOR Management
7 Elect Bertrand Jacquillat FOR FOR Management
8 Elect Maurice Lippens FOR FOR Management
9 Elect Lord Peter Levene of Portsoken FOR FOR Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Against Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For For Management
LIPPENS AS A DIRECTOR
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For For Management
KBE, AS A DIRECTOR
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For For Management
CAPITAL INCREASES PURSUANT TO ARTICLE L.
443-5 OF THE FRENCH LABOR CODE
13 AUTHORIZATION TO GRANT SHARES OF THE Against Against Management
COMPANY TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Against Shareholder
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: Security ID: 892331307
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 101ST TERM
2 ELECTION OF 26 DIRECTORS For For Management
3 ELECTION OF 1 CORPORATE AUDITOR For Against Management
4 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
5 REPURCHASE OF SHARES For For Management
6 AWARD OF BONUS PAYMENTS TO RETIRING For For Management
DIRECTORS
7 AMENDMENT OF THE ARTICLES OF Against For Shareholder
INCORPORATION (PART 1) (DISCLOSURE OF
INDIVIDUAL REMUNERATION AND BONUS
PAYMENTS UPON RETIREMENT, ETC. OF EACH
DIRECTOR TO THE SHAREHOLDERS)
8 AMENDMENT OF THE ARTICLES OF Against Against Shareholder
INCORPORATION (PART 2) (DISCLOSURE OF
POLITICAL CONTRIBUTIONS)
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: 892331307
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 101ST TERM
2 ELECTION OF 26 DIRECTORS For For Management
3 ELECTION OF 1 CORPORATE AUDITOR For Against Management
4 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
5 REPURCHASE OF SHARES For For Management
6 AWARD OF BONUS PAYMENTS TO RETIRING For For Management
DIRECTORS
7 AMENDMENT OF THE ARTICLES OF Against For Shareholder
INCORPORATION (PART 1) (DISCLOSURE OF
INDIVIDUAL REMUNERATION AND BONUS
PAYMENTS UPON RETIREMENT, ETC. OF EACH
DIRECTOR TO THE SHAREHOLDERS)
8 AMENDMENT OF THE ARTICLES OF Against Against Shareholder
INCORPORATION (PART 2) (DISCLOSURE OF
POLITICAL CONTRIBUTIONS)
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For Withhold Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For Withhold Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For Withhold Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES INC
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter Munk FOR FOR Management
1.02 Elect Timothy H. Callahan FOR FOR Management
1.03 Elect L. Jay Cross FOR FOR Management
1.04 Elect M. Brian Mulroney FOR FOR Management
1.05 Elect James J. O'Connor FOR FOR Management
1.06 Elect Glenn J. Rufrano FOR FOR Management
1.07 Elect Richard M. Thomson FOR FOR Management
1.08 Elect Polyvios C. Vintiadis FOR FOR Management
1.09 Elect Stephen R. Volk FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.25 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect David Bamford as Director For For Management
5 Elect Adrian Nel as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Re-elect Rohan Courtney as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,232,410
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 400,000
13 Approve Tullow Oil 2005 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.25 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect David Bamford as Director For For Management
5 Elect Adrian Nel as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Re-elect Rohan Courtney as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,232,410
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 400,000
13 Approve Tullow Oil 2005 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Boos For Withhold Management
1.2 Elect Director Eve M. Trkla For For Management
1.3 Elect Director Eric S. Weinstein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UMBRO PLC
Ticker: Security ID: GB00B011MX85
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Doughty as Director For For Management
5 Re-elect Peter McGuigan as Director For For Management
6 Re-elect Geoffrey Haslehurst as Director For For Management
7 Re-elect Dick Barfield as Director For For Management
8 Re-elect Mark McCafferty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
UMBRO PLC
Ticker: Security ID: GB00B011MX85
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Doughty as Director For For Management
5 Re-elect Peter McGuigan as Director For For Management
6 Re-elect Geoffrey Haslehurst as Director For For Management
7 Re-elect Dick Barfield as Director For For Management
8 Re-elect Mark McCafferty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2004 Vote
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management
Vote
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management
Vote
4 CORPORATE GOVERNANCE AND ALTERATIONS TO For Did Not Management
THE ARTICLES OF ASSOCIATION. Vote
5.1 Elect Director Pj Cescau For Did Not Management
Vote
5.2 Elect Director Cj Van Der Graaf For Did Not Management
Vote
5.3 Elect Director Rhp Markham For Did Not Management
Vote
5.4 Elect Director Rd Kugler For Did Not Management
Vote
5.5 Elect Director A Burgmans For Did Not Management
Vote
5.6 Elect Director Lord Brittan For Did Not Management
Vote
5.7 Elect Director Baroness Chalker For Did Not Management
Vote
5.8 Elect Director B Collomb For Did Not Management
Vote
5.9 Elect Director Professor W Dik For Did Not Management
Vote
5.10 Elect Director O Fanjul For Did Not Management
Vote
5.11 Elect Director H Kopper For Did Not Management
Vote
5.12 Elect Director Lord Simon For Did Not Management
Vote
5.13 Elect Director J Van Der Veer For Did Not Management
Vote
6 REMUNERATION OF DIRECTORS. For Did Not Management
Vote
7 NLG 0.10 CUMULATIVE PREFERENCE SHARES; For Did Not Management
REDUCTION OF THE ISSUED CAPITAL BY Vote
CANCELLATION.
8 Ratify Auditors For Did Not Management
Vote
9 DESIGNATION, OF THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote
THE ISSUE OF SHARES IN THE COMPANY.
10 AUTHORIZATION, OF THE BOARD OF DIRECTORS For Did Not Management
TO PURCHASE SHARES IN THE COMPANY AND Vote
DEPOSITARY RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: 904784709
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2004 Vote
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management
Vote
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management
Vote
4 CORPORATE GOVERNANCE AND ALTERATIONS TO For Did Not Management
THE ARTICLES OF ASSOCIATION. Vote
5.1 Elect Director Pj Cescau For Did Not Management
Vote
5.2 Elect Director Cj Van Der Graaf For Did Not Management
Vote
5.3 Elect Director Rhp Markham For Did Not Management
Vote
5.4 Elect Director Rd Kugler For Did Not Management
Vote
5.5 Elect Director A Burgmans For Did Not Management
Vote
5.6 Elect Director Lord Brittan For Did Not Management
Vote
5.7 Elect Director Baroness Chalker For Did Not Management
Vote
5.8 Elect Director B Collomb For Did Not Management
Vote
5.9 Elect Director Professor W Dik For Did Not Management
Vote
5.10 Elect Director O Fanjul For Did Not Management
Vote
5.11 Elect Director H Kopper For Did Not Management
Vote
5.12 Elect Director Lord Simon For Did Not Management
Vote
5.13 Elect Director J Van Der Veer For Did Not Management
Vote
6 REMUNERATION OF DIRECTORS. For Did Not Management
Vote
7 NLG 0.10 CUMULATIVE PREFERENCE SHARES; For Did Not Management
REDUCTION OF THE ISSUED CAPITAL BY Vote
CANCELLATION.
8 Ratify Auditors For Did Not Management
Vote
9 DESIGNATION, OF THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote
THE ISSUE OF SHARES IN THE COMPANY.
10 AUTHORIZATION, OF THE BOARD OF DIRECTORS For Did Not Management
TO PURCHASE SHARES IN THE COMPANY AND Vote
DEPOSITARY RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: Security ID: JP3949400000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 47.7
Million to 95.4 Million Shares
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: Security ID: JP3949400000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 47.7
Million to 95.4 Million Shares
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric J. Foss FOR FOR Management
1.02 Elect Robert P. Freeman FOR FOR Management
1.03 Elect Jon A. Grove FOR FOR Management
1.04 Elect James D. Klingbeil FOR FOR Management
1.05 Elect Robert C. Larson FOR FOR Management
1.06 Elect Thomas R. Oliver FOR FOR Management
1.07 Elect Dr. Lynne B. Sagalyn FOR FOR Management
1.08 Elect Mark J. Sandler FOR FOR Management
1.09 Elect Robert W. Scharar FOR FOR Management
1.1 Elect Thomas W. Toomey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve long-term bonus plan FOR AGAINST Management
4 Authorize preferred stock FOR AGAINST Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE INC
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John J Beystehner FOR FOR Management
1.02 Elect Michael L. Eskew FOR FOR Management
1.03 Elect James P. Kelly FOR FOR Management
1.04 Elect Ann M. Livermore FOR FOR Management
1.05 Elect Gary E. MacDougal FOR FOR Management
1.06 Elect Victor A. Pelson FOR FOR Management
1.07 Elect Lea N. Soupata FOR FOR Management
1.08 Elect John W. Thompson FOR FOR Management
1.09 Elect Carol B. Tome FOR FOR Management
1.10 Elect Ben Verwaayen FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: NL0000354462
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Executive Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect J.H. van Heijningen Nanniga to For Did Not Management
Supervisory Board Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Discussion on Supervisory Board Profile None Did Not Management
Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: NL0000354462
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Executive Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect J.H. van Heijningen Nanniga to For Did Not Management
Supervisory Board Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Discussion on Supervisory Board Profile None Did Not Management
Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas H. Kean FOR FOR Management
1.02 Elect Robert L. Ryan FOR FOR Management
1.03 Elect William G. Spears FOR FOR Management
1.04 Elect Gail R. Wilensky FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: NL0000388809
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Executive Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Reelect Supervisory Board Member For Did Not Management
Vote
10 Elect Supervisory Board Member For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Stock Option Vote
Plans
12 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
13 Approve Stock Option Plan For Did Not Management
Vote
14 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: NL0000388809
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Executive Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Reelect Supervisory Board Member For Did Not Management
Vote
10 Elect Supervisory Board Member For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Stock Option Vote
Plans
12 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
13 Approve Stock Option Plan For Did Not Management
Vote
14 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kevin P. Knight For For Management
1.3 Elect Director Kimberly J. McWaters For For Management
1.4 Elect Director Linda J. Srere For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. Jerrold Perenchio FOR FOR Management
1.02 Elect Anthony Cassara FOR AGAINST Management
1.03 Elect Harold Gaba FOR FOR Management
1.04 Elect Alan F. Horn FOR AGAINST Management
1.05 Elect John G. Perenchio FOR FOR Management
1.06 Elect Ray Rodriguez FOR FOR Management
1.07 Elect McHenry T. Tichenor Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Eliminate dual class stock AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
1.2 Elect Director J. Simon Stubbings For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad W. Hewitt For For Management
1.2 Elect Director Garry W. Rogerson For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul Baker For Withhold Management
1.3 Elect Director Dan Bodner For Withhold Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For Withhold Management
1.6 Elect Director David Ledwell For Withhold Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For Withhold Management
1.10 Elect Director Harris Oliner For Withhold Management
1.11 Elect Director Paul Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Avi T. Aronovitz For Withhold Management
1.3 Elect Director Paul D. Baker For Withhold Management
1.4 Elect Director Dan Bodner For Withhold Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For Withhold Management
1.7 Elect Director David T. Ledwell For Withhold Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
1.10 Elect Director Igal Nissim For Withhold Management
1.11 Elect Director Paul L. Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Avi T. Aronovitz For Withhold Management
1.3 Elect Director Paul D. Baker For Withhold Management
1.4 Elect Director Dan Bodner For Withhold Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For Withhold Management
1.7 Elect Director David T. Ledwell For Withhold Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
1.10 Elect Director Igal Nissim For Withhold Management
1.11 Elect Director Paul L. Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Stuart J.M. Collinson, For For Management
Ph.D.
1.3 Elect Director Matthew W. Emmens For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.2 Elect Director George F. Horner, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIROLOGIC, INC.
Ticker: VLGC Security ID: 92823R201
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3.1 Elect Director William Jenkins, M.D. For For Management
3.2 Elect Director William D. Young For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROLOGIC, INC.
Ticker: VLGC Security ID: 92823R201
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Directors William Jenkins, M.D. For For Management
3.2 Elect Directors William D. Young For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For Against Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Approve Political Donation FOR FOR Management
11 Issue Stock w/ Preemptive Rights FOR FOR Management
12 Issue Stock w/o Preemptive Rights FOR FOR Management
13 Authorize Share Repurchase FOR FOR Management
14 Approve Put Option Contracts FOR AGAINST Management
2 Approve Remuneration Policy FOR FOR Management
3 Elect Peter Bamford FOR FOR Management
4 Elect Julian Horn-Smith FOR FOR Management
5 Elect Sir David G. Scholey FOR FOR Management
6 Elect Luc Vandevelde FOR FOR Management
7 Set Final Dividend at 1.08p FOR FOR Management
8 Appoint Outside Auditors FOR FOR Management
9 Set Auditors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
16.2 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For For Management
Capital via Share Cancellation
18.2 Authorize a New Class of Common Stock For For Management
(Class C Shares) to Facilitate Reduction
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For For Management
of Conditional Capital via Issuance of
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For For Management
Capital via Cancellation of Class C
Shares
18.5 Authorize CEO to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Against Management
19.2 Approve Reissuance of 185,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
19.1)
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony W. Deering FOR FOR Management
1.02 Elect Michael Lynne FOR FOR Management
1.03 Elect Robert H. Smith FOR FOR Management
1.04 Elect Ronald Targan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Did Not Management
Vote
1.2 Elect Director M. Michele Burns For Did Not Management
Vote
1.3 Elect Director Douglas N. Daft 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 John D. Opie For Did Not Management
Vote
1.7 Elect Director J. Paul Reason For Did Not Management
Vote
1.8 Elect Director H. Lee Scott, Jr. For Did Not Management
Vote
1.9 Elect Director Jack C. Shewmaker For Did Not Management
Vote
1.10 Elect Director Jose H. Villarreal For Did Not Management
Vote
1.11 Elect Director John T. Walton For Did Not Management
Vote
1.12 Elect Director S. Robson Walton For Did Not Management
Vote
1.13 Elect Director Christopher J. Williams For Did Not Management
Vote
1.14 Elect Director Linda S. Wolf For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Report on Executive Compensation Against Did Not Shareholder
Vote
5 Prepare Sustainability Report Against Did Not Shareholder
Vote
6 Report on Stock Option Distribution by Against Did Not Shareholder
Race and Gender Vote
7 Report on Political Contributions Against Did Not Shareholder
Vote
8 Prepare Equal Opportunity Report Against Did Not Shareholder
Vote
9 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
10 Require Majority of Independent Directors Against Did Not Shareholder
on Board Vote
11 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against Against Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director William H. Mallender For For Management
1.6 Elect Director Michael P. Monaco For For Management
1.7 Elect Director Cordell Reed For For Management
1.8 Elect Director Dennis R. Washington For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director William H. Mallender For For Management
1.6 Elect Director Michael P. Monaco For For Management
1.7 Elect Director Cordell Reed For For Management
1.8 Elect Director Dennis R. Washington For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director Jonas M. Fajgenbaum For For Management
1.3 Elect Director John F. Bard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGillicuddy For For Management
1.2 Elect Director Frederick O. Terrell For For Management
1.3 Elect Director John R. Gunn For For Management
1.4 Elect Director Hermes L. Ames, III For For Management
1.5 Elect Director Louis R. Tomson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H.T. Bush FOR FOR Management
1.02 Elect Warren Y. Jobe FOR FOR Management
1.03 Elect William G. Mays FOR FOR Management
1.04 Elect Donald W. Riegle Jr. FOR FOR Management
1.05 Elect William J. Ryan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For 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 Withhold 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Amend Articles For Against Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive and None None Management
Supervisory Boards
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Total Dividend of EUR 0.58 Per For For Management
Share
3c Approve Discharge of Executive Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Accountants as Auditors For For Management
5 Implementation of Corporate Governance None None Management
Code
6 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Elect D.I. Jager to Supervisory Board For For Management
7b Elect L.M. de Kool to Supervisory Board For For Management
7c Elect F.H.J. Koffrie to Supervisory Board For For Management
8 Elect D.G. Viestra to Management Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive and None None Management
Supervisory Boards
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Total Dividend of EUR 0.58 Per For For Management
Share
3c Approve Discharge of Executive Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Accountants as Auditors For For Management
5 Implementation of Corporate Governance None None Management
Code
6 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Elect D.I. Jager to Supervisory Board For For Management
7b Elect L.M. de Kool to Supervisory Board For For Management
7c Elect F.H.J. Koffrie to Supervisory Board For For Management
8 Elect D.G. Viestra to Management Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director Diane Greene For For Management
1.6 Elect Director David McComas For Withhold Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Peter Roy For For Management
1.9 Elect Director Daniel J. Sweeney For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN SILVER CORP (FORMERLY WESTERN COPPER HOLDINGS LTD.)
Ticker: WTC Security ID: 959531104
Meeting Date: APR 4, 2005 Meeting Type: Annual/Special
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dale Corman For For Management
2.2 Elect Director Thomas Patton For For Management
2.3 Elect Director Lawrence Page For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Kalus Zeitler For For Management
2.6 Elect Director David Williams For For Management
2.7 Elect Director Lee Bilheimer For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the 2005 Stock Option Plan For Against Management
6 Amend Notice of Articles Re: Pre-Existing For For Management
Company Provisions
7 Approve Unlimited Capital Authorization For Against Management
8 Adopt New Articles For Against Management
9 Approve Issuance of Shares in One or More For Against Management
Private Placements
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGI HEAVY MINERALS
Ticker: WG. Security ID: 929267102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Directors Covell Brown For For Management
2.2 Elect Directors Kitson Vincent For For Management
2.3 Elect Directors Michael C. Burns For For Management
2.4 Elect Directors Mark Curry For For Management
3 Appoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For For Management
Incentive Scheme
15 Authorise EU Political Donations up to For Against Management
Aggregate Nominal Amount of GBP 125,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.1 Elect Director John R. Torell III For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For Withhold Management
1.2 Elect Director John L. Doyle For Withhold Management
1.3 Elect Director Jerald G. Fishman For Withhold Management
1.4 Elect Director Philip T. Gianos For Withhold Management
1.5 Elect Director Harold E. Hughes, Jr. For Withhold Management
1.6 Elect Director William G. Howard, Jr. For Withhold Management
1.7 Elect Director Richard W. Sevcik For Withhold Management
1.8 Elect Director Elizabeth Vanderslice For Withhold Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Pierce J. Roberts, Jr. For For Management
1.11 Elect Director Jack Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director William K. Bowes, Jr. For For Management
1.3 Elect Director John L. Castello For For Management
1.4 Elect Director Peter B. Hutt For For Management
1.5 Elect Director Arthur Kornberg, M.D. For For Management
1.6 Elect Director P.J. Scannon, Md, Ph.D For For Management
1.7 Elect Director W. Denman Van Ness For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE THE INCREASE OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL BY THE
CREATION OF AN ADDITIONAL 75,000,000
COMMON SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
YAHOO INC
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Terry S. Semel FOR FOR Management
1.02 Elect Jerry Yang FOR FOR Management
1.03 Elect Roy J. Bostock FOR FOR Management
1.04 Elect Ronald W. Burkle FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Arthur H. Kern FOR FOR Management
1.07 Elect Robert A. Kotick FOR FOR Management
1.08 Elect Edward R. Kozel FOR FOR Management
1.09 Elect Gary L. Wilson FOR FOR Management
2 Amend Stock Incentive Plan FOR NOT VOTED Management
2 Add shares to the 1995 Stock Plan FOR AGAINST Management
3 Amend Director Stock Incentive Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Withhold Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director Frank P. Doyle For For Management
1.4 Elect Director John F. Fiedler For For Management
1.5 Elect Director Dennis E. Foster For For Management
1.6 Elect Director John C. McKelvey For For Management
1.7 Elect Director Phillip J. Meek For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
============= TA IDEX ASSET ALLOCATION - MODERATE GROWTH PORTFOLIO =============
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For Withhold Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Louis W. Sullivan For Withhold Management
2 Ratify Auditors For Abstain Management
3 Approve Omnibus Stock Plan For Abstain Management
4 Eliminate Animal Testing Against Abstain Shareholder
5 Implement China Principles Against Abstain Shareholder
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
51JOB INC
Ticker: JOBS Security ID: 316827104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RE-ELECTION OF DAVID K. CHAO AS A For For Management
DIRECTOR OF THE COMPANY.
2 THE RE-ELECTION OF SHAN LI AS A DIRECTOR For For Management
OF THE COMPANY.
3 THE RE-ELECTION OF DONALD L. LUCAS AS A For For Management
DIRECTOR OF THE COMPANY.
4 THE RE-ELECTION OF CHARLES E. PHILLIPS, For For Management
JR. AS A DIRECTOR OF THE COMPANY.
5 THE RE-ELECTION OF RICK YAN AS A DIRECTOR For For Management
OF THE COMPANY.
- --------------------------------------------------------------------------------
51JOB INC
Ticker: JOBS Security ID: 316827104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RE-ELECTION OF DAVID K. CHAO AS A For For Management
DIRECTOR OF THE COMPANY.
2 THE RE-ELECTION OF SHAN LI AS A DIRECTOR For For Management
OF THE COMPANY.
3 THE RE-ELECTION OF DONALD L. LUCAS AS A For For Management
DIRECTOR OF THE COMPANY.
4 THE RE-ELECTION OF CHARLES E. PHILLIPS, For For Management
JR. AS A DIRECTOR OF THE COMPANY.
5 THE RE-ELECTION OF RICK YAN AS A DIRECTOR For For Management
OF THE COMPANY.
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hall For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Patrick J. Herbert, III For For Management
1.4 Elect Director John W. Mccarter, Jr For For Management
1.5 Elect Director John Mccartney For For Management
1.6 Elect Director G. Thomas Mckane For For Management
1.7 Elect Director John W. Puth For For Management
1.8 Elect Director Michael Simpson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management
1.2 Elect Director Ronald J. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Elect Roger Cornick as Director For For Management
4 Elect Andrew Laing as Director For For Management
5 Elect Anita Frew as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,349,058
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,180,995
10 Authorise 11,809,949 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. from GBP For For Management
75,000,000 to GBP 87,500,000, USD
12,500,000 and EUR 12,500,000 by the
Creation of 125,000 Non-Cumulative
Non-Voting Perpetual Preference Shares of
GBP 100 Each, 125,000 of USD 100 Each and
125,000 of EUR 100 Each
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 125,000 Preference Shares
Regardless of Whether Their Nominal Value
is Denominated in Sterling, US Dollars or
Euro
3 Approve Aberdeen Asset Management 2005 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Elect Roger Cornick as Director For For Management
4 Elect Andrew Laing as Director For For Management
5 Elect Anita Frew as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,349,058
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,180,995
10 Authorise 11,809,949 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. from GBP For For Management
75,000,000 to GBP 87,500,000, USD
12,500,000 and EUR 12,500,000 by the
Creation of 125,000 Non-Cumulative
Non-Voting Perpetual Preference Shares of
GBP 100 Each, 125,000 of USD 100 Each and
125,000 of EUR 100 Each
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 125,000 Preference Shares
Regardless of Whether Their Nominal Value
is Denominated in Sterling, US Dollars or
Euro
3 Approve Aberdeen Asset Management 2005 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director M.K. Behrens, Ph.D. For For Management
1.3 Elect Director R.S. Kucherlapati Ph.D. For For Management
1.4 Elect Director Kenneth B. Lee, Jr. For For Management
1.5 Elect Director Mark B. Logan For For Management
1.6 Elect Director William R. Ringo For For Management
1.7 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 4239109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth F. Bernstein FOR FOR Management
1.02 Elect Douglas Crocker II FOR FOR Management
1.03 Elect Alan S. Forman FOR FOR Management
1.04 Elect Suzanne M. Hopgood FOR FOR Management
1.05 Elect Lorrence T. Kellar FOR FOR Management
1.06 Elect Wendy Luscombe FOR FOR Management
1.07 Elect Lee S. Wielansky FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
3 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For Did Not Management
Vote
1.2 Elect Director Ben C. Barnes For Did Not Management
Vote
1.3 Elect Director William Crowell For Did Not Management
Vote
1.4 Elect Director John A. Gordon For Did Not Management
Vote
1.5 Elect Director Clifford Gundle For Did Not Management
Vote
1.6 Elect Director Richard A. Kashnow For Did Not Management
Vote
1.7 Elect Director Montague Koppel For Did Not Management
Vote
1.8 Elect Director James E. Ousley For Did Not Management
Vote
1.9 Elect Director Richard White For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For For Management
1.2 Elect Director Ben C. Barnes For For Management
1.3 Elect Director William Crowell For For Management
1.4 Elect Director John A. Gordon For For Management
1.5 Elect Director Clifford Gundle For For Management
1.6 Elect Director Richard A. Kashnow For For Management
1.7 Elect Director Montague Koppel For For Management
1.8 Elect Director James E. Ousley For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 4930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For For Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry Yost For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For Withhold Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For Withhold Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For Withhold Management
1.6 Elect Director Steven D. Whiteman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director Robert F. McCullough For Withhold Management
1.3 Elect Director Neil Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol Mills FOR FOR Management
1.02 Elect Colleen M. Pouliot FOR FOR Management
1.03 Elect Robert Sedgewick FOR FOR Management
1.04 Elect John E. Warnock FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Add Shares to Director Stock Incentive FOR FOR Management
Plan
4 SP-Expense stock options AGAINST AGAINST Shareholder
5 SP-Require option shares to be held AGAINST AGAINST Shareholder
6 Ratify selection of auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against Against Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: Security ID: JP3121950004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 5
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: Security ID: JP3121950004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 5
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Barry Z. Posner For For Management
1.6 Elect Director Elwood Spedden For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Morrison For For Management
1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management
1.3 Elect Director Michael J. Torma, M.D. For For Management
1.4 Elect Director Richard D. Nikolaev For For Management
1.5 Elect Director Christopher G. Chavez For For Management
1.6 Elect Director Joseph E. Laptewicz For For Management
1.7 Elect Director J. Philip McCormick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: Security ID: JP3131400008
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 30, Vote
Final JY 40, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Abecassis For For Management
1.2 Elect Director Leonard Borow For For Management
1.3 Elect Director Milton Brenner For For Management
1.4 Elect Director Eric Edelstein For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director R. William Ide, III For For Management
1.5 Elect Director Kelvin J. Pennington For For Management
1.6 Elect Director John M. Roth For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Peter Starrett For For Management
2 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director R. William Ide, III For For Management
1.5 Elect Director Kelvin J. Pennington For For Management
1.6 Elect Director John M. Roth For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Peter Starrett For For Management
2 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Robert C. Puff, Jr. For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Chaffart, Olivie, Oosterlink, Van For Did Not Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on None Did Not Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Chaffart, Olivie, Oosterlink, Van For Did Not Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on None Did Not Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Amend Articles Vote
Accordingly
2 Amend Articles to Reduce Terms of For Did Not Management
Directors from Six to Three Years Vote
3 Amend Articles to Fix Retirement Age of For Did Not Management
Directors to 70 Years Vote
4 Amend Articles to Draw Governing Rules For Did Not Management
for the Board in Accordance with Belgian Vote
Code on Corporate Governance
5 Amend Articles Regarding Convening of For Did Not Management
Board Meetings Vote
6 Amend Articles Regarding Representation For Did Not Management
of Board Members at Board Meetings Vote
7 Amend Articles to Allow Vote For Did Not Management
Deliberations at Board Meetings by Vote
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For Did Not Management
Committees According to Belgian Code of Vote
Corporate Governance
9 Amend Articles Re: Renumeration of For Did Not Management
Directors Vote
10 Amend Articles Re: Internal Rules of the For Did Not Management
Management Board According to Belgian Vote
Code on Corporate Governance
11 Amend Articles Re: Representation of the For Did Not Management
Company Vote
12 Amend Articles Re: Share Blocking For Did Not Management
Requirements Vote
13 Amend Articles Re: Shareholder Proposals For Did Not Management
Vote
14 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
15 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Amend Articles Vote
Accordingly
2 Amend Articles to Reduce Terms of For Did Not Management
Directors from Six to Three Years Vote
3 Amend Articles to Fix Retirement Age of For Did Not Management
Directors to 70 Years Vote
4 Amend Articles to Draw Governing Rules For Did Not Management
for the Board in Accordance with Belgian Vote
Code on Corporate Governance
5 Amend Articles Regarding Convening of For Did Not Management
Board Meetings Vote
6 Amend Articles Regarding Representation For Did Not Management
of Board Members at Board Meetings Vote
7 Amend Articles to Allow Vote For Did Not Management
Deliberations at Board Meetings by Vote
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For Did Not Management
Committees According to Belgian Code of Vote
Corporate Governance
9 Amend Articles Re: Renumeration of For Did Not Management
Directors Vote
10 Amend Articles Re: Internal Rules of the For Did Not Management
Management Board According to Belgian Vote
Code on Corporate Governance
11 Amend Articles Re: Representation of the For Did Not Management
Company Vote
12 Amend Articles Re: Share Blocking For Did Not Management
Requirements Vote
13 Amend Articles Re: Shareholder Proposals For Did Not Management
Vote
14 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
15 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Ronald E. F. Codd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Heidi Kunz FOR FOR Management
1.02 Elect David M. Lawrence FOR FOR Management
1.03 Elect Addison Barry Rand FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Peter J. Kight For For Management
1.3 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Peter J. Kight For For Management
1.3 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set dividend/allocate profits FOR FOR Management
3 Ratify board acts-legal FOR FOR Management
4.01 Elect directors - other markets FOR FOR Management
4.02 Elect directors - other markets FOR FOR Management
4.03 Elect directors - other markets FOR FOR Management
5 Appoint outside auditors FOR FOR Management
6 Appoint appraiser/special auditor FOR FOR Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2004
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2004
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS
4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
THOMAS G. PLASKETT
5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
WOLFGANG H. REICHENBERGER
6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
CARY RAYMENT
7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Grimes For For Management
1.2 Elect Director Larry E. Kittelberger For For Management
1.3 Elect Director Hugh G. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For For Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For Withhold Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For Withhold Management
1.7 Elect Director Paul Schimmel For Withhold Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For Did Not Management
Vote
1.2 Elect Director Eleanor Baum For Did Not Management
Vote
1.3 Elect Director Paul J. Evanson For Did Not Management
Vote
1.4 Elect Director Cyrus F. Freidheim, Jr. For Did Not Management
Vote
1.5 Elect Director Julia L. Johnson For Did Not Management
Vote
1.6 Elect Director Ted J. Kleisner For Did Not Management
Vote
1.7 Elect Director Steven H. Rice For Did Not Management
Vote
1.8 Elect Director Gunnar E. Sarsten For Did Not Management
Vote
1.9 Elect Director Michael H. Sutton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Management to Retain Stock Against Did Not Shareholder
Vote
4 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
5 Adopt Policy on Overboarded Directors Against Did Not Shareholder
Vote
6 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLERGAN INC
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Trevor M. Jones FOR FOR Management
1.02 Elect Karen R. Osar FOR FOR Management
1.03 Elect Leonard D. Schaeffer FOR FOR Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi J. Eddins For For Management
1.2 Elect Director Peter J. Johnson For For Management
1.3 Elect Director Madeleine W. Ludlow For For Management
1.4 Elect Director George L. Mayer For For Management
1.5 Elect Director Roger D. Peirce For For Management
1.6 Elect Director Jack I. Rajala For For Management
1.7 Elect Director Donald J. Shippar For For Management
1.8 Elect Director Nick Smith For For Management
1.9 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge Of Board and Auditors For Did Not Management
Vote
3 Approve Principal and Substitute Auditors For Did Not Management
for 2005 and Authorize Board to Fix Their Vote
Remuneration
4 Ratify Election of a Director in For Did Not Management
Replacement of Resigned Board Member Vote
5 Elect Directors; Designate Independence For Did Not Management
of Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
9 Approve Stock Option Plan For Did Not Management
Vote
10 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For Did Not Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For Did Not Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions, Statements and For Did Not Management
Announcements of the Board, Their Vote
Substitutes and Proxies As They Relate to
the Merger
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: FR0000034639
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Two-Tiered Board Structure For Did Not Management
Vote
2 Amend Articles 1, 2, and 10 of For Did Not Management
Association Pursuant to Item 1 Vote
3 Amend Articles Re: Remuneration, Powers, For Did Not Management
and Responsabilities of Managment Board; Vote
Composition, Organization, Remuneration
and Powers of Supervisory Board; Renumber
Articles Accordingly
4 Renumber and Amend Articles 16 - 20 For Did Not Management
Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Board to Increase Capital With For Did Not Management
or Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed
Above
10 Approve Stock Option Plan Grants For Did Not Management
Vote
11 Authorize Up to Six Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Elect Guylaine Saucier as Supervisory For Did Not Management
Board Member Vote
16 Elect Michel Senamaud as Supervisory For Did Not Management
Board Member Vote
17 Elect Jean-Louis Andreu as Supervisory For Did Not Management
Board Member Vote
18 Elect Yann Duchesne as Supervisory Board For Did Not Management
Member Vote
19 Elect Yves de Chaisemartin as Supervisory For Did Not Management
Board Member Vote
20 Elect Dominique de la Lande de Calan as For Did Not Management
Supervisory Board Member Vote
21 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
22 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
23 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Confirm Change in Auditor's Name to For Did Not Management
Deloitte & Associes Vote
26 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
27 Ratify Jean-Louis Lebrun as Alternate For Did Not Management
Auditor Vote
28 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
29 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 400 Million Vote
30 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: FR0000034639
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Two-Tiered Board Structure For Did Not Management
Vote
2 Amend Articles 1, 2, and 10 of For Did Not Management
Association Pursuant to Item 1 Vote
3 Amend Articles Re: Remuneration, Powers, For Did Not Management
and Responsabilities of Managment Board; Vote
Composition, Organization, Remuneration
and Powers of Supervisory Board; Renumber
Articles Accordingly
4 Renumber and Amend Articles 16 - 20 For Did Not Management
Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Board to Increase Capital With For Did Not Management
or Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed
Above
10 Approve Stock Option Plan Grants For Did Not Management
Vote
11 Authorize Up to Six Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Elect Guylaine Saucier as Supervisory For Did Not Management
Board Member Vote
16 Elect Michel Senamaud as Supervisory For Did Not Management
Board Member Vote
17 Elect Jean-Louis Andreu as Supervisory For Did Not Management
Board Member Vote
18 Elect Yann Duchesne as Supervisory Board For Did Not Management
Member Vote
19 Elect Yves de Chaisemartin as Supervisory For Did Not Management
Board Member Vote
20 Elect Dominique de la Lande de Calan as For Did Not Management
Supervisory Board Member Vote
21 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
22 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
23 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Confirm Change in Auditor's Name to For Did Not Management
Deloitte & Associes Vote
26 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
27 Ratify Jean-Louis Lebrun as Alternate For Did Not Management
Auditor Vote
28 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
29 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 400 Million Vote
30 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMB PROPERTY CORP
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hamid R. Moghadam FOR FOR Management
1.02 Elect W. Blake Baird FOR FOR Management
1.03 Elect T. Robert Burke FOR FOR Management
1.04 Elect David A. Cole FOR FOR Management
1.05 Elect Lydia H. Kennard FOR FOR Management
1.06 Elect J. Michael Losh FOR FOR Management
1.07 Elect Frederick W. Reid FOR FOR Management
1.08 Elect Jeffrey L. Skelton FOR FOR Management
1.09 Elect Thomas W. Tusher FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For Withhold Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: ABNK Security ID: 84476R109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director John W. Johnson For For Management
1.4 Elect Director Walter E. Johnson For For Management
1.5 Elect Director Wilhelmina E. Robertson For For Management
1.6 Elect Director Scott J. McLean For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For Did Not Management
Vote
1.2 Elect Director John J. O' Connor For Did Not Management
Vote
1.3 Elect Director F. Borden Walker For Did Not Management
Vote
1.4 Elect Director Robert N. Wilson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES INC
Ticker: ACC Security ID: 24835100
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William C. Bayless Jr. FOR FOR Management
1.02 Elect R.D. Burck FOR FOR Management
1.03 Elect G. Steven Dawson FOR AGAINST Management
1.04 Elect Cydney Donnell FOR FOR Management
1.05 Elect Edward Lowenthal FOR FOR Management
1.06 Elect Brian B. Nickel FOR FOR Management
1.07 Elect Scott H. Rechler FOR FOR Management
1.08 Elect Winston W. Walker FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jesselson For For Management
1.2 Elect Director Roger S. Markfield For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 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
1.10 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-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Theodore H. Emmerich For For Management
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director William W. Verity For For Management
1.9 Elect Director Kenneth C. Ambrecht For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For Withhold Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For Withhold Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHARMACEUTICALS PARTNERS INC.
Ticker: APPX Security ID: 02886P109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Soon-Shiong, M.D. For Withhold Management
1.2 Elect Director Alan L. Heller For Withhold Management
1.3 Elect Director David S. Chen, Ph.D. For For Management
1.4 Elect Director Stephen D. Nimer, M.D. For For Management
1.5 Elect Director Leonard Shapiro For For Management
1.6 Elect Director Kirk K. Calhoun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN INC
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David Baltimore FOR FOR Management
1.02 Elect Judith C. Pelham FOR FOR Management
1.03 Elect Kevin W. Sharer FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3.01 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
3.02 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
3.03 SP - Require option shares to be held AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For Withhold Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For Withhold Management
1.4 Elect Director Paul C. Schorr, IV For Withhold Management
1.5 Elect Director Colin L. Slade For Withhold Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For Withhold Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Gulmi For For Management
1.2 Elect Director Henry D. Herr For For Management
1.3 Elect Director Ken P. Mcdonald For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director Ginger L. Graham For For Management
1.4 Elect Director Howard E. Greene, Jr. For Withhold Management
1.5 Elect Director Terrance H. Gregg For For Management
1.6 Elect Director Jay S. Skyler For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Thomas R. Testman For For Management
1.9 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert I. Corkin For For Management
1.2 Elect Director Matthew S. Robison For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director R.G. Paul For For Management
1.7 Elect Director G.A. Poch For For Management
1.8 Elect Director A.F. Pollack For For Management
1.9 Elect Director G.O. Toney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Michael Jacob as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Thomas Browne as Director For For Management
3f Reelect David Drumm as Director For For Management
3g Reelect Gary McGann as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Increase in Authorized Capital to For For Management
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Electronic For For Management
Communications; Director/Officer
Liability Insurance
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme Crothall For Withhold Management
1.2 Elect Director David Joseph For For Management
1.3 Elect Director A. Peter Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme Crothall For Withhold Management
1.2 Elect Director David Joseph For For Management
1.3 Elect Director A. Peter Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For Did Not Management
Vote
1.2 Elect Director Randolph M. Ferlic For Did Not Management
Vote
1.3 Elect Director A.D. Frazier, Jr. For Did Not Management
Vote
1.4 Elect Director John A. Kocur For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
5 Prohibit Auditor from Providing Non-Audit Against Did Not Shareholder
Services Vote
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Sachs, M.D. For For Management
1.2 Elect Director Robert S. Basso For For Management
1.3 Elect Director Vincent D. Enright For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER INC
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred D. Anderson FOR FOR Management
1.02 Elect William V. Campbell FOR FOR Management
1.03 Elect Millard S. Drexler FOR FOR Management
1.04 Elect Albert Gore Jr. FOR FOR Management
1.05 Elect Steven P Jobs FOR FOR Management
1.06 Elect Arthur D. Levinson FOR FOR Management
1.07 Elect Jerome B. York FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Add shares to employee stock purchase FOR FOR Management
plan
5 Ratify selection of auditors FOR FOR Management
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income, Directors' For Did Not Management
Fees, and Dividend Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Authorize Repurchase of Company's Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST
Ticker: ASN Security ID: 39583109
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James A. Cardwell FOR FOR Management
1.02 Elect Robert P. Kogod FOR FOR Management
1.03 Elect James H. Polk III FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ARDEN REALTY INC
Ticker: Security ID: 39793104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard S. Ziman FOR FOR Management
1.02 Elect Victor J. Coleman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the Third Amended and Restated 1996 FOR FOR Management
Option and Incentive Plan
4 SP-Golden parachutes AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Lamarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Artisan For For Management
Components, Inc.; Increase Authorised
Share Capital to GBP 1.1 Million;
Authorise Consideration Shares; Increase
Number of Directors to 16 and Exclude
Artisan Stock Options from Dilution Limit
in Existing ARM Share Plans
2 Elect Mark Templeton as Director For For Management
3 Elect Lucio Lanza as Director For For Management
4 Amend Articles of Association Re: Number For For Management
of Directors and other General Matters
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: Security ID: JP3100050008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11.25, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: Security ID: JP3100050008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11.25, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Robert J. Conway For For Management
1.3 Elect Director Peter C. Haeffner, Jr. For For Management
1.4 Elect Director Ralph F. Palleschi For For Management
1.5 Elect Director Leo J. Waters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: 046353108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2004
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director Sir Tom Mckillop For For Management
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director David R. Brennan For For Management
5.7 Elect Director Sir Peter Bonfield For For Management
5.8 Elect Director John Buchanan For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Joe Jimenez For For Management
5.12 Elect Director Erna Moller For For Management
5.13 Elect Director Dame Bridget Ogilvie For For Management
5.14 Elect Director Marcus Wallenberg For Withhold Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004
7 TO APPROVE THE ASTRAZENECA PERFORMANCE For For Management
SHARE PLAN
8 TO AUTHORIZE LIMITED EU POLITICAL For For Management
DONATIONS
9 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For Against Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against Abstain Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against For Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Wayne Alexander For Withhold Management
1.2 Elect Director William A. Scott For For Management
2 Ratify Auditors For For Management
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ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
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ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
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AUTOLIV INC.
Ticker: ALV Security ID: SE0000382335
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For Withhold Management
1.2 Elect Director S. Jay Stewart For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For Did Not Management
Vote
1.2 Elect Director Robert J. Brown For Did Not Management
Vote
1.3 Elect Director J.P. Bryan For Did Not Management
Vote
1.4 Elect Director Rick L. Burdick For Did Not Management
Vote
1.5 Elect Director William C. Crowley For Did Not Management
Vote
1.6 Elect Director Edward S. Lampert For Did Not Management
Vote
1.7 Elect Director Irene B. Rosenfeld For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cooper For For Management
1.2 Elect Director H.D. 'harry' Copperman For For Management
1.3 Elect Director Edwin L. Harper For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director R. John Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For For Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For Withhold Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For Withhold Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Friedman For For Management
1.2 Elect Director Jonathan S. Linen For For Management
1.3 Elect Director William H. Waltrip For Withhold Management
2 Ratify Auditors For For Management
3A Declassify the Board of Directors For For Management
3B Reduce Supermajority Vote Requirement For For Management
3C Authorize Board to Fill Vacancies For For Management
3D Remove Supermajority Vote Requirement for For For Management
Removal of Directors
3E Remove Supermajority Vote Requirement for For For Management
Amendments
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For Withhold Management
1.2 Elect Director Andrew R. Logie For Withhold Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For Withhold Management
1.6 Elect Director Krista M. Hatcher For Withhold Management
1.7 Elect Director Wilson B. Sexton For For Management
1.8 Elect Director Brian P. Simmons For Withhold Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: ANNUAL
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Warren Eisenberg FOR FOR Management
1.02 Elect Victoria A. Morrison FOR FOR Management
1.03 Elect Fran Stoller FOR FOR Management
1.04 Elect Stanley F. Barshay FOR FOR Management
1.05 Elect Jordan Heller FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR FOR Management
4 SP-Report on EEO AGAINST AGAINST Shareholder
5 SP-Require Option Shares to Be Held AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard Feinstein FOR FOR Management
1.02 Elect Robert S. Kaplan FOR FOR Management
1.03 Elect Dean S. Adler FOR FOR Management
1.04 Elect Jordan Heller FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
4 SP-Require option shares to be held AGAINST AGAINST Shareholder
5 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: GB0008762899
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For Against Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For For Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For For Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
12 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W Featheringill For For Management
1.2 Elect Director Joseph H. Sherrill, Jr. For For Management
1.3 Elect Director William M. Spencer, III For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSPHERE MEDICAL INC.
Ticker: BSMD Security ID: 09066V103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
1.2 Elect Director William M. Cousins, Jr. For For Management
1.3 Elect Director Richard J. Faleschini For For Management
1.4 Elect Director Alexander M. Klibanov, For For Management
Ph.D
1.5 Elect Director John H. MacKinnon For For Management
1.6 Elect Director Riccardo Pigliucci For For Management
1.7 Elect Director David P. Southwell For For Management
2 Amend Certificate of Designation of For For Management
Preferred Stock
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. DalPozzo For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. DalPozzo For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For Withhold Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director James Grosfeld For For Management
1.4 Elect Director William C. Mutterperl For Withhold Management
1.5 Elect Director Linda Gosden Robinson For Withhold Management
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fricklas For Withhold Management
1.2 Elect Director John L. Meufling For For Management
1.3 Elect Director Sumner M. Redstone For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Amend Chairman's Award Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Saunders as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,525,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 534,479
9 Authorise 21,379,178 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Saunders as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,525,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 534,479
9 Authorise 21,379,178 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Body Shop International PLC For For Management
2005 Performance Share Plan
2 Authorise Trustees of The Body Shop For For Management
International Employee Share Trust to
Subscribe for New Shares in the Company
at Par or Market Value; and Amend The
Body Shop International Employee Share
Trust
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Body Shop International PLC For For Management
2005 Performance Share Plan
2 Authorise Trustees of The Body Shop For For Management
International Employee Share Trust to
Subscribe for New Shares in the Company
at Par or Market Value; and Amend The
Body Shop International Employee Share
Trust
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For For Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Olsen For For Management
1.2 Elect Director Gregory W. Slayton For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of David A. For For Management
Burwick to Fill Vacancy
2.1 Elect Director David A. Burwick For For Management
2.2 Elect Director Pearson C. Cummin, III For For Management
2.3 Elect Director Robert N. Hiatt For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence S. Bacow FOR FOR Management
1.02 Elect Zoe Baird FOR FOR Management
1.03 Elect Alan J. Patricof FOR FOR Management
1.04 Elect Martin Turchin FOR FOR Management
2 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For Withhold Management
1.2 Elect Director Peter M. Nicholas For Withhold Management
1.3 Elect Director Warren B. Rudman For Withhold Management
1.4 Elect Director James R. Tobin For Withhold Management
2 Ratify Auditors For Abstain Management
3 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: CA10549P6066
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: CA10549P6066
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director John J. McGlynn For For Management
1.4 Elect Director William V. Tripp, III For For Management
1.5 Elect Director Peter O. Wilde For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Approve Dividends of EUR 0.14 Per For Did Not Management
Ordinary Share Vote
2d Approve Discharge of Executive Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4a Reelect G.H Smit to Supervisory Board For Did Not Management
Vote
4b Elect G. Izeboud to Supervisory Board For Did Not Management
Vote
4c Elect B.J. Noteboom to Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V as Auditors Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10% of Issued Share Capital Vote
(20% in Connection with Merger or
Acquisition), and Preference Shares B Up
to 100% of Issued Share Capital
7b Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 7a
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Approve Dividends of EUR 0.14 Per For Did Not Management
Ordinary Share Vote
2d Approve Discharge of Executive Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4a Reelect G.H Smit to Supervisory Board For Did Not Management
Vote
4b Elect G. Izeboud to Supervisory Board For Did Not Management
Vote
4c Elect B.J. Noteboom to Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V as Auditors Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10% of Issued Share Capital Vote
(20% in Connection with Merger or
Acquisition), and Preference Shares B Up
to 100% of Issued Share Capital
7b Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 7a
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Repurchase of All Outstanding For Did Not Management
Preference Shares C Vote
3 Amend Articles Re: Allow Conversion of For Did Not Management
Preference Shares C Into Ordinary Shares; Vote
Increase Authorized Share Capital to EUR
1.08 Billion; Adopt Provision Regarding
Indemnity of Executive and Supervisory
Boards
4.a Grant Board Authority to Issue 42,998,485 For Did Not Management
Ordinary Shares and 36,500,000 Options Vote
4.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 4.a Vote
5 Adopt English Language for Annual For Did Not Management
Accounts and Related Documents Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Repurchase of All Outstanding For Did Not Management
Preference Shares C Vote
3 Amend Articles Re: Allow Conversion of For Did Not Management
Preference Shares C Into Ordinary Shares; Vote
Increase Authorized Share Capital to EUR
1.08 Billion; Adopt Provision Regarding
Indemnity of Executive and Supervisory
Boards
4.a Grant Board Authority to Issue 42,998,485 For Did Not Management
Ordinary Shares and 36,500,000 Options Vote
4.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 4.a Vote
5 Adopt English Language for Annual For Did Not Management
Accounts and Related Documents Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Louis Mucci For For Management
1.3 Elect Director Mary Lou Fiala For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: Security ID: 120076104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Louis Mucci For For Management
1.3 Elect Director Mary Lou Fiala For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BULL SA (FORMERLY MACHINES BULL)
Ticker: Security ID: FR0000052607
Meeting Date: APR 21, 2005 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
Discharge Directors Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfers For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Government For Did Not Management
Representative as Director Vote
7 Elect Henri Conze as Director For Did Not Management
Vote
8 Elect Andre Felix as Director For Did Not Management
Vote
9 Elect Didier Lamouche as Director For Did Not Management
Vote
10 Change Location of Registered For Did Not Management
Office/Headquarters Vote
11 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
12 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
13 Ratify Cabinet Beas as Alternate Auditor For Did Not Management
Vote
14 Confirm Name Change of Alternate Auditor For Did Not Management
from Amyot Exco to Amyot Exco Grant Vote
Thornton and Confirm Location of
Registered Office; Confirm Location
Change of Registered Office for Alternate
Auditor Societe IGEC
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve 10-for-1 Reverse Stock Split; For Did Not Management
Amend Articles Accordingly Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BULL SA (FORMERLY MACHINES BULL)
Ticker: Security ID: FR0000052607
Meeting Date: APR 21, 2005 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
Discharge Directors Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfers For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Government For Did Not Management
Representative as Director Vote
7 Elect Henri Conze as Director For Did Not Management
Vote
8 Elect Andre Felix as Director For Did Not Management
Vote
9 Elect Didier Lamouche as Director For Did Not Management
Vote
10 Change Location of Registered For Did Not Management
Office/Headquarters Vote
11 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
12 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
13 Ratify Cabinet Beas as Alternate Auditor For Did Not Management
Vote
14 Confirm Name Change of Alternate Auditor For Did Not Management
from Amyot Exco to Amyot Exco Grant Vote
Thornton and Confirm Location of
Registered Office; Confirm Location
Change of Registered Office for Alternate
Auditor Societe IGEC
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve 10-for-1 Reverse Stock Split; For Did Not Management
Amend Articles Accordingly Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director C. Wayne Nance For For Management
1.3 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/ preemptive rights FOR FOR Management
11 Issue stock w/o preemptive rights FOR FOR Management
12 Authorize share repurchase FOR FOR Management
2 To declare a dividend FOR FOR Management
3 Approve remuneration policy FOR FOR Management
4 To re-elect as a director Wolfgang Berndt FOR FOR Management
5 To re-elect as a director Bob Stack FOR FOR Management
6 To elect as a director Rosemary Thorne FOR FOR Management
7 To re-elect as a director Baroness Wilcox FOR FOR Management
8 Appoint outside auditors FOR FOR Management
9 Set auditors' fees FOR FOR Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ferron For For Management
1.2 Elect Director Gordon F. Ahalt For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: Security ID: 133131AH5
Meeting Date: FEB 28, 2005 Meeting Type: SPECIAL
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard J. Campo FOR FOR Management
1.02 Elect William R. Cooper FOR FOR Management
1.03 Elect George A. Hrdlicka FOR FOR Management
1.04 Elect Scott S. Ingraham FOR FOR Management
1.05 Elect Lewis A. Levey FOR AGAINST Management
1.06 Elect William B. McGuire Jr. FOR FOR Management
1.07 Elect William F. Paulsen FOR FOR Management
1.08 Elect D. Keith Oden FOR FOR Management
1.09 Elect F. Gardner Parker FOR FOR Management
1.1 Elect Steven A. Webster FOR FOR Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ. Security ID: 136385101
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Gordon D. Giffin, John G.
Langille, Keith A.J MacPhail, Allan B.
Markin, James S. Palmer, Eldon R. Smith
and David A. Tuer as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CANON Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
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
3.24 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX INC
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edwin M. Crawford FOR FOR Management
1.02 Elect Kristen E. Gibney Williams FOR FOR Management
1.03 Elect Edward L. Hardin Jr. FOR FOR Management
2 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter K. Barker FOR FOR Management
1.02 Elect Stephen F. Bollenbach FOR FOR Management
1.03 Elect Daryl J. Carter FOR FOR Management
1.04 Elect Richard D. Farman FOR FOR Management
1.05 Elect Christine Garvey FOR FOR Management
1.06 Elect William M. Kahane FOR FOR Management
1.07 Elect Leslie D. Michelson FOR FOR Management
1.08 Elect Deanna W. Oppenheimer FOR FOR Management
1.09 Elect Nelson C. Rising FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Prohibit poison pill without shareholder FOR FOR Management
approval
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES INC
Ticker: Security ID: 124830506
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles B. Lebovitz FOR FOR Management
1.02 Elect Claude M. Ballard FOR FOR Management
1.03 Elect Gary L. Bryenton FOR FOR Management
1.04 Elect Leo Fields FOR FOR Management
2 Increase authorized common stock FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Huston For For Management
1.2 Elect Director Cynthia I. Pharr Lee For For Management
1.3 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Huston For For Management
1.2 Elect Director Cynthia I. Pharr Lee For For Management
1.3 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For Withhold Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For Withhold Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect John Neill as Director For Against Management
4 Re-elect Michael Foster as Director For For Management
5 Elect Grey Denham as Director For For Management
6 Elect Andrew Osborne as Director For For Management
7 Elect John Biles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,054,457
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,168
13 Authorise 15,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Fees and Indemnification of
Directors
15 Approve the Charter 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect John Neill as Director For Against Management
4 Re-elect Michael Foster as Director For For Management
5 Elect Grey Denham as Director For For Management
6 Elect Andrew Osborne as Director For For Management
7 Elect John Biles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,054,457
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,168
13 Authorise 15,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Fees and Indemnification of
Directors
15 Approve the Charter 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Philip H. Sanford For For Management
1.3 Elect Director A. Alexander Taylor II For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight For For Management
1.2 Elect Director Lewis C. Levin For For Management
1.3 Elect Director Jeffrey M. Wilkins For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Karl L. Matthies For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen, Jr. For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fox For For Management
1.2 Elect Director Robert L. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST POSITION: JENNETT For For Management
2 FIRST POSITION: BORDAGES Against Against Management
3 SECOND POSITION: NEALE For For Management
4 SECOND POSITION: LEVENTRY Against Against Management
5 THIRD POSITION: WILLIAMS For For Management
6 THIRD POSITION: BYERS For Against Management
7 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN
THE ENGLISH LANGUAGE.
8 TO DISCHARGE THE MEMBERS OF THE For For Management
MANAGEMENT BOARD FROM LIABILITY.
9 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY.
10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2005.
11 TO APPROVE THE MANAGEMENT BOARD For For Management
COMPENSATION POLICY.
12 TO DETERMINE THE COMPENSATION OF THE For For Management
SUPERVISORY DIRECTORS WHO ARE NOT
EMPLOYEES.
13 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL.
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO AQUIRE SHARES.
15 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
INCREASE THE AMOUNT OF THE AUTHORIZED
SHARE CAPITAL.
16 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON 1999 LONG- TERM INCENTIVE
PLAN.
17 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON INCENTIVE COMPENSATION
PLAN.
18 TO APPOINT OUR INDEPENDENT PUBLIC For For Management
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST POSITION: JENNETT For For Management
2 FIRST POSITION: BORDAGES Against Against Management
3 SECOND POSITION: NEALE For For Management
4 SECOND POSITION: LEVENTRY Against Against Management
5 THIRD POSITION: WILLIAMS For For Management
6 THIRD POSITION: BYERS For Against Management
7 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN
THE ENGLISH LANGUAGE.
8 TO DISCHARGE THE MEMBERS OF THE For For Management
MANAGEMENT BOARD FROM LIABILITY.
9 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY.
10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2005.
11 TO APPROVE THE MANAGEMENT BOARD For For Management
COMPENSATION POLICY.
12 TO DETERMINE THE COMPENSATION OF THE For For Management
SUPERVISORY DIRECTORS WHO ARE NOT
EMPLOYEES.
13 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL.
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO AQUIRE SHARES.
15 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
INCREASE THE AMOUNT OF THE AUTHORIZED
SHARE CAPITAL.
16 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON 1999 LONG- TERM INCENTIVE
PLAN.
17 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON INCENTIVE COMPENSATION
PLAN.
18 TO APPOINT OUR INDEPENDENT PUBLIC For For Management
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CIGNA CORP
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter N. Larson FOR FOR Management
1.02 Elect Carol Cox Wait FOR FOR Management
1.03 Elect William D. Zollars FOR FOR Management
1.04 Elect Marilyn Ware FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For Withhold Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For Withhold Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz FOR FOR Management
1.02 Elect M. Michele Burns FOR FOR Management
1.03 Elect Larry R. Carter FOR FOR Management
1.04 Elect John T. Chambers FOR FOR Management
1.05 Elect James F. Gibbons FOR FOR Management
1.06 Elect John L. Hennessy FOR FOR Management
1.07 Elect Roderick C. McGeary FOR FOR Management
1.08 Elect James C. Morgan FOR FOR Management
1.09 Elect John P. Morgridge FOR FOR Management
1.1 Elect Donald T. Valentine FOR FOR Management
1.11 Elect Steven M. West FOR FOR Management
1.12 Elect Jerry Yang FOR AGAINST Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Link Executive Pay to Social Criteria AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For For Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director William M. Kraus For For Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For For Management
1.8 Elect Director Edwin Tornberg For For Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsey Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsey Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jerald Fishman For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director Henry E. Gauthier For Withhold Management
1.3 Elect Director John R. Ambroseo For For Management
1.4 Elect Director Charles W. Cantoni For For Management
1.5 Elect Director John H. Hart For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director Garry Rogerson For For Management
1.9 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For Withhold Management
1.2 Elect Director Charles A. Schwan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Curt Hecker For For Management
2 Elect Director Georgia Shonk-Simmons For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect R J Clairs as Director For For Management
2b Elect B K Ward as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to AUD 3 Million
4 Approve the Grant of 250,000 Shares to DV For Against Management
Murray, the Chief Executive Officer Under
the Bank's Equity Reward Plan
5 Amend the Constitution of Commonwealth For For Management
Bank of Australia
6 Amend Constitution Re: Require the Board Against Against Shareholder
to Appoint an Independent Expert to
Conduct an Annual Review on the Impact of
Each Major Change Program on Each
Business Unit of the Bank
- --------------------------------------------------------------------------------
COMMONWEALTH INDUSTRIES, INC.
Ticker: CMIN Security ID: 203004106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANIA DE DISTRIB. INTEGRAL LOGISTA (FRM.MARCO IBERICA DIS
Ticker: Security ID: ES0160973014
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 0.32 Per
Share
3 Reelect Deloitte & Touche SL as Auditors For For Management
for Company and Consolidated Group for
One-Year Term
4 Appoint, Elect and/or Ratify Management For For Management
Board Members
5 Approve EUR 330,000 Reduction in Capital For For Management
Via Amortization of 550,000 Treasury
Shares; Amend Article 5 Accordingly
6 Approve Stock Incentive Plan (Action Plan For Against Management
2005) for Senior Management, Executive
Directors, and Employees of Company and
Subsidiaries for 2005-2007; Authorize
Board to Execute Stock Incentive Plan
7 Authorize Repurchase of Shares; Authorize For Against Management
Board to Allocate Repurchased Shares to
Stock Option Plan Presented in Item 7
8 Authorize Board, Including the Board For For Management
Secretary to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
COMPANIA DE DISTRIB. INTEGRAL LOGISTA (FRM.MARCO IBERICA DIS
Ticker: Security ID: ES0160973014
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 0.32 Per
Share
3 Reelect Deloitte & Touche SL as Auditors For For Management
for Company and Consolidated Group for
One-Year Term
4 Appoint, Elect and/or Ratify Management For For Management
Board Members
5 Approve EUR 330,000 Reduction in Capital For For Management
Via Amortization of 550,000 Treasury
Shares; Amend Article 5 Accordingly
6 Approve Stock Incentive Plan (Action Plan For Against Management
2005) for Senior Management, Executive
Directors, and Employees of Company and
Subsidiaries for 2005-2007; Authorize
Board to Execute Stock Incentive Plan
7 Authorize Repurchase of Shares; Authorize For Against Management
Board to Allocate Repurchased Shares to
Stock Option Plan Presented in Item 7
8 Authorize Board, Including the Board For For Management
Secretary to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Morrissey For Withhold Management
1.2 Elect Director Ernest F. Ladd, III For For Management
1.3 Elect Director David A. Dye For For Management
1.4 Elect Director Hal L. Daugherty For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W.W. Bolander For For Management
1.2 Elect Director Jack M. Cooper For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For Did Not Management
Vote
1.2 Elect Director Norman R. Augustine For Did Not Management
Vote
1.3 Elect Director Larry D. Horner For Did Not Management
Vote
1.4 Elect Director Charles C. Krulak For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Limit Executive Compensation Against Did Not Shareholder
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Denton FOR FOR Management
1.02 Elect Randall M. Griffin FOR FOR Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard D. DiCerchio FOR FOR Management
1.02 Elect Richard M. Libenson FOR FOR Management
1.03 Elect John W. Meisenbach FOR FOR Management
1.04 Elect Charles T. Munger FOR FOR Management
1.05 Elect Susan L. Decker FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
4 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita P. Baranco For For Management
1.2 Elect Director G. Dennis Berry For For Management
1.3 Elect Director Richard A. Ferguson For For Management
1.4 Elect Director Paul M. Hughes For For Management
1.5 Elect Director James C. Kennedy For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.66 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Alain David as Director For Did Not Management
Vote
7 Elect Philippe Camus as Director For Did Not Management
Vote
8 Reelect Rene Caron as Director For Did Not Management
Vote
9 Reelect Alain Dieval as Director For Did Not Management
Vote
10 Reelect Daniel Lebegue as Director For Did Not Management
Vote
11 Reelect Michel Michaud as Director For Did Not Management
Vote
12 Reelect Jean-Claude Pichon as Director For Did Not Management
Vote
13 Reelect Xavier Fontanet as Director For Did Not Management
Vote
14 Reelect Corrado Passera as Director For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 670,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Billion
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For Did Not Management
Million Reserved to Credit Agricole Vote
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For Did Not Management
Million for Use in Stock Purchase Plan Vote
for US Employees
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Amend Article to Increase Minimum For Did Not Management
Shareholding Disclosure Threshold from Vote
0.5 Percent to 1 Percent
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director John M. Cook For For Management
1.5 Elect Director Ronald C. Elkins, M.D. For For Management
1.6 Elect Director Virginia C. Lacy For For Management
1.7 Elect Director Ronald D. McCall, Esq. For For Management
1.8 Elect Director Bruce J. Van Dyne, M.D. For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Matthew Singleton For For Management
1.2 Elect Director Martin Rosenberg For For Management
1.3 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John Groom For For Management
1.3 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance- Based/Indexed Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Erwin A. Kelen For For Management
1.5 Elect Director Irene M. Qualters For For Management
1.6 Elect Director Michael M. Selzer, Jr. For For Management
- --------------------------------------------------------------------------------
CYTOKINETICS INC
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Grant Heidrich For For Management
1.2 Elect Director James H. Sabry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC.
Ticker: DKHR Security ID: 232861104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Thomas F. Patton, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Amos For For Management
1.2 Elect Director G. William Ruhl For Withhold Management
1.3 Elect Director W. Garth Sprecher For Withhold Management
1.4 Elect Director Richard G. Weidner For For Management
2 Amend Articles For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: IT0003101612
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Approve a One-to-Ten Stock Split; Amend For Did Not Management
Bylaws Accordingly Vote
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: IT0003101612
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: IT0003101612
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a One-to-Ten Stock Split; Amend For Did Not Management
Bylaws Accordingly Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goeran Ando For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 Elect Director Terrance G. Mcguire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: ANNUAL
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald J. Carty FOR FOR Management
1.02 Elect Michael S. Dell FOR FOR Management
1.03 Elect William H. Gray III FOR FOR Management
1.04 Elect Judy C. Lewent FOR FOR Management
1.05 Elect Thomas W. Luce III FOR FOR Management
1.06 Elect Klaus S. Luft FOR FOR Management
1.07 Elect Alex J. Mandl FOR FOR Management
1.08 Elect Michael A. Miles FOR FOR Management
1.09 Elect Samuel A. Nunn Jr. FOR FOR Management
1.1 Elect Kevin B. Rollins FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Expense Stock Options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aleron H. Larson, Jr. For For Management
2 Elect Director Roger A. Parker For For Management
3 Elect Director Jerrie F. Eckelberger For For Management
4 Elect Director James B. Wallace For For Management
5 Elect Director Joseph L. Castle II For For Management
6 Elect Director Russell S. Lewis For For Management
7 Elect Director John P. Keller For For Management
8 Elect Director Jordan R. Smith For For Management
9 Elect Director Neal A. Stanley For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 13, Vote
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
7 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: DE0005557508
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For Did Not Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For Did Not Management
Board Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTe Immobilien, Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeMedien, Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For Did Not Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG)
Ticker: Security ID: DE0006305006
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG)
Ticker: Security ID: DE0006305006
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size FOR FOR Management
2.01 Elect Dean S. Adler FOR FOR Management
2.02 Elect Terrance R. Ahern FOR FOR Management
2.03 Elect Mohsen Anvari FOR FOR Management
2.04 Elect Robert H. Gidel FOR FOR Management
2.05 Elect Victor B. MacFarlane FOR FOR Management
2.06 Elect Craig Macnab FOR FOR Management
2.07 Elect Scott D. Roulston FOR FOR Management
2.08 Elect Barry A. Sholem FOR FOR Management
2.09 Elect William B. Summers Jr. FOR FOR Management
2.1 Elect Scott A. Wolstein FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND LEASE CO. LTD.
Ticker: Security ID: JP3499800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DIAMOND LEASE CO. LTD.
Ticker: Security ID: JP3499800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Fleischman For For Management
1.2 Elect Director Joseph M. Migliara For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dorman For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Robert L. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.5 Elect Director Kathleen Earley Reed For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For Withhold Management
1.3 Elect Director Lukas Braunschweiler For Withhold Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For Withhold Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E Rosenthale, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For For Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director The Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr. For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For Did Not Management
Vote
1.2 Elect Director G. Alex Bernhardt, Sr. For Did Not Management
Vote
1.3 Elect Director Dennis R. Hendrix For Did Not Management
Vote
1.4 Elect Director A. Max Lennon For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORP.
Ticker: DVAX Security ID: 268158102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Leschly For For Management
1.2 Elect Director Louis C. Bock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Thomas D. Clarke, Jr. For For Management
1.5 Elect Director Barry J. Galt For Withhold Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director George L. Mazanec For For Management
1.8 Elect Director Robert C. Oelkers For For Management
1.9 Elect Director Joe J. Stewart For For Management
1.10 Elect Director William L. Trubeck For For Management
1.11 Elect Director Bruce A. Williamson For For Management
2 Change State of Incorporation from For For Management
Illinois to Delaware
3 Ratify Auditors For For Management
4 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Sky D. Dayton For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For Did Not Management
Vote
1.2 Elect Director Daniel A. Carp For Did Not Management
Vote
1.3 Elect Director Durk I. Jager For Did Not Management
Vote
1.4 Elect Director Debra L. Lee For Did Not Management
Vote
1.5 Elect Director Antonio M. Perez For Did Not Management
Vote
1.6 Elect Director Michael J. Hawley For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
5 Declassify the Board of Directors For Did Not Management
Vote
6 Amend Articles For Did Not Management
Vote
7 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
EBAY INC
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred D. Anderson FOR FOR Management
1.02 Elect Edward W. Barnholt FOR FOR Management
1.03 Elect Scott D. Cook FOR FOR Management
1.04 Elect Robert C. Kagle FOR FOR Management
2 Reapprove option/bonus plan for OBRA FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Fife For For Management
1.2 Elect Director Braden R. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Fife For For Management
1.2 Elect Director Braden R. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Andrews For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST INC
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul O. Bower FOR FOR Management
1.02 Elect Monte J. Barrow FOR FOR Management
1.03 Elect William J. Cahill III FOR FOR Management
1.04 Elect Randall L. Churchey FOR FOR Management
1.05 Elect John L. Ford FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 700 Million to 1.1 Billion
Shares - Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For Did Not Management
Vote
1.2 Elect Director Juan Carlos Braniff For Did Not Management
Vote
1.3 Elect Director James L. Dunlap For Did Not Management
Vote
1.4 Elect Director Douglas L. Foshee For Did Not Management
Vote
1.5 Elect Director Robert W. Goldman For Did Not Management
Vote
1.6 Elect Director Anthony W. Hall, Jr. For Did Not Management
Vote
1.7 Elect Director Thomas R. Hix For Did Not Management
Vote
1.8 Elect Director William H. Joyce For Did Not Management
Vote
1.9 Elect Director Ronald L. Kuehn, Jr. For Did Not Management
Vote
1.10 Elect Director J. Michael Talbert For Did Not Management
Vote
1.11 Elect Director John L. Whitmire For Did Not Management
Vote
1.12 Elect Director Joe B. Wyatt For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Expense Stock Options Against Did Not Shareholder
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: 284131208
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2004 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON.
2 TO RE-ELECT DR. ALAN GILLESPIE WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT MR. KIERAN MCGOWAN WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS.
6 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES.
7 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
TO 40 MILLION SHARES FOR CASH.
8 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF OWN SHARES.
9 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management
TREASURY SHARES.
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: ANNUAL
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Richard Asher FOR FOR Management
1.02 Elect William J. Byron FOR FOR Management
1.03 Elect Leonard S. Coleman Jr. FOR FOR Management
1.04 Elect Gary M. Kusin FOR FOR Management
1.05 Elect Gregory B. Maffei FOR FOR Management
1.06 Elect Timothy Mott FOR FOR Management
1.07 Elect Robert W. Pittman FOR FOR Management
1.08 Elect Lawrence F. Probst III FOR FOR Management
1.09 Elect Linda Srere FOR FOR Management
2 Amend Stock Option Plan 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 Eliminate Dual Class Stock FOR FOR Management
5 Increase Authorized Common Stock FOR FOR Management
6 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director David Peterschmidt For For Management
1.7 Elect Director Fred Rosenzweig For For Management
1.8 Elect Director Thomas I. Unterberg For For Management
1.9 Elect Director Christopher B. Paisley For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: CA2925051047
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For Against Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Frank C. Carlucci For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director John H. Dillon, II For For Management
1.7 Elect Director Richard A.F. Dixon For For Management
1.8 Elect Director Bruce D. Given For For Management
1.9 Elect Director Suzanne Oparil For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James T. Willerson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: JAN 11, 2005 Meeting Type: Special
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. O'Donnell For Withhold Management
1.2 Elect Director Ronald H. Coelyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick De Greef For For Management
1.2 Elect Director Paul McCormick For For Management
1.3 Elect Director Gregory D. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Potthoff For For Management
1.2 Elect Director Gary C. Gerhardt For For Management
1.3 Elect Director Thomas J. Guilfoil For For Management
1.4 Elect Director James A. Schaefer For For Management
1.5 Elect Director Mg George E. Friel For For Management
1.6 Elect Director C.T. Robertson, Jr. For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ENPRO INDS INC
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Meyerson For For Management
1.2 Elect Director Joel V. Staff For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Articles For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Klingl For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Paul L.H. Olson For For Management
1.4 Elect Director Brian F. Sullivan For Withhold Management
1.5 Elect Director Donald M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Share
3 Re-elect Ted Tuppen as Director For For Management
4 Re-elect David George as Director For For Management
5 Re-elect Jo Stewart as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 200,000
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For For Management
Plan
12 Approve Enterprise Inns 2005 Long-Term For For Management
Incentive Plan
13 Approve Enterprise Inns 2005 Employee For For Management
Share Option Scheme
14 Approve Enterprise Inns 2005 Save as You For For Management
Earn Scheme
15 Approve Enterprise Inns 2005 Share For For Management
Incentive Plan
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 8.4 Pence Per For Did Not Management
Share Vote
3 Re-elect Ted Tuppen as Director For Did Not Management
Vote
4 Re-elect David George as Director For Did Not Management
Vote
5 Re-elect Jo Stewart as Director For Did Not Management
Vote
6 Elect Susan Murray as Director For Did Not Management
Vote
7 Reappoint Ernst & Young LLP as Auditors For Did Not Management
and Authorise Board to Fix Remuneration Vote
of Auditors
8 Approve Remuneration Report For Did Not Management
Vote
9 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors from GBP 200,000 Vote
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For Did Not Management
Plan Vote
12 Approve Enterprise Inns 2005 Long-Term For Did Not Management
Incentive Plan Vote
13 Approve Enterprise Inns 2005 Employee For Did Not Management
Share Option Scheme Vote
14 Approve Enterprise Inns 2005 Save as You For Did Not Management
Earn Scheme Vote
15 Approve Enterprise Inns 2005 Share For Did Not Management
Incentive Plan Vote
16 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For Did Not Management
Purchase Vote
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Melvin F. Lazar, CPA For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marilyn A. Alexander FOR FOR Management
1.02 Elect Thomas E. Dobrowski FOR FOR Management
1.03 Elect William M. Goodyear FOR FOR Management
1.04 Elect James D. Harper Jr. FOR FOR Management
1.05 Elect Richard D. Kincaid FOR FOR Management
1.06 Elect David K. McKown FOR FOR Management
1.07 Elect Sheli Z. Rosenberg FOR FOR Management
1.08 Elect Stephen I. Sadove FOR FOR Management
1.09 Elect Sally Susman FOR FOR Management
1.1 Elect Jan H.W.R. van der Vlist FOR FOR Management
1.11 Elect Samuel Zell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.76 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Philippe Alfroid as Director For Did Not Management
Vote
6 Reelect Alain Aspect as Director For Did Not Management
Vote
7 Reelect Jean-Pierre Martin as Director For Did Not Management
Vote
8 Reelect Bertrand Roy as Director For Did Not Management
Vote
9 Elect Dominique Reiniche as Director For Did Not Management
Vote
10 Elect Michel Rose as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 225,000 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve of Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Set Global Limit for Stock Option and For Did Not Management
Restricted Plan at Three Percent of Vote
Issued Capital
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: Security ID: FR0000038259
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
3 Accept Consolidated Financial Statements For Did Not Management
in Accordance with French Accounting Vote
Standards and Statutory Reports
4 Accept Consolidated Financial Statements For Did Not Management
with IFRS International Accounting Vote
Standards
5 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
Acquisition of ADME Bioanalyses
6 Approve Remaining Related-Party For Did Not Management
Transaction Between the Company and Linde Vote
Holding ApS Re: Acquisition of Eurofins
Denmark A/S
7 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
'Master Laboratory Services Agreement'
Guarantee with Pfizer
8 Authorize Board to Postpone Resolution For Did Not Management
Regarding Approval of Related-Party Vote
Transactions to Next Shareholder Meeting
In Case of Lack of Quorum
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 200 Million Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Approve Related-Party Transaction Between For Did Not Management
the Company and Wicher R. Wichers Re: Vote
Acquisition of 3,176 Eurofins Scientific
S.A. Shares
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 800,000
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
17 Authorize Board to Issue Preference For Did Not Management
Shares in the Aggregate Amount of EUR Vote
800,000
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
800,000
19 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
20 Authorize Capital Increase of Up Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Stock Option Plan Grants For Did Not Management
Vote
24 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries; Authorize Use of Up to
Ten Percent of Issued Capital in
Restricted Stock Plan
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: Security ID: FR0000038259
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
3 Accept Consolidated Financial Statements For Did Not Management
in Accordance with French Accounting Vote
Standards and Statutory Reports
4 Accept Consolidated Financial Statements For Did Not Management
with IFRS International Accounting Vote
Standards
5 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
Acquisition of ADME Bioanalyses
6 Approve Remaining Related-Party For Did Not Management
Transaction Between the Company and Linde Vote
Holding ApS Re: Acquisition of Eurofins
Denmark A/S
7 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
'Master Laboratory Services Agreement'
Guarantee with Pfizer
8 Authorize Board to Postpone Resolution For Did Not Management
Regarding Approval of Related-Party Vote
Transactions to Next Shareholder Meeting
In Case of Lack of Quorum
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 200 Million Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Approve Related-Party Transaction Between For Did Not Management
the Company and Wicher R. Wichers Re: Vote
Acquisition of 3,176 Eurofins Scientific
S.A. Shares
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 800,000
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
17 Authorize Board to Issue Preference For Did Not Management
Shares in the Aggregate Amount of EUR Vote
800,000
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
800,000
19 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
20 Authorize Capital Increase of Up Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Stock Option Plan Grants For Did Not Management
Vote
24 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries; Authorize Use of Up to
Ten Percent of Issued Capital in
Restricted Stock Plan
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: Security ID: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos, For For Management
Ph.D
1.2 Elect Director George A. Scangos, Ph.D. For For Management
1.3 Elect Director Frank McCormick, Ph.D For For Management
1.4 Elect Director Lance Willsey, M.D For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth M. Woolley FOR FOR Management
1.02 Elect Anthony Fanticola FOR FOR Management
1.03 Elect Hugh W. Horne FOR FOR Management
1.04 Elect Spencer F. Kirk FOR FOR Management
1.05 Elect Joseph D. Margolis FOR FOR Management
1.06 Elect Roger B. Porter FOR FOR Management
1.07 Elect K. Fred Skousen FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: Security ID: 302284104
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Satow For For Management
1.2 Elect Director Samir Patel For Withhold Management
1.3 Elect Director Michael J. Regan For For Management
1.4 Elect Director Damion E. Wicker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: ES0135961219
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Approve Auditors For For Management
3 Elect New Members to the Board For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nomimal Value of EUR 0.10 Per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares and Reduce For For Management
Capital Via the Amortization of
Repurchased Shares; Authorize the Board
to Execute Share Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: ES0135961219
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Approve Auditors For For Management
3 Elect New Members to the Board For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nomimal Value of EUR 0.10 Per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares and Reduce For For Management
Capital Via the Amortization of
Repurchased Shares; Authorize the Board
to Execute Share Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: CA6554221037
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Alex G. Balogh For For Management
1.2 Elect as Director Andre Berard For For Management
1.3 Elect as Director Jack L. Cockwell For For Management
1.4 Elect as Director The Hon. J.Trevor Eyton For For Management
1.5 Elect as Director J. Bruce Flatt For For Management
1.6 Elect as Director A.L. (al) Flood For For Management
1.7 Elect as Director Norman R. Gish For For Management
1.8 Elect as Director Robert J. Harding For For Management
1.9 Elect as Director V.M. Kempston Darkes For For Management
1.10 Elect as Director David W. Kerr For For Management
1.11 Elect as Director James D. Mccutcheon For For Management
1.12 Elect as Director George E. Myhal For For Management
1.13 Elect as Director Derek G. Pannell For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Articles to Create the New Junior For For Management
Preference Shares
4 Change Company Name to For For Management
NorandaFalconbridge Inc
5 Amend Stock Option Plan For For Management
6 Proposal 1 - Increase Unrelated Directors Against For Shareholder
to Reflect Public Shareholdings
7 Proposal 2 - Directors Subject of Against Against Shareholder
Proposal 1 to be Appointed to Independent
Board Committee.
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: CA6554221037
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Alex G. Balogh For For Management
1.2 Elect as Director Andre Berard For For Management
1.3 Elect as Director Jack L. Cockwell For For Management
1.4 Elect as Director The Hon. J.Trevor Eyton For For Management
1.5 Elect as Director J. Bruce Flatt For For Management
1.6 Elect as Director A.L. (al) Flood For For Management
1.7 Elect as Director Norman R. Gish For For Management
1.8 Elect as Director Robert J. Harding For For Management
1.9 Elect as Director V.M. Kempston Darkes For For Management
1.10 Elect as Director David W. Kerr For For Management
1.11 Elect as Director James D. Mccutcheon For For Management
1.12 Elect as Director George E. Myhal For For Management
1.13 Elect as Director Derek G. Pannell For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Articles to Create the New Junior For For Management
Preference Shares
4 Change Company Name to For For Management
NorandaFalconbridge Inc
5 Amend Stock Option Plan For For Management
6 Proposal 1 - Increase Unrelated Directors Against For Shareholder
to Reflect Public Shareholdings
7 Proposal 2 - Directors Subject of Against Against Shareholder
Proposal 1 to be Appointed to Independent
Board Committee.
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 65, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director William C MacMillen Jr. For For Management
1.3 Elect Director Michael C. Palitz For For Management
1.4 Elect Director Thomas F. Robards For For Management
1.5 Elect Director Paul R. Sinsheimer For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Heck For For Management
1.2 Elect Director F. Richard Nichol, Phd For For Management
1.3 Elect Director Stephen Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Maxwell Meyers For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director Leslie L. Alexander For For Management
1.4 Elect Director William R. Berkley For For Management
1.5 Elect Director Dort A. Cameron III For For Management
1.6 Elect Director George G. Daly For For Management
1.7 Elect Director Peter S. Drotch For For Management
1.8 Elect Director William D. Hansen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FISCHER IMAGING CORP.
Ticker: FIMG Security ID: 337719108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taylor Simonton For For Management
1.2 Elect Director Larry Lenig, Jr. For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Reelect Gerard Soula as Director For Against Management
4 Reelect Stephen Willard as Director For Against Management
5 Reelect Raul Cesan as Director For Against Management
6 Reelect William Dearstyne as Director For Against Management
7 Reelect Michel Greco as Director For Against Management
8 Reelect Jean Noel Treilles as Director For Against Management
9 Reelect James C. Smith as Director For Against Management
10 Appoint David Deming as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
12 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
13 Authorize Issuance of 120,000 Warrants to For Against Management
Raul Cesan, Michel Greco, William
Dearstyne, Jean-Noel Treilles, James C.
Smith, and David Deming
14 Authorize Issuance of 80,000 Warrants to For Against Management
James C. Smith and David Deming
15 Approve Capital Increase Reserved for Against Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Authorize Regularization of Capital For For Management
Increases Submitted to Shareholder Vote
at June 2004 EGM
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Remove All Members of Flamel Technologies Against For Shareholder
Board of Directors
19 Elect Cornelis Boonstra as Director Against For Shareholder
20 Elect Randy H. Thurman as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Written Consent
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elie Vannier as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Reelect Gerard Soula as Director For Against Management
4 Reelect Stephen Willard as Director For Against Management
5 Reelect Raul Cesan as Director For Against Management
6 Reelect William Dearstyne as Director For Against Management
7 Reelect Michel Greco as Director For Against Management
8 Reelect Jean Noel Treilles as Director For Against Management
9 Reelect James C. Smith as Director For Against Management
10 Appoint David Deming as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
12 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
13 Authorize Issuance of 120,000 Warrants to For Against Management
Raul Cesan, Michel Greco, William
Dearstyne, Jean-Noel Treilles, James C.
Smith, and David Deming
14 Authorize Issuance of 80,000 Warrants to For Against Management
James C. Smith and David Deming
15 Approve Capital Increase Reserved for Against Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Authorize Regularization of Capital For For Management
Increases Submitted to Shareholder Vote
at June 2004 EGM
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Remove All Members of Flamel Technologies Against For Shareholder
Board of Directors
19 Elect Cornelis Boonstra as Director Against For Shareholder
20 Elect Randy H. Thurman as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Written Consent
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elie Vannier as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD TO GRANT A MAXIMUM For Against Management
NUMBER OF 1,500,000 OPTIONS FOR SHARES TO
BE ISSUED AS CAPITAL INCREASE.
2 TO PROCEED WITH THE ISSUANCE OF 40,000 For Against Management
WARRANTS (BSA) PURSUANT TO THE PROVISIONS
OF ARTICLE L.228-91 ET SEQ. OF THE
COMMERCIAL CODE FOR A SUBSCRIPTION PRICE
OF 0.01 EURO EACH.
3 TO CANCEL THE PREFERENTIAL RIGHT OF THE For Against Management
SHAREHOLDERS, WARRANT (BSA) HOLDERS AND
ALL OF THE HOLDERS OF ANY OTHER
SECURITIES GIVING ACCESS THE SHARE
CAPITAL, TO SUBSCRIBE FOR 40,000 WARRANTS
(BSA) REFERRED TO IN THE PREVIOUS
RESOLUTION, FOR THE BENEFIT OF
4 TO AUTHORIZE THE BOARD TO PROCEED WITH For Against Management
THE ISSUANCE OF A MAXIMUM OF 40,000 NEW
ORDINARY SHARES.
5 THE GENERAL SHAREHOLDERS MEETING Against Against Management
AUTHORIZES THE BOARD AND DELEGATES TO IT
THE POWERS NECESSARY TO INCREASE THE
SHARE CAPITAL, BY THE ISSUANCE OF NEW
SHARES TO BE PAID IN CASH AND RESERVED TO
EMPLOYEES HAVING SUBSCRIBED TO A SAVINGS
PLAN.
6 THE GENERAL SHAREHOLDERS MEETING HEREBY For For Management
GRANTS ALL POWERS TO THE HOLDER OF AN
ORIGINAL, AN EXCERPT OR A COPY THEREOF,
TO ACCOMPLISH ALL PUBLICATIONS,
REGISTRATIONS OR OTHER FORMALITIES
REQUIRED BY LAW.
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD TO GRANT A MAXIMUM For Against Management
NUMBER OF 1,500,000 OPTIONS FOR SHARES TO
BE ISSUED AS CAPITAL INCREASE.
2 TO PROCEED WITH THE ISSUANCE OF 40,000 For Against Management
WARRANTS (BSA) PURSUANT TO THE PROVISIONS
OF ARTICLE L.228-91 ET SEQ. OF THE
COMMERCIAL CODE FOR A SUBSCRIPTION PRICE
OF 0.01 EURO EACH.
3 TO CANCEL THE PREFERENTIAL RIGHT OF THE For Against Management
SHAREHOLDERS, WARRANT (BSA) HOLDERS AND
ALL OF THE HOLDERS OF ANY OTHER
SECURITIES GIVING ACCESS THE SHARE
CAPITAL, TO SUBSCRIBE FOR 40,000 WARRANTS
(BSA) REFERRED TO IN THE PREVIOUS
RESOLUTION, FOR THE BENEFIT OF
4 TO AUTHORIZE THE BOARD TO PROCEED WITH For Against Management
THE ISSUANCE OF A MAXIMUM OF 40,000 NEW
ORDINARY SHARES.
5 THE GENERAL SHAREHOLDERS MEETING Against Against Management
AUTHORIZES THE BOARD AND DELEGATES TO IT
THE POWERS NECESSARY TO INCREASE THE
SHARE CAPITAL, BY THE ISSUANCE OF NEW
SHARES TO BE PAID IN CASH AND RESERVED TO
EMPLOYEES HAVING SUBSCRIBED TO A SAVINGS
PLAN.
6 THE GENERAL SHAREHOLDERS MEETING HEREBY For For Management
GRANTS ALL POWERS TO THE HOLDER OF AN
ORIGINAL, AN EXCERPT OR A COPY THEREOF,
TO ACCOMPLISH ALL PUBLICATIONS,
REGISTRATIONS OR OTHER FORMALITIES
REQUIRED BY LAW.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Carpenter For For Management
1.2 Elect Director John D. Baker Ii For For Management
1.3 Elect Director G. Kennedy Thompson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Hamilton For For Management
1.2 Elect Director Richard A. Pattarozzi For For Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forrest E. Hoglund For For Management
1.2 Elect Director James H. Lee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Ray A. Mundy For For Management
1.6 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director Michael W. Barnes For Withhold Management
1.3 Elect Director Andrea Camerana For Withhold Management
- --------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC.
Ticker: FSH.SV Security ID: 35100E104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nan-b de Gaspe Beaubien and J. For For Management
Robert S. Prichard as Directors
2 Elect William D. Anderson, Brent For For Management
Belzberg, H. Roger Garland, Charles S.
Henry, Heather Munroe-Blum, Ronald W.
Osborne, Lionel H. Schipper, Isadore
Sharp, Anthony Sharp, and Simon M. Turner
as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: DE0005785802
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.12 per Common Share Vote
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Elect John Kringel to the Supervisory For Did Not Management
Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For Withhold Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David D. Fitch FOR FOR Management
1.02 Elect John W. McIntyre FOR FOR Management
1.03 Elect Chris D. Wheeler FOR FOR Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For Withhold Management
1.2 Elect Director Charles B. Crowell For For Management
1.3 Elect Director Mark A. Erickson For Withhold Management
1.4 Elect Director Richard J. Burgess For For Management
1.5 Elect Director Carmen J. (Tony) Lotito For For Management
1.6 Elect Director Carl Stadelhofer For For Management
1.7 Elect Director John A. Schmit For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For Withhold Management
1.2 Elect Director Charles B. Crowell For For Management
1.3 Elect Director Mark A. Erickson For Withhold Management
1.4 Elect Director Richard J. Burgess For For Management
1.5 Elect Director Carmen J. (Tony) Lotito For For Management
1.6 Elect Director Carl Stadelhofer For For Management
1.7 Elect Director John A. Schmit For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II For Withhold Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. Roth For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director E.K. Gaylord II For Withhold Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Richard Battista For For Management
2.2 Elect Director K. Rupert Murdoch For Withhold Management
2.3 Elect Director Ruthann Quindlen For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Didion For For Management
1.2 Elect Director James M. Osterhoff For For Management
1.3 Elect Director Sheila E. Widnall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH INC
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert W. Boyer FOR FOR Management
1.02 Elect William M. Burns FOR FOR Management
1.03 Elect Erich Hunziker FOR FOR Management
1.04 Elect Jonathan K. C. Knowles FOR FOR Management
1.05 Elect Arthur D. Levinson FOR FOR Management
1.06 Elect Charles A. Sanders FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James I. Cash Jr. FOR FOR Management
1.02 Elect William M. Castell FOR FOR Management
1.03 Elect Dennis D. Dammerman FOR FOR Management
1.04 Elect Ann M. Fudge FOR FOR Management
1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.06 Elect Jeffrey R. Immelt FOR FOR Management
1.07 Elect Andrea Jung FOR FOR Management
1.08 Elect Alan G. Lafley FOR AGAINST Management
1.09 Elect Ralph S. Larsen FOR FOR Management
1.10 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 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder
5 SP-Report on environmental impact or AGAINST AGAINST Shareholder
plans
6 SP-Limit number of directorships AGAINST AGAINST Shareholder
7 SP-Report on sustainability AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
9 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Abstain Shareholder
5 Report on PCB Clean-up Costs Against Abstain Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Abstain Shareholder
8 Political Contributions/Activities Against Abstain Shareholder
9 Eliminate Animal Testing Against Abstain Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES INC
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Matthew Bucksbaum FOR FOR Management
1.02 Elect Bernard Freibaum FOR FOR Management
1.03 Elect Beth A. Stewart FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Malone For For Management
1.2 Elect Director Raymond S. Troubh For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: ES0152503035
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Ended December 31,
2004
2 Approve Allocation of Income for Period For For Management
2004
3 Approve Discharge of Management Board For For Management
4 Ratify Appointment of Members to For For Management
Management Board
5 Approve Remuneration of Management Board For For Management
6 Approve Variable Remuneration for For For Management
Company's Executives and Executives
Members of the Management Board
7 Approve Incentive Compensation Scheme for For For Management
Executives Members of the Board and
Managers
8 Authorize Share Repurchase Program For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: ES0152503035
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Ended December 31,
2004
2 Approve Allocation of Income for Period For For Management
2004
3 Approve Discharge of Management Board For For Management
4 Ratify Appointment of Members to For For Management
Management Board
5 Approve Remuneration of Management Board For For Management
6 Approve Variable Remuneration for For For Management
Company's Executives and Executives
Members of the Management Board
7 Approve Incentive Compensation Scheme for For For Management
Executives Members of the Board and
Managers
8 Authorize Share Repurchase Program For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dr.Paul Berg FOR FOR Management
1.02 Elect Etienne F. Davignon FOR FOR Management
1.03 Elect James M. Denny FOR FOR Management
1.04 Elect Dr.John C. Martin FOR FOR Management
1.05 Elect Gordon E. Moore FOR FOR Management
1.06 Elect Nicholas G. Moore FOR FOR Management
1.07 Elect Dr.George P. Shultz FOR FOR Management
1.08 Elect Gayle E. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR NOT VOTED Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael B. Gifford FOR FOR Management
1.02 Elect Ray J. Groves FOR FOR Management
1.03 Elect Fred Horst Langhammer FOR FOR Management
1.04 Elect Marjorie M. Yang FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For For Management
and Amend Notice of Articles Accordingly
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For Against Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore' For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Edgar G. Hotard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director James L. Payne For For Management
1.7 Elect Director Michael J. Pollock For For Management
1.8 Elect Director Luis K. Te'llez For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Edwin H. Burba, Jr. For For Management
1.3 Elect Director Raymond L. Killian For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For For Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Randon For For Management
1.2 Elect Director Robert J. Gourley For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: ANNUAL
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John H. Bryan FOR FOR Management
1.02 Elect Stephen Friedman FOR FOR Management
1.03 Elect William W. George FOR FOR Management
1.04 Elect Henry M. Paulson Jr. FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beckett For For Management
1.2 Elect Director Stephen M. Humphrey For For Management
1.3 Elect Director John R. Miller For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
1.8 Elect Director Marc B. Vaccaro For For Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
1.8 Elect Director Marc B. Vaccaro For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Bruno Bonnell as Director For Did Not Management
Vote
6 Reelect Michel David-Weill as Director For Did Not Management
Vote
7 Reelect Jacques Nahmias as Director For Did Not Management
Vote
8 Reelect Jacques Vincent as Director For Did Not Management
Vote
9 Reelect Hirokatsu Hirano as Director For Did Not Management
Vote
10 Reelect Jean Laurent as Director For Did Not Management
Vote
11 Elect Bernard Hours as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 2 Billion Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For Did Not Management
33 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
19 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Authorize Issuance of Up to 0.4 Percent For Did Not Management
of Issued Capital For Restricted Stock Vote
Plan
24 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GROUPE FLO
Ticker: Security ID: FR0004076891
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory Board and Vote
Management Board
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Butler Capital Partners, For Did Not Management
Represented by Walter Butler, as Vote
Supervisory Board Member
7 Reelect Georges Plassat as Supervisory For Did Not Management
Board Member Vote
8 Reelect Mathieu Bucher as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Paul Bucher as Supervisory For Did Not Management
Board Member Vote
10 Reelect Andree Besse as Supervisory Board For Did Not Management
Member Vote
11 Reelect Francine Bucher as Supervisory For Did Not Management
Board Member Vote
12 Reelect Catherine Bucher as Supervisory For Did Not Management
Board Member Vote
13 Reelect Michel Renault as Supervisory For Did Not Management
Board Member Vote
14 Reelect Laurent Parquet as Supervisory For Did Not Management
Board Member Vote
15 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
50,000
16 Change Location of Registered For Did Not Management
Office/Headquarters from 157, Avenue Vote
Charles-de-Gaulle, 92200
Neuilly-sur-Seine to Tour Manhattan, 5-6,
Place de L'Iris, 92400 Courbevoie
17 Approve Stock Option Plan Grants For Did Not Management
Vote
18 Approve Reduction in Stated Capital Not For Did Not Management
Motivated by Losses Vote
19 Amend Articles to Reflect Changes in For Did Not Management
Capital Pending Approval of Item 17 Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GROUPE FLO
Ticker: Security ID: FR0004076891
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory Board and Vote
Management Board
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Butler Capital Partners, For Did Not Management
Represented by Walter Butler, as Vote
Supervisory Board Member
7 Reelect Georges Plassat as Supervisory For Did Not Management
Board Member Vote
8 Reelect Mathieu Bucher as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Paul Bucher as Supervisory For Did Not Management
Board Member Vote
10 Reelect Andree Besse as Supervisory Board For Did Not Management
Member Vote
11 Reelect Francine Bucher as Supervisory For Did Not Management
Board Member Vote
12 Reelect Catherine Bucher as Supervisory For Did Not Management
Board Member Vote
13 Reelect Michel Renault as Supervisory For Did Not Management
Board Member Vote
14 Reelect Laurent Parquet as Supervisory For Did Not Management
Board Member Vote
15 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
50,000
16 Change Location of Registered For Did Not Management
Office/Headquarters from 157, Avenue Vote
Charles-de-Gaulle, 92200
Neuilly-sur-Seine to Tour Manhattan, 5-6,
Place de L'Iris, 92400 Courbevoie
17 Approve Stock Option Plan Grants For Did Not Management
Vote
18 Approve Reduction in Stated Capital Not For Did Not Management
Motivated by Losses Vote
19 Amend Articles to Reflect Changes in For Did Not Management
Capital Pending Approval of Item 17 Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Re: Amendments to Board None None Management
Guidelines
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
5 Approve Discharge of Board of Directors For For Management
6 Reelect Members to the Board of Directors For For Management
7 Approve Stock Option Plan for Members of For Against Management
the Executive Officer Including Executive
Members on the Management Board
8 Authorize Share Repurchase and Subsequent For Against Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
2 Approve Remuneration of Directors For the For Did Not Management
Fiscal Year Starting on Feb. 1, 2005 and Vote
Ending Jan 31, 2006
3 Amend Articles of Association Re: Board For Did Not Management
of Directors' Powers and Composition, As Vote
Well As Board Meetings,
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
2 Approve Remuneration of Directors For the For Did Not Management
Fiscal Year Starting on Feb. 1, 2005 and Vote
Ending Jan 31, 2006
1 Amend Articles of Association Re: Board For Did Not Management
of Directors' Powers and Composition, As Vote
Well As Board Meetings,
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect PriceWaterhouseCoopers Spa as For Did Not Management
External Auditors for the Three-Year Term Vote
2005-2007; Fix Auditors' Remuneration
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect PriceWaterhouseCoopers Spa as For Did Not Management
External Auditors for the Three-Year Term Vote
2005-2007; Fix Auditors' Remuneration
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director John C. Pound For Withhold Management
1.3 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey G. Klein For For Management
1.2 Elect Director Yutaka Sakurada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Reserve and Dividend Policy For Did Not Management
Vote
6 Approve Omission of Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
10 Elect A. Baan and R. van Gelder to For Did Not Management
Supervisory Board Vote
11a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11b Approve Share/Option Plan for Board of For Did Not Management
Management Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 5 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Reserve and Dividend Policy For Did Not Management
Vote
6 Approve Omission of Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
10 Elect A. Baan and R. van Gelder to For Did Not Management
Supervisory Board Vote
11a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11b Approve Share/Option Plan for Board of For Did Not Management
Management Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 5 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: ANNUAL
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard A. Girod FOR FOR Management
1.02 Elect Ann McLaughlin Korologos FOR FOR Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director Byron A. Dunn For For Management
1.4 Elect Director James A. Edmiston For For Management
1.5 Elect Director H.H. Hardee For For Management
1.6 Elect Director Peter J. Hill For For Management
1.7 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A. F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: NL0000341931
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3a Clarification by Executive Board on None Did Not Management
Annual Report Vote
3b Discussion about Supervisory Board's None Did Not Management
Report Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4c Approve Allocation of Income and For Did Not Management
Dividends Vote
4d Approve Discharge of Management Board For Did Not Management
Vote
4e Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation of Company's None Did Not Management
Corporate Governance Structure Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7 Approve Cancellation of Cumulative For Did Not Management
Preference Shares A Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect J.L. Brentjens and N.H. Douben to For Did Not Management
Supervisory Board Vote
11 Authorize Executive Board to Set Record For Did Not Management
Date for a Period of Five Years Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Ordinary and Financing Vote
Preference Shares
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Financing Preference and Vote
Ordinary Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition);
Authorize Board to Issue Preference
Shares
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Ordinary and Vote
Financing Preference Shares Under Item
13a
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: NL0000341931
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3a Clarification by Executive Board on None Did Not Management
Annual Report Vote
3b Discussion about Supervisory Board's None Did Not Management
Report Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4c Approve Allocation of Income and For Did Not Management
Dividends Vote
4d Approve Discharge of Management Board For Did Not Management
Vote
4e Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation of Company's None Did Not Management
Corporate Governance Structure Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7 Approve Cancellation of Cumulative For Did Not Management
Preference Shares A Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect J.L. Brentjens and N.H. Douben to For Did Not Management
Supervisory Board Vote
11 Authorize Executive Board to Set Record For Did Not Management
Date for a Period of Five Years Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Ordinary and Financing Vote
Preference Shares
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Financing Preference and Vote
Ordinary Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition);
Authorize Board to Issue Preference
Shares
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Ordinary and Vote
Financing Preference Shares Under Item
13a
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director L.F. Rooney, III For For Management
1.3 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron Levy For Withhold Management
1.2 Elect Director Dr. Edward A. Bogucz For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Francis For For Management
1.2 Elect Director Dale L. Gifford For For Management
1.3 Elect Director Thomas J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Candies For For Management
1.2 Elect Director Sidney W. Lassen For Withhold Management
1.3 Elect Director Janee Mercadel-Tucker For For Management
1.4 Elect Director Ray B. Nesbitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HILTON HOTELS CORP
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.02 Elect Barbara Bell Coleman FOR FOR Management
1.03 Elect Benjamin V. Lambert FOR FOR Management
1.04 Elect John L. Notter FOR FOR Management
1.05 Elect Peter V. Ueberroth FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Golden parachutes AGAINST FOR Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Did Not Management
Vote
1.2 Elect Director Richard H. Brown For Did Not Management
Vote
1.3 Elect Director John L. Clendenin For Did Not Management
Vote
1.4 Elect Director Berry R. Cox For Did Not Management
Vote
1.5 Elect Director Claudio X. Gonzalez For Did Not Management
Vote
1.6 Elect Director Milledge A. Hart, III For Did Not Management
Vote
1.7 Elect Director Bonnie G. Hill For Did Not Management
Vote
1.8 Elect Director Laban P. Jackson, Jr. For Did Not Management
Vote
1.9 Elect Director Lawrence R. Johnston For Did Not Management
Vote
1.10 Elect Director Kenneth G. Langone For Did Not Management
Vote
1.11 Elect Director Robert L. Nardelli For Did Not Management
Vote
1.12 Elect Director Thomas J. Ridge For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Nomination Procedures for the Board For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
5 Prepare Diversity Report Against Did Not Shareholder
Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
7 Limit Executive Compensation Against Did Not Shareholder
Vote
8 Submit Severance Agreement Against Did Not Shareholder
(Change-in-Control) to Shareholder Vote Vote
9 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
10 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
11 Affirm Political Nonpartisanship Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert M. Baylis FOR FOR Management
1.02 Elect Terence C. Golden FOR FOR Management
1.03 Elect Ann McLaughlin Korologos FOR FOR Management
1.04 Elect Richard E. Marriott FOR FOR Management
1.05 Elect Judith A. McHale FOR FOR Management
1.06 Elect John B. Morse Jr. FOR FOR Management
1.07 Elect Christopher J. Nassetta FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For Withhold Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure, For For Management
Composition of the Board and Supervisory
Committee, Responsibilities of the Board
2a Elect Huang Yongda as Director For For Management
2b Elect Liu Shuyuan as Director For For Management
2c Elect Liu Jipeng as Director For For Management
3a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
3b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
3c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
3d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
1b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
1c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
1d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hughes For For Management
1.2 Elect Director Vincent S. Hughes For For Management
1.3 Elect Director Amos R. McMullian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Link, Ph.D. For For Management
1.2 Elect Director Craig A. Rosen, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Alexander For For Management
1.2 Elect Director William C. Keiper For For Management
1.3 Elect Director Phillip J. Riese For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Autry For For Management
1.2 Elect Director Terry Carlitz For For Management
1.3 Elect Director Yorgen Edholm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: KR7005380001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Change State of Incorporation From For For Management
Delaware to Washington
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For For Management
1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For For Management
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Errol B. De Souza, Ph.D. For For Management
1.3 Elect Director Rebecca M Henderson, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Errol B. De Souza, Ph.D. For For Management
1.3 Elect Director Rebecca M Henderson, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bell For For Management
1.2 Elect Director Philip E. Cushing For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Thomas R. Gibson For For Management
1.5 Elect Director Richard A. Jalkut For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Gerald Luterman For For Management
1.9 Elect Director William E. Mccracken For For Management
1.10 Elect Director William L. Meddaugh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar, M.D., For For Management
J.D.
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. DeVita, Jr., For For Management
M.D.
1.4 Elect Director John A. Fazio For For Management
1.5 Elect Director Joseph L. Fischer For For Management
1.6 Elect Director David M. Kies For For Management
1.7 Elect Director Daniel S. Lynch For For Management
1.8 Elect Director William R. Miller For For Management
1.9 Elect Director David Sidransky, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For Withhold Management
1.3 Elect Director Kathryn E. Giusti For Withhold Management
1.4 Elect Director M. Bernard Puckett For Withhold Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Frederick B. Craves For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Roy A. Whitfield For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Harry J. Gray For For Management
1.3 Elect Director Michael E. Hanson For For Management
1.4 Elect Director Stephen C. McCluski For For Management
1.5 Elect Director Cheryl P. Morley For For Management
1.6 Elect Director Malcolm Morville, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt Ii For For Management
1.8 Elect Director Senator John Seymour For For Management
1.9 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORTE CORP
Ticker: INFT Security ID: 45677R107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Mack For For Management
1.2 Elect Director Al Rie For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For For Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For Withhold Management
1.2 Elect Director John N. Seitz For Withhold Management
1.3 Elect Director Sam K. Smith For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Knafel For For Management
1.2 Elect Director Michael S. Willner For For Management
1.3 Elect Director Dinni Jain For For Management
1.4 Elect Director Thomas L. Kempner For Withhold Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director David C. Lee For For Management
1.7 Elect Director James S. Marcus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Biddelman For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. McNeill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. For Withhold Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Ping K. Ko For For Management
1.4 Elect Director Lip-Bu Tan For Withhold Management
1.5 Elect Director Hide L. Tanigami For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 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 D. James Guzy FOR FOR Management
1.05 Elect Reed E. Hundt FOR FOR Management
1.06 Elect Paul S. Otellini FOR FOR Management
1.07 Elect David S. Pottruck FOR FOR Management
1.08 Elect Jane E. Shaw FOR FOR Management
1.09 Elect John L. Thornton FOR FOR Management
1.10 Elect David B. Yoffie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2004 Equity Incentive Plan FOR AGAINST Management
4 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Mihaylo For For Management
1.2 Elect Director J. Robert Anderson For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Gary D. Edens For For Management
1.5 Elect Director C. Roland Haden For For Management
1.6 Elect Director Alexander Cappello For For Management
1.7 Elect Director Agnieszka Winkler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director William T. Ethridge For Withhold Management
1.3 Elect Director John Fallon For Withhold Management
1.4 Elect Director Olivier Fleurot For Withhold Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Alan J. Hirschfield For For Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director John C. Makinson For For Management
1.9 Elect Director Carl Spielvogel For For Management
1.10 Elect Director Allan R. Tessler For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Tessler For For Management
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director William T. Ethridge For Withhold Management
1.3 Elect Director John Fallon For Withhold Management
1.4 Elect Director Olivier Fleurot For Withhold Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Alan J. Hirschfield For For Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director John C. Makinson For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB0032612805
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise that all Ordinary Shares of GBP For For Management
1 each be Sub-divided into New Ordinary
Shares of 4 Pence Each; Authorise all New
Ordinary Shares of 4 Pence Each be
Consolidated into New Ordinary Shares of
GBP 1.12 each
2 Authorise 93,189,655 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cathleen P. Black FOR FOR Management
1.02 Elect Kenneth I. Chenault FOR FOR Management
1.03 Elect Juergen Dormann FOR FOR Management
1.04 Elect Michael L. Eskew FOR FOR Management
1.05 Elect Charles F. Knight FOR FOR Management
1.06 Elect Minoru Makihara FOR FOR Management
1.07 Elect Lucio A. Noto FOR FOR Management
1.08 Elect Samuel J. Palmisano FOR FOR Management
1.09 Elect Joan E. Spero FOR FOR Management
1.10 Elect Sidney Taurel FOR FOR Management
1.11 Elect Charles M. Vest FOR FOR Management
1.12 Elect Lorenzo H. Zambrano Trevino FOR FOR Management
1.13 Misc. board of directors FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Provide pension choices AGAINST AGAINST Shareholder
5 SP-Pension fund surplus AGAINST FOR Shareholder
6 SP-Expense stock options AGAINST AGAINST Shareholder
7 SP-Disclose executive compensation AGAINST AGAINST Shareholder
8 SP-Report on risk to image of AGAINST AGAINST Shareholder
globalization strategy
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Abstain Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against Abstain Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis S. Swersky For For Management
1.2 Elect Director Edward F. Hines, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director B. Thomas Golisano For Withhold Management
1.5 Elect Director John F. Kenny, Jr. For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
2 Approve Merger Agreement For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
2 Conditionally Upon the Approval of Any For For Management
Variation of the Rights for Ordinary
Shares and Convertible Shares in Separate
Class Meetings, the New Articles of the
Company be adopted to Replace Existing
Articles
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150,000
15 Authorise 409,000,000 Ordinary Shares and For For Management
12,000,000 Convertible Shares for Market
Purchase
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150,000
15 Authorise 409,000,000 Ordinary Shares and For For Management
12,000,000 Convertible Shares for Market
Purchase
- --------------------------------------------------------------------------------
IVAX CORP
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: ANNUAL
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betty G. Amos FOR FOR Management
1.02 Elect Mark Andrews FOR FOR Management
1.03 Elect Ernst Biekert FOR FOR Management
1.04 Elect Paul L. Cejas FOR FOR Management
1.05 Elect Jack Fishman FOR FOR Management
1.06 Elect Neil Flanzraich FOR FOR Management
1.07 Elect Phillip Frost FOR FOR Management
1.08 Elect Bruce W. Greer FOR FOR Management
1.09 Elect Jane Hsiao FOR FOR Management
1.1 Elect David A. Lieberman FOR FOR Management
1.11 Elect Richard C. Pfenniger Jr. FOR FOR Management
1.12 Elect Bertram Pitt FOR FOR Management
2 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Ernst Biekert, Ph.D. For For Management
1.4 Elect Director Paul L. Cejas For For Management
1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Phillip Frost, M.D. For For Management
1.8 Elect Director Bruce W. Greer For For Management
1.9 Elect Director Jane Hsiao, Ph.D. For For Management
1.10 Elect Director David A. Lieberman For For Management
1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management
1.12 Elect Director Bertram Pitt, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Brands, Models, and Vote
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Did Not Management
Severance Package to Robert Caudron Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Patent from Jean-Charles Vote
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For Did Not Management
the Company and JCDecaux Deutschland Vote
10 Approve Related-Party Transaction Re: For Did Not Management
Transfer of Assets to Aussenwerbung Vote
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote at May 12, 2004 AGM Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 168,760 Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
18 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Ten Percent of Vote
Treasury Shares
23 Amend Articles of Association Re: Form of For Did Not Management
Shares, Identification of Shareholders, Vote
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Brands, Models, and Vote
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Did Not Management
Severance Package to Robert Caudron Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Patent from Jean-Charles Vote
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For Did Not Management
the Company and JCDecaux Deutschland Vote
10 Approve Related-Party Transaction Re: For Did Not Management
Transfer of Assets to Aussenwerbung Vote
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote at May 12, 2004 AGM Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 168,760 Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
18 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Ten Percent of Vote
Treasury Shares
23 Amend Articles of Association Re: Form of For Did Not Management
Shares, Identification of Shareholders, Vote
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect John H. Biggs FOR FOR Management
1.03 Elect Lawrence A. Bossidy FOR FOR Management
1.04 Elect Stephen B. Burke FOR FOR Management
1.05 Elect James S. Crown FOR FOR Management
1.06 Elect James Dimon FOR FOR Management
1.07 Elect Ellen V. Futter FOR FOR Management
1.08 Elect William H. Gray III FOR FOR Management
1.09 Elect William B. Harrison Jr. FOR FOR Management
1.10 Elect Laban P. Jackson Jr. FOR FOR Management
1.11 Elect John W. Kessler FOR FOR Management
1.12 Elect Robert I. Lipp FOR FOR Management
1.13 Elect Richard A. Manoogian FOR FOR Management
1.14 Elect David C. Novak FOR FOR Management
1.15 Elect Lee R. Raymond FOR FOR Management
1.16 Elect William C. Weldon FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Long-Term Incentive Plan FOR AGAINST Management
4 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For Withhold Management
1.2 Elect Director Christopher S. Cardell For Withhold Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Bellin For For Management
1.2 Elect Director Norman D. Schellenger For For Management
1.3 Elect Director Terry B. Hatfield For For Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Annual None Did Not Management
Reports, and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For Did Not Management
by KBC Bancassurance Holding S.A. Vote
4 Issue 264.4 Million Shares in Connection For Did Not Management
with Acquisition Vote
5 Authorize Cancellation of Shares For Did Not Management
Repurchased Pursuant to the Merger Vote
6 Amend Articles/Charter to Reflect Changes For Did Not Management
in Capital Vote
7 Change Company Name to KBC Group For Did Not Management
Vote
8 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
9 Amend Articles Re: Composition of For Did Not Management
Executive Committee, Interest of Vote
Executive Committee Members in
Transactions, Representation of Executive
Committee and Board of Directors, and
Procedure for Shareholder Proposals
10 Approve Changes in Board Re: Confirm For Did Not Management
Resignations and Approve Election of Vote
Directors
11 Authorize the Board to Implement Approved For Did Not Management
Resolutions Vote
12 Authorize Christel Haverans to File For Did Not Management
Amended Articles of Association Vote
13 Authorize Peggy De Bock and Christel For Did Not Management
Haverans to File Required Vote
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For Withhold Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Directors 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 Board of Directors For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Board of Vote
Directors
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Elect Three Directors to Supervisory For Did Not Management
Board; Discussion of Supervisory Board Vote
Membership Profile
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Directors 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 Board of Directors For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Board of Vote
Directors
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Elect Three Directors to Supervisory For Did Not Management
Board; Discussion of Supervisory Board Vote
Membership Profile
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: JUN 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect R.L. de Bakker to Supervisory Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: JUN 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect R.L. de Bakker to Supervisory Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For Withhold Management
1.2 Elect Director I. Craig Henderson, M.D. For Withhold Management
1.3 Elect Director Malcolm Hoenlein For Withhold Management
1.4 Elect Director Lawrence Jay Kessel, M.D. For Withhold Management
1.5 Elect Director Eric Rose, M.D. For Withhold Management
1.6 Elect Director Lindsay A. Rosenwald, For Withhold Management
M.D.
1.7 Elect Director Peter Salomon, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For Did Not Management
Vote
1.2 Elect Director Stewart A. Bliss For Did Not Management
Vote
1.3 Elect Director Edward Randall, III For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Approve Non-Employee Director Omnibus For Did Not Management
Stock Plan Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alvin E. Kite Jr. FOR FOR Management
1.02 Elect John A. Kite FOR FOR Management
1.03 Elect William E. Bindley FOR FOR Management
1.04 Elect Richard A Cosier FOR FOR Management
1.05 Elect Eugene Golub FOR FOR Management
1.06 Elect Gerald L. Moss FOR FOR Management
1.07 Elect Michael L. Smith FOR FOR Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - Streamline
Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: NL0000337244
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Discharge of Executive Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividend of EUR 1.55 Per Share For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Approve Cancellation of 1.6 Million For Did Not Management
Non-Convertible Cumulative Preference Vote
Shares F
12a Discussion on Supervisory Board Profile None Did Not Management
Vote
12b1 Reelect A. Baar to Supervisory Board For Did Not Management
Vote
12b2 Reelect H. van Rompuy to Supervisory For Did Not Management
Board Vote
12c Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
14 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: NL0000337244
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Discharge of Executive Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividend of EUR 1.55 Per Share For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Approve Cancellation of 1.6 Million For Did Not Management
Non-Convertible Cumulative Preference Vote
Shares F
12a Discussion on Supervisory Board Profile None Did Not Management
Vote
12b1 Reelect A. Baar to Supervisory Board For Did Not Management
Vote
12b2 Reelect H. van Rompuy to Supervisory For Did Not Management
Board Vote
12c Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
14 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: NL0000354793
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividend of EUR 0.59 Per Share For Did Not Management
Vote
6a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
6b Discussion about Supervisory Board None Did Not Management
Profile Vote
6c Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6d Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
7b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Receive Announcement of Appointment of None Did Not Management
New CFO and Management Board Member Vote
(Arjan Kaaks)
8b Announce Vacancies on Supervisory Board None Did Not Management
Vote
8c Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: NL0000354793
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividend of EUR 0.59 Per Share For Did Not Management
Vote
6a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
6b Discussion about Supervisory Board None Did Not Management
Profile Vote
6c Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6d Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
7b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Receive Announcement of Appointment of None Did Not Management
New CFO and Management Board Member Vote
(Arjan Kaaks)
8b Announce Vacancies on Supervisory Board None Did Not Management
Vote
8c Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Chabner, M.D. For For Management
1.2 Elect Director Peter Davis, Ph.D. For For Management
1.3 Elect Director Christopher T. Walsh, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For For Management
1.3 Elect Director Edward M. Liddy For For Management
1.4 Elect Director Katherine D. Ortega For For Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
1.3 Elect Director Louis J. Lavigne, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For Withhold Management
1.3 Elect Director Mel R. Martinez For For Management
1.4 Elect Director Jack L. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Grant, II For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director John E. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For Did Not Management
Vote
6 Reelect Michel Bon as Director For Did Not Management
Vote
7 Reelect Bertrand Collomb as Director For Did Not Management
Vote
8 Reelect Juan Gallardo as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Elect Jean-Pierre Boisivon as Director For Did Not Management
Vote
11 Elect Philippe Charrier as Director For Did Not Management
Vote
12 Elect Oscar Fanjul as Director For Did Not Management
Vote
13 Elect Bruno Lafont as Director For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 5 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against Did Not Shareholder
Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: Security ID: 517942306
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon E. Bortz FOR FOR Management
1.02 Elect Donald A. Washburn FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For Did Not Management
Reduction and Subsequent Increase of the Vote
Share Capital; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
350,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase of the
Share Capital; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
350,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Barber as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,348,002
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 170,137
7 Adopt New Articles of Association Re: For For Management
Limitation on US Shareholders
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Barber as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,348,002
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 170,137
7 Adopt New Articles of Association Re: For For Management
Limitation on US Shareholders
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUDER (ESTEE) COSMETICS INC
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: ANNUAL
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Aerin Lauder FOR FOR Management
1.02 Elect William P. Lauder FOR FOR Management
1.03 Elect Richard D. Parsons FOR FOR Management
1.04 Elect Lynn Forester de Rothschild FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: Security ID: GB0000533728
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Roger Bambrough as Director For Against Management
3 Elect Sally Kealey as Director For Against Management
4 Elect Andrew Khoo as Director For For Management
5 Re-elect Khoo Kay Peng as Director For Against Management
6 Re-elect Sally Cheong Siew Mooi as For Against Management
Director
7 Reappoint Chantrey Vellacott DFK as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,309,583.57
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,730,176.84
11 Authorise 111,905,304 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: Security ID: GB0000533728
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Roger Bambrough as Director For Against Management
3 Elect Sally Kealey as Director For Against Management
4 Elect Andrew Khoo as Director For For Management
5 Re-elect Khoo Kay Peng as Director For Against Management
6 Re-elect Sally Cheong Siew Mooi as For Against Management
Director
7 Reappoint Chantrey Vellacott DFK as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,309,583.57
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,730,176.84
11 Authorise 111,905,304 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director William O. Coleman For For Management
1.5 Elect Director John H. Gutfreund For For Management
1.6 Elect Director John C. Hassan For For Management
1.7 Elect Director Craig P.R. Joffe For For Management
1.8 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,132,449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LEONI AG
Ticker: Security ID: DE0005408884
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2004 Vote
6 Approve 3:1 Stock Split For Did Not Management
Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick F. Buchholz FOR FOR Management
1.02 Elect Thomas C. DeLoach Jr. FOR FOR Management
1.03 Elect Daniel P. Garton FOR FOR Management
1.04 Elect Stephen B. Siegel FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LILLY (ELI) & CO
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: ANNUAL
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George M.C. Fisher FOR FOR Management
1.02 Elect Alfred G. Gilman FOR FOR Management
1.03 Elect Karen N. Horn FOR FOR Management
1.04 Elect John Edward Rose FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Independent board chairman AGAINST AGAINST Shareholder
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Award performance-based stock options AGAINST AGAINST Shareholder
8 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Management
Vote
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOWE'S COMPANIES INC
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Alexander Ingram FOR FOR Management
1.02 Elect Richard K. Lochridge FOR FOR Management
1.03 Elect Robert L. Johnson FOR FOR Management
2 Amend Director Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
- --------------------------------------------------------------------------------
MACERICH
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dana K. Anderson FOR FOR Management
1.02 Elect Diana M. Laing FOR FOR Management
1.03 Elect Stanley A. Moore FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Lutz For Did Not Management
Vote
1.2 Elect Director John H. Trescot, Jr. For Did Not Management
Vote
1.3 Elect Director Donald A. Erickson For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert F. Maguire III FOR FOR Management
1.02 Elect Richard I. Gilchrist FOR FOR Management
1.03 Elect Lawrence S. Kaplan FOR FOR Management
1.04 Elect Caroline S. McBride FOR FOR Management
1.05 Elect Andrea L. Van de Kamp FOR FOR Management
1.06 Elect Walter L. Weisman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 188.2 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings Due to Proposed Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
10.2 Elect Michael Behrendt to the Supervisory For Did Not Management
Board Vote
10.3 Elect Herbert Demel to the Supervisory For Did Not Management
Board Vote
10.4 Elect Klaus Eberhardt to the Supervisory For Did Not Management
Board Vote
10.5 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
10.6 Elect Karl-Ludwig Kley to the Supervisory For Did Not Management
Board Vote
10.7 Elect Joachim Milberg to the Supervisory For Did Not Management
Board Vote
10.8 Elect Rudolf Rupprecht to the Supervisory For Did Not Management
Board Vote
10.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
10.10 Elect Hanns-Helge Stechl to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 188.2 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings Due to Proposed Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
10.1 Elect Hanns-Helge Stechl to the For Did Not Management
Supervisory Board Vote
10.2 Elect Michael Behrendt to the Supervisory For Did Not Management
Board Vote
10.3 Elect Herbert Demel to the Supervisory For Did Not Management
Board Vote
10.4 Elect Klaus Eberhardt to the Supervisory For Did Not Management
Board Vote
10.5 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
10.6 Elect Karl-Ludwig Kley to the Supervisory For Did Not Management
Board Vote
10.7 Elect Joachim Milberg to the Supervisory For Did Not Management
Board Vote
10.8 Elect Rudolf Rupprecht to the Supervisory For Did Not Management
Board Vote
10.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.6 Pence Per For For Management
Ordinary Share
4 Elect Jon Aisbitt as Director For For Management
5 Elect Chris Chambers as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Re-elect Alison Carnwath as Director For For Management
8 Re-elect Harvey McGrath as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Scrip Dividend For For Management
13 Approve Capital Reorganisation Re: For For Management
Cancellation of Ordinary Share Capital,
Capital Increase and Redenomination of
Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Management
Redenomination of Share Capital
15 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to 103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 15,515,190
Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 500,000 to GBP 1,000,000
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For Did Not Management
Vote
1.2 Elect Director Joseph F. Damico For Did Not Management
Vote
1.3 Elect Director John T. Schwieters For Did Not Management
Vote
1.4 Elect Director Gail R. Wilensky For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For Withhold Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For Withhold Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Kramer For For Management
1.2 Elect Director Peter Glusker For For Management
1.3 Elect Director Christie Hefner For For Management
1.4 Elect Director Andrew Heyward For For Management
1.5 Elect Director David C. Hodgson For For Management
1.6 Elect Director Philip Hoffman For For Management
1.7 Elect Director Zachary Leonard For For Management
1.8 Elect Director Robert H. Lessin For For Management
1.9 Elect Director Douglas McCormick For For Management
1.10 Elect Director David Moore For For Management
1.11 Elect Director Jeffrey F. Rayport For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For Did Not Management
Vote
1.2 Elect Director Stephen R. Hardis For Did Not Management
Vote
1.3 Elect Director The Rt. Hon. Lord Lang of For Did Not Management
Monkton, DL Vote
1.4 Elect Director Morton O. Schapiro For Did Not Management
Vote
1.5 Elect Director Adele Simmons For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Option Exchange Program For Did Not Management
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
5 Request That the Board of Directors Adopt Against Did Not Shareholder
an Executive Compensation Policy That All Vote
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Linsert, Jr. For For Management
1.2 Elect Director Sandra Panem, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuo Wei (Herbert) Chang FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy W. Millner For For Management
1.2 Elect Director Carl E. Sanders For Withhold Management
1.3 Elect Director Thomas S. Stribling For For Management
1.4 Elect Director Kaaren J. Street For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONEE Security ID: 57685P304
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Beecher For For Management
1.2 Elect Director Daniel J. Holland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MC Security ID: JP3866800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIAM H. HEYMAN TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
5 TO APPROVE AN AMENDMENT TO THE MAX RE For For Management
CAPITAL 2000 INCENTIVE PLAN, TO INCREASE
THE NUMBER OF SHARES FROM 5,000,000 TO
8,000,000.
6 TO APPROVE AN AMENDMENT TO THE MAX RE For For Management
CAPITAL 2000 INCENTIVE PLAN TO ALLOW FOR
THE GRANTING OF AWARDS, AS DEFINED IN THE
INCENTIVE PLAN, TO THE COMPANY S
NON-EMPLOYEE DIRECTORS AS DEFINED IN THE
INCENTIVE PLAN.
7 Ratify Auditors For For Management
8 TO AUTHORIZE THE ELECTION OF WILLIAM H. For For Management
HEYMAN TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
9 TO AUTHORIZE THE ELECTION OF WILLIS T. For For Management
KING, JR. TO THE BOARD OF DIRECTORS OF
MAX RE LTD.
10 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
11 TO AUTHORIZE THE ELECTION OF STEVEN M. For For Management
SKALA TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: SPECIAL
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: SPECIAL
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Shares to Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For Withhold Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For For Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton Eibl For For Management
1.2 Elect Director Robert Guyett For For Management
1.3 Elect Director Thomas Ringer For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For Withhold Management
1.2 Elect Director Cary D. McMillan For Withhold Management
1.3 Elect Director Michael J. Roberts For Withhold Management
1.4 Elect Director James A. Skinner For Withhold Management
1.5 Elect Director Anne-Marie Slaughter For Withhold Management
2 Ratify Auditors For Abstain Management
3 Report on Genetically Modified Organisms Against Abstain Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive A. Meanwell For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For Withhold Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For Withhold Management
1.6 Elect Director Barbara Hackman Franklin For Withhold Management
1.7 Elect Director Gordon S. Macklin For Withhold Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: ANNUAL
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William R. Brody FOR FOR Management
1.02 Elect Arthur D. Collins Jr. FOR FOR Management
1.03 Elect Antonio M. Gotto Jr. FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Limit or End Charitable Giving AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For Withhold Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Amnon Landan FOR FOR Management
1.02 Elect Brad Boston FOR FOR Management
1.03 Elect Igal Kohavi FOR FOR Management
1.04 Elect Clyde Ostler FOR FOR Management
1.05 Elect Yair Shamir FOR FOR Management
1.06 Elect Giora Yaron FOR FOR Management
1.07 Elect Anthony Zingale FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQE Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Franklin J. Miller, M.D. For For Management
1.3 Elect Director Michael E. Stillabower, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway FOR FOR Management
1.02 Elect Heinz-Joachim Neuburger FOR FOR Management
1.03 Elect E. Stanley O'Neal FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt director stock award plan FOR AGAINST Management
4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG and Fasselt & Vote
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Leon O. Moulder, Jr. For For Management
1.5 Elect Director David B. Sharrock For For Management
1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.7 Elect Director Arthur L. Weaver, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Robert H. Baldwin For Withhold Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For Withhold Management
1.9 Elect Director Kirk Kerkorian For Withhold Management
1.10 Elect Director J. Terrence Lanni For Withhold Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel M. Wade For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Did Not Management
Vote
1.2 Elect Director Robert H. Baldwin For Did Not Management
Vote
1.3 Elect Director Terry N. Christensen For Did Not Management
Vote
1.4 Elect Director Willie D. Davis For Did Not Management
Vote
1.5 Elect Director Alexander M. Haig, Jr. For Did Not Management
Vote
1.6 Elect Director Alexis M. Herman For Did Not Management
Vote
1.7 Elect Director Roland Hernandez For Did Not Management
Vote
1.8 Elect Director Gary N. Jacobs For Did Not Management
Vote
1.9 Elect Director Kirk Kerkorian For Did Not Management
Vote
1.10 Elect Director J. Terrence Lanni For Did Not Management
Vote
1.11 Elect Director George J. Mason For Did Not Management
Vote
1.12 Elect Director James J. Murren For Did Not Management
Vote
1.13 Elect Director Ronald M. Popeil For Did Not Management
Vote
1.14 Elect Director John T. Redmond For Did Not Management
Vote
1.15 Elect Director Daniel M. Wade For Did Not Management
Vote
1.16 Elect Director Melvin B. Wolzinger For Did Not Management
Vote
1.17 Elect Director Alex Yemenidjian For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence of Related-Party Vote
Transactions
5 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
6 Reelect Laurence Parisot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Patrick Cox as Supervisory Board For Did Not Management
Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association to Adopt For Did Not Management
Michel Rollier as Limited Managing Vote
Partner
10 Amend Articles of Association to Remove For Did Not Management
Nationality Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence of Related-Party Vote
Transactions
5 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
6 Reelect Laurence Parisot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Patrick Cox as Supervisory Board For Did Not Management
Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association to Adopt For Did Not Management
Michel Rollier as Limited Managing Vote
Partner
10 Amend Articles of Association to Remove For Did Not Management
Nationality Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd A. Carney For For Management
1.2 Elect Director David C. Schwab For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Harold A. Blomquist For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Paul F. Folino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: ANNUAL
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H. Gates III FOR FOR Management
1.02 Elect Steven A. Ballmer FOR FOR Management
1.03 Elect James I. Cash Jr. FOR FOR Management
1.04 Elect Raymond V. Gilmartin FOR FOR Management
1.05 Elect Ann McLaughlin Korologos FOR FOR Management
1.06 Elect David F. Marquardt FOR FOR Management
1.07 Elect Charles H. Noski FOR FOR Management
1.08 Elect Helmut Panke FOR FOR Management
1.09 Elect Jon A. Shirley FOR FOR Management
2 Amend Stock Option Plan FOR FOR Management
3 Amend Director Stock Option Plan FOR FOR Management
4 Reapprove Option/Bonus Plan for OBRA FOR FOR Management
5 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
1.7 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For Did Not Management
Bonus System - Decrease Authorized Vote
Capital to Reflect Share Repurchase
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors and Special Vote
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
8 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For Did Not Management
Bonus System - Decrease Authorized Vote
Capital to Reflect Share Repurchase
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors and Special Vote
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
8 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For Withhold Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: Security ID: ES0164180012
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Allocation of
Income for Fiscal Year Ended 12-31-04
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders in the Amount of EUR 0.10
per Share
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 30
Million
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Request the Listing of For For Management
Securities and Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve and Sign Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: Security ID: ES0164180012
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Allocation of
Income for Fiscal Year Ended 12-31-04
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders in the Amount of EUR 0.10
per Share
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 30
Million
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Request the Listing of For For Management
Securities and Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve and Sign Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, the For For Management
Reduction of Capital, Amendments to
Articles and Related Matters
2 Amend the Employee Share Plans For For Management
3 Elect Patrick Lupo as Director For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Finch as Director For For Management
4 Re-elect Stephen Hodge as Director For For Management
5 Re-elect Andrew Sukawaty as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,891,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 433,700
10 Authorise 867,400,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the mm02 Deferred Equity For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet, Jan For Did Not Management
Steyaert, Sanjiv Ahuja, Bernard Vote
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For Did Not Management
Approve Renumeration EUR 225,000 Vote
7 Amend Article Re: Convening of For Did Not Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For Did Not Management
Functions Vote
9 Amend Article Regarding Compensation and For Did Not Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For Did Not Management
Shareholders, Warrantholders, and Vote
Bondholders
11 Amend Articles to Remove Article 48 For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For Did Not Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For Did Not Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For Did Not Management
Stock Purchase Plan Vote
16 Receive Information on Corporate None Did Not Management
Governance Vote
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet, Jan For Did Not Management
Steyaert, Sanjiv Ahuja, Bernard Vote
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For Did Not Management
Approve Renumeration EUR 225,000 Vote
7 Amend Article Re: Convening of For Did Not Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For Did Not Management
Functions Vote
9 Amend Article Regarding Compensation and For Did Not Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For Did Not Management
Shareholders, Warrantholders, and Vote
Bondholders
11 Amend Articles to Remove Article 48 For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For Did Not Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For Did Not Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For Did Not Management
Stock Purchase Plan Vote
16 Receive Information on Corporate None Did Not Management
Governance Vote
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 217016104
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Authorize a New Class of Common Stock For Did Not Management
Vote
4 Amend Certificate/Governance-Related For Did Not Management
Vote
5 Amend Certificate/Dividend Right For Did Not Management
Vote
6 Convert Form of Securities For Did Not Management
Vote
7 Convert Form of Securities For Did Not Management
Vote
8 Company Specific--Board-Related For Did Not Management
Vote
9 Amend Certificate/Increase or Decrease For Did Not Management
Authorized Class B Stock Vote
10 Directors May be Removed With/Without For Did Not Management
Cause Vote
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert C. Krueger For For Management
1.3 Elect Director Philip W. Milne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect M.C. Ramaphosa as Director For For Management
3.2 Reelect I. Charnley as Director For For Management
3.3 Reelect Z.N.A. Cindi as Director For For Management
3.4 Reelect S.N. Mabaso as Director For For Management
4.1 Elect J.H.N. Strydom as Director For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
9 Amend Incentive Share Option Scheme Re: For Against Management
Allocation to Employees of Non-South
African Companies in which MTN has
Significant Stake
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Jerry T. Jackson For For Management
1.5 Elect Director Daniel J. Mitchell For For Management
1.6 Elect Director Arnold L. Oronsky For For Management
1.7 Elect Director Michael J. Valentino For For Management
1.8 Elect Director Sigrid Van Bladel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For Did Not Management
December31, 2004 Vote
2 Accept Financial Statements for Year For Did Not Management
Ended December 31, 2004 Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Elect Directors and Designate Independent For Did Not Management
Members Vote
10 Approve Stock Option Program For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: ANNUAL
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian L. Halla FOR FOR Management
1.02 Elect Steven R. Appleton FOR FOR Management
1.03 Elect Gary P. Arnold FOR FOR Management
1.04 Elect Richard J. Danzig FOR FOR Management
1.05 Elect Robert J. Frankenberg FOR FOR Management
1.06 Elect E. Floyd Kvamme FOR FOR Management
1.07 Elect Modesto A. Maidique FOR FOR Management
1.08 Elect Edward R. McCracken FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Approve Annual Bonus Plan FOR FOR Management
4 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
NAVTEQ CORP
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard J. A. de Lange FOR FOR Management
1.02 Elect Christopher B. Galvin FOR FOR Management
1.03 Elect Judson C. Green FOR FOR Management
1.04 Elect Wilhelmus C. M. Groenhuysen FOR FOR Management
1.05 Elect William L. Kimsey FOR FOR Management
1.06 Elect Scott D. Miller FOR FOR Management
1.07 Elect Dirk-Jan van Ommeren FOR FOR Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For Withhold Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Philip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: Security ID: 640079109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Philip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director Ajit S. Gill For For Management
1.3 Elect Director Joseph J. Krivulka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For Withhold Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director John N. Kapoor For For Management
1.7 Elect Director Kaveh T. Safavi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEORX CORP.
Ticker: NERX Security ID: 640520300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon, Ph.D. For For Management
1.2 Elect Director Frederick B. Craves, For For Management
Ph.D.
1.3 Elect Director E. Rolland Dickson, M.D. For For Management
1.4 Elect Director Carl S. Goldfischer, M.D. For For Management
1.5 Elect Director Alan S. Steigrod For For Management
1.6 Elect Director David R. Stevens For For Management
1.7 Elect Director Robert M. Littauer For For Management
1.8 Elect Director Alan Glassberg, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
WILLIAM DING
2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
TED SUN
3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
DENNY LEE
4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
MICHAEL TONG
5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
DONGHUA DING
6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
RONALD LEE
7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
MICHAEL LEUNG
8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
JOSEPH TONG
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
WILLIAM DING
2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
TED SUN
3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
DENNY LEE
4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
MICHAEL TONG
5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
DONGHUA DING
6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
RONALD LEE
7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
MICHAEL LEUNG
8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
JOSEPH TONG
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Box For For Management
1.2 Elect Director William Thomas Ballantine For For Management
1.3 Elect Director James D. Cole For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James H. Stone For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487703
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. KE COWLEY, AS For For Management
DIRECTOR.
2 RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. For For Management
3 ELECTION OF MR. V DINH, AS DIRECTOR. For For Management
4 ELECTION OF MR. PL BARNES, AS DIRECTOR. For For Management
5 ELECTION OF MR. JL THORNTON, AS DIRECTOR. For For Management
6 SHARE SCHEME MEETING OF ORDINARY For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
7 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
8 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For Did Not Management
2.3 Percent of the Company's Issued Share Vote
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NISSIN CO. LTD.
Ticker: Security ID: JP3674410000
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1.38,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSIN CO. LTD.
Ticker: Security ID: JP3674410000
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1.38,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For For Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORP.
Ticker: NT. Security ID: 656568102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jalynn H. Bennett as Director For For Management
1.2 Elect Manfred Bischoff as Director For For Management
1.3 Elect Robert E. Brown as Director For For Management
1.4 Elect John E. Cleghorn as Director For For Management
1.5 Elect James B. Hunt, Jr. as Director For For Management
1.6 Elect Robert A. Ingram as Director For For Management
1.7 Elect John A. MacNaughton as Director For For Management
1.8 Elect John P. Manley as Director For For Management
1.9 Elect Richard D. McCormick as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect William A. Owens as Director For For Management
1.12 Elect Harry J. Pearce as Director For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Adoption of the Nortel U.S. Stock For For Management
Purchase Plan, the Nortel Global Stock
Purchase Plan, and the Nortel Stock
Purchase Plan for Members of the Nortel
Savings and Retirement Program
4 Approve Adoption of Nortel 2005 Stock For For Management
Incentive Plan
5 Require Shareholder Approval of the Against Against Shareholder
Compensation of the Ten Highest Paid
Executives
6 Exclude Senior Executive's Bonuses From Against Against Shareholder
Calculation of Pensions
7 Require List of Nominees for Board of Against Against Shareholder
Directors To Have a Minimum of 25% More
Candidates Than There Are Spaces to Fill
8 Roll Back the Salary Level of All Senior Against Against Shareholder
Executives to Their Salary Level on Jan.
1, 1998
9 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Bonus and Salary Increases Given
to Senior Executives (Past and Present)
From 1998 through 2004
10 Take Legal or other Appropriate Action to Against Against Shareholder
Exclude Executives (Past and
Present)Bonuses and Salary Increases from
1998 through 2004 from Their Pensions
Calculation
11 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Compensation and Perks Paid to
Board of Directors (former and present)
From 1998 through 2004
12 Require Economy Class for All Business Against Against Shareholder
Travel of All Senior Executives, Company
Employees, and Board of Directors
13 Allow Shareholders in Attendance at AGM Against Against Shareholder
to Elect Two Additional Directors to the
Board in Addition to the Slate of
Candidates Proposed by the Existing Board
of Director's Nominating Committee at the
AGM
14 Take Legal or other Appropriate Actions Against Against Shareholder
to Get Back Fees Paid to External
Auditors From 1998 through 2004; Require
Future Auditor's Fees To Be Approved by
Shareholders at AGM
15 Require Nortel To Provide Letter to Against Against Shareholder
Regulatory Agencies With Information The
Agencies Should Have Been Looking For to
Protect Shareholders of Publicly Traded
Companies
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Richard H. Booth For Did Not Management
Vote
1.2 Elect Trustee Cotton Mather Cleveland For Did Not Management
Vote
1.3 Elect Trustee Sanford Cloud, Jr. For Did Not Management
Vote
1.4 Elect Trustee James F. Cordes For Did Not Management
Vote
1.5 Elect Trustee E. Gail de Planque For Did Not Management
Vote
1.6 Elect Trustee John G. Graham For Did Not Management
Vote
1.7 Elect Trustee Elizabeth T. Kennan For Did Not Management
Vote
1.8 Elect Trustee Robert E. Patricelli For Did Not Management
Vote
1.9 Elect Trustee Charles W. Shivery For Did Not Management
Vote
1.10 Elect Trustee John F. Swope For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 FURTHER SHARE REPURCHASE PROGRAM. For For Management
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For For Management
A TWO-YEAR TERM.
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For For Management
FOR A THREE-YEAR TERM.
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM.
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For For Management
YEAR TERM.
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For For Management
FOR A THREE YEAR TERM.
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Ratify board acts-legal FOR FOR Management
3 Set dividend/allocate profits FOR FOR Management
4 Reduce authorized capital FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6.01 Elect Birgit Breuel FOR FOR Management
6.02 Elect Peter Burckhardt FOR FOR Management
6.03 Elect Alexandre F. Jetzer FOR FOR Management
6.04 Elect Pierre Landolt FOR FOR Management
6.05 Elect Ulrich Lehner FOR FOR Management
7 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For Did Not Management
Vote
5 FURTHER SHARE REPURCHASE PROGRAM. For Did Not Management
Vote
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For Did Not Management
A TWO-YEAR TERM. Vote
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For Did Not Management
FOR A THREE-YEAR TERM. Vote
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management
THREE-YEAR TERM. Vote
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For Did Not Management
YEAR TERM. Vote
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For Did Not Management
FOR A THREE YEAR TERM. Vote
11 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Santo J. Costa, J.D. For For Management
1.3 Elect Director John R. Evans, M.D. For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson, Ph.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.8 Elect Director Thomas N. Parks,Ph.D. For For Management
1.9 Elect Director Rachel R. Selisker For For Management
1.10 Elect Director Calvin R. Stiller, M.D. For For Management
1.11 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For Did Not Management
Vote
1.2 Elect Director Victoria F. Haynes For Did Not Management
Vote
1.3 Elect Director Thomas A. Waltermire For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Mellin S.p.A. For Did Not Management
(Baby Food Business in Italy) Vote
3.a Authorize Management Board to Issue For Did Not Management
6,711,409 Shares in Connection with Vote
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 3.a
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For Did Not Management
Vote
3c Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
6 Receive Explanation of Corporate None Did Not Management
Governance Statement Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Reelect Chris Britton to Executive Board For Did Not Management
Vote
8b Reelect Rudy Mareel to Executive Board For Did Not Management
Vote
8c Reelect Niraj Mehra to Executive Board For Did Not Management
Vote
9a Elect Steven Schuit to Supervisory Board For Did Not Management
Vote
9b Elect Marco Fossati to Supervisory Board For Did Not Management
Vote
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For For Management
1.2 Elect Director Douglas E. Swanson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp,, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director Harold G. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors Who Are For Did Not Management
Members of Company's Board Committees Vote
7 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
8 Approve Monthly Remuneration of to For Did Not Management
Company's President for the Period Vote
Between March 23, 2005 to May 31, 2005;
Determine Monthly Remuneration Starting
On June 1, 2005
9 Approve Contract Agreement Between New For Did Not Management
Managing Director and the Company Vote
10 Amend Article 5 of Company's Articles of For Did Not Management
Association Re: Share Capital and Vote
Shareholding Structure
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Federico For For Management
1.2 Elect Director James F. Gero For For Management
1.3 Elect Director Robert Gaines-Cooper For For Management
1.4 Elect Director Jerry C. Benjamin For For Management
1.5 Elect Director Peter J. Hewett For For Management
1.6 Elect Director Walter P. Von Wartburg For For Management
1.7 Elect Director Thomas J. Kester For For Management
1.8 Elect Director Kenneth R. Weisshaar For For Management
1.9 Elect Director Guy J. Jordan For For Management
1.10 Elect Director Stefan Widensohler For For Management
2 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION (ARTICLE 10 AND
ARTICLE 11).
3 PROPOSAL TO APPROVE BALANCE SHEET AND For For Management
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2004.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Michael G. Atieh For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Sir Mark Richmond, Ph.D For For Management
1.10 Elect Director John P. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For For Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allison H. Abraham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allison H. Abraham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anastasia D. Kelly For Did Not Management
Vote
1.2 Elect Director Steven R. McCracken For Did Not Management
Vote
1.3 Elect Director John J. McMackin, Jr. For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
P.F. CHANG
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director R. Michael Welborn For For Management
1.3 Elect Director James G. Shennan, Jr. For For Management
1.4 Elect Director F. Lane Cardwell, Jr. For For Management
1.5 Elect Director Kenneth J. Wessels For For Management
1.6 Elect Director M. Ann Rhoades For For Management
1.7 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director R. Michael Welborn For For Management
1.3 Elect Director James G. Shennan, Jr. For For Management
1.4 Elect Director F. Lane Cardwell, Jr. For For Management
1.5 Elect Director Kenneth J. Wessels For For Management
1.6 Elect Director M. Ann Rhoades For For Management
1.7 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert II For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Campbell For For Management
1.2 Elect Director Craig W. Elliott For For Management
1.3 Elect Director Joseph A. Graziano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.93 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 100,000 Vote
7 Approve Cancellation of Authority Granted For Did Not Management
May 2004 to Issue Debt Instruments Vote
8 Elect Jean-Claude Marceau as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Did Not Management
20 Million for Future Exchange Offers Vote
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
20 Million
18 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 20 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Amend Articles RE: Representation of For Did Not Management
Employees on the Board Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.93 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 100,000 Vote
7 Approve Cancellation of Authority Granted For Did Not Management
May 2004 to Issue Debt Instruments Vote
8 Elect Jean-Claude Marceau as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Did Not Management
20 Million for Future Exchange Offers Vote
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
20 Million
18 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 20 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Amend Articles RE: Representation of For Did Not Management
Employees on the Board Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PALADIN RESOURCES PLC (FORMERLY PITTENCRIEFF RESOURCES)
Ticker: Security ID: GB0006920325
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.14 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Bill Turcan as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Increase in Authorised Capital to For For Management
GBP 100,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,256,877
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,688,531
10 Authorise 33,770,632 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
PALADIN RESOURCES PLC (FORMERLY PITTENCRIEFF RESOURCES)
Ticker: Security ID: GB0006920325
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.14 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Bill Turcan as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Increase in Authorised Capital to For For Management
GBP 100,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,256,877
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,688,531
10 Authorise 33,770,632 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard M. Feldman FOR FOR Management
1.02 Elect Mark J. Riedy FOR FOR Management
2 SP-Prohibit targeted share placement AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Nordmann For For Management
1.2 Elect Director Dr. Arie Gutman For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Robert L. Parker Jr. For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hanratty For For Management
1.2 Elect Director Remy Sautter For For Management
1.3 Elect Director Patrick A. Thiele For For Management
1.4 Elect Director Jurgen Zech For For Management
2 TO APPROVE THE PARTNERRE LTD. 2005 For For Management
EMPLOYEE EQUITY PLAN AND THE RESERVATION
OF 1,000,000 ADDITIONAL COMMON SHARES FOR
ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY
PLAN.
3 TO APPROVE AN INCREASE IN THE AUTHORIZED For For Management
SHARE CAPITAL OF THE COMPANY FROM
US$150,000,000 TO US$200,000,000 BY THE
CREATION OF 50,000,000 UNDESIGNATED
SHARES PAR VALUE US$1.00 PER SHARE.
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Zawadzki For For Management
1.2 Elect Director Elizabeth B. Dugan For For Management
1.3 Elect Director Dwight E. Vicks, Jr. For For Management
1.4 Elect Director John R. Zapisek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Becker For Withhold Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Victor Hershaft For For Management
1.4 Elect Director David E. McKinney For For Management
1.5 Elect Director James R. Painter For For Management
1.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter F. Drake For For Management
1.2 Elect Director Anne M. VanLent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Stokely For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, For For Management
Ph.D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For Did Not Management
Shares in the Aggregate Amount of EUR Vote
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For Did Not Management
Ricard Shares in Connection with Vote
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Mandate Chairman/CEO to Confirm Execution For Did Not Management
of Approved Resolutions Vote
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PETSMART INC
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence A. Del Santo FOR FOR Management
1.02 Elect Philip L. Francis FOR FOR Management
1.03 Elect Gregory P. Josefowicz FOR FOR Management
1.04 Elect Richard K. Lochridge FOR FOR Management
1.05 Elect Amin I. Khalifa FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Increase authorized common stock FOR FOR Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For Withhold Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM. Security ID: 71715B409
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mahaffy For For Management
1.2 Elect Director James Blair For For Management
1.3 Elect Director Cam L. Garner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dunham For For Management
1.2 Elect Director W. Franke For For Management
1.3 Elect Director R. Johnson For For Management
1.4 Elect Director J. Steven Whisler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: Security ID: JP3801600002
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: Security ID: JP3801600002
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 2.52 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
7 Ratify Societe BEAS as Alternate Auditor For Did Not Management
Vote
8 Change Company Name to PPR; Amend For Did Not Management
Articles Accordingly Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation For Did Not Management
Vote
11 Elect Francois-Henri Pinault as Director For Did Not Management
Vote
12 Elect Patricia Barbizet as Director For Did Not Management
Vote
13 Elect Rene Barbier de la Serre as For Did Not Management
Director Vote
14 Elect Pierre Bellon as Director For Did Not Management
Vote
15 Elect Allan Chapin as Director For Did Not Management
Vote
16 Elect Luca Cordero di Montezemolo as For Did Not Management
Director Vote
17 Elect Anthony Hamilton as Director For Did Not Management
Vote
18 Elect Philippe Lagayette as Director For Did Not Management
Vote
19 Elect Baudouin Prot as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 570,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Authorize Issuance of
Securities Convertible into Debt
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
26 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Capital Increase Vote
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
6 Billion
28 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
29 Approve Stock Option Plan Grants For Did Not Management
Vote
30 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
PLANETOUT INC.
Ticker: LGBT Security ID: 727058109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. King For For Management
1.2 Elect Director Allen Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANETOUT INC.
Ticker: Security ID: 727058109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. King For For Management
1.2 Elect Director Allen Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director John L. Nussbaum For For Management
1.6 Elect Director Thomas J. Prosser For For Management
1.7 Elect Director Charles M. Strother For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Dr. James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Dr. Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Jose H. Villarreal For For Management
1.14 Elect Director Mary Lee Widener For For Management
1.15 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
POST PROPERTIES
Ticker: PPS Security ID: 737464305
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert C. Goddard III FOR FOR Management
1.02 Elect David P. Stockert FOR FOR Management
1.03 Elect Herschel M. Bloom FOR FOR Management
1.04 Elect Douglas Crocker II FOR FOR Management
1.05 Elect Walter M. Deriso Jr. FOR FOR Management
1.06 Elect Russell R. French FOR FOR Management
1.07 Elect Nicholas B. Paumgarten FOR FOR Management
1.08 Elect Charles E. Rice FOR FOR Management
1.09 Elect Ronald de Waal FOR FOR Management
2 Adopt the Non-Qualified Employee Stock FOR AGAINST Management
Purchase Plan
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMOIY Security ID: GB0033560011
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Azam Alizai as Director For For Management
4 Re-elect Scott Dobbie as Director For For Management
5 Re-elect Ronald Emerson as Director For For Management
6 Re-elect Sir David John as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,724,097
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,058,820
10 Authorise 12,352,922 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: Security ID: GB0033560011
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Azam Alizai as Director For For Management
4 Re-elect Scott Dobbie as Director For For Management
5 Re-elect Ronald Emerson as Director For For Management
6 Re-elect Sir David John as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,724,097
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,058,820
10 Authorise 12,352,922 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael V. Prentiss FOR FOR Management
1.02 Elect Thomas J. Hynes Jr. FOR FOR Management
1.03 Elect Barry J.C. Parker FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Paul A. Bragg For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director J.C. Burton For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director David B. Robson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Myers For For Management
1.2 Elect Director Richard W. Roberson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: ANNUAL
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R. Kerry Clark FOR FOR Management
1.02 Elect Joseph T. Gorman FOR FOR Management
1.03 Elect Lynn M. Martin FOR FOR Management
1.04 Elect Ralph Snyderman FOR FOR Management
1.05 Elect Robert D. Storey FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Increase Authorized Common Stock FOR FOR Management
4 Repeal Classified Board AGAINST AGAINST Management
5 SP-Review or Promote Animal Welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against Against Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect K. Dane Brooksher FOR FOR Management
1.02 Elect Walter C. Rakowich FOR FOR Management
1.03 Elect Jeffrey H. Schwartz FOR FOR Management
1.04 Elect Kenneth N. Stensby FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.1 Elect Director Frederick J. Schwab For For Management
1.2 Elect Director Randy Best For For Management
1.3 Elect Director David G. Brown For For Management
1.4 Elect Director Michael S. Geltzeiler For For Management
1.5 Elect Director Todd S. Nelson For Withhold Management
1.6 Elect Director William E. Oberndorf For For Management
1.7 Elect Director Linda G. Roberts For For Management
1.8 Elect Director James P. Roemer For For Management
1.9 Elect Director Gary L. Roubos For For Management
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Randy Best For For Management
1.3 Elect Director David G. Brown For For Management
1.4 Elect Director Michael S. Geltzeiler For For Management
1.5 Elect Director Todd S. Nelson For Withhold Management
1.6 Elect Director William E. Oberndorf For For Management
1.7 Elect Director Linda G. Roberts For For Management
1.8 Elect Director James P. Roemer For For Management
1.9 Elect Director Gary L. Roubos For For Management
1.10 Elect Director Frederick J. Schwab For For Management
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management
1.2 Elect Director L. Patrick Gage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Bozzuto For For Management
1.2 Elect Director Charles W. Cole, Jr. For For Management
1.3 Elect Director Barbara B. Lucas For For Management
1.4 Elect Director Francis G. Riggs For For Management
1.5 Elect Director Enos K. Fry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PUBLIC STORAGE INC
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Wayne Hughes FOR FOR Management
1.02 Elect Ronald L. Havner Jr. FOR FOR Management
1.03 Elect Harvey Lenkin FOR FOR Management
1.04 Elect Robert J. Abernethy FOR FOR Management
1.05 Elect Dann V. Angeloff FOR FOR Management
1.06 Elect William C. Baker FOR FOR Management
1.07 Elect John T. Evans FOR FOR Management
1.08 Elect Uri P. Harkham FOR FOR Management
1.09 Elect B. Wayne Hughes Jr. FOR AGAINST Management
1.1 Elect Daniel C. Staton FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For Did Not Management
Vote
1.2 Elect Director Larry R. Carter For Did Not Management
Vote
1.3 Elect Director James R. Fiebiger For Did Not Management
Vote
1.4 Elect Director Balakrishnan S. Iyer For Did Not Management
Vote
1.5 Elect Director Carol L. Miltner For Did Not Management
Vote
1.6 Elect Director George D. Wells For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert E. Kahn FOR AGAINST Management
1.02 Elect Duane A. Nelles FOR AGAINST Management
1.03 Elect Brent Scowcroft FOR FOR Management
2 Eliminate cumulative Voting FOR NOT VOTED Management
2 Repeal classified board FOR FOR Management
3 Increase authorized common stock FOR AGAINST Management
4 Approve technical amendments FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director Mark J. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director Mark J. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvardo For For Management
1.2 Elect Director Cannon Y. Harvey For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Require Majority of Independent Directors Against For Shareholder
on Board
4 Submit Executive Compensation to Vote Against For Shareholder
5 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 250, Special JY 0
2 Approve Reduction in Capital Reserves For Did Not Management
Vote
3 Amend Articles to: Expand Business Lines For Did Not Management
- Amend Board Size Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Boeve For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
2 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
5 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H William Habermeyer Jr For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director Michael J. Merriman, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Jonathan D. Klein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For Against Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For Against Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For Against Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Scott H. Rechler FOR FOR Management
1.02 Elect Douglas Crocker II FOR FOR Management
1.03 Elect Elizabeth McCaul FOR FOR Management
1.04 Elect Ronald H. Menaker FOR FOR Management
1.05 Elect Peter Quick FOR FOR Management
1.06 Elect Lewis S. Ranieri FOR FOR Management
1.07 Elect John F. Ruffle FOR FOR Management
1.08 Elect Stanley Steinberg FOR FOR Management
2 Increase authorized common stock FOR FOR Management
3 Adopt the 2005 Stock Option Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Deval L. Patrick For For Management
1.5 Elect Director Paul B. Fireman For For Management
1.6 Elect Director Dorothy E. Puhy For For Management
1.7 Elect Director Thomas M. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 9.6 Pence Per For Did Not Management
Share Vote
4 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
5 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
6 Elect Jan Hommen as Director For Did Not Management
Vote
7 Elect Erik Engstrom as Director For Did Not Management
Vote
8 Re-elect Mark Armour as Director For Did Not Management
Vote
9 Re-elect Sir Crispin Davis as Director For Did Not Management
Vote
10 Re-elect Andrew Prozes as Director For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Martin E. Stein Jr. FOR FOR Management
1.02 Elect Raymond L. Bank FOR FOR Management
1.03 Elect C. Ronald Blankenship FOR FOR Management
1.04 Elect Alvin R. Carpenter FOR FOR Management
1.05 Elect J. Dix Druce Jr. FOR FOR Management
1.06 Elect Mary Lou Fiala FOR FOR Management
1.07 Elect Bruce M. Johnson FOR FOR Management
1.08 Elect Douglas S. Luke FOR FOR Management
1.09 Elect John C. Schweitzer FOR FOR Management
1.1 Elect Thomas G. Wattles FOR FOR Management
1.11 Elect Terry N. Worrell FOR FOR Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Armstrong, Jr For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Terry S. Jacobs For For Management
1.4 Elect Director Andrew L. Lewis, IV For For Management
1.5 Elect Director Timothy M. Mooney For For Management
1.6 Elect Director William L. Stakelin For For Management
1.7 Elect Director William P. Sutter, Jr. For For Management
1.8 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hayes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Leslie A. Waite For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management
LTD. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Greene For For Management
1.2 Elect Director Brian R. Hall For For Management
1.3 Elect Director Scott E. Pardee For For Management
1.4 Elect Director Jean D. Hamilton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For 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 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For 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 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against For Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Stephen A. Sherwin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Evans For For Management
1.2 Elect Director William J. Lansing For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RONA INC
Ticker: RON. Security ID: CA7762491040
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brodeur, Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, Alain Michel, Jim Pantelidis,
Louis A. Tanguay, and Jocelyn Tremblay as
Directors
2 Approve Raymond Chabot Grant Thornton, For For Management
Chartered Accountants, as Auditors and
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
RONA INC
Ticker: RON. Security ID: CA7762491040
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brodeur, Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, Alain Michel, Jim Pantelidis,
Louis A. Tanguay, and Jocelyn Tremblay as
Directors
2 Approve Raymond Chabot Grant Thornton, For For Management
Chartered Accountants, as Auditors and
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRX Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director Arne A. Wilhelmsen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For For Management
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management
YEAR 2004
3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management
4 DISCHARGE OF THE MEMBERS OF THE For Against Management
SUPERVISORY BOARD
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
6 AUTHORIZATION FOR THE ACQUISITION OF For For Management
ORDINARY SHARES
7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management
BY THE COMPANY
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management
9 PROPOSAL TO AMEND THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management
NON-EXECUTIVE DIRECTOR
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management
NON-EXECUTIVE DIRECTOR
12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management
NON-EXECUTIVE DIRECTOR
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management
NON-EXECUTIVE DIRECTOR
14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE BOARD OF DIRECTORS
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management
PLAN
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For Did Not Management
Vote
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For Did Not Management
YEAR 2004 Vote
3 DISCHARGE OF THE MANAGING DIRECTORS For Did Not Management
Vote
4 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD Vote
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For Did Not Management
MEMBER OF THE SUPERVISORY BOARD Vote
6 AUTHORIZATION FOR THE ACQUISITION OF For Did Not Management
ORDINARY SHARES Vote
7 CANCELLATION OF THE ORDINARY SHARES HELD For Did Not Management
BY THE COMPANY Vote
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For Did Not Management
Vote
9 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management
ASSOCIATION OF THE COMPANY Vote
10 APPOINTMENT OF MR A.G. JACOBS AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
12 APPOINTMENT OF MR A.A. LOUDON AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
14 ADOPTION OF THE REMUNERATION POLICY FOR For Did Not Management
THE BOARD OF DIRECTORS Vote
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For Did Not Management
PLAN Vote
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For Did Not Management
Vote
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For Did Not Management
Vote
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Neil A. Armstrong For For Management
1.3 Elect Director Daniel I. Booker For For Management
1.4 Elect Director Donald P. Fusilli For For Management
1.5 Elect Director Ronald L. Gellatin For For Management
1.6 Elect Director Charles C. Gedeon For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director John H. Odle For For Management
1.10 Elect Director Timothy G. Rupert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against Against Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Repurchase of Up to 2.0 Million For Did Not Management
Treasury Shares, In Any Case Within the Vote
Maximum Amount of EUR 24.0 Million
3 Authorize Reissuance of Up to 2.o Million For Did Not Management
Treasury Shares to Service Stock Option Vote
Plan and Stock Grants
4.1 Fix Number of Directors For Did Not Management
Vote
4.2 Elect Directors - Majority Slate None Did Not Management
Vote
4.3 Elect Directors - Minority Shareholders None Did Not Management
Slate Vote
4.4 Approve Remuneration of Directors For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and None Did Not Management
its Chairman - Majority Slate Vote
5.2 Appoint Internal Statutory Auditors - None Did Not Management
Minority Slate Vote
5.3 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS (DRAFT) FOR THE 36TH
FISCAL YEAR (FROM JANUARY 1, 2004 TO
DECEMBER 31, 2004), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF IN-JOO KIM For For Management
AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE COMPENSATION CEILING FOR For For Management
THE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Issue stock w/o preemptive rights FOR NOT VOTED Management
10 Increase authorized capital FOR TAKE NO Management
ACTION
11 Increase authorized capital FOR TAKE NO Management
ACTION
12 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
14 Approve stock option grant FOR TAKE NO Management
ACTION
15 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
16 Reduce authorized capital FOR TAKE NO Management
ACTION
17 Authorize legal formalities FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set Final Dividend at 1.20 FOR TAKE NO Management
ACTION
4 Approve related party transactions FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Elect alternate statutory auditor FOR TAKE NO Management
ACTION
7 Authorize trade in company stock FOR TAKE NO Management
ACTION
8 Authorize legal formalities FOR TAKE NO Management
ACTION
9 Issue stock w/ preemptive rights FOR NOT VOTED Management
9 Increase authorized capital FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
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 Ratify Auditors For For Management
6 Ratify Auditors For For Management
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
8 TERMINATION OF THE AUTHORITY TO ISSUE For For Management
BONDS
9 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE, WITH PREEMPTIVE
RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE For Against Management
CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE
RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY INCORPORATION OF SHARE
PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE For Against Management
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE OF SHARES RESERVED
FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE
RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management
AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE
FOR OR PURCHASE SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING For Against Management
OR NEW SHARES FREE OF CHARGE TO ALL OR
SOME SALARIED EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
POWERS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF For For Management
FORMALITIES
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For Withhold Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.7 Elect Director Laurette T. Koellner For Withhold Management
1.8 Elect Director Cornelis J.A. van Lede For Withhold Management
1.9 Elect Director Joan D. Manley For Withhold Management
1.10 Elect Director C. Steven McMillan For Withhold Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For Withhold Management
1.13 Elect Director Richard L. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For Did Not Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For Did Not Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John 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 Michael E. Marks FOR FOR Management
1.08 Elect Didier Primat FOR AGAINST Management
1.09 Elect Tore I. Sandvold FOR FOR Management
1.10 Elect Nicolas Seydoux FOR FOR Management
1.11 Elect Linda Gillespie Stuntz FOR FOR Management
1.12 Elect Rana Talwar FOR FOR Management
2 Approve financial statements FOR FOR Management
3.01 Approve non-technical charter amendments FOR FOR Management
3.01 Restore special meeting FOR NOT VOTED Management
3.01 Eliminate written consent FOR NOT VOTED Management
3.02 Approve non-technical charter amendments FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Add shares to employee stock purchase FOR FOR Management
plan
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 1.80 per Share Vote
5 Elect Serge Weinberg as Director For Did Not Management
Vote
6 Acknowledge the Resignation of Caisse des For Did Not Management
Depots et Consignations and Appoint Vote
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Did Not Management
Vote
8 Reelect Rene Barbier de La Serre as For Did Not Management
Director Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 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 500 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank C. Herringer FOR FOR Management
1.02 Elect Stephen T. McLin FOR FOR Management
1.03 Elect Charles R. Schwab FOR FOR Management
1.04 Elect Roger O. Walther FOR FOR Management
1.05 Elect Robert N. Wilson FOR FOR Management
2 Amend Director Stock Incentive Plan FOR AGAINST Management
3 Amend annual bonus plan FOR FOR Management
4 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
SCOR
Ticker: SCO Security ID: FR0000130304
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.03 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Allan Chapin as Director For Did Not Management
Vote
6 Reelect Daniel Havis as Director For Did Not Management
Vote
7 Reelect Jean Simonnet as Director For Did Not Management
Vote
8 Ratify Cooptation of Helman Le Pas de For Did Not Management
Secheval as Director Vote
9 Appoint Georges Chodron de Courcel as For Did Not Management
Censor Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Acquisition Vote
of IRP Holdings Ltd.
14 Authorize Issuance of Up to 150 Million For Did Not Management
Shares with Preemptive Rights to Finance Vote
Acquisition of IRP Holdings Ltd.
15 Authorize Issuance of Up to 150 Million For Did Not Management
Shares without Preemptive Rights to Vote
Finance Acquisition of IRP Holdings Ltd.
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issue Authority Above
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Up to 14.5 Million For Did Not Management
Shares For Use in Restricted Stock Plan Vote
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
148.5 Million
22 Amend Article 7 of Bylaws to Reflect Jun. For Did Not Management
24, 2004 Legal Changes Re: Custodian Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCOR
Ticker: Security ID: FR0000130304
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.03 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Allan Chapin as Director For Did Not Management
Vote
6 Reelect Daniel Havis as Director For Did Not Management
Vote
7 Reelect Jean Simonnet as Director For Did Not Management
Vote
8 Ratify Cooptation of Helman Le Pas de For Did Not Management
Secheval as Director Vote
9 Appoint Georges Chodron de Courcel as For Did Not Management
Censor Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Acquisition Vote
of IRP Holdings Ltd.
14 Authorize Issuance of Up to 150 Million For Did Not Management
Shares with Preemptive Rights to Finance Vote
Acquisition of IRP Holdings Ltd.
15 Authorize Issuance of Up to 150 Million For Did Not Management
Shares without Preemptive Rights to Vote
Finance Acquisition of IRP Holdings Ltd.
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issue Authority Above
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Up to 14.5 Million For Did Not Management
Shares For Use in Restricted Stock Plan Vote
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
148.5 Million
22 Amend Article 7 of Bylaws to Reflect Jun. For Did Not Management
24, 2004 Legal Changes Re: Custodian Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Troxel For For Management
1.2 Elect Director Robert I. Pender, Jr. For For Management
1.3 Elect Director J. Hallam Dawson For Withhold Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director Mark E. Woodward For For Management
1.6 Elect Director Carl Bass For Withhold Management
1.7 Elect Director Gregory J. Owens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clanin For For Management
1.2 Elect Director Gerard M. Moufflet For For Management
1.3 Elect Director Lawrence E. Tilton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Louis J. Giuliano For For Management
1.3 Elect Director Betty Jane Hess For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Coleman H. Peterson For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 21.5, Vote
Final JY 21.5, Special JY 0
2 Approve Formation of Joint Holding For Did Not Management
Company with Ito-Yokado Co. and Denny's Vote
Japan Co.
3 Amend Articles to Change Record Date for For Did Not Management
Payment of Interim Dividends Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
4.14 Elect Director For Did Not Management
Vote
4.15 Elect Director For Did Not Management
Vote
4.16 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: Security ID: DE0007235301
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2005 Vote
5 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
6 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: SGG Security ID: DE0007235301
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2005 Vote
5 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
6 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Reid Hamilton as For For Management
Director
3b Reelect Lee Yong Sun as Director For For Management
3c Reelect Tow Heng Tan as Director For For Management
3d Reelect Ye Longfei as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees for the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings, For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Reid Hamilton as For For Management
Director
3b Reelect Lee Yong Sun as Director For For Management
3c Reelect Tow Heng Tan as Director For For Management
3d Reelect Ye Longfei as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees for the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings, For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: 82481R106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
2 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management
A DIRECTOR.
3 TO RE-ELECT MR RONALD MAURICE NORDMANN AS For For Management
A DIRECTOR.
4 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
7 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004.
8 TO AUTHORIZE THE ALLOTMENT OF SHARES. For For Management
9 TO AUTHORIZE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
10 TO AUTHORIZE MARKET PURCHASES. For For Management
11 TO AUTHORIZE DONATIONS TO EU POLITICAL For For Management
ORGANIZATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------
SHL GROUP PLC
Ticker: Security ID: GB0001550853
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.75 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Bateson as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 277,179.40
8 Authorise 2,771,794 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHL GROUP PLC
Ticker: Security ID: GB0001550853
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.75 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Bateson as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 277,179.40
8 Authorise 2,771,794 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Siebel For For Management
1.2 Elect Director James C. Gaither For For Management
1.3 Elect Director Marc F. Racicot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For Withhold Management
1.4 Elect Director Yasushi Chikagami For Withhold Management
1.5 Elect Director Ronald Chwang For Withhold Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP INC
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Birch E. Bayh Jr. FOR FOR Management
1.02 Elect Melvyn E. Bergstein FOR FOR Management
1.03 Elect Linda Walker Bynoe FOR FOR Management
1.04 Elect Karen N. Horn FOR FOR Management
1.05 Elect Reuben S. Leibowitz FOR FOR Management
1.06 Elect J. Albert Smith Jr. FOR FOR Management
1.07 Elect Pieter S. van den Berg FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J. Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2004
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS DIRECTOR MR. JAMES For For Management
KRZYWICKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
3 TO RE-ELECT AS DIRECTOR DR FERDINAND VON For For Management
PRONDZYNSKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
4 TO ELECT AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR., WHO WAS APPOINTED AS A
DIRECTOR IN MARCH 2004.
5 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE COMPANY S AUDITOR AND
ACCOUNTANTS.
6 THAT THE COMPANY S 2004 EMPLOYEE SHARE For For Management
PURCHASE PLAN (THE 2004 ESPP ) BE AND IT
IS HEREBY ADOPTED.
7 THAT, SUBJECT TO COMPLIANCE WITH ALL For For Management
APPLICABLE LAWS, THE TERMS OF A SHARE
REPURCHASE AGREEMENT PROPOSED TO BE
ENTERED INTO BETWEEN THE COMPANY AND
CREDIT SUISSE FIRST BOSTON LLC BE AND THE
SAME HEREBY ARE APPROVED AND AUTHORIZED.
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS OF A SHARE PURCHASE For For Management
AGREEMENT TO BE ENTERED INTO AMONG
SKILLSOFT PUBLIC LIMITED COMPANY, CBT
(TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE
COMPANY, CBT FINANCE LIMITED, A
SUBSIDIARY OF THE COMPANY, AND CREDIT
SUISSE FIRST BOSTON LLC.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For Withhold Management
1.2 Elect Director Moiz M. Beguwala For Withhold Management
1.3 Elect Director Dwight W. Decker For Withhold Management
1.4 Elect Director David P. McGlade For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SL GREEN REALTY
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marc Holliday FOR FOR Management
1.02 Elect John S. Levy FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Stock Option and Incentive FOR AGAINST Management
Plan
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: GB0009223206
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330J12
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.3 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCKET COMMUNICATIONS, INC.
Ticker: SCKT Security ID: 833672108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Bass For For Management
1.2 Elect Director Kevin J. Mills For For Management
1.3 Elect Director Micheal L. Gifford For For Management
1.4 Elect Director Gianluca Rattazzi For For Management
1.5 Elect Director Leon Malmed For For Management
1.6 Elect Director Enzo Torresi For For Management
1.7 Elect Director Peter Sealey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOFTBRANDS, INC.
Ticker: Security ID: 83402A107
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Samuel For For Management
1.2 Elect Director Jeffrey Vorholt For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Jason L. Shrinsky For Withhold Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SITE Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
1.7 Elect Director Walter R. Arnheim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST JUDE MEDICAL INC
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard R. Devenuti FOR FOR Management
1.02 Elect Stuart M. Essig FOR FOR Management
1.03 Elect Thomas H. Garrett III FOR FOR Management
1.04 Elect Wendy L. Yarno FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Limit non-audit fees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For Withhold Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara Bass FOR FOR Management
1.02 Elect Mellody Hobson FOR FOR Management
1.03 Elect Olden Lee FOR FOR Management
1.04 Elect Howard Schultz FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review global labor practices AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charlene Barshefsky FOR FOR Management
1.02 Elect Jean-Marc Chapus FOR FOR Management
1.03 Elect Bruce W. Duncan FOR FOR Management
1.04 Elect Steven J. Heyer FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Stephen R. Quazzo FOR FOR Management
1.07 Elect Thomas O. Ryder FOR FOR Management
1.08 Elect Barry S. Sternlicht FOR FOR Management
1.09 Elect Daniel W. Yih FOR FOR Management
1.1 Elect Kneeland C. Youngblood FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 SP-Adopt confidential voting AGAINST FOR Shareholder
5 SP-Expense stock options AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For Did Not Management
Vote
1.2 Elect Director Jean-Marc Chapus For Did Not Management
Vote
1.3 Elect Director Bruce W. Duncan For Did Not Management
Vote
1.4 Elect Director Steven J. Heyer For Did Not Management
Vote
1.5 Elect Director Eric Hippeau For Did Not Management
Vote
1.6 Elect Director Steven Quazzo For Did Not Management
Vote
1.7 Elect Director Thomas O. Ryder For Did Not Management
Vote
1.8 Elect Director Barry S. Sternlicht For Did Not Management
Vote
1.9 Elect Director Daniel W. Yih For Did Not Management
Vote
1.10 Elect Director Kneeland C. Youngblood For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
4 Provide for Confidential Voting Against Did Not Shareholder
Vote
5 Expense Stock Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Stephen Goldsmith For For Management
1.4 Elect Director Wayne L. Kelley For For Management
1.5 Elect Director Charles E. Lanham For For Management
1.6 Elect Director Ruth J. Person For For Management
1.7 Elect Director J. Fred Risk For For Management
1.8 Elect Director John W. Ryan For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Dr. Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Naoki Hidaka For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director James C. Marcuccilli For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors For For Management
1.7 Fix Number of Auditors For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Elect Gunnar Brock, Birgitta Kantola, and For For Management
Matti Vuoria as New Directors
1.10 Ratify Auditors For For Management
1.11 Other Business (Non-Voting) None None Management
2 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
3 Approve EUR 70.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Shares For For Management
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For Withhold Management
1.5 Elect Director Robert E. Lee For Withhold Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Inclusion of Abstention Votes to the Against For Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL INC
Ticker: SLH Security ID: 86272T106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert P. Bowen FOR FOR Management
1.02 Elect John C. Deterding FOR FOR Management
1.03 Elect Robert M. Falzon FOR FOR Management
1.04 Elect Laurence S. Geller FOR FOR Management
1.05 Elect Thomas A. Hassard FOR FOR Management
1.06 Elect Jonathan A. Langer FOR FOR Management
1.07 Elect Robert J. Watson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.1 Elect Director G. Thomas Waite, III For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY
Ticker: Security ID: 867229106
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mel E. Benson FOR FOR Management
1.02 Elect Brian Canfield FOR FOR Management
1.03 Elect Bryan P. Davies FOR FOR Management
1.04 Elect Brian A. Felesky FOR FOR Management
1.05 Elect John T. Ferguson FOR FOR Management
1.06 Elect W. Douglas Ford FOR FOR Management
1.07 Elect Richard L. George FOR FOR Management
1.08 Elect John R. Huff FOR FOR Management
1.09 Elect Robert W. Korthals FOR FOR Management
1.10 Elect M. Ann McCaig FOR FOR Management
1.11 Elect Michael W. O'Brien FOR FOR Management
1.12 Elect JR Shaw FOR FOR Management
2 Appoint outside auditors FOR FOR Management
3 Adopt poison-pill-style defense FOR AGAINST Management
- --------------------------------------------------------------------------------
SUNOPTA INC
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Bronfman For Withhold Management
1.2 Elect Director Robert Fetherstonhaugh For For Management
1.3 Elect Director Katrina Houde For For Management
1.4 Elect Director Cyril Ing For For Management
1.5 Elect Director Jeremy Kendall For For Management
1.6 Elect Director Camillo Lisio For For Management
1.7 Elect Director James Rifenbergh For For Management
1.8 Elect Director Joseph Riz For For Management
1.9 Elect Director Allan Routh For For Management
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For Withhold Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Claude M. Leglise For For Management
1.5 Elect Director E. Scott Russell For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 141.2 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 4 to Vote
Shareholders
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Gerold Buehrer, Paul Embrechts, For Did Not Management
and Franziska Tschudi as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 141.2 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 4 to Vote
Shareholders
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Gerold Buehrer, Paul Embrechts, For Did Not Management
and Franziska Tschudi as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Alan B. Salisbury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For Withhold Management
1.2 Elect Director Kenneth F. Yontz For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: ANNUAL
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Tania Amochaev FOR FOR Management
1.02 Elect William Coleman FOR FOR Management
1.03 Elect Franciscus Lion FOR FOR Management
1.04 Elect David Mahoney FOR FOR Management
1.05 Elect Robert Stevens Miller Jr. FOR FOR Management
1.06 Elect George Reyes FOR FOR Management
1.07 Elect Daniel H. Schulman FOR FOR Management
1.08 Elect John W. Thompson FOR FOR Management
2 Increase Authorized Common Stock FOR FOR Management
3 Adopt Stock Option Plan FOR FOR Management
4 Add Shares to Director Stock Award Plan FOR FOR Management
5 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Tyrrell For For Management
1.2 Elect Director Frederick L. Bryant For For Management
1.3 Elect Director Richard E. Francis, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: US87162M4096
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For Did Not Management
2004 Vote
2.1 Elect Director Robert Bland For Did Not Management
Vote
2.2 Elect Director Roland Bronnimann For Did Not Management
Vote
2.3 Elect Directors Allen Misher For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Certificate to Establish For Did Not Management
Restrictions on Stock Issuance Vote
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.145 Billion to 2.2 Billion
Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2004 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2004 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2004 For For Management
STOCK DIVIDENDS AND EMPLOYEE PROFIT
SHARING (IN STOCK).
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For Withhold Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Yoichi Kimura For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Susan M. Swain For Withhold Management
1.7 Elect Director Toshiji Tokiwa For Withhold Management
1.8 Elect Director Isao Tsuruta For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: CA87425E1034
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Balwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director Kevin S. Dunne For For Management
1.4 Elect Director Al L. Flood For For Management
1.5 Elect Director Dale G. Parker For For Management
1.6 Elect Director Lawrence G. Tapp For For Management
1.7 Elect Director Stella M. Thompson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: CA87425E1034
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Balwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director Kevin S. Dunne For For Management
1.4 Elect Director Al L. Flood For For Management
1.5 Elect Director Dale G. Parker For For Management
1.6 Elect Director Lawrence G. Tapp For For Management
1.7 Elect Director Stella M. Thompson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roxanne S. Austin FOR FOR Management
1.02 Elect James A. Johnson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For For Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For Against Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cracchiolo For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For Withhold Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For Did Not Management
Techtronic Industries Co. Ltd., Ryobi Vote
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Allocation of Vote
Income, and Discharge Directors
2 Approve Dividend For Did Not Management
Vote
3 Approve Merger by Absorption of Terra For Did Not Management
Networks Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Auditors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Reduction in Stated Capital For Did Not Management
Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: APR 1, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3.a Appoint Internal Statutory Auditors - None Did Not Management
Majority Shareholder Slate Vote
3.b Appoint Internal Statutory Auditors - None Did Not Management
Minority Shareholder(s) Slate Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Statutory Auditors Vote
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 2.2 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Company and
Group Employees
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Provisions For Did Not Management
Set Forth By Italian Government Re: Vote
Proprietary Structure And Management Of
The National Electricity Grid
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For Against Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
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TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For Withhold Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For Withhold Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THE MIDDLEBY CORP.
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
1.7 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC.
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Withhold Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Flinn For For Management
1.2 Elect Director John V. Herndon For For Management
1.3 Elect Director Peter A.A. Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAVANCE INC
Ticker: THRX Security ID: 88338T104
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos, M.D. For For Management
1.2 Elect Director Rick E. Winningham For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Jeffrey M. Drazan For For Management
1.5 Elect Director R.V. Gunderson, Jr. For For Management
1.6 Elect Director Arnold J. Levine, Ph.D. For For Management
1.7 Elect Director Ronn C. Loewenthal For For Management
1.8 Elect Director William H. Waltrip For For Management
1.9 Elect Director G.M. Whitesides, Ph.D. For For Management
1.10 Elect Director William D. Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
THOMSON CORP.
Ticker: TOC. Security ID: CA8849031056
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K.R. Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director Ron D. Barbaro For For Management
1.5 Elect Director Mary A. Cirillo For For Management
1.6 Elect Director Robert D. Daleo For For Management
1.7 Elect Director Steven A. Denning For For Management
1.8 Elect Director V.M. Kempston Darkes For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director David H. Shaffer For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Kenneth R. Thomson For For Management
1.14 Elect Director Peter J. Thomson For For Management
1.15 Elect Director Richard M. Thomson For For Management
1.16 Elect Director John A. Tory For For Management
2 Ratify Auditors For For Management
3 Approve 2005 Employee Stock Purchase Plan For For Management
4 Amend 2000 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For Withhold Management
1.2 Elect Director Peter B. Orthwein For Withhold Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For Withhold Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director Howard E. Chase For For Management
1.4 Elect Director J. Daniel Cole For For Management
1.5 Elect Director Neil F. Dimick For For Management
1.6 Elect Director William M. Hitchcock For For Management
1.7 Elect Director George W. Holbrook, Jr. For Withhold Management
1.8 Elect Director Daniel M. Mulvena For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. du Moulin For Management
1.2 Elect Director J. Wayne Leonard For Management
1.3 Elect Director Paul W. Murrill For Management
1.4 Elect Director Dean E. Taylor For Management
2 Ratify Auditors For Management
3 Declassify the Board of Directors Against Shareholder
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: Security ID: JP3625000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: Security ID: JP3625000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP.
Ticker: TOM Security ID: G8915Z102
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joel J. Horowitz For For Management
1.3 Elect Director David Tang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For Against Management
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/o preemptive rights FOR FOR Management
10 Increase authorized capital FOR NOT VOTED Management
11 Issue stock w/o preemptive rights FOR FOR Management
11 Increase authorized capital FOR NOT VOTED Management
12 Issue stock w/o preemptive rights FOR FOR Management
12 Increase authorized capital FOR NOT VOTED Management
13 Issue stock w/o preemptive rights FOR FOR Management
14 Amend resolution 13 AGAINST AGAINST Shareholder
2 Approve financial statements FOR FOR Management
3 Set Dividend at 5.40 FOR FOR Management
4 Approve related party transactions FOR FOR Management
5 Authorize trade in company stock FOR FOR Management
6 Elect Paul Desmarais Jr. FOR FOR Management
7 Elect Bertrand Jacquillat FOR FOR Management
8 Elect Maurice Lippens FOR FOR Management
9 Elect Lord Peter Levene of Portsoken FOR FOR Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Against Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For For Management
LIPPENS AS A DIRECTOR
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For For Management
KBE, AS A DIRECTOR
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For For Management
CAPITAL INCREASES PURSUANT TO ARTICLE L.
443-5 OF THE FRENCH LABOR CODE
13 AUTHORIZATION TO GRANT SHARES OF THE Against Against Management
COMPANY TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Against Shareholder
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: 892331307
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 101ST TERM
2 ELECTION OF 26 DIRECTORS For For Management
3 ELECTION OF 1 CORPORATE AUDITOR For Against Management
4 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
5 REPURCHASE OF SHARES For For Management
6 AWARD OF BONUS PAYMENTS TO RETIRING For For Management
DIRECTORS
7 AMENDMENT OF THE ARTICLES OF Against For Shareholder
INCORPORATION (PART 1) (DISCLOSURE OF
INDIVIDUAL REMUNERATION AND BONUS
PAYMENTS UPON RETIREMENT, ETC. OF EACH
DIRECTOR TO THE SHAREHOLDERS)
8 AMENDMENT OF THE ARTICLES OF Against Against Shareholder
INCORPORATION (PART 2) (DISCLOSURE OF
POLITICAL CONTRIBUTIONS)
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.1 Elect Director Joseph D. Maxwell For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Sam K. Reed For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For Withhold Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For Withhold Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For Withhold Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES INC
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter Munk FOR FOR Management
1.02 Elect Timothy H. Callahan FOR FOR Management
1.03 Elect L. Jay Cross FOR FOR Management
1.04 Elect M. Brian Mulroney FOR FOR Management
1.05 Elect James J. O'Connor FOR FOR Management
1.06 Elect Glenn J. Rufrano FOR FOR Management
1.07 Elect Richard M. Thomson FOR FOR Management
1.08 Elect Polyvios C. Vintiadis FOR FOR Management
1.09 Elect Stephen R. Volk FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.25 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect David Bamford as Director For For Management
5 Elect Adrian Nel as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Re-elect Rohan Courtney as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,232,410
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 400,000
13 Approve Tullow Oil 2005 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.25 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect David Bamford as Director For For Management
5 Elect Adrian Nel as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Re-elect Rohan Courtney as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,232,410
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 400,000
13 Approve Tullow Oil 2005 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Boos For Withhold Management
1.2 Elect Director Eve M. Trkla For For Management
1.3 Elect Director Eric S. Weinstein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UMBRO PLC
Ticker: Security ID: GB00B011MX85
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Doughty as Director For For Management
5 Re-elect Peter McGuigan as Director For For Management
6 Re-elect Geoffrey Haslehurst as Director For For Management
7 Re-elect Dick Barfield as Director For For Management
8 Re-elect Mark McCafferty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
UMBRO PLC
Ticker: Security ID: GB00B011MX85
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Doughty as Director For For Management
5 Re-elect Peter McGuigan as Director For For Management
6 Re-elect Geoffrey Haslehurst as Director For For Management
7 Re-elect Dick Barfield as Director For For Management
8 Re-elect Mark McCafferty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2004 Vote
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management
Vote
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management
Vote
4 CORPORATE GOVERNANCE AND ALTERATIONS TO For Did Not Management
THE ARTICLES OF ASSOCIATION. Vote
5.1 Elect Director Pj Cescau For Did Not Management
Vote
5.2 Elect Director Cj Van Der Graaf For Did Not Management
Vote
5.3 Elect Director Rhp Markham For Did Not Management
Vote
5.4 Elect Director Rd Kugler For Did Not Management
Vote
5.5 Elect Director A Burgmans For Did Not Management
Vote
5.6 Elect Director Lord Brittan For Did Not Management
Vote
5.7 Elect Director Baroness Chalker For Did Not Management
Vote
5.8 Elect Director B Collomb For Did Not Management
Vote
5.9 Elect Director Professor W Dik For Did Not Management
Vote
5.10 Elect Director O Fanjul For Did Not Management
Vote
5.11 Elect Director H Kopper For Did Not Management
Vote
5.12 Elect Director Lord Simon For Did Not Management
Vote
5.13 Elect Director J Van Der Veer For Did Not Management
Vote
6 REMUNERATION OF DIRECTORS. For Did Not Management
Vote
7 NLG 0.10 CUMULATIVE PREFERENCE SHARES; For Did Not Management
REDUCTION OF THE ISSUED CAPITAL BY Vote
CANCELLATION.
8 Ratify Auditors For Did Not Management
Vote
9 DESIGNATION, OF THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote
THE ISSUE OF SHARES IN THE COMPANY.
10 AUTHORIZATION, OF THE BOARD OF DIRECTORS For Did Not Management
TO PURCHASE SHARES IN THE COMPANY AND Vote
DEPOSITARY RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: Security ID: JP3949400000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 47.7
Million to 95.4 Million Shares
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: Security ID: JP3949400000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 47.7
Million to 95.4 Million Shares
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric J. Foss FOR FOR Management
1.02 Elect Robert P. Freeman FOR FOR Management
1.03 Elect Jon A. Grove FOR FOR Management
1.04 Elect James D. Klingbeil FOR FOR Management
1.05 Elect Robert C. Larson FOR FOR Management
1.06 Elect Thomas R. Oliver FOR FOR Management
1.07 Elect Dr. Lynne B. Sagalyn FOR FOR Management
1.08 Elect Mark J. Sandler FOR FOR Management
1.09 Elect Robert W. Scharar FOR FOR Management
1.1 Elect Thomas W. Toomey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve long-term bonus plan FOR AGAINST Management
4 Authorize preferred stock FOR AGAINST Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE INC
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John J Beystehner FOR FOR Management
1.02 Elect Michael L. Eskew FOR FOR Management
1.03 Elect James P. Kelly FOR FOR Management
1.04 Elect Ann M. Livermore FOR FOR Management
1.05 Elect Gary E. MacDougal FOR FOR Management
1.06 Elect Victor A. Pelson FOR FOR Management
1.07 Elect Lea N. Soupata FOR FOR Management
1.08 Elect John W. Thompson FOR FOR Management
1.09 Elect Carol B. Tome FOR FOR Management
1.10 Elect Ben Verwaayen FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: NL0000354462
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Executive Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect J.H. van Heijningen Nanniga to For Did Not Management
Supervisory Board Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Discussion on Supervisory Board Profile None Did Not Management
Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: NL0000354462
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Executive Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect J.H. van Heijningen Nanniga to For Did Not Management
Supervisory Board Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Discussion on Supervisory Board Profile None Did Not Management
Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas H. Kean FOR FOR Management
1.02 Elect Robert L. Ryan FOR FOR Management
1.03 Elect William G. Spears FOR FOR Management
1.04 Elect Gail R. Wilensky FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: NL0000388809
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Executive Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Reelect Supervisory Board Member For Did Not Management
Vote
10 Elect Supervisory Board Member For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Stock Option Vote
Plans
12 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
13 Approve Stock Option Plan For Did Not Management
Vote
14 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: NL0000388809
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Executive Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Reelect Supervisory Board Member For Did Not Management
Vote
10 Elect Supervisory Board Member For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Stock Option Vote
Plans
12 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
13 Approve Stock Option Plan For Did Not Management
Vote
14 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kevin P. Knight For For Management
1.3 Elect Director Kimberly J. McWaters For For Management
1.4 Elect Director Linda J. Srere For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. Jerrold Perenchio FOR FOR Management
1.02 Elect Anthony Cassara FOR AGAINST Management
1.03 Elect Harold Gaba FOR FOR Management
1.04 Elect Alan F. Horn FOR AGAINST Management
1.05 Elect John G. Perenchio FOR FOR Management
1.06 Elect Ray Rodriguez FOR FOR Management
1.07 Elect McHenry T. Tichenor Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Eliminate dual class stock AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
1.2 Elect Director J. Simon Stubbings For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad W. Hewitt For For Management
1.2 Elect Director Garry W. Rogerson For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul Baker For Withhold Management
1.3 Elect Director Dan Bodner For Withhold Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For Withhold Management
1.6 Elect Director David Ledwell For Withhold Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For Withhold Management
1.10 Elect Director Harris Oliner For Withhold Management
1.11 Elect Director Paul Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Avi T. Aronovitz For Withhold Management
1.3 Elect Director Paul D. Baker For Withhold Management
1.4 Elect Director Dan Bodner For Withhold Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For Withhold Management
1.7 Elect Director David T. Ledwell For Withhold Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
1.10 Elect Director Igal Nissim For Withhold Management
1.11 Elect Director Paul L. Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Avi T. Aronovitz For Withhold Management
1.3 Elect Director Paul D. Baker For Withhold Management
1.4 Elect Director Dan Bodner For Withhold Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For Withhold Management
1.7 Elect Director David T. Ledwell For Withhold Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
1.10 Elect Director Igal Nissim For Withhold Management
1.11 Elect Director Paul L. Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Stuart J.M. Collinson, For For Management
Ph.D.
1.3 Elect Director Matthew W. Emmens For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 925524308
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For Withhold Management
1.2 Elect Director David R. Andelman For Withhold 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 Withhold Management
1.6 Elect Director Alan C. Greenberg For Withhold Management
1.7 Elect Director Charles E. Phillips, Jr. For For Management
1.8 Elect Director Shari Redstone For Withhold Management
1.9 Elect Director Sumner M. Redstone For Withhold Management
1.10 Elect Director Frederic V. Salerno For Withhold Management
1.11 Elect Director William Schwartz For Withhold Management
1.12 Elect Director Robert D. Walter For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Restricted For Against Management
Stock Plan
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.2 Elect Director George F. Horner, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIROLOGIC, INC.
Ticker: VLGC Security ID: 92823R201
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3.1 Elect Director William Jenkins, M.D. For For Management
3.2 Elect Director William D. Young For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROLOGIC, INC.
Ticker: VLGC Security ID: 92823R201
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Directors William Jenkins, M.D. For For Management
3.2 Elect Directors William D. Young For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For Against Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Approve Political Donation FOR FOR Management
11 Issue Stock w/ Preemptive Rights FOR FOR Management
12 Issue Stock w/o Preemptive Rights FOR FOR Management
13 Authorize Share Repurchase FOR FOR Management
14 Approve Put Option Contracts FOR AGAINST Management
2 Approve Remuneration Policy FOR FOR Management
3 Elect Peter Bamford FOR FOR Management
4 Elect Julian Horn-Smith FOR FOR Management
5 Elect Sir David G. Scholey FOR FOR Management
6 Elect Luc Vandevelde FOR FOR Management
7 Set Final Dividend at 1.08p FOR FOR Management
8 Appoint Outside Auditors FOR FOR Management
9 Set Auditors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
16.2 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For For Management
Capital via Share Cancellation
18.2 Authorize a New Class of Common Stock For For Management
(Class C Shares) to Facilitate Reduction
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For For Management
of Conditional Capital via Issuance of
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For For Management
Capital via Cancellation of Class C
Shares
18.5 Authorize CEO to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Against Management
19.2 Approve Reissuance of 185,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
19.1)
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony W. Deering FOR FOR Management
1.02 Elect Michael Lynne FOR FOR Management
1.03 Elect Robert H. Smith FOR FOR Management
1.04 Elect Ronald Targan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against Against Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Did Not Management
Vote
1.2 Elect Director M. Michele Burns For Did Not Management
Vote
1.3 Elect Director Douglas N. Daft 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 John D. Opie For Did Not Management
Vote
1.7 Elect Director J. Paul Reason For Did Not Management
Vote
1.8 Elect Director H. Lee Scott, Jr. For Did Not Management
Vote
1.9 Elect Director Jack C. Shewmaker For Did Not Management
Vote
1.10 Elect Director Jose H. Villarreal For Did Not Management
Vote
1.11 Elect Director John T. Walton For Did Not Management
Vote
1.12 Elect Director S. Robson Walton For Did Not Management
Vote
1.13 Elect Director Christopher J. Williams For Did Not Management
Vote
1.14 Elect Director Linda S. Wolf For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Report on Executive Compensation Against Did Not Shareholder
Vote
5 Prepare Sustainability Report Against Did Not Shareholder
Vote
6 Report on Stock Option Distribution by Against Did Not Shareholder
Race and Gender Vote
7 Report on Political Contributions Against Did Not Shareholder
Vote
8 Prepare Equal Opportunity Report Against Did Not Shareholder
Vote
9 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
10 Require Majority of Independent Directors Against Did Not Shareholder
on Board Vote
11 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director William H. Mallender For For Management
1.6 Elect Director Michael P. Monaco For For Management
1.7 Elect Director Cordell Reed For For Management
1.8 Elect Director Dennis R. Washington For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director William H. Mallender For For Management
1.6 Elect Director Michael P. Monaco For For Management
1.7 Elect Director Cordell Reed For For Management
1.8 Elect Director Dennis R. Washington For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director Jonas M. Fajgenbaum For For Management
1.3 Elect Director John F. Bard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGillicuddy For For Management
1.2 Elect Director Frederick O. Terrell For For Management
1.3 Elect Director John R. Gunn For For Management
1.4 Elect Director Hermes L. Ames, III For For Management
1.5 Elect Director Louis R. Tomson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H.T. Bush FOR FOR Management
1.02 Elect Warren Y. Jobe FOR FOR Management
1.03 Elect William G. Mays FOR FOR Management
1.04 Elect Donald W. Riegle Jr. FOR FOR Management
1.05 Elect William J. Ryan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Amend Articles For Against Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive and None None Management
Supervisory Boards
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Total Dividend of EUR 0.58 Per For For Management
Share
3c Approve Discharge of Executive Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Accountants as Auditors For For Management
5 Implementation of Corporate Governance None None Management
Code
6 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Elect D.I. Jager to Supervisory Board For For Management
7b Elect L.M. de Kool to Supervisory Board For For Management
7c Elect F.H.J. Koffrie to Supervisory Board For For Management
8 Elect D.G. Viestra to Management Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive and None None Management
Supervisory Boards
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Total Dividend of EUR 0.58 Per For For Management
Share
3c Approve Discharge of Executive Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Accountants as Auditors For For Management
5 Implementation of Corporate Governance None None Management
Code
6 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Elect D.I. Jager to Supervisory Board For For Management
7b Elect L.M. de Kool to Supervisory Board For For Management
7c Elect F.H.J. Koffrie to Supervisory Board For For Management
8 Elect D.G. Viestra to Management Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director Diane Greene For For Management
1.6 Elect Director David McComas For Withhold Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Peter Roy For For Management
1.9 Elect Director Daniel J. Sweeney For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN SILVER CORP (FORMERLY WESTERN COPPER HOLDINGS LTD.)
Ticker: WTC Security ID: 959531104
Meeting Date: APR 4, 2005 Meeting Type: Annual/Special
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dale Corman For For Management
2.2 Elect Director Thomas Patton For For Management
2.3 Elect Director Lawrence Page For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Kalus Zeitler For For Management
2.6 Elect Director David Williams For For Management
2.7 Elect Director Lee Bilheimer For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the 2005 Stock Option Plan For Against Management
6 Amend Notice of Articles Re: Pre-Existing For For Management
Company Provisions
7 Approve Unlimited Capital Authorization For Against Management
8 Adopt New Articles For Against Management
9 Approve Issuance of Shares in One or More For Against Management
Private Placements
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGI HEAVY MINERALS
Ticker: WG. Security ID: 929267102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Directors Covell Brown For For Management
2.2 Elect Directors Kitson Vincent For For Management
2.3 Elect Directors Michael C. Burns For For Management
2.4 Elect Directors Mark Curry For For Management
3 Appoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For For Management
Incentive Scheme
15 Authorise EU Political Donations up to For Against Management
Aggregate Nominal Amount of GBP 125,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: 929309300
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION TO RECEIVE AND For For Management
APPROVE THE AUDITED ACCOUNTS.
2 ORDINARY RESOLUTION TO DECLARE A FINAL For For Management
DIVIDEND.
3 ORDINARY RESOLUTION TO ELECT LUBNA OLAYAN For For Management
AS A DIRECTOR.
4 ORDINARY RESOLUTION TO ELECT JEFFREY For For Management
ROSEN AS A DIRECTOR.
5 ORDINARY RESOLUTION TO ELECT MARK READ AS For For Management
A DIRECTOR.
6 ORDINARY RESOLUTION TO RE-ELECT SIR For For Management
MARTIN SORRELL AS A DIRECTOR.
7 ORDINARY RESOLUTION TO RE-ELECT STANLEY For Abstain Management
MORTEN AS A DIRECTOR.(2)
8 ORDINARY RESOLUTION TO RE-ELECT JOHN For For Management
QUELCH AS A DIRECTOR.
9 Ratify Auditors For For Management
10 ORDINARY RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT RELEVANT SECURITIES.
11 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
COMPANY TO PURCHASE ITS OWN SHARES.
12 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES.
13 ORDINARY RESOLUTION TO APPROVE THE For For Management
REMUNERATION REPORT OF THE DIRECTORS.
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For Withhold Management
1.2 Elect Director John L. Doyle For Withhold Management
1.3 Elect Director Jerald G. Fishman For Withhold Management
1.4 Elect Director Philip T. Gianos For Withhold Management
1.5 Elect Director Harold E. Hughes, Jr. For Withhold Management
1.6 Elect Director William G. Howard, Jr. For Withhold Management
1.7 Elect Director Richard W. Sevcik For Withhold Management
1.8 Elect Director Elizabeth Vanderslice For Withhold Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Pierce J. Roberts, Jr. For For Management
1.11 Elect Director Jack Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director William K. Bowes, Jr. For For Management
1.3 Elect Director John L. Castello For For Management
1.4 Elect Director Peter B. Hutt For For Management
1.5 Elect Director Arthur Kornberg, M.D. For For Management
1.6 Elect Director P.J. Scannon, Md, Ph.D For For Management
1.7 Elect Director W. Denman Van Ness For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE THE INCREASE OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL BY THE
CREATION OF AN ADDITIONAL 75,000,000
COMMON SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
YAHOO INC
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Terry S. Semel FOR FOR Management
1.02 Elect Jerry Yang FOR FOR Management
1.03 Elect Roy J. Bostock FOR FOR Management
1.04 Elect Ronald W. Burkle FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Arthur H. Kern FOR FOR Management
1.07 Elect Robert A. Kotick FOR FOR Management
1.08 Elect Edward R. Kozel FOR FOR Management
1.09 Elect Gary L. Wilson FOR FOR Management
2 Amend Stock Incentive Plan FOR NOT VOTED Management
2 Add shares to the 1995 Stock Plan FOR AGAINST Management
3 Amend Director Stock Incentive Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Withhold Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director Frank P. Doyle For For Management
1.4 Elect Director John F. Fiedler For For Management
1.5 Elect Director Dennis E. Foster For For Management
1.6 Elect Director John C. McKelvey For For Management
1.7 Elect Director Phillip J. Meek For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
================ TA IDEX ASSET ALLOCATION - MODERATE PORTFOLIO =================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For Withhold Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Louis W. Sullivan For Withhold Management
2 Ratify Auditors For Abstain Management
3 Approve Omnibus Stock Plan For Abstain Management
4 Eliminate Animal Testing Against Abstain Shareholder
5 Implement China Principles Against Abstain Shareholder
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
51JOB INC
Ticker: JOBS Security ID: 316827104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RE-ELECTION OF DAVID K. CHAO AS A For For Management
DIRECTOR OF THE COMPANY.
2 THE RE-ELECTION OF SHAN LI AS A DIRECTOR For For Management
OF THE COMPANY.
3 THE RE-ELECTION OF DONALD L. LUCAS AS A For For Management
DIRECTOR OF THE COMPANY.
4 THE RE-ELECTION OF CHARLES E. PHILLIPS, For For Management
JR. AS A DIRECTOR OF THE COMPANY.
5 THE RE-ELECTION OF RICK YAN AS A DIRECTOR For For Management
OF THE COMPANY.
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hall For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Patrick J. Herbert, III For For Management
1.4 Elect Director John W. Mccarter, Jr For For Management
1.5 Elect Director John Mccartney For For Management
1.6 Elect Director G. Thomas Mckane For For Management
1.7 Elect Director John W. Puth For For Management
1.8 Elect Director Michael Simpson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Elect Roger Cornick as Director For For Management
4 Elect Andrew Laing as Director For For Management
5 Elect Anita Frew as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,349,058
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,180,995
10 Authorise 11,809,949 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. from GBP For For Management
75,000,000 to GBP 87,500,000, USD
12,500,000 and EUR 12,500,000 by the
Creation of 125,000 Non-Cumulative
Non-Voting Perpetual Preference Shares of
GBP 100 Each, 125,000 of USD 100 Each and
125,000 of EUR 100 Each
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 125,000 Preference Shares
Regardless of Whether Their Nominal Value
is Denominated in Sterling, US Dollars or
Euro
3 Approve Aberdeen Asset Management 2005 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Elect Roger Cornick as Director For For Management
4 Elect Andrew Laing as Director For For Management
5 Elect Anita Frew as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,349,058
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,180,995
10 Authorise 11,809,949 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. from GBP For For Management
75,000,000 to GBP 87,500,000, USD
12,500,000 and EUR 12,500,000 by the
Creation of 125,000 Non-Cumulative
Non-Voting Perpetual Preference Shares of
GBP 100 Each, 125,000 of USD 100 Each and
125,000 of EUR 100 Each
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 125,000 Preference Shares
Regardless of Whether Their Nominal Value
is Denominated in Sterling, US Dollars or
Euro
3 Approve Aberdeen Asset Management 2005 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director M.K. Behrens, Ph.D. For For Management
1.3 Elect Director R.S. Kucherlapati Ph.D. For For Management
1.4 Elect Director Kenneth B. Lee, Jr. For For Management
1.5 Elect Director Mark B. Logan For For Management
1.6 Elect Director William R. Ringo For For Management
1.7 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 4239109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth F. Bernstein FOR FOR Management
1.02 Elect Douglas Crocker II FOR FOR Management
1.03 Elect Alan S. Forman FOR FOR Management
1.04 Elect Suzanne M. Hopgood FOR FOR Management
1.05 Elect Lorrence T. Kellar FOR FOR Management
1.06 Elect Wendy Luscombe FOR FOR Management
1.07 Elect Lee S. Wielansky FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
3 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For Did Not Management
Vote
1.2 Elect Director Ben C. Barnes For Did Not Management
Vote
1.3 Elect Director William Crowell For Did Not Management
Vote
1.4 Elect Director John A. Gordon For Did Not Management
Vote
1.5 Elect Director Clifford Gundle For Did Not Management
Vote
1.6 Elect Director Richard A. Kashnow For Did Not Management
Vote
1.7 Elect Director Montague Koppel For Did Not Management
Vote
1.8 Elect Director James E. Ousley For Did Not Management
Vote
1.9 Elect Director Richard White For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For For Management
1.2 Elect Director Ben C. Barnes For For Management
1.3 Elect Director William Crowell For For Management
1.4 Elect Director John A. Gordon For For Management
1.5 Elect Director Clifford Gundle For For Management
1.6 Elect Director Richard A. Kashnow For For Management
1.7 Elect Director Montague Koppel For For Management
1.8 Elect Director James E. Ousley For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 4930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For For Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For Withhold Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For Withhold Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For Withhold Management
1.6 Elect Director Steven D. Whiteman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director Robert F. McCullough For Withhold Management
1.3 Elect Director Neil Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against Against Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: Security ID: JP3121950004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 5
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: Security ID: JP3121950004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 5
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Barry Z. Posner For For Management
1.6 Elect Director Elwood Spedden For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Morrison For For Management
1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management
1.3 Elect Director Michael J. Torma, M.D. For For Management
1.4 Elect Director Richard D. Nikolaev For For Management
1.5 Elect Director Christopher G. Chavez For For Management
1.6 Elect Director Joseph E. Laptewicz For For Management
1.7 Elect Director J. Philip McCormick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: Security ID: JP3131400008
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 30, Vote
Final JY 40, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Abecassis For For Management
1.2 Elect Director Leonard Borow For For Management
1.3 Elect Director Milton Brenner For For Management
1.4 Elect Director Eric Edelstein For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director R. William Ide, III For For Management
1.5 Elect Director Kelvin J. Pennington For For Management
1.6 Elect Director John M. Roth For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Peter Starrett For For Management
2 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Robert C. Puff, Jr. For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Chaffart, Olivie, Oosterlink, Van For Did Not Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on None Did Not Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Chaffart, Olivie, Oosterlink, Van For Did Not Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on None Did Not Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Amend Articles Vote
Accordingly
2 Amend Articles to Reduce Terms of For Did Not Management
Directors from Six to Three Years Vote
3 Amend Articles to Fix Retirement Age of For Did Not Management
Directors to 70 Years Vote
4 Amend Articles to Draw Governing Rules For Did Not Management
for the Board in Accordance with Belgian Vote
Code on Corporate Governance
5 Amend Articles Regarding Convening of For Did Not Management
Board Meetings Vote
6 Amend Articles Regarding Representation For Did Not Management
of Board Members at Board Meetings Vote
7 Amend Articles to Allow Vote For Did Not Management
Deliberations at Board Meetings by Vote
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For Did Not Management
Committees According to Belgian Code of Vote
Corporate Governance
9 Amend Articles Re: Renumeration of For Did Not Management
Directors Vote
10 Amend Articles Re: Internal Rules of the For Did Not Management
Management Board According to Belgian Vote
Code on Corporate Governance
11 Amend Articles Re: Representation of the For Did Not Management
Company Vote
12 Amend Articles Re: Share Blocking For Did Not Management
Requirements Vote
13 Amend Articles Re: Shareholder Proposals For Did Not Management
Vote
14 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
15 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Amend Articles Vote
Accordingly
2 Amend Articles to Reduce Terms of For Did Not Management
Directors from Six to Three Years Vote
3 Amend Articles to Fix Retirement Age of For Did Not Management
Directors to 70 Years Vote
4 Amend Articles to Draw Governing Rules For Did Not Management
for the Board in Accordance with Belgian Vote
Code on Corporate Governance
5 Amend Articles Regarding Convening of For Did Not Management
Board Meetings Vote
6 Amend Articles Regarding Representation For Did Not Management
of Board Members at Board Meetings Vote
7 Amend Articles to Allow Vote For Did Not Management
Deliberations at Board Meetings by Vote
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For Did Not Management
Committees According to Belgian Code of Vote
Corporate Governance
9 Amend Articles Re: Renumeration of For Did Not Management
Directors Vote
10 Amend Articles Re: Internal Rules of the For Did Not Management
Management Board According to Belgian Vote
Code on Corporate Governance
11 Amend Articles Re: Representation of the For Did Not Management
Company Vote
12 Amend Articles Re: Share Blocking For Did Not Management
Requirements Vote
13 Amend Articles Re: Shareholder Proposals For Did Not Management
Vote
14 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
15 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Ronald E. F. Codd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Peter J. Kight For For Management
1.3 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTSON'S, INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry I. Bryant For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Lawrence R. Johnston For For Management
1.4 Elect Director Kathi P. Siefert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Adopt Simply Majority Vote Requirement Against Against Shareholder
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2004
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2004
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS
4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
THOMAS G. PLASKETT
5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
WOLFGANG H. REICHENBERGER
6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
CARY RAYMENT
7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Grimes For For Management
1.2 Elect Director Larry E. Kittelberger For For Management
1.3 Elect Director Hugh G. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For For Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For Withhold Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For Withhold Management
1.7 Elect Director Paul Schimmel For Withhold Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi J. Eddins For For Management
1.2 Elect Director Peter J. Johnson For For Management
1.3 Elect Director Madeleine W. Ludlow For For Management
1.4 Elect Director George L. Mayer For For Management
1.5 Elect Director Roger D. Peirce For For Management
1.6 Elect Director Jack I. Rajala For For Management
1.7 Elect Director Donald J. Shippar For For Management
1.8 Elect Director Nick Smith For For Management
1.9 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge Of Board and Auditors For Did Not Management
Vote
3 Approve Principal and Substitute Auditors For Did Not Management
for 2005 and Authorize Board to Fix Their Vote
Remuneration
4 Ratify Election of a Director in For Did Not Management
Replacement of Resigned Board Member Vote
5 Elect Directors; Designate Independence For Did Not Management
of Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
9 Approve Stock Option Plan For Did Not Management
Vote
10 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For Did Not Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For Did Not Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions, Statements and For Did Not Management
Announcements of the Board, Their Vote
Substitutes and Proxies As They Relate to
the Merger
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: FR0000034639
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Two-Tiered Board Structure For Did Not Management
Vote
2 Amend Articles 1, 2, and 10 of For Did Not Management
Association Pursuant to Item 1 Vote
3 Amend Articles Re: Remuneration, Powers, For Did Not Management
and Responsabilities of Managment Board; Vote
Composition, Organization, Remuneration
and Powers of Supervisory Board; Renumber
Articles Accordingly
4 Renumber and Amend Articles 16 - 20 For Did Not Management
Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Board to Increase Capital With For Did Not Management
or Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed
Above
10 Approve Stock Option Plan Grants For Did Not Management
Vote
11 Authorize Up to Six Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Elect Guylaine Saucier as Supervisory For Did Not Management
Board Member Vote
16 Elect Michel Senamaud as Supervisory For Did Not Management
Board Member Vote
17 Elect Jean-Louis Andreu as Supervisory For Did Not Management
Board Member Vote
18 Elect Yann Duchesne as Supervisory Board For Did Not Management
Member Vote
19 Elect Yves de Chaisemartin as Supervisory For Did Not Management
Board Member Vote
20 Elect Dominique de la Lande de Calan as For Did Not Management
Supervisory Board Member Vote
21 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
22 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
23 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Confirm Change in Auditor's Name to For Did Not Management
Deloitte & Associes Vote
26 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
27 Ratify Jean-Louis Lebrun as Alternate For Did Not Management
Auditor Vote
28 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
29 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 400 Million Vote
30 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: FR0000034639
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Two-Tiered Board Structure For Did Not Management
Vote
2 Amend Articles 1, 2, and 10 of For Did Not Management
Association Pursuant to Item 1 Vote
3 Amend Articles Re: Remuneration, Powers, For Did Not Management
and Responsabilities of Managment Board; Vote
Composition, Organization, Remuneration
and Powers of Supervisory Board; Renumber
Articles Accordingly
4 Renumber and Amend Articles 16 - 20 For Did Not Management
Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Board to Increase Capital With For Did Not Management
or Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed
Above
10 Approve Stock Option Plan Grants For Did Not Management
Vote
11 Authorize Up to Six Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Elect Guylaine Saucier as Supervisory For Did Not Management
Board Member Vote
16 Elect Michel Senamaud as Supervisory For Did Not Management
Board Member Vote
17 Elect Jean-Louis Andreu as Supervisory For Did Not Management
Board Member Vote
18 Elect Yann Duchesne as Supervisory Board For Did Not Management
Member Vote
19 Elect Yves de Chaisemartin as Supervisory For Did Not Management
Board Member Vote
20 Elect Dominique de la Lande de Calan as For Did Not Management
Supervisory Board Member Vote
21 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
22 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
23 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Confirm Change in Auditor's Name to For Did Not Management
Deloitte & Associes Vote
26 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
27 Ratify Jean-Louis Lebrun as Alternate For Did Not Management
Auditor Vote
28 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
29 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 400 Million Vote
30 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMB PROPERTY CORP
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hamid R. Moghadam FOR FOR Management
1.02 Elect W. Blake Baird FOR FOR Management
1.03 Elect T. Robert Burke FOR FOR Management
1.04 Elect David A. Cole FOR FOR Management
1.05 Elect Lydia H. Kennard FOR FOR Management
1.06 Elect J. Michael Losh FOR FOR Management
1.07 Elect Frederick W. Reid FOR FOR Management
1.08 Elect Jeffrey L. Skelton FOR FOR Management
1.09 Elect Thomas W. Tusher FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For Withhold Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: ABNK Security ID: 84476R109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director John W. Johnson For For Management
1.4 Elect Director Walter E. Johnson For For Management
1.5 Elect Director Wilhelmina E. Robertson For For Management
1.6 Elect Director Scott J. McLean For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES INC
Ticker: ACC Security ID: 24835100
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William C. Bayless Jr. FOR FOR Management
1.02 Elect R.D. Burck FOR FOR Management
1.03 Elect G. Steven Dawson FOR AGAINST Management
1.04 Elect Cydney Donnell FOR FOR Management
1.05 Elect Edward Lowenthal FOR FOR Management
1.06 Elect Brian B. Nickel FOR FOR Management
1.07 Elect Scott H. Rechler FOR FOR Management
1.08 Elect Winston W. Walker FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For Withhold Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHARMACEUTICALS PARTNERS INC.
Ticker: APPX Security ID: 02886P109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Soon-Shiong, M.D. For Withhold Management
1.2 Elect Director Alan L. Heller For Withhold Management
1.3 Elect Director David S. Chen, Ph.D. For For Management
1.4 Elect Director Stephen D. Nimer, M.D. For For Management
1.5 Elect Director Leonard Shapiro For For Management
1.6 Elect Director Kirk K. Calhoun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For Withhold Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For Withhold Management
1.4 Elect Director Paul C. Schorr, IV For Withhold Management
1.5 Elect Director Colin L. Slade For Withhold Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For Withhold Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Gulmi For For Management
1.2 Elect Director Henry D. Herr For For Management
1.3 Elect Director Ken P. Mcdonald For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director Ginger L. Graham For For Management
1.4 Elect Director Howard E. Greene, Jr. For Withhold Management
1.5 Elect Director Terrance H. Gregg For For Management
1.6 Elect Director Jay S. Skyler For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Thomas R. Testman For For Management
1.9 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert I. Corkin For For Management
1.2 Elect Director Matthew S. Robison For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Michael Jacob as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Thomas Browne as Director For For Management
3f Reelect David Drumm as Director For For Management
3g Reelect Gary McGann as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Increase in Authorized Capital to For For Management
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Electronic For For Management
Communications; Director/Officer
Liability Insurance
- --------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme Crothall For Withhold Management
1.2 Elect Director David Joseph For For Management
1.3 Elect Director A. Peter Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Sachs, M.D. For For Management
1.2 Elect Director Robert S. Basso For For Management
1.3 Elect Director Vincent D. Enright For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income, Directors' For Did Not Management
Fees, and Dividend Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Authorize Repurchase of Company's Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST
Ticker: ASN Security ID: 39583109
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James A. Cardwell FOR FOR Management
1.02 Elect Robert P. Kogod FOR FOR Management
1.03 Elect James H. Polk III FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ARDEN REALTY INC
Ticker: Security ID: 39793104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard S. Ziman FOR FOR Management
1.02 Elect Victor J. Coleman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the Third Amended and Restated 1996 FOR FOR Management
Option and Incentive Plan
4 SP-Golden parachutes AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Lamarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Artisan For For Management
Components, Inc.; Increase Authorised
Share Capital to GBP 1.1 Million;
Authorise Consideration Shares; Increase
Number of Directors to 16 and Exclude
Artisan Stock Options from Dilution Limit
in Existing ARM Share Plans
2 Elect Mark Templeton as Director For For Management
3 Elect Lucio Lanza as Director For For Management
4 Amend Articles of Association Re: Number For For Management
of Directors and other General Matters
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: Security ID: JP3100050008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11.25, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: Security ID: JP3100050008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11.25, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For Against Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against For Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against Abstain Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Wayne Alexander For Withhold Management
1.2 Elect Director William A. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: SE0000382335
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For Withhold Management
1.2 Elect Director S. Jay Stewart For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cooper For For Management
1.2 Elect Director H.D. 'harry' Copperman For For Management
1.3 Elect Director Edwin L. Harper For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director R. John Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For For Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For Withhold Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Friedman For For Management
1.2 Elect Director Jonathan S. Linen For For Management
1.3 Elect Director William H. Waltrip For Withhold Management
2 Ratify Auditors For For Management
3A Declassify the Board of Directors For For Management
3B Reduce Supermajority Vote Requirement For For Management
3C Authorize Board to Fill Vacancies For For Management
3D Remove Supermajority Vote Requirement for For For Management
Removal of Directors
3E Remove Supermajority Vote Requirement for For For Management
Amendments
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: GB0008762899
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For Against Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For For Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For For Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
12 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W Featheringill For For Management
1.2 Elect Director Joseph H. Sherrill, Jr. For For Management
1.3 Elect Director William M. Spencer, III For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSPHERE MEDICAL INC.
Ticker: BSMD Security ID: 09066V103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
1.2 Elect Director William M. Cousins, Jr. For For Management
1.3 Elect Director Richard J. Faleschini For For Management
1.4 Elect Director Alexander M. Klibanov, For For Management
Ph.D
1.5 Elect Director John H. MacKinnon For For Management
1.6 Elect Director Riccardo Pigliucci For For Management
1.7 Elect Director David P. Southwell For For Management
2 Amend Certificate of Designation of For For Management
Preferred Stock
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. DalPozzo For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. DalPozzo For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For Withhold Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director James Grosfeld For For Management
1.4 Elect Director William C. Mutterperl For Withhold Management
1.5 Elect Director Linda Gosden Robinson For Withhold Management
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fricklas For Withhold Management
1.2 Elect Director John L. Meufling For For Management
1.3 Elect Director Sumner M. Redstone For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Amend Chairman's Award Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Saunders as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,525,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 534,479
9 Authorise 21,379,178 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Body Shop International PLC For For Management
2005 Performance Share Plan
2 Authorise Trustees of The Body Shop For For Management
International Employee Share Trust to
Subscribe for New Shares in the Company
at Par or Market Value; and Amend The
Body Shop International Employee Share
Trust
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Body Shop International PLC For For Management
2005 Performance Share Plan
2 Authorise Trustees of The Body Shop For For Management
International Employee Share Trust to
Subscribe for New Shares in the Company
at Par or Market Value; and Amend The
Body Shop International Employee Share
Trust
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Saunders as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,525,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 534,479
9 Authorise 21,379,178 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Olsen For For Management
1.2 Elect Director Gregory W. Slayton For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of David A. For For Management
Burwick to Fill Vacancy
2.1 Elect Director David A. Burwick For For Management
2.2 Elect Director Pearson C. Cummin, III For For Management
2.3 Elect Director Robert N. Hiatt For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence S. Bacow FOR FOR Management
1.02 Elect Zoe Baird FOR FOR Management
1.03 Elect Alan J. Patricof FOR FOR Management
1.04 Elect Martin Turchin FOR FOR Management
2 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For Withhold Management
1.2 Elect Director Peter M. Nicholas For Withhold Management
1.3 Elect Director Warren B. Rudman For Withhold Management
1.4 Elect Director James R. Tobin For Withhold Management
2 Ratify Auditors For Abstain Management
3 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: CA10549P6066
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: CA10549P6066
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director John J. McGlynn For For Management
1.4 Elect Director William V. Tripp, III For For Management
1.5 Elect Director Peter O. Wilde For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Approve Dividends of EUR 0.14 Per For Did Not Management
Ordinary Share Vote
2d Approve Discharge of Executive Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4a Reelect G.H Smit to Supervisory Board For Did Not Management
Vote
4b Elect G. Izeboud to Supervisory Board For Did Not Management
Vote
4c Elect B.J. Noteboom to Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V as Auditors Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10% of Issued Share Capital Vote
(20% in Connection with Merger or
Acquisition), and Preference Shares B Up
to 100% of Issued Share Capital
7b Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 7a
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Approve Dividends of EUR 0.14 Per For Did Not Management
Ordinary Share Vote
2d Approve Discharge of Executive Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4a Reelect G.H Smit to Supervisory Board For Did Not Management
Vote
4b Elect G. Izeboud to Supervisory Board For Did Not Management
Vote
4c Elect B.J. Noteboom to Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V as Auditors Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10% of Issued Share Capital Vote
(20% in Connection with Merger or
Acquisition), and Preference Shares B Up
to 100% of Issued Share Capital
7b Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 7a
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Repurchase of All Outstanding For Did Not Management
Preference Shares C Vote
3 Amend Articles Re: Allow Conversion of For Did Not Management
Preference Shares C Into Ordinary Shares; Vote
Increase Authorized Share Capital to EUR
1.08 Billion; Adopt Provision Regarding
Indemnity of Executive and Supervisory
Boards
4.a Grant Board Authority to Issue 42,998,485 For Did Not Management
Ordinary Shares and 36,500,000 Options Vote
4.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 4.a Vote
5 Adopt English Language for Annual For Did Not Management
Accounts and Related Documents Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Repurchase of All Outstanding For Did Not Management
Preference Shares C Vote
3 Amend Articles Re: Allow Conversion of For Did Not Management
Preference Shares C Into Ordinary Shares; Vote
Increase Authorized Share Capital to EUR
1.08 Billion; Adopt Provision Regarding
Indemnity of Executive and Supervisory
Boards
4.a Grant Board Authority to Issue 42,998,485 For Did Not Management
Ordinary Shares and 36,500,000 Options Vote
4.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 4.a Vote
5 Adopt English Language for Annual For Did Not Management
Accounts and Related Documents Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: Security ID: 120076104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Louis Mucci For For Management
1.3 Elect Director Mary Lou Fiala For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BULL SA (FORMERLY MACHINES BULL)
Ticker: Security ID: FR0000052607
Meeting Date: APR 21, 2005 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
Discharge Directors Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfers For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Government For Did Not Management
Representative as Director Vote
7 Elect Henri Conze as Director For Did Not Management
Vote
8 Elect Andre Felix as Director For Did Not Management
Vote
9 Elect Didier Lamouche as Director For Did Not Management
Vote
10 Change Location of Registered For Did Not Management
Office/Headquarters Vote
11 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
12 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
13 Ratify Cabinet Beas as Alternate Auditor For Did Not Management
Vote
14 Confirm Name Change of Alternate Auditor For Did Not Management
from Amyot Exco to Amyot Exco Grant Vote
Thornton and Confirm Location of
Registered Office; Confirm Location
Change of Registered Office for Alternate
Auditor Societe IGEC
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve 10-for-1 Reverse Stock Split; For Did Not Management
Amend Articles Accordingly Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BULL SA (FORMERLY MACHINES BULL)
Ticker: Security ID: FR0000052607
Meeting Date: APR 21, 2005 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
Discharge Directors Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfers For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Government For Did Not Management
Representative as Director Vote
7 Elect Henri Conze as Director For Did Not Management
Vote
8 Elect Andre Felix as Director For Did Not Management
Vote
9 Elect Didier Lamouche as Director For Did Not Management
Vote
10 Change Location of Registered For Did Not Management
Office/Headquarters Vote
11 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
12 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
13 Ratify Cabinet Beas as Alternate Auditor For Did Not Management
Vote
14 Confirm Name Change of Alternate Auditor For Did Not Management
from Amyot Exco to Amyot Exco Grant Vote
Thornton and Confirm Location of
Registered Office; Confirm Location
Change of Registered Office for Alternate
Auditor Societe IGEC
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve 10-for-1 Reverse Stock Split; For Did Not Management
Amend Articles Accordingly Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For For Management
1.3 Elect Director M.F. Racicot For For Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director C. Wayne Nance For For Management
1.3 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ferron For For Management
1.2 Elect Director Gordon F. Ahalt For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: Security ID: 133131AH5
Meeting Date: FEB 28, 2005 Meeting Type: SPECIAL
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard J. Campo FOR FOR Management
1.02 Elect William R. Cooper FOR FOR Management
1.03 Elect George A. Hrdlicka FOR FOR Management
1.04 Elect Scott S. Ingraham FOR FOR Management
1.05 Elect Lewis A. Levey FOR AGAINST Management
1.06 Elect William B. McGuire Jr. FOR FOR Management
1.07 Elect William F. Paulsen FOR FOR Management
1.08 Elect D. Keith Oden FOR FOR Management
1.09 Elect F. Gardner Parker FOR FOR Management
1.1 Elect Steven A. Webster FOR FOR Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ. Security ID: 136385101
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Gordon D. Giffin, John G.
Langille, Keith A.J MacPhail, Allan B.
Markin, James S. Palmer, Eldon R. Smith
and David A. Tuer as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CANON Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter K. Barker FOR FOR Management
1.02 Elect Stephen F. Bollenbach FOR FOR Management
1.03 Elect Daryl J. Carter FOR FOR Management
1.04 Elect Richard D. Farman FOR FOR Management
1.05 Elect Christine Garvey FOR FOR Management
1.06 Elect William M. Kahane FOR FOR Management
1.07 Elect Leslie D. Michelson FOR FOR Management
1.08 Elect Deanna W. Oppenheimer FOR FOR Management
1.09 Elect Nelson C. Rising FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Prohibit poison pill without shareholder FOR FOR Management
approval
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES INC
Ticker: Security ID: 124830506
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles B. Lebovitz FOR FOR Management
1.02 Elect Claude M. Ballard FOR FOR Management
1.03 Elect Gary L. Bryenton FOR FOR Management
1.04 Elect Leo Fields FOR FOR Management
2 Increase authorized common stock FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Huston For For Management
1.2 Elect Director Cynthia I. Pharr Lee For For Management
1.3 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For Withhold Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For Withhold Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect John Neill as Director For Against Management
4 Re-elect Michael Foster as Director For For Management
5 Elect Grey Denham as Director For For Management
6 Elect Andrew Osborne as Director For For Management
7 Elect John Biles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,054,457
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,168
13 Authorise 15,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Fees and Indemnification of
Directors
15 Approve the Charter 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect John Neill as Director For Against Management
4 Re-elect Michael Foster as Director For For Management
5 Elect Grey Denham as Director For For Management
6 Elect Andrew Osborne as Director For For Management
7 Elect John Biles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,054,457
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,168
13 Authorise 15,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Fees and Indemnification of
Directors
15 Approve the Charter 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Philip H. Sanford For For Management
1.3 Elect Director A. Alexander Taylor II For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight For For Management
1.2 Elect Director Lewis C. Levin For For Management
1.3 Elect Director Jeffrey M. Wilkins For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Karl L. Matthies For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen, Jr. For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fox For For Management
1.2 Elect Director Robert L. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST POSITION: JENNETT For For Management
2 FIRST POSITION: BORDAGES Against Against Management
3 SECOND POSITION: NEALE For For Management
4 SECOND POSITION: LEVENTRY Against Against Management
5 THIRD POSITION: WILLIAMS For For Management
6 THIRD POSITION: BYERS For Against Management
7 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN
THE ENGLISH LANGUAGE.
8 TO DISCHARGE THE MEMBERS OF THE For For Management
MANAGEMENT BOARD FROM LIABILITY.
9 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY.
10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2005.
11 TO APPROVE THE MANAGEMENT BOARD For For Management
COMPENSATION POLICY.
12 TO DETERMINE THE COMPENSATION OF THE For For Management
SUPERVISORY DIRECTORS WHO ARE NOT
EMPLOYEES.
13 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL.
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO AQUIRE SHARES.
15 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
INCREASE THE AMOUNT OF THE AUTHORIZED
SHARE CAPITAL.
16 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON 1999 LONG- TERM INCENTIVE
PLAN.
17 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON INCENTIVE COMPENSATION
PLAN.
18 TO APPOINT OUR INDEPENDENT PUBLIC For For Management
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
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CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
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CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For Withhold Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For Withhold Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
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CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For For Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director William M. Kraus For For Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For For Management
1.8 Elect Director Edwin Tornberg For For Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsey Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jerald Fishman For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director Henry E. Gauthier For Withhold Management
1.3 Elect Director John R. Ambroseo For For Management
1.4 Elect Director Charles W. Cantoni For For Management
1.5 Elect Director John H. Hart For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director Garry Rogerson For For Management
1.9 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For Withhold Management
1.2 Elect Director Charles A. Schwan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Curt Hecker For For Management
2 Elect Director Georgia Shonk-Simmons For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect R J Clairs as Director For For Management
2b Elect B K Ward as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to AUD 3 Million
4 Approve the Grant of 250,000 Shares to DV For Against Management
Murray, the Chief Executive Officer Under
the Bank's Equity Reward Plan
5 Amend the Constitution of Commonwealth For For Management
Bank of Australia
6 Amend Constitution Re: Require the Board Against Against Shareholder
to Appoint an Independent Expert to
Conduct an Annual Review on the Impact of
Each Major Change Program on Each
Business Unit of the Bank
- --------------------------------------------------------------------------------
COMMONWEALTH INDUSTRIES, INC.
Ticker: CMIN Security ID: 203004106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANIA DE DISTRIB. INTEGRAL LOGISTA (FRM.MARCO IBERICA DIS
Ticker: Security ID: ES0160973014
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 0.32 Per
Share
3 Reelect Deloitte & Touche SL as Auditors For For Management
for Company and Consolidated Group for
One-Year Term
4 Appoint, Elect and/or Ratify Management For For Management
Board Members
5 Approve EUR 330,000 Reduction in Capital For For Management
Via Amortization of 550,000 Treasury
Shares; Amend Article 5 Accordingly
6 Approve Stock Incentive Plan (Action Plan For Against Management
2005) for Senior Management, Executive
Directors, and Employees of Company and
Subsidiaries for 2005-2007; Authorize
Board to Execute Stock Incentive Plan
7 Authorize Repurchase of Shares; Authorize For Against Management
Board to Allocate Repurchased Shares to
Stock Option Plan Presented in Item 7
8 Authorize Board, Including the Board For For Management
Secretary to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
COMPANIA DE DISTRIB. INTEGRAL LOGISTA (FRM.MARCO IBERICA DIS
Ticker: Security ID: ES0160973014
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 0.32 Per
Share
3 Reelect Deloitte & Touche SL as Auditors For For Management
for Company and Consolidated Group for
One-Year Term
4 Appoint, Elect and/or Ratify Management For For Management
Board Members
5 Approve EUR 330,000 Reduction in Capital For For Management
Via Amortization of 550,000 Treasury
Shares; Amend Article 5 Accordingly
6 Approve Stock Incentive Plan (Action Plan For Against Management
2005) for Senior Management, Executive
Directors, and Employees of Company and
Subsidiaries for 2005-2007; Authorize
Board to Execute Stock Incentive Plan
7 Authorize Repurchase of Shares; Authorize For Against Management
Board to Allocate Repurchased Shares to
Stock Option Plan Presented in Item 7
8 Authorize Board, Including the Board For For Management
Secretary to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Morrissey For Withhold Management
1.2 Elect Director Ernest F. Ladd, III For For Management
1.3 Elect Director David A. Dye For For Management
1.4 Elect Director Hal L. Daugherty For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W.W. Bolander For For Management
1.2 Elect Director Jack M. Cooper For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Denton FOR FOR Management
1.02 Elect Randall M. Griffin FOR FOR Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita P. Baranco For For Management
1.2 Elect Director G. Dennis Berry For For Management
1.3 Elect Director Richard A. Ferguson For For Management
1.4 Elect Director Paul M. Hughes For For Management
1.5 Elect Director James C. Kennedy For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.66 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Alain David as Director For Did Not Management
Vote
7 Elect Philippe Camus as Director For Did Not Management
Vote
8 Reelect Rene Caron as Director For Did Not Management
Vote
9 Reelect Alain Dieval as Director For Did Not Management
Vote
10 Reelect Daniel Lebegue as Director For Did Not Management
Vote
11 Reelect Michel Michaud as Director For Did Not Management
Vote
12 Reelect Jean-Claude Pichon as Director For Did Not Management
Vote
13 Reelect Xavier Fontanet as Director For Did Not Management
Vote
14 Reelect Corrado Passera as Director For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 670,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Billion
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For Did Not Management
Million Reserved to Credit Agricole Vote
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For Did Not Management
Million for Use in Stock Purchase Plan Vote
for US Employees
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Amend Article to Increase Minimum For Did Not Management
Shareholding Disclosure Threshold from Vote
0.5 Percent to 1 Percent
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director John M. Cook For For Management
1.5 Elect Director Ronald C. Elkins, M.D. For For Management
1.6 Elect Director Virginia C. Lacy For For Management
1.7 Elect Director Ronald D. McCall, Esq. For For Management
1.8 Elect Director Bruce J. Van Dyne, M.D. For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Matthew Singleton For For Management
1.2 Elect Director Martin Rosenberg For For Management
1.3 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John Groom For For Management
1.3 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance- Based/Indexed Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Erwin A. Kelen For For Management
1.5 Elect Director Irene M. Qualters For For Management
1.6 Elect Director Michael M. Selzer, Jr. For For Management
- --------------------------------------------------------------------------------
CYTOKINETICS INC
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Grant Heidrich For For Management
1.2 Elect Director James H. Sabry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC.
Ticker: DKHR Security ID: 232861104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Thomas F. Patton, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Amos For For Management
1.2 Elect Director G. William Ruhl For Withhold Management
1.3 Elect Director W. Garth Sprecher For Withhold Management
1.4 Elect Director Richard G. Weidner For For Management
2 Amend Articles For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: IT0003101612
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Approve a One-to-Ten Stock Split; Amend For Did Not Management
Bylaws Accordingly Vote
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: IT0003101612
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Approve a One-to-Ten Stock Split; Amend For Did Not Management
Bylaws Accordingly Vote
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goeran Ando For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 Elect Director Terrance G. Mcguire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 13, Vote
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
7 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: DE0005557508
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For Did Not Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For Did Not Management
Board Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTe Immobilien, Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeMedien, Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For Did Not Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG)
Ticker: Security ID: DE0006305006
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG)
Ticker: Security ID: DE0006305006
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size FOR FOR Management
2.01 Elect Dean S. Adler FOR FOR Management
2.02 Elect Terrance R. Ahern FOR FOR Management
2.03 Elect Mohsen Anvari FOR FOR Management
2.04 Elect Robert H. Gidel FOR FOR Management
2.05 Elect Victor B. MacFarlane FOR FOR Management
2.06 Elect Craig Macnab FOR FOR Management
2.07 Elect Scott D. Roulston FOR FOR Management
2.08 Elect Barry A. Sholem FOR FOR Management
2.09 Elect William B. Summers Jr. FOR FOR Management
2.1 Elect Scott A. Wolstein FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND LEASE CO. LTD.
Ticker: Security ID: JP3499800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DIAMOND LEASE CO. LTD.
Ticker: Security ID: JP3499800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Fleischman For For Management
1.2 Elect Director Joseph M. Migliara For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dorman For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Robert L. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.5 Elect Director Kathleen Earley Reed For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For Withhold Management
1.3 Elect Director Lukas Braunschweiler For Withhold Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For Withhold Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E Rosenthale, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For For Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director The Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr. For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORP.
Ticker: DVAX Security ID: 268158102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Leschly For For Management
1.2 Elect Director Louis C. Bock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Thomas D. Clarke, Jr. For For Management
1.5 Elect Director Barry J. Galt For Withhold Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director George L. Mazanec For For Management
1.8 Elect Director Robert C. Oelkers For For Management
1.9 Elect Director Joe J. Stewart For For Management
1.10 Elect Director William L. Trubeck For For Management
1.11 Elect Director Bruce A. Williamson For For Management
2 Change State of Incorporation from For For Management
Illinois to Delaware
3 Ratify Auditors For For Management
4 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Sky D. Dayton For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Fife For For Management
1.2 Elect Director Braden R. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Andrews For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST INC
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul O. Bower FOR FOR Management
1.02 Elect Monte J. Barrow FOR FOR Management
1.03 Elect William J. Cahill III FOR FOR Management
1.04 Elect Randall L. Churchey FOR FOR Management
1.05 Elect John L. Ford FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 700 Million to 1.1 Billion
Shares - Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For Did Not Management
Vote
1.2 Elect Director Juan Carlos Braniff For Did Not Management
Vote
1.3 Elect Director James L. Dunlap For Did Not Management
Vote
1.4 Elect Director Douglas L. Foshee For Did Not Management
Vote
1.5 Elect Director Robert W. Goldman For Did Not Management
Vote
1.6 Elect Director Anthony W. Hall, Jr. For Did Not Management
Vote
1.7 Elect Director Thomas R. Hix For Did Not Management
Vote
1.8 Elect Director William H. Joyce For Did Not Management
Vote
1.9 Elect Director Ronald L. Kuehn, Jr. For Did Not Management
Vote
1.10 Elect Director J. Michael Talbert For Did Not Management
Vote
1.11 Elect Director John L. Whitmire For Did Not Management
Vote
1.12 Elect Director Joe B. Wyatt For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Expense Stock Options Against Did Not Shareholder
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: 284131208
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2004 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON.
2 TO RE-ELECT DR. ALAN GILLESPIE WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT MR. KIERAN MCGOWAN WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS.
6 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES.
7 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
TO 40 MILLION SHARES FOR CASH.
8 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF OWN SHARES.
9 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management
TREASURY SHARES.
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director David Peterschmidt For For Management
1.7 Elect Director Fred Rosenzweig For For Management
1.8 Elect Director Thomas I. Unterberg For For Management
1.9 Elect Director Christopher B. Paisley For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: CA2925051047
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For Against Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Frank C. Carlucci For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director John H. Dillon, II For For Management
1.7 Elect Director Richard A.F. Dixon For For Management
1.8 Elect Director Bruce D. Given For For Management
1.9 Elect Director Suzanne Oparil For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James T. Willerson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: JAN 11, 2005 Meeting Type: Special
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. O'Donnell For Withhold Management
1.2 Elect Director Ronald H. Coelyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick De Greef For For Management
1.2 Elect Director Paul McCormick For For Management
1.3 Elect Director Gregory D. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Potthoff For For Management
1.2 Elect Director Gary C. Gerhardt For For Management
1.3 Elect Director Thomas J. Guilfoil For For Management
1.4 Elect Director James A. Schaefer For For Management
1.5 Elect Director Mg George E. Friel For For Management
1.6 Elect Director C.T. Robertson, Jr. For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ENPRO INDS INC
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Meyerson For For Management
1.2 Elect Director Joel V. Staff For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Articles For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Klingl For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Paul L.H. Olson For For Management
1.4 Elect Director Brian F. Sullivan For Withhold Management
1.5 Elect Director Donald M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Share
3 Re-elect Ted Tuppen as Director For For Management
4 Re-elect David George as Director For For Management
5 Re-elect Jo Stewart as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 200,000
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For For Management
Plan
12 Approve Enterprise Inns 2005 Long-Term For For Management
Incentive Plan
13 Approve Enterprise Inns 2005 Employee For For Management
Share Option Scheme
14 Approve Enterprise Inns 2005 Save as You For For Management
Earn Scheme
15 Approve Enterprise Inns 2005 Share For For Management
Incentive Plan
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 8.4 Pence Per For Did Not Management
Share Vote
3 Re-elect Ted Tuppen as Director For Did Not Management
Vote
4 Re-elect David George as Director For Did Not Management
Vote
5 Re-elect Jo Stewart as Director For Did Not Management
Vote
6 Elect Susan Murray as Director For Did Not Management
Vote
7 Reappoint Ernst & Young LLP as Auditors For Did Not Management
and Authorise Board to Fix Remuneration Vote
of Auditors
8 Approve Remuneration Report For Did Not Management
Vote
9 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors from GBP 200,000 Vote
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For Did Not Management
Plan Vote
12 Approve Enterprise Inns 2005 Long-Term For Did Not Management
Incentive Plan Vote
13 Approve Enterprise Inns 2005 Employee For Did Not Management
Share Option Scheme Vote
14 Approve Enterprise Inns 2005 Save as You For Did Not Management
Earn Scheme Vote
15 Approve Enterprise Inns 2005 Share For Did Not Management
Incentive Plan Vote
16 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For Did Not Management
Purchase Vote
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Melvin F. Lazar, CPA For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marilyn A. Alexander FOR FOR Management
1.02 Elect Thomas E. Dobrowski FOR FOR Management
1.03 Elect William M. Goodyear FOR FOR Management
1.04 Elect James D. Harper Jr. FOR FOR Management
1.05 Elect Richard D. Kincaid FOR FOR Management
1.06 Elect David K. McKown FOR FOR Management
1.07 Elect Sheli Z. Rosenberg FOR FOR Management
1.08 Elect Stephen I. Sadove FOR FOR Management
1.09 Elect Sally Susman FOR FOR Management
1.1 Elect Jan H.W.R. van der Vlist FOR FOR Management
1.11 Elect Samuel Zell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.76 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Philippe Alfroid as Director For Did Not Management
Vote
6 Reelect Alain Aspect as Director For Did Not Management
Vote
7 Reelect Jean-Pierre Martin as Director For Did Not Management
Vote
8 Reelect Bertrand Roy as Director For Did Not Management
Vote
9 Elect Dominique Reiniche as Director For Did Not Management
Vote
10 Elect Michel Rose as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 225,000 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve of Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Set Global Limit for Stock Option and For Did Not Management
Restricted Plan at Three Percent of Vote
Issued Capital
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: Security ID: FR0000038259
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
3 Accept Consolidated Financial Statements For Did Not Management
in Accordance with French Accounting Vote
Standards and Statutory Reports
4 Accept Consolidated Financial Statements For Did Not Management
with IFRS International Accounting Vote
Standards
5 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
Acquisition of ADME Bioanalyses
6 Approve Remaining Related-Party For Did Not Management
Transaction Between the Company and Linde Vote
Holding ApS Re: Acquisition of Eurofins
Denmark A/S
7 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
'Master Laboratory Services Agreement'
Guarantee with Pfizer
8 Authorize Board to Postpone Resolution For Did Not Management
Regarding Approval of Related-Party Vote
Transactions to Next Shareholder Meeting
In Case of Lack of Quorum
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 200 Million Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Approve Related-Party Transaction Between For Did Not Management
the Company and Wicher R. Wichers Re: Vote
Acquisition of 3,176 Eurofins Scientific
S.A. Shares
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 800,000
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
17 Authorize Board to Issue Preference For Did Not Management
Shares in the Aggregate Amount of EUR Vote
800,000
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
800,000
19 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
20 Authorize Capital Increase of Up Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Stock Option Plan Grants For Did Not Management
Vote
24 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries; Authorize Use of Up to
Ten Percent of Issued Capital in
Restricted Stock Plan
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: Security ID: FR0000038259
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
3 Accept Consolidated Financial Statements For Did Not Management
in Accordance with French Accounting Vote
Standards and Statutory Reports
4 Accept Consolidated Financial Statements For Did Not Management
with IFRS International Accounting Vote
Standards
5 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
Acquisition of ADME Bioanalyses
6 Approve Remaining Related-Party For Did Not Management
Transaction Between the Company and Linde Vote
Holding ApS Re: Acquisition of Eurofins
Denmark A/S
7 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
'Master Laboratory Services Agreement'
Guarantee with Pfizer
8 Authorize Board to Postpone Resolution For Did Not Management
Regarding Approval of Related-Party Vote
Transactions to Next Shareholder Meeting
In Case of Lack of Quorum
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 200 Million Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Approve Related-Party Transaction Between For Did Not Management
the Company and Wicher R. Wichers Re: Vote
Acquisition of 3,176 Eurofins Scientific
S.A. Shares
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 800,000
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
17 Authorize Board to Issue Preference For Did Not Management
Shares in the Aggregate Amount of EUR Vote
800,000
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
800,000
19 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
20 Authorize Capital Increase of Up Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Stock Option Plan Grants For Did Not Management
Vote
24 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries; Authorize Use of Up to
Ten Percent of Issued Capital in
Restricted Stock Plan
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: Security ID: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos, For For Management
Ph.D
1.2 Elect Director George A. Scangos, Ph.D. For For Management
1.3 Elect Director Frank McCormick, Ph.D For For Management
1.4 Elect Director Lance Willsey, M.D For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth M. Woolley FOR FOR Management
1.02 Elect Anthony Fanticola FOR FOR Management
1.03 Elect Hugh W. Horne FOR FOR Management
1.04 Elect Spencer F. Kirk FOR FOR Management
1.05 Elect Joseph D. Margolis FOR FOR Management
1.06 Elect Roger B. Porter FOR FOR Management
1.07 Elect K. Fred Skousen FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: Security ID: 302284104
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Satow For For Management
1.2 Elect Director Samir Patel For Withhold Management
1.3 Elect Director Michael J. Regan For For Management
1.4 Elect Director Damion E. Wicker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: ES0135961219
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Approve Auditors For For Management
3 Elect New Members to the Board For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nomimal Value of EUR 0.10 Per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares and Reduce For For Management
Capital Via the Amortization of
Repurchased Shares; Authorize the Board
to Execute Share Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: ES0135961219
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Approve Auditors For For Management
3 Elect New Members to the Board For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nomimal Value of EUR 0.10 Per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares and Reduce For For Management
Capital Via the Amortization of
Repurchased Shares; Authorize the Board
to Execute Share Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: CA6554221037
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Alex G. Balogh For For Management
1.2 Elect as Director Andre Berard For For Management
1.3 Elect as Director Jack L. Cockwell For For Management
1.4 Elect as Director The Hon. J.Trevor Eyton For For Management
1.5 Elect as Director J. Bruce Flatt For For Management
1.6 Elect as Director A.L. (al) Flood For For Management
1.7 Elect as Director Norman R. Gish For For Management
1.8 Elect as Director Robert J. Harding For For Management
1.9 Elect as Director V.M. Kempston Darkes For For Management
1.10 Elect as Director David W. Kerr For For Management
1.11 Elect as Director James D. Mccutcheon For For Management
1.12 Elect as Director George E. Myhal For For Management
1.13 Elect as Director Derek G. Pannell For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Articles to Create the New Junior For For Management
Preference Shares
4 Change Company Name to For For Management
NorandaFalconbridge Inc
5 Amend Stock Option Plan For For Management
6 Proposal 1 - Increase Unrelated Directors Against For Shareholder
to Reflect Public Shareholdings
7 Proposal 2 - Directors Subject of Against Against Shareholder
Proposal 1 to be Appointed to Independent
Board Committee.
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: CA6554221037
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Alex G. Balogh For For Management
1.2 Elect as Director Andre Berard For For Management
1.3 Elect as Director Jack L. Cockwell For For Management
1.4 Elect as Director The Hon. J.Trevor Eyton For For Management
1.5 Elect as Director J. Bruce Flatt For For Management
1.6 Elect as Director A.L. (al) Flood For For Management
1.7 Elect as Director Norman R. Gish For For Management
1.8 Elect as Director Robert J. Harding For For Management
1.9 Elect as Director V.M. Kempston Darkes For For Management
1.10 Elect as Director David W. Kerr For For Management
1.11 Elect as Director James D. Mccutcheon For For Management
1.12 Elect as Director George E. Myhal For For Management
1.13 Elect as Director Derek G. Pannell For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Articles to Create the New Junior For For Management
Preference Shares
4 Change Company Name to For For Management
NorandaFalconbridge Inc
5 Amend Stock Option Plan For For Management
6 Proposal 1 - Increase Unrelated Directors Against For Shareholder
to Reflect Public Shareholdings
7 Proposal 2 - Directors Subject of Against Against Shareholder
Proposal 1 to be Appointed to Independent
Board Committee.
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 65, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director William C MacMillen Jr. For For Management
1.3 Elect Director Michael C. Palitz For For Management
1.4 Elect Director Thomas F. Robards For For Management
1.5 Elect Director Paul R. Sinsheimer For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Heck For For Management
1.2 Elect Director F. Richard Nichol, Phd For For Management
1.3 Elect Director Stephen Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Maxwell Meyers For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director Leslie L. Alexander For For Management
1.4 Elect Director William R. Berkley For For Management
1.5 Elect Director Dort A. Cameron III For For Management
1.6 Elect Director George G. Daly For For Management
1.7 Elect Director Peter S. Drotch For For Management
1.8 Elect Director William D. Hansen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
FISCHER IMAGING CORP.
Ticker: FIMG Security ID: 337719108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taylor Simonton For For Management
1.2 Elect Director Larry Lenig, Jr. For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Written Consent
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elie Vannier as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Reelect Gerard Soula as Director For Against Management
4 Reelect Stephen Willard as Director For Against Management
5 Reelect Raul Cesan as Director For Against Management
6 Reelect William Dearstyne as Director For Against Management
7 Reelect Michel Greco as Director For Against Management
8 Reelect Jean Noel Treilles as Director For Against Management
9 Reelect James C. Smith as Director For Against Management
10 Appoint David Deming as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
12 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
13 Authorize Issuance of 120,000 Warrants to For Against Management
Raul Cesan, Michel Greco, William
Dearstyne, Jean-Noel Treilles, James C.
Smith, and David Deming
14 Authorize Issuance of 80,000 Warrants to For Against Management
James C. Smith and David Deming
15 Approve Capital Increase Reserved for Against Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Authorize Regularization of Capital For For Management
Increases Submitted to Shareholder Vote
at June 2004 EGM
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Remove All Members of Flamel Technologies Against For Shareholder
Board of Directors
19 Elect Cornelis Boonstra as Director Against For Shareholder
20 Elect Randy H. Thurman as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD TO GRANT A MAXIMUM For Against Management
NUMBER OF 1,500,000 OPTIONS FOR SHARES TO
BE ISSUED AS CAPITAL INCREASE.
2 TO PROCEED WITH THE ISSUANCE OF 40,000 For Against Management
WARRANTS (BSA) PURSUANT TO THE PROVISIONS
OF ARTICLE L.228-91 ET SEQ. OF THE
COMMERCIAL CODE FOR A SUBSCRIPTION PRICE
OF 0.01 EURO EACH.
3 TO CANCEL THE PREFERENTIAL RIGHT OF THE For Against Management
SHAREHOLDERS, WARRANT (BSA) HOLDERS AND
ALL OF THE HOLDERS OF ANY OTHER
SECURITIES GIVING ACCESS THE SHARE
CAPITAL, TO SUBSCRIBE FOR 40,000 WARRANTS
(BSA) REFERRED TO IN THE PREVIOUS
RESOLUTION, FOR THE BENEFIT OF
4 TO AUTHORIZE THE BOARD TO PROCEED WITH For Against Management
THE ISSUANCE OF A MAXIMUM OF 40,000 NEW
ORDINARY SHARES.
5 THE GENERAL SHAREHOLDERS MEETING Against Against Management
AUTHORIZES THE BOARD AND DELEGATES TO IT
THE POWERS NECESSARY TO INCREASE THE
SHARE CAPITAL, BY THE ISSUANCE OF NEW
SHARES TO BE PAID IN CASH AND RESERVED TO
EMPLOYEES HAVING SUBSCRIBED TO A SAVINGS
PLAN.
6 THE GENERAL SHAREHOLDERS MEETING HEREBY For For Management
GRANTS ALL POWERS TO THE HOLDER OF AN
ORIGINAL, AN EXCERPT OR A COPY THEREOF,
TO ACCOMPLISH ALL PUBLICATIONS,
REGISTRATIONS OR OTHER FORMALITIES
REQUIRED BY LAW.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Hamilton For For Management
1.2 Elect Director Richard A. Pattarozzi For For Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forrest E. Hoglund For For Management
1.2 Elect Director James H. Lee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Ray A. Mundy For For Management
1.6 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director Michael W. Barnes For Withhold Management
1.3 Elect Director Andrea Camerana For Withhold Management
- --------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC.
Ticker: FSH.SV Security ID: 35100E104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nan-b de Gaspe Beaubien and J. For For Management
Robert S. Prichard as Directors
2 Elect William D. Anderson, Brent For For Management
Belzberg, H. Roger Garland, Charles S.
Henry, Heather Munroe-Blum, Ronald W.
Osborne, Lionel H. Schipper, Isadore
Sharp, Anthony Sharp, and Simon M. Turner
as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: DE0005785802
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.12 per Common Share Vote
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Elect John Kringel to the Supervisory For Did Not Management
Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For Withhold Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David D. Fitch FOR FOR Management
1.02 Elect John W. McIntyre FOR FOR Management
1.03 Elect Chris D. Wheeler FOR FOR Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For Withhold Management
1.2 Elect Director Charles B. Crowell For For Management
1.3 Elect Director Mark A. Erickson For Withhold Management
1.4 Elect Director Richard J. Burgess For For Management
1.5 Elect Director Carmen J. (Tony) Lotito For For Management
1.6 Elect Director Carl Stadelhofer For For Management
1.7 Elect Director John A. Schmit For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. Roth For For Management
1.1 Elect Director E.K. Gaylord II For Withhold Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Richard Battista For For Management
2.2 Elect Director K. Rupert Murdoch For Withhold Management
2.3 Elect Director Ruthann Quindlen For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Didion For For Management
1.2 Elect Director James M. Osterhoff For For Management
1.3 Elect Director Sheila E. Widnall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Abstain Shareholder
5 Report on PCB Clean-up Costs Against Abstain Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Abstain Shareholder
8 Political Contributions/Activities Against Abstain Shareholder
9 Eliminate Animal Testing Against Abstain Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES INC
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Matthew Bucksbaum FOR FOR Management
1.02 Elect Bernard Freibaum FOR FOR Management
1.03 Elect Beth A. Stewart FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Malone For For Management
1.2 Elect Director Raymond S. Troubh For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: ES0152503035
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Ended December 31,
2004
2 Approve Allocation of Income for Period For For Management
2004
3 Approve Discharge of Management Board For For Management
4 Ratify Appointment of Members to For For Management
Management Board
5 Approve Remuneration of Management Board For For Management
6 Approve Variable Remuneration for For For Management
Company's Executives and Executives
Members of the Management Board
7 Approve Incentive Compensation Scheme for For For Management
Executives Members of the Board and
Managers
8 Authorize Share Repurchase Program For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: ES0152503035
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Ended December 31,
2004
2 Approve Allocation of Income for Period For For Management
2004
3 Approve Discharge of Management Board For For Management
4 Ratify Appointment of Members to For For Management
Management Board
5 Approve Remuneration of Management Board For For Management
6 Approve Variable Remuneration for For For Management
Company's Executives and Executives
Members of the Management Board
7 Approve Incentive Compensation Scheme for For For Management
Executives Members of the Board and
Managers
8 Authorize Share Repurchase Program For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For Against Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore' For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Edgar G. Hotard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director James L. Payne For For Management
1.7 Elect Director Michael J. Pollock For For Management
1.8 Elect Director Luis K. Te'llez For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Edwin H. Burba, Jr. For For Management
1.3 Elect Director Raymond L. Killian For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For For Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Randon For For Management
1.2 Elect Director Robert J. Gourley For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beckett For For Management
1.2 Elect Director Stephen M. Humphrey For For Management
1.3 Elect Director John R. Miller For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
1.8 Elect Director Marc B. Vaccaro For For Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
1.8 Elect Director Marc B. Vaccaro For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Bruno Bonnell as Director For Did Not Management
Vote
6 Reelect Michel David-Weill as Director For Did Not Management
Vote
7 Reelect Jacques Nahmias as Director For Did Not Management
Vote
8 Reelect Jacques Vincent as Director For Did Not Management
Vote
9 Reelect Hirokatsu Hirano as Director For Did Not Management
Vote
10 Reelect Jean Laurent as Director For Did Not Management
Vote
11 Elect Bernard Hours as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 2 Billion Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For Did Not Management
33 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
19 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Authorize Issuance of Up to 0.4 Percent For Did Not Management
of Issued Capital For Restricted Stock Vote
Plan
24 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GROUPE FLO
Ticker: Security ID: FR0004076891
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory Board and Vote
Management Board
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Butler Capital Partners, For Did Not Management
Represented by Walter Butler, as Vote
Supervisory Board Member
7 Reelect Georges Plassat as Supervisory For Did Not Management
Board Member Vote
8 Reelect Mathieu Bucher as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Paul Bucher as Supervisory For Did Not Management
Board Member Vote
10 Reelect Andree Besse as Supervisory Board For Did Not Management
Member Vote
11 Reelect Francine Bucher as Supervisory For Did Not Management
Board Member Vote
12 Reelect Catherine Bucher as Supervisory For Did Not Management
Board Member Vote
13 Reelect Michel Renault as Supervisory For Did Not Management
Board Member Vote
14 Reelect Laurent Parquet as Supervisory For Did Not Management
Board Member Vote
15 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
50,000
16 Change Location of Registered For Did Not Management
Office/Headquarters from 157, Avenue Vote
Charles-de-Gaulle, 92200
Neuilly-sur-Seine to Tour Manhattan, 5-6,
Place de L'Iris, 92400 Courbevoie
17 Approve Stock Option Plan Grants For Did Not Management
Vote
18 Approve Reduction in Stated Capital Not For Did Not Management
Motivated by Losses Vote
19 Amend Articles to Reflect Changes in For Did Not Management
Capital Pending Approval of Item 17 Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GROUPE FLO
Ticker: Security ID: FR0004076891
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory Board and Vote
Management Board
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Butler Capital Partners, For Did Not Management
Represented by Walter Butler, as Vote
Supervisory Board Member
7 Reelect Georges Plassat as Supervisory For Did Not Management
Board Member Vote
8 Reelect Mathieu Bucher as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Paul Bucher as Supervisory For Did Not Management
Board Member Vote
10 Reelect Andree Besse as Supervisory Board For Did Not Management
Member Vote
11 Reelect Francine Bucher as Supervisory For Did Not Management
Board Member Vote
12 Reelect Catherine Bucher as Supervisory For Did Not Management
Board Member Vote
13 Reelect Michel Renault as Supervisory For Did Not Management
Board Member Vote
14 Reelect Laurent Parquet as Supervisory For Did Not Management
Board Member Vote
15 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
50,000
16 Change Location of Registered For Did Not Management
Office/Headquarters from 157, Avenue Vote
Charles-de-Gaulle, 92200
Neuilly-sur-Seine to Tour Manhattan, 5-6,
Place de L'Iris, 92400 Courbevoie
17 Approve Stock Option Plan Grants For Did Not Management
Vote
18 Approve Reduction in Stated Capital Not For Did Not Management
Motivated by Losses Vote
19 Amend Articles to Reflect Changes in For Did Not Management
Capital Pending Approval of Item 17 Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Re: Amendments to Board None None Management
Guidelines
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
5 Approve Discharge of Board of Directors For For Management
6 Reelect Members to the Board of Directors For For Management
7 Approve Stock Option Plan for Members of For Against Management
the Executive Officer Including Executive
Members on the Management Board
8 Authorize Share Repurchase and Subsequent For Against Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
2 Approve Remuneration of Directors For the For Did Not Management
Fiscal Year Starting on Feb. 1, 2005 and Vote
Ending Jan 31, 2006
1 Amend Articles of Association Re: Board For Did Not Management
of Directors' Powers and Composition, As Vote
Well As Board Meetings,
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
2 Approve Remuneration of Directors For the For Did Not Management
Fiscal Year Starting on Feb. 1, 2005 and Vote
Ending Jan 31, 2006
3 Amend Articles of Association Re: Board For Did Not Management
of Directors' Powers and Composition, As Vote
Well As Board Meetings,
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect PriceWaterhouseCoopers Spa as For Did Not Management
External Auditors for the Three-Year Term Vote
2005-2007; Fix Auditors' Remuneration
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect PriceWaterhouseCoopers Spa as For Did Not Management
External Auditors for the Three-Year Term Vote
2005-2007; Fix Auditors' Remuneration
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director John C. Pound For Withhold Management
1.3 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey G. Klein For For Management
1.2 Elect Director Yutaka Sakurada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Reserve and Dividend Policy For Did Not Management
Vote
6 Approve Omission of Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
10 Elect A. Baan and R. van Gelder to For Did Not Management
Supervisory Board Vote
11a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11b Approve Share/Option Plan for Board of For Did Not Management
Management Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 5 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Reserve and Dividend Policy For Did Not Management
Vote
6 Approve Omission of Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
10 Elect A. Baan and R. van Gelder to For Did Not Management
Supervisory Board Vote
11a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11b Approve Share/Option Plan for Board of For Did Not Management
Management Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 5 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director Byron A. Dunn For For Management
1.4 Elect Director James A. Edmiston For For Management
1.5 Elect Director H.H. Hardee For For Management
1.6 Elect Director Peter J. Hill For For Management
1.7 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A. F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: NL0000341931
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3a Clarification by Executive Board on None Did Not Management
Annual Report Vote
3b Discussion about Supervisory Board's None Did Not Management
Report Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4c Approve Allocation of Income and For Did Not Management
Dividends Vote
4d Approve Discharge of Management Board For Did Not Management
Vote
4e Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation of Company's None Did Not Management
Corporate Governance Structure Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7 Approve Cancellation of Cumulative For Did Not Management
Preference Shares A Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect J.L. Brentjens and N.H. Douben to For Did Not Management
Supervisory Board Vote
11 Authorize Executive Board to Set Record For Did Not Management
Date for a Period of Five Years Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Ordinary and Financing Vote
Preference Shares
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Financing Preference and Vote
Ordinary Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition);
Authorize Board to Issue Preference
Shares
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Ordinary and Vote
Financing Preference Shares Under Item
13a
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: NL0000341931
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3a Clarification by Executive Board on None Did Not Management
Annual Report Vote
3b Discussion about Supervisory Board's None Did Not Management
Report Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4c Approve Allocation of Income and For Did Not Management
Dividends Vote
4d Approve Discharge of Management Board For Did Not Management
Vote
4e Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation of Company's None Did Not Management
Corporate Governance Structure Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7 Approve Cancellation of Cumulative For Did Not Management
Preference Shares A Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect J.L. Brentjens and N.H. Douben to For Did Not Management
Supervisory Board Vote
11 Authorize Executive Board to Set Record For Did Not Management
Date for a Period of Five Years Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Ordinary and Financing Vote
Preference Shares
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Financing Preference and Vote
Ordinary Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition);
Authorize Board to Issue Preference
Shares
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Ordinary and Vote
Financing Preference Shares Under Item
13a
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director L.F. Rooney, III For For Management
1.3 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron Levy For Withhold Management
1.2 Elect Director Dr. Edward A. Bogucz For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Francis For For Management
1.2 Elect Director Dale L. Gifford For For Management
1.3 Elect Director Thomas J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Candies For For Management
1.2 Elect Director Sidney W. Lassen For Withhold Management
1.3 Elect Director Janee Mercadel-Tucker For For Management
1.4 Elect Director Ray B. Nesbitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HILTON HOTELS CORP
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.02 Elect Barbara Bell Coleman FOR FOR Management
1.03 Elect Benjamin V. Lambert FOR FOR Management
1.04 Elect John L. Notter FOR FOR Management
1.05 Elect Peter V. Ueberroth FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Golden parachutes AGAINST FOR Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Did Not Management
Vote
1.2 Elect Director Richard H. Brown For Did Not Management
Vote
1.3 Elect Director John L. Clendenin For Did Not Management
Vote
1.4 Elect Director Berry R. Cox For Did Not Management
Vote
1.5 Elect Director Claudio X. Gonzalez For Did Not Management
Vote
1.6 Elect Director Milledge A. Hart, III For Did Not Management
Vote
1.7 Elect Director Bonnie G. Hill For Did Not Management
Vote
1.8 Elect Director Laban P. Jackson, Jr. For Did Not Management
Vote
1.9 Elect Director Lawrence R. Johnston For Did Not Management
Vote
1.10 Elect Director Kenneth G. Langone For Did Not Management
Vote
1.11 Elect Director Robert L. Nardelli For Did Not Management
Vote
1.12 Elect Director Thomas J. Ridge For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Nomination Procedures for the Board For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
5 Prepare Diversity Report Against Did Not Shareholder
Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
7 Limit Executive Compensation Against Did Not Shareholder
Vote
8 Submit Severance Agreement Against Did Not Shareholder
(Change-in-Control) to Shareholder Vote Vote
9 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
10 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
11 Affirm Political Nonpartisanship Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert M. Baylis FOR FOR Management
1.02 Elect Terence C. Golden FOR FOR Management
1.03 Elect Ann McLaughlin Korologos FOR FOR Management
1.04 Elect Richard E. Marriott FOR FOR Management
1.05 Elect Judith A. McHale FOR FOR Management
1.06 Elect John B. Morse Jr. FOR FOR Management
1.07 Elect Christopher J. Nassetta FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For Withhold Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure, For For Management
Composition of the Board and Supervisory
Committee, Responsibilities of the Board
2a Elect Huang Yongda as Director For For Management
2b Elect Liu Shuyuan as Director For For Management
2c Elect Liu Jipeng as Director For For Management
3a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
3b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
3c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
3d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
1b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
1c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
1d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hughes For For Management
1.2 Elect Director Vincent S. Hughes For For Management
1.3 Elect Director Amos R. McMullian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Link, Ph.D. For For Management
1.2 Elect Director Craig A. Rosen, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Alexander For For Management
1.2 Elect Director William C. Keiper For For Management
1.3 Elect Director Phillip J. Riese For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Autry For For Management
1.2 Elect Director Terry Carlitz For For Management
1.3 Elect Director Yorgen Edholm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: KR7005380001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Change State of Incorporation From For For Management
Delaware to Washington
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For For Management
1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For For Management
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Errol B. De Souza, Ph.D. For For Management
1.3 Elect Director Rebecca M Henderson, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bell For For Management
1.2 Elect Director Philip E. Cushing For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Thomas R. Gibson For For Management
1.5 Elect Director Richard A. Jalkut For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Gerald Luterman For For Management
1.9 Elect Director William E. Mccracken For For Management
1.10 Elect Director William L. Meddaugh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar, M.D., For For Management
J.D.
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. DeVita, Jr., For For Management
M.D.
1.4 Elect Director John A. Fazio For For Management
1.5 Elect Director Joseph L. Fischer For For Management
1.6 Elect Director David M. Kies For For Management
1.7 Elect Director Daniel S. Lynch For For Management
1.8 Elect Director William R. Miller For For Management
1.9 Elect Director David Sidransky, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For Withhold Management
1.3 Elect Director Kathryn E. Giusti For Withhold Management
1.4 Elect Director M. Bernard Puckett For Withhold Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Frederick B. Craves For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Roy A. Whitfield For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Harry J. Gray For For Management
1.3 Elect Director Michael E. Hanson For For Management
1.4 Elect Director Stephen C. McCluski For For Management
1.5 Elect Director Cheryl P. Morley For For Management
1.6 Elect Director Malcolm Morville, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt Ii For For Management
1.8 Elect Director Senator John Seymour For For Management
1.9 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORTE CORP
Ticker: INFT Security ID: 45677R107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Mack For For Management
1.2 Elect Director Al Rie For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For For Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For Withhold Management
1.2 Elect Director John N. Seitz For Withhold Management
1.3 Elect Director Sam K. Smith For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Knafel For For Management
1.2 Elect Director Michael S. Willner For For Management
1.3 Elect Director Dinni Jain For For Management
1.4 Elect Director Thomas L. Kempner For Withhold Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director David C. Lee For For Management
1.7 Elect Director James S. Marcus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Biddelman For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. McNeill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. For Withhold Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Ping K. Ko For For Management
1.4 Elect Director Lip-Bu Tan For Withhold Management
1.5 Elect Director Hide L. Tanigami For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Mihaylo For For Management
1.2 Elect Director J. Robert Anderson For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Gary D. Edens For For Management
1.5 Elect Director C. Roland Haden For For Management
1.6 Elect Director Alexander Cappello For For Management
1.7 Elect Director Agnieszka Winkler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Tessler For For Management
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director William T. Ethridge For Withhold Management
1.3 Elect Director John Fallon For Withhold Management
1.4 Elect Director Olivier Fleurot For Withhold Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Alan J. Hirschfield For For Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director John C. Makinson For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB0032612805
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise that all Ordinary Shares of GBP For For Management
1 each be Sub-divided into New Ordinary
Shares of 4 Pence Each; Authorise all New
Ordinary Shares of 4 Pence Each be
Consolidated into New Ordinary Shares of
GBP 1.12 each
2 Authorise 93,189,655 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Abstain Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against Abstain Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis S. Swersky For For Management
1.2 Elect Director Edward F. Hines, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director B. Thomas Golisano For Withhold Management
1.5 Elect Director John F. Kenny, Jr. For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
2 Approve Merger Agreement For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
2 Conditionally Upon the Approval of Any For For Management
Variation of the Rights for Ordinary
Shares and Convertible Shares in Separate
Class Meetings, the New Articles of the
Company be adopted to Replace Existing
Articles
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150,000
15 Authorise 409,000,000 Ordinary Shares and For For Management
12,000,000 Convertible Shares for Market
Purchase
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150,000
15 Authorise 409,000,000 Ordinary Shares and For For Management
12,000,000 Convertible Shares for Market
Purchase
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Ernst Biekert, Ph.D. For For Management
1.4 Elect Director Paul L. Cejas For For Management
1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Phillip Frost, M.D. For For Management
1.8 Elect Director Bruce W. Greer For For Management
1.9 Elect Director Jane Hsiao, Ph.D. For For Management
1.10 Elect Director David A. Lieberman For For Management
1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management
1.12 Elect Director Bertram Pitt, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Brands, Models, and Vote
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Did Not Management
Severance Package to Robert Caudron Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Patent from Jean-Charles Vote
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For Did Not Management
the Company and JCDecaux Deutschland Vote
10 Approve Related-Party Transaction Re: For Did Not Management
Transfer of Assets to Aussenwerbung Vote
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote at May 12, 2004 AGM Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 168,760 Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
18 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Ten Percent of Vote
Treasury Shares
23 Amend Articles of Association Re: Form of For Did Not Management
Shares, Identification of Shareholders, Vote
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Brands, Models, and Vote
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Did Not Management
Severance Package to Robert Caudron Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Patent from Jean-Charles Vote
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For Did Not Management
the Company and JCDecaux Deutschland Vote
10 Approve Related-Party Transaction Re: For Did Not Management
Transfer of Assets to Aussenwerbung Vote
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote at May 12, 2004 AGM Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 168,760 Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
18 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Ten Percent of Vote
Treasury Shares
23 Amend Articles of Association Re: Form of For Did Not Management
Shares, Identification of Shareholders, Vote
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For Withhold Management
1.2 Elect Director Christopher S. Cardell For Withhold Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Bellin For For Management
1.2 Elect Director Norman D. Schellenger For For Management
1.3 Elect Director Terry B. Hatfield For For Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Annual None Did Not Management
Reports, and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For Did Not Management
by KBC Bancassurance Holding S.A. Vote
4 Issue 264.4 Million Shares in Connection For Did Not Management
with Acquisition Vote
5 Authorize Cancellation of Shares For Did Not Management
Repurchased Pursuant to the Merger Vote
6 Amend Articles/Charter to Reflect Changes For Did Not Management
in Capital Vote
7 Change Company Name to KBC Group For Did Not Management
Vote
8 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
9 Amend Articles Re: Composition of For Did Not Management
Executive Committee, Interest of Vote
Executive Committee Members in
Transactions, Representation of Executive
Committee and Board of Directors, and
Procedure for Shareholder Proposals
10 Approve Changes in Board Re: Confirm For Did Not Management
Resignations and Approve Election of Vote
Directors
11 Authorize the Board to Implement Approved For Did Not Management
Resolutions Vote
12 Authorize Christel Haverans to File For Did Not Management
Amended Articles of Association Vote
13 Authorize Peggy De Bock and Christel For Did Not Management
Haverans to File Required Vote
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For Withhold Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Directors 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 Board of Directors For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Board of Vote
Directors
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Elect Three Directors to Supervisory For Did Not Management
Board; Discussion of Supervisory Board Vote
Membership Profile
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Directors 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 Board of Directors For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Board of Vote
Directors
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Elect Three Directors to Supervisory For Did Not Management
Board; Discussion of Supervisory Board Vote
Membership Profile
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: JUN 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect R.L. de Bakker to Supervisory Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: JUN 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect R.L. de Bakker to Supervisory Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For Withhold Management
1.2 Elect Director I. Craig Henderson, M.D. For Withhold Management
1.3 Elect Director Malcolm Hoenlein For Withhold Management
1.4 Elect Director Lawrence Jay Kessel, M.D. For Withhold Management
1.5 Elect Director Eric Rose, M.D. For Withhold Management
1.6 Elect Director Lindsay A. Rosenwald, For Withhold Management
M.D.
1.7 Elect Director Peter Salomon, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alvin E. Kite Jr. FOR FOR Management
1.02 Elect John A. Kite FOR FOR Management
1.03 Elect William E. Bindley FOR FOR Management
1.04 Elect Richard A Cosier FOR FOR Management
1.05 Elect Eugene Golub FOR FOR Management
1.06 Elect Gerald L. Moss FOR FOR Management
1.07 Elect Michael L. Smith FOR FOR Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - Streamline
Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: NL0000337244
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Discharge of Executive Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividend of EUR 1.55 Per Share For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Approve Cancellation of 1.6 Million For Did Not Management
Non-Convertible Cumulative Preference Vote
Shares F
12a Discussion on Supervisory Board Profile None Did Not Management
Vote
12b1 Reelect A. Baar to Supervisory Board For Did Not Management
Vote
12b2 Reelect H. van Rompuy to Supervisory For Did Not Management
Board Vote
12c Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
14 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: NL0000337244
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Discharge of Executive Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividend of EUR 1.55 Per Share For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Approve Cancellation of 1.6 Million For Did Not Management
Non-Convertible Cumulative Preference Vote
Shares F
12a Discussion on Supervisory Board Profile None Did Not Management
Vote
12b1 Reelect A. Baar to Supervisory Board For Did Not Management
Vote
12b2 Reelect H. van Rompuy to Supervisory For Did Not Management
Board Vote
12c Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
14 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: NL0000354793
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividend of EUR 0.59 Per Share For Did Not Management
Vote
6a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
6b Discussion about Supervisory Board None Did Not Management
Profile Vote
6c Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6d Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
7b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Receive Announcement of Appointment of None Did Not Management
New CFO and Management Board Member Vote
(Arjan Kaaks)
8b Announce Vacancies on Supervisory Board None Did Not Management
Vote
8c Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: NL0000354793
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividend of EUR 0.59 Per Share For Did Not Management
Vote
6a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
6b Discussion about Supervisory Board None Did Not Management
Profile Vote
6c Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6d Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
7b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Receive Announcement of Appointment of None Did Not Management
New CFO and Management Board Member Vote
(Arjan Kaaks)
8b Announce Vacancies on Supervisory Board None Did Not Management
Vote
8c Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Chabner, M.D. For For Management
1.2 Elect Director Peter Davis, Ph.D. For For Management
1.3 Elect Director Christopher T. Walsh, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For For Management
1.3 Elect Director Edward M. Liddy For For Management
1.4 Elect Director Katherine D. Ortega For For Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
1.3 Elect Director Louis J. Lavigne, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For Withhold Management
1.3 Elect Director Mel R. Martinez For For Management
1.4 Elect Director Jack L. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Grant, II For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director John E. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For Did Not Management
Vote
6 Reelect Michel Bon as Director For Did Not Management
Vote
7 Reelect Bertrand Collomb as Director For Did Not Management
Vote
8 Reelect Juan Gallardo as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Elect Jean-Pierre Boisivon as Director For Did Not Management
Vote
11 Elect Philippe Charrier as Director For Did Not Management
Vote
12 Elect Oscar Fanjul as Director For Did Not Management
Vote
13 Elect Bruno Lafont as Director For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 5 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against Did Not Shareholder
Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: Security ID: 517942306
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon E. Bortz FOR FOR Management
1.02 Elect Donald A. Washburn FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For Did Not Management
Reduction and Subsequent Increase of the Vote
Share Capital; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
350,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase of the
Share Capital; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
350,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Barber as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,348,002
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 170,137
7 Adopt New Articles of Association Re: For For Management
Limitation on US Shareholders
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Barber as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,348,002
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 170,137
7 Adopt New Articles of Association Re: For For Management
Limitation on US Shareholders
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: Security ID: GB0000533728
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Roger Bambrough as Director For Against Management
3 Elect Sally Kealey as Director For Against Management
4 Elect Andrew Khoo as Director For For Management
5 Re-elect Khoo Kay Peng as Director For Against Management
6 Re-elect Sally Cheong Siew Mooi as For Against Management
Director
7 Reappoint Chantrey Vellacott DFK as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,309,583.57
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,730,176.84
11 Authorise 111,905,304 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: Security ID: GB0000533728
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Roger Bambrough as Director For Against Management
3 Elect Sally Kealey as Director For Against Management
4 Elect Andrew Khoo as Director For For Management
5 Re-elect Khoo Kay Peng as Director For Against Management
6 Re-elect Sally Cheong Siew Mooi as For Against Management
Director
7 Reappoint Chantrey Vellacott DFK as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,309,583.57
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,730,176.84
11 Authorise 111,905,304 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director William O. Coleman For For Management
1.5 Elect Director John H. Gutfreund For For Management
1.6 Elect Director John C. Hassan For For Management
1.7 Elect Director Craig P.R. Joffe For For Management
1.8 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,132,449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LEONI AG
Ticker: Security ID: DE0005408884
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2004 Vote
6 Approve 3:1 Stock Split For Did Not Management
Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick F. Buchholz FOR FOR Management
1.02 Elect Thomas C. DeLoach Jr. FOR FOR Management
1.03 Elect Daniel P. Garton FOR FOR Management
1.04 Elect Stephen B. Siegel FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against Against Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
- --------------------------------------------------------------------------------
MACERICH
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dana K. Anderson FOR FOR Management
1.02 Elect Diana M. Laing FOR FOR Management
1.03 Elect Stanley A. Moore FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Lutz For Did Not Management
Vote
1.2 Elect Director John H. Trescot, Jr. For Did Not Management
Vote
1.3 Elect Director Donald A. Erickson For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert F. Maguire III FOR FOR Management
1.02 Elect Richard I. Gilchrist FOR FOR Management
1.03 Elect Lawrence S. Kaplan FOR FOR Management
1.04 Elect Caroline S. McBride FOR FOR Management
1.05 Elect Andrea L. Van de Kamp FOR FOR Management
1.06 Elect Walter L. Weisman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 188.2 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings Due to Proposed Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
10.2 Elect Michael Behrendt to the Supervisory For Did Not Management
Board Vote
10.3 Elect Herbert Demel to the Supervisory For Did Not Management
Board Vote
10.4 Elect Klaus Eberhardt to the Supervisory For Did Not Management
Board Vote
10.5 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
10.6 Elect Karl-Ludwig Kley to the Supervisory For Did Not Management
Board Vote
10.7 Elect Joachim Milberg to the Supervisory For Did Not Management
Board Vote
10.8 Elect Rudolf Rupprecht to the Supervisory For Did Not Management
Board Vote
10.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
10.10 Elect Hanns-Helge Stechl to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 188.2 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings Due to Proposed Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
10.2 Elect Michael Behrendt to the Supervisory For Did Not Management
Board Vote
10.3 Elect Herbert Demel to the Supervisory For Did Not Management
Board Vote
10.4 Elect Klaus Eberhardt to the Supervisory For Did Not Management
Board Vote
10.5 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
10.6 Elect Karl-Ludwig Kley to the Supervisory For Did Not Management
Board Vote
10.7 Elect Joachim Milberg to the Supervisory For Did Not Management
Board Vote
10.8 Elect Rudolf Rupprecht to the Supervisory For Did Not Management
Board Vote
10.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
10.10 Elect Hanns-Helge Stechl to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.6 Pence Per For For Management
Ordinary Share
4 Elect Jon Aisbitt as Director For For Management
5 Elect Chris Chambers as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Re-elect Alison Carnwath as Director For For Management
8 Re-elect Harvey McGrath as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Scrip Dividend For For Management
13 Approve Capital Reorganisation Re: For For Management
Cancellation of Ordinary Share Capital,
Capital Increase and Redenomination of
Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Management
Redenomination of Share Capital
15 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to 103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 15,515,190
Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 500,000 to GBP 1,000,000
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Amend Governance Documents Regarding Against Against Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For Withhold Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Kramer For For Management
1.2 Elect Director Peter Glusker For For Management
1.3 Elect Director Christie Hefner For For Management
1.4 Elect Director Andrew Heyward For For Management
1.5 Elect Director David C. Hodgson For For Management
1.6 Elect Director Philip Hoffman For For Management
1.7 Elect Director Zachary Leonard For For Management
1.8 Elect Director Robert H. Lessin For For Management
1.9 Elect Director Douglas McCormick For For Management
1.10 Elect Director David Moore For For Management
1.11 Elect Director Jeffrey F. Rayport For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For Did Not Management
Vote
1.2 Elect Director Stephen R. Hardis For Did Not Management
Vote
1.3 Elect Director The Rt. Hon. Lord Lang of For Did Not Management
Monkton, DL Vote
1.4 Elect Director Morton O. Schapiro For Did Not Management
Vote
1.5 Elect Director Adele Simmons For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Option Exchange Program For Did Not Management
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
5 Request That the Board of Directors Adopt Against Did Not Shareholder
an Executive Compensation Policy That All Vote
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Linsert, Jr. For For Management
1.2 Elect Director Sandra Panem, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy W. Millner For For Management
1.2 Elect Director Carl E. Sanders For Withhold Management
1.3 Elect Director Thomas S. Stribling For For Management
1.4 Elect Director Kaaren J. Street For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONEE Security ID: 57685P304
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Beecher For For Management
1.2 Elect Director Daniel J. Holland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MC Security ID: JP3866800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIAM H. HEYMAN TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
5 TO APPROVE AN AMENDMENT TO THE MAX RE For For Management
CAPITAL 2000 INCENTIVE PLAN, TO INCREASE
THE NUMBER OF SHARES FROM 5,000,000 TO
8,000,000.
6 TO APPROVE AN AMENDMENT TO THE MAX RE For For Management
CAPITAL 2000 INCENTIVE PLAN TO ALLOW FOR
THE GRANTING OF AWARDS, AS DEFINED IN THE
INCENTIVE PLAN, TO THE COMPANY S
NON-EMPLOYEE DIRECTORS AS DEFINED IN THE
INCENTIVE PLAN.
7 Ratify Auditors For For Management
8 TO AUTHORIZE THE ELECTION OF WILLIAM H. For For Management
HEYMAN TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
9 TO AUTHORIZE THE ELECTION OF WILLIS T. For For Management
KING, JR. TO THE BOARD OF DIRECTORS OF
MAX RE LTD.
10 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
11 TO AUTHORIZE THE ELECTION OF STEVEN M. For For Management
SKALA TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For Withhold Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For For Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton Eibl For For Management
1.2 Elect Director Robert Guyett For For Management
1.3 Elect Director Thomas Ringer For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For Withhold Management
1.2 Elect Director Cary D. McMillan For Withhold Management
1.3 Elect Director Michael J. Roberts For Withhold Management
1.4 Elect Director James A. Skinner For Withhold Management
1.5 Elect Director Anne-Marie Slaughter For Withhold Management
2 Ratify Auditors For Abstain Management
3 Report on Genetically Modified Organisms Against Abstain Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive A. Meanwell For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For Withhold Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For Withhold Management
1.6 Elect Director Barbara Hackman Franklin For Withhold Management
1.7 Elect Director Gordon S. Macklin For Withhold Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For Withhold Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQE Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Franklin J. Miller, M.D. For For Management
1.3 Elect Director Michael E. Stillabower, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG and Fasselt & Vote
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Leon O. Moulder, Jr. For For Management
1.5 Elect Director David B. Sharrock For For Management
1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.7 Elect Director Arthur L. Weaver, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Robert H. Baldwin For Withhold Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For Withhold Management
1.9 Elect Director Kirk Kerkorian For Withhold Management
1.10 Elect Director J. Terrence Lanni For Withhold Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel M. Wade For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence of Related-Party Vote
Transactions
5 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
6 Reelect Laurence Parisot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Patrick Cox as Supervisory Board For Did Not Management
Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association to Adopt For Did Not Management
Michel Rollier as Limited Managing Vote
Partner
10 Amend Articles of Association to Remove For Did Not Management
Nationality Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence of Related-Party Vote
Transactions
5 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
6 Reelect Laurence Parisot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Patrick Cox as Supervisory Board For Did Not Management
Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association to Adopt For Did Not Management
Michel Rollier as Limited Managing Vote
Partner
10 Amend Articles of Association to Remove For Did Not Management
Nationality Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd A. Carney For For Management
1.2 Elect Director David C. Schwab For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For Did Not Management
Bonus System - Decrease Authorized Vote
Capital to Reflect Share Repurchase
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors and Special Vote
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
8 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For Did Not Management
Bonus System - Decrease Authorized Vote
Capital to Reflect Share Repurchase
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors and Special Vote
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
8 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For Withhold Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: Security ID: ES0164180012
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Allocation of
Income for Fiscal Year Ended 12-31-04
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders in the Amount of EUR 0.10
per Share
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 30
Million
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Request the Listing of For For Management
Securities and Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve and Sign Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: Security ID: ES0164180012
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Allocation of
Income for Fiscal Year Ended 12-31-04
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders in the Amount of EUR 0.10
per Share
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 30
Million
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Request the Listing of For For Management
Securities and Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve and Sign Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, the For For Management
Reduction of Capital, Amendments to
Articles and Related Matters
2 Amend the Employee Share Plans For For Management
3 Elect Patrick Lupo as Director For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Finch as Director For For Management
4 Re-elect Stephen Hodge as Director For For Management
5 Re-elect Andrew Sukawaty as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,891,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 433,700
10 Authorise 867,400,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the mm02 Deferred Equity For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet, Jan For Did Not Management
Steyaert, Sanjiv Ahuja, Bernard Vote
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For Did Not Management
Approve Renumeration EUR 225,000 Vote
7 Amend Article Re: Convening of For Did Not Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For Did Not Management
Functions Vote
9 Amend Article Regarding Compensation and For Did Not Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For Did Not Management
Shareholders, Warrantholders, and Vote
Bondholders
11 Amend Articles to Remove Article 48 For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For Did Not Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For Did Not Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For Did Not Management
Stock Purchase Plan Vote
16 Receive Information on Corporate None Did Not Management
Governance Vote
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet, Jan For Did Not Management
Steyaert, Sanjiv Ahuja, Bernard Vote
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For Did Not Management
Approve Renumeration EUR 225,000 Vote
7 Amend Article Re: Convening of For Did Not Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For Did Not Management
Functions Vote
9 Amend Article Regarding Compensation and For Did Not Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For Did Not Management
Shareholders, Warrantholders, and Vote
Bondholders
11 Amend Articles to Remove Article 48 For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For Did Not Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For Did Not Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For Did Not Management
Stock Purchase Plan Vote
16 Receive Information on Corporate None Did Not Management
Governance Vote
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 217016104
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Authorize a New Class of Common Stock For Did Not Management
Vote
4 Amend Certificate/Governance-Related For Did Not Management
Vote
5 Amend Certificate/Dividend Right For Did Not Management
Vote
6 Convert Form of Securities For Did Not Management
Vote
7 Convert Form of Securities For Did Not Management
Vote
8 Company Specific--Board-Related For Did Not Management
Vote
9 Amend Certificate/Increase or Decrease For Did Not Management
Authorized Class B Stock Vote
10 Directors May be Removed With/Without For Did Not Management
Cause Vote
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert C. Krueger For For Management
1.3 Elect Director Philip W. Milne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect M.C. Ramaphosa as Director For For Management
3.2 Reelect I. Charnley as Director For For Management
3.3 Reelect Z.N.A. Cindi as Director For For Management
3.4 Reelect S.N. Mabaso as Director For For Management
4.1 Elect J.H.N. Strydom as Director For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
9 Amend Incentive Share Option Scheme Re: For Against Management
Allocation to Employees of Non-South
African Companies in which MTN has
Significant Stake
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Jerry T. Jackson For For Management
1.5 Elect Director Daniel J. Mitchell For For Management
1.6 Elect Director Arnold L. Oronsky For For Management
1.7 Elect Director Michael J. Valentino For For Management
1.8 Elect Director Sigrid Van Bladel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For Did Not Management
December31, 2004 Vote
2 Accept Financial Statements for Year For Did Not Management
Ended December 31, 2004 Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Elect Directors and Designate Independent For Did Not Management
Members Vote
10 Approve Stock Option Program For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For Withhold Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: Security ID: 640079109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Philip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director Ajit S. Gill For For Management
1.3 Elect Director Joseph J. Krivulka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For Withhold Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director John N. Kapoor For For Management
1.7 Elect Director Kaveh T. Safavi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEORX CORP.
Ticker: NERX Security ID: 640520300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon, Ph.D. For For Management
1.2 Elect Director Frederick B. Craves, For For Management
Ph.D.
1.3 Elect Director E. Rolland Dickson, M.D. For For Management
1.4 Elect Director Carl S. Goldfischer, M.D. For For Management
1.5 Elect Director Alan S. Steigrod For For Management
1.6 Elect Director David R. Stevens For For Management
1.7 Elect Director Robert M. Littauer For For Management
1.8 Elect Director Alan Glassberg, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
WILLIAM DING
2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
TED SUN
3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
DENNY LEE
4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
MICHAEL TONG
5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
DONGHUA DING
6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
RONALD LEE
7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
MICHAEL LEUNG
8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
JOSEPH TONG
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Box For For Management
1.2 Elect Director William Thomas Ballantine For For Management
1.3 Elect Director James D. Cole For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James H. Stone For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487703
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. KE COWLEY, AS For For Management
DIRECTOR.
2 RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. For For Management
3 ELECTION OF MR. V DINH, AS DIRECTOR. For For Management
4 ELECTION OF MR. PL BARNES, AS DIRECTOR. For For Management
5 ELECTION OF MR. JL THORNTON, AS DIRECTOR. For For Management
6 SHARE SCHEME MEETING OF ORDINARY For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
7 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
8 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For Did Not Management
2.3 Percent of the Company's Issued Share Vote
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NISSIN CO. LTD.
Ticker: Security ID: JP3674410000
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1.38,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSIN CO. LTD.
Ticker: Security ID: JP3674410000
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1.38,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For For Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORP.
Ticker: NT. Security ID: 656568102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jalynn H. Bennett as Director For For Management
1.2 Elect Manfred Bischoff as Director For For Management
1.3 Elect Robert E. Brown as Director For For Management
1.4 Elect John E. Cleghorn as Director For For Management
1.5 Elect James B. Hunt, Jr. as Director For For Management
1.6 Elect Robert A. Ingram as Director For For Management
1.7 Elect John A. MacNaughton as Director For For Management
1.8 Elect John P. Manley as Director For For Management
1.9 Elect Richard D. McCormick as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect William A. Owens as Director For For Management
1.12 Elect Harry J. Pearce as Director For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Adoption of the Nortel U.S. Stock For For Management
Purchase Plan, the Nortel Global Stock
Purchase Plan, and the Nortel Stock
Purchase Plan for Members of the Nortel
Savings and Retirement Program
4 Approve Adoption of Nortel 2005 Stock For For Management
Incentive Plan
5 Require Shareholder Approval of the Against Against Shareholder
Compensation of the Ten Highest Paid
Executives
6 Exclude Senior Executive's Bonuses From Against Against Shareholder
Calculation of Pensions
7 Require List of Nominees for Board of Against Against Shareholder
Directors To Have a Minimum of 25% More
Candidates Than There Are Spaces to Fill
8 Roll Back the Salary Level of All Senior Against Against Shareholder
Executives to Their Salary Level on Jan.
1, 1998
9 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Bonus and Salary Increases Given
to Senior Executives (Past and Present)
From 1998 through 2004
10 Take Legal or other Appropriate Action to Against Against Shareholder
Exclude Executives (Past and
Present)Bonuses and Salary Increases from
1998 through 2004 from Their Pensions
Calculation
11 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Compensation and Perks Paid to
Board of Directors (former and present)
From 1998 through 2004
12 Require Economy Class for All Business Against Against Shareholder
Travel of All Senior Executives, Company
Employees, and Board of Directors
13 Allow Shareholders in Attendance at AGM Against Against Shareholder
to Elect Two Additional Directors to the
Board in Addition to the Slate of
Candidates Proposed by the Existing Board
of Director's Nominating Committee at the
AGM
14 Take Legal or other Appropriate Actions Against Against Shareholder
to Get Back Fees Paid to External
Auditors From 1998 through 2004; Require
Future Auditor's Fees To Be Approved by
Shareholders at AGM
15 Require Nortel To Provide Letter to Against Against Shareholder
Regulatory Agencies With Information The
Agencies Should Have Been Looking For to
Protect Shareholders of Publicly Traded
Companies
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For Did Not Management
Vote
5 FURTHER SHARE REPURCHASE PROGRAM. For Did Not Management
Vote
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For Did Not Management
A TWO-YEAR TERM. Vote
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For Did Not Management
FOR A THREE-YEAR TERM. Vote
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management
THREE-YEAR TERM. Vote
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For Did Not Management
YEAR TERM. Vote
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For Did Not Management
FOR A THREE YEAR TERM. Vote
11 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 FURTHER SHARE REPURCHASE PROGRAM. For For Management
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For For Management
A TWO-YEAR TERM.
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For For Management
FOR A THREE-YEAR TERM.
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM.
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For For Management
YEAR TERM.
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For For Management
FOR A THREE YEAR TERM.
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Santo J. Costa, J.D. For For Management
1.3 Elect Director John R. Evans, M.D. For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson, Ph.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.8 Elect Director Thomas N. Parks,Ph.D. For For Management
1.9 Elect Director Rachel R. Selisker For For Management
1.10 Elect Director Calvin R. Stiller, M.D. For For Management
1.11 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Mellin S.p.A. For Did Not Management
(Baby Food Business in Italy) Vote
3.a Authorize Management Board to Issue For Did Not Management
6,711,409 Shares in Connection with Vote
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 3.a
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For Did Not Management
Vote
3c Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
6 Receive Explanation of Corporate None Did Not Management
Governance Statement Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Reelect Chris Britton to Executive Board For Did Not Management
Vote
8b Reelect Rudy Mareel to Executive Board For Did Not Management
Vote
8c Reelect Niraj Mehra to Executive Board For Did Not Management
Vote
9a Elect Steven Schuit to Supervisory Board For Did Not Management
Vote
9b Elect Marco Fossati to Supervisory Board For Did Not Management
Vote
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For For Management
1.2 Elect Director Douglas E. Swanson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp,, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director Harold G. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors Who Are For Did Not Management
Members of Company's Board Committees Vote
7 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
8 Approve Monthly Remuneration of to For Did Not Management
Company's President for the Period Vote
Between March 23, 2005 to May 31, 2005;
Determine Monthly Remuneration Starting
On June 1, 2005
9 Approve Contract Agreement Between New For Did Not Management
Managing Director and the Company Vote
10 Amend Article 5 of Company's Articles of For Did Not Management
Association Re: Share Capital and Vote
Shareholding Structure
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Federico For For Management
1.2 Elect Director James F. Gero For For Management
1.3 Elect Director Robert Gaines-Cooper For For Management
1.4 Elect Director Jerry C. Benjamin For For Management
1.5 Elect Director Peter J. Hewett For For Management
1.6 Elect Director Walter P. Von Wartburg For For Management
1.7 Elect Director Thomas J. Kester For For Management
1.8 Elect Director Kenneth R. Weisshaar For For Management
1.9 Elect Director Guy J. Jordan For For Management
1.10 Elect Director Stefan Widensohler For For Management
2 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION (ARTICLE 10 AND
ARTICLE 11).
3 PROPOSAL TO APPROVE BALANCE SHEET AND For For Management
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2004.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Michael G. Atieh For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Sir Mark Richmond, Ph.D For For Management
1.10 Elect Director John P. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For For Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allison H. Abraham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director R. Michael Welborn For For Management
1.3 Elect Director James G. Shennan, Jr. For For Management
1.4 Elect Director F. Lane Cardwell, Jr. For For Management
1.5 Elect Director Kenneth J. Wessels For For Management
1.6 Elect Director M. Ann Rhoades For For Management
1.7 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Campbell For For Management
1.2 Elect Director Craig W. Elliott For For Management
1.3 Elect Director Joseph A. Graziano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.93 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 100,000 Vote
7 Approve Cancellation of Authority Granted For Did Not Management
May 2004 to Issue Debt Instruments Vote
8 Elect Jean-Claude Marceau as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Did Not Management
20 Million for Future Exchange Offers Vote
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
20 Million
18 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 20 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Amend Articles RE: Representation of For Did Not Management
Employees on the Board Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.93 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 100,000 Vote
7 Approve Cancellation of Authority Granted For Did Not Management
May 2004 to Issue Debt Instruments Vote
8 Elect Jean-Claude Marceau as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Did Not Management
20 Million for Future Exchange Offers Vote
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
20 Million
18 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 20 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Amend Articles RE: Representation of For Did Not Management
Employees on the Board Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PALADIN RESOURCES PLC (FORMERLY PITTENCRIEFF RESOURCES)
Ticker: Security ID: GB0006920325
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.14 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Bill Turcan as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Increase in Authorised Capital to For For Management
GBP 100,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,256,877
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,688,531
10 Authorise 33,770,632 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
PALADIN RESOURCES PLC (FORMERLY PITTENCRIEFF RESOURCES)
Ticker: Security ID: GB0006920325
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.14 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Bill Turcan as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Increase in Authorised Capital to For For Management
GBP 100,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,256,877
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,688,531
10 Authorise 33,770,632 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard M. Feldman FOR FOR Management
1.02 Elect Mark J. Riedy FOR FOR Management
2 SP-Prohibit targeted share placement AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Nordmann For For Management
1.2 Elect Director Dr. Arie Gutman For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Robert L. Parker Jr. For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hanratty For For Management
1.2 Elect Director Remy Sautter For For Management
1.3 Elect Director Patrick A. Thiele For For Management
1.4 Elect Director Jurgen Zech For For Management
2 TO APPROVE THE PARTNERRE LTD. 2005 For For Management
EMPLOYEE EQUITY PLAN AND THE RESERVATION
OF 1,000,000 ADDITIONAL COMMON SHARES FOR
ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY
PLAN.
3 TO APPROVE AN INCREASE IN THE AUTHORIZED For For Management
SHARE CAPITAL OF THE COMPANY FROM
US$150,000,000 TO US$200,000,000 BY THE
CREATION OF 50,000,000 UNDESIGNATED
SHARES PAR VALUE US$1.00 PER SHARE.
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Zawadzki For For Management
1.2 Elect Director Elizabeth B. Dugan For For Management
1.3 Elect Director Dwight E. Vicks, Jr. For For Management
1.4 Elect Director John R. Zapisek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Becker For Withhold Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Victor Hershaft For For Management
1.4 Elect Director David E. McKinney For For Management
1.5 Elect Director James R. Painter For For Management
1.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter F. Drake For For Management
1.2 Elect Director Anne M. VanLent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Cronin, Jr. For For Management
1.2 Elect Director Pauline A. Schneider For For Management
1.3 Elect Director Dennis R. Wraase For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Stokely For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, For For Management
Ph.D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For Did Not Management
Shares in the Aggregate Amount of EUR Vote
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For Did Not Management
Ricard Shares in Connection with Vote
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Mandate Chairman/CEO to Confirm Execution For Did Not Management
of Approved Resolutions Vote
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For Withhold Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM. Security ID: 71715B409
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mahaffy For For Management
1.2 Elect Director James Blair For For Management
1.3 Elect Director Cam L. Garner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: Security ID: JP3801600002
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: Security ID: JP3801600002
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 2.52 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
7 Ratify Societe BEAS as Alternate Auditor For Did Not Management
Vote
8 Change Company Name to PPR; Amend For Did Not Management
Articles Accordingly Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation For Did Not Management
Vote
11 Elect Francois-Henri Pinault as Director For Did Not Management
Vote
12 Elect Patricia Barbizet as Director For Did Not Management
Vote
13 Elect Rene Barbier de la Serre as For Did Not Management
Director Vote
14 Elect Pierre Bellon as Director For Did Not Management
Vote
15 Elect Allan Chapin as Director For Did Not Management
Vote
16 Elect Luca Cordero di Montezemolo as For Did Not Management
Director Vote
17 Elect Anthony Hamilton as Director For Did Not Management
Vote
18 Elect Philippe Lagayette as Director For Did Not Management
Vote
19 Elect Baudouin Prot as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 570,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Authorize Issuance of
Securities Convertible into Debt
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
26 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Capital Increase Vote
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
6 Billion
28 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
29 Approve Stock Option Plan Grants For Did Not Management
Vote
30 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
PLANETOUT INC.
Ticker: Security ID: 727058109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. King For For Management
1.2 Elect Director Allen Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director John L. Nussbaum For For Management
1.6 Elect Director Thomas J. Prosser For For Management
1.7 Elect Director Charles M. Strother For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Dr. James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Dr. Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Jose H. Villarreal For For Management
1.14 Elect Director Mary Lee Widener For For Management
1.15 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
POST PROPERTIES
Ticker: PPS Security ID: 737464305
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert C. Goddard III FOR FOR Management
1.02 Elect David P. Stockert FOR FOR Management
1.03 Elect Herschel M. Bloom FOR FOR Management
1.04 Elect Douglas Crocker II FOR FOR Management
1.05 Elect Walter M. Deriso Jr. FOR FOR Management
1.06 Elect Russell R. French FOR FOR Management
1.07 Elect Nicholas B. Paumgarten FOR FOR Management
1.08 Elect Charles E. Rice FOR FOR Management
1.09 Elect Ronald de Waal FOR FOR Management
2 Adopt the Non-Qualified Employee Stock FOR AGAINST Management
Purchase Plan
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: Security ID: GB0033560011
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Azam Alizai as Director For For Management
4 Re-elect Scott Dobbie as Director For For Management
5 Re-elect Ronald Emerson as Director For For Management
6 Re-elect Sir David John as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,724,097
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,058,820
10 Authorise 12,352,922 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMOIY Security ID: GB0033560011
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Azam Alizai as Director For For Management
4 Re-elect Scott Dobbie as Director For For Management
5 Re-elect Ronald Emerson as Director For For Management
6 Re-elect Sir David John as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,724,097
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,058,820
10 Authorise 12,352,922 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael V. Prentiss FOR FOR Management
1.02 Elect Thomas J. Hynes Jr. FOR FOR Management
1.03 Elect Barry J.C. Parker FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Paul A. Bragg For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director J.C. Burton For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director David B. Robson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Myers For For Management
1.2 Elect Director Richard W. Roberson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against Against Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect K. Dane Brooksher FOR FOR Management
1.02 Elect Walter C. Rakowich FOR FOR Management
1.03 Elect Jeffrey H. Schwartz FOR FOR Management
1.04 Elect Kenneth N. Stensby FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Randy Best For For Management
1.3 Elect Director David G. Brown For For Management
1.4 Elect Director Michael S. Geltzeiler For For Management
1.5 Elect Director Todd S. Nelson For Withhold Management
1.6 Elect Director William E. Oberndorf For For Management
1.7 Elect Director Linda G. Roberts For For Management
1.8 Elect Director James P. Roemer For For Management
1.9 Elect Director Gary L. Roubos For For Management
1.10 Elect Director Frederick J. Schwab For For Management
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management
1.2 Elect Director L. Patrick Gage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Bozzuto For For Management
1.2 Elect Director Charles W. Cole, Jr. For For Management
1.3 Elect Director Barbara B. Lucas For For Management
1.4 Elect Director Francis G. Riggs For For Management
1.5 Elect Director Enos K. Fry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE INC
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Wayne Hughes FOR FOR Management
1.02 Elect Ronald L. Havner Jr. FOR FOR Management
1.03 Elect Harvey Lenkin FOR FOR Management
1.04 Elect Robert J. Abernethy FOR FOR Management
1.05 Elect Dann V. Angeloff FOR FOR Management
1.06 Elect William C. Baker FOR FOR Management
1.07 Elect John T. Evans FOR FOR Management
1.08 Elect Uri P. Harkham FOR FOR Management
1.09 Elect B. Wayne Hughes Jr. FOR AGAINST Management
1.1 Elect Daniel C. Staton FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For Did Not Management
Vote
1.2 Elect Director Larry R. Carter For Did Not Management
Vote
1.3 Elect Director James R. Fiebiger For Did Not Management
Vote
1.4 Elect Director Balakrishnan S. Iyer For Did Not Management
Vote
1.5 Elect Director Carol L. Miltner For Did Not Management
Vote
1.6 Elect Director George D. Wells For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director Mark J. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 250, Special JY 0
2 Approve Reduction in Capital Reserves For Did Not Management
Vote
3 Amend Articles to: Expand Business Lines For Did Not Management
- Amend Board Size Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Boeve For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
5 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
2 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H William Habermeyer Jr For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director Michael J. Merriman, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Jonathan D. Klein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For Against Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For Against Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For Against Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Scott H. Rechler FOR FOR Management
1.02 Elect Douglas Crocker II FOR FOR Management
1.03 Elect Elizabeth McCaul FOR FOR Management
1.04 Elect Ronald H. Menaker FOR FOR Management
1.05 Elect Peter Quick FOR FOR Management
1.06 Elect Lewis S. Ranieri FOR FOR Management
1.07 Elect John F. Ruffle FOR FOR Management
1.08 Elect Stanley Steinberg FOR FOR Management
2 Increase authorized common stock FOR FOR Management
3 Adopt the 2005 Stock Option Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Deval L. Patrick For For Management
1.5 Elect Director Paul B. Fireman For For Management
1.6 Elect Director Dorothy E. Puhy For For Management
1.7 Elect Director Thomas M. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 9.6 Pence Per For Did Not Management
Share Vote
4 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
5 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
6 Elect Jan Hommen as Director For Did Not Management
Vote
7 Elect Erik Engstrom as Director For Did Not Management
Vote
8 Re-elect Mark Armour as Director For Did Not Management
Vote
9 Re-elect Sir Crispin Davis as Director For Did Not Management
Vote
10 Re-elect Andrew Prozes as Director For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Martin E. Stein Jr. FOR FOR Management
1.02 Elect Raymond L. Bank FOR FOR Management
1.03 Elect C. Ronald Blankenship FOR FOR Management
1.04 Elect Alvin R. Carpenter FOR FOR Management
1.05 Elect J. Dix Druce Jr. FOR FOR Management
1.06 Elect Mary Lou Fiala FOR FOR Management
1.07 Elect Bruce M. Johnson FOR FOR Management
1.08 Elect Douglas S. Luke FOR FOR Management
1.09 Elect John C. Schweitzer FOR FOR Management
1.1 Elect Thomas G. Wattles FOR FOR Management
1.11 Elect Terry N. Worrell FOR FOR Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Armstrong, Jr For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Terry S. Jacobs For For Management
1.4 Elect Director Andrew L. Lewis, IV For For Management
1.5 Elect Director Timothy M. Mooney For For Management
1.6 Elect Director William L. Stakelin For For Management
1.7 Elect Director William P. Sutter, Jr. For For Management
1.8 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hayes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Leslie A. Waite For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management
LTD. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Greene For For Management
1.2 Elect Director Brian R. Hall For For Management
1.3 Elect Director Scott E. Pardee For For Management
1.4 Elect Director Jean D. Hamilton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For 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 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For 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 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against For Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Stephen A. Sherwin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Evans For For Management
1.2 Elect Director William J. Lansing For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RONA INC
Ticker: RON. Security ID: CA7762491040
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brodeur, Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, Alain Michel, Jim Pantelidis,
Louis A. Tanguay, and Jocelyn Tremblay as
Directors
2 Approve Raymond Chabot Grant Thornton, For For Management
Chartered Accountants, as Auditors and
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
RONA INC
Ticker: RON. Security ID: CA7762491040
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brodeur, Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, Alain Michel, Jim Pantelidis,
Louis A. Tanguay, and Jocelyn Tremblay as
Directors
2 Approve Raymond Chabot Grant Thornton, For For Management
Chartered Accountants, as Auditors and
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRX Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director Arne A. Wilhelmsen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For Did Not Management
Vote
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For Did Not Management
YEAR 2004 Vote
3 DISCHARGE OF THE MANAGING DIRECTORS For Did Not Management
Vote
4 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD Vote
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For Did Not Management
MEMBER OF THE SUPERVISORY BOARD Vote
6 AUTHORIZATION FOR THE ACQUISITION OF For Did Not Management
ORDINARY SHARES Vote
7 CANCELLATION OF THE ORDINARY SHARES HELD For Did Not Management
BY THE COMPANY Vote
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For Did Not Management
Vote
9 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management
ASSOCIATION OF THE COMPANY Vote
10 APPOINTMENT OF MR A.G. JACOBS AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
12 APPOINTMENT OF MR A.A. LOUDON AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
14 ADOPTION OF THE REMUNERATION POLICY FOR For Did Not Management
THE BOARD OF DIRECTORS Vote
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For Did Not Management
PLAN Vote
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For Did Not Management
Vote
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For For Management
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management
YEAR 2004
3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management
4 DISCHARGE OF THE MEMBERS OF THE For Against Management
SUPERVISORY BOARD
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
6 AUTHORIZATION FOR THE ACQUISITION OF For For Management
ORDINARY SHARES
7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management
BY THE COMPANY
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management
9 PROPOSAL TO AMEND THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management
NON-EXECUTIVE DIRECTOR
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management
NON-EXECUTIVE DIRECTOR
12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management
NON-EXECUTIVE DIRECTOR
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management
NON-EXECUTIVE DIRECTOR
14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE BOARD OF DIRECTORS
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management
PLAN
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Neil A. Armstrong For For Management
1.3 Elect Director Daniel I. Booker For For Management
1.4 Elect Director Donald P. Fusilli For For Management
1.5 Elect Director Ronald L. Gellatin For For Management
1.6 Elect Director Charles C. Gedeon For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director John H. Odle For For Management
1.10 Elect Director Timothy G. Rupert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against Against Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Repurchase of Up to 2.0 Million For Did Not Management
Treasury Shares, In Any Case Within the Vote
Maximum Amount of EUR 24.0 Million
3 Authorize Reissuance of Up to 2.o Million For Did Not Management
Treasury Shares to Service Stock Option Vote
Plan and Stock Grants
4.1 Fix Number of Directors For Did Not Management
Vote
4.2 Elect Directors - Majority Slate None Did Not Management
Vote
4.3 Elect Directors - Minority Shareholders None Did Not Management
Slate Vote
4.4 Approve Remuneration of Directors For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and None Did Not Management
its Chairman - Majority Slate Vote
5.2 Appoint Internal Statutory Auditors - None Did Not Management
Minority Slate Vote
5.3 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS (DRAFT) FOR THE 36TH
FISCAL YEAR (FROM JANUARY 1, 2004 TO
DECEMBER 31, 2004), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF IN-JOO KIM For For Management
AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE COMPENSATION CEILING FOR For For Management
THE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
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 Ratify Auditors For For Management
6 Ratify Auditors For For Management
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
8 TERMINATION OF THE AUTHORITY TO ISSUE For For Management
BONDS
9 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE, WITH PREEMPTIVE
RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE For Against Management
CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE
RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY INCORPORATION OF SHARE
PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE For Against Management
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE OF SHARES RESERVED
FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE
RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management
AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE
FOR OR PURCHASE SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING For Against Management
OR NEW SHARES FREE OF CHARGE TO ALL OR
SOME SALARIED EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
POWERS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF For For Management
FORMALITIES
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For Withhold Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.7 Elect Director Laurette T. Koellner For Withhold Management
1.8 Elect Director Cornelis J.A. van Lede For Withhold Management
1.9 Elect Director Joan D. Manley For Withhold Management
1.10 Elect Director C. Steven McMillan For Withhold Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For Withhold Management
1.13 Elect Director Richard L. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For Did Not Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For Did Not Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 1.80 per Share Vote
5 Elect Serge Weinberg as Director For Did Not Management
Vote
6 Acknowledge the Resignation of Caisse des For Did Not Management
Depots et Consignations and Appoint Vote
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Did Not Management
Vote
8 Reelect Rene Barbier de La Serre as For Did Not Management
Director Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 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 500 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCOR
Ticker: SCO Security ID: FR0000130304
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.03 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Allan Chapin as Director For Did Not Management
Vote
6 Reelect Daniel Havis as Director For Did Not Management
Vote
7 Reelect Jean Simonnet as Director For Did Not Management
Vote
8 Ratify Cooptation of Helman Le Pas de For Did Not Management
Secheval as Director Vote
9 Appoint Georges Chodron de Courcel as For Did Not Management
Censor Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Acquisition Vote
of IRP Holdings Ltd.
14 Authorize Issuance of Up to 150 Million For Did Not Management
Shares with Preemptive Rights to Finance Vote
Acquisition of IRP Holdings Ltd.
15 Authorize Issuance of Up to 150 Million For Did Not Management
Shares without Preemptive Rights to Vote
Finance Acquisition of IRP Holdings Ltd.
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issue Authority Above
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Up to 14.5 Million For Did Not Management
Shares For Use in Restricted Stock Plan Vote
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
148.5 Million
22 Amend Article 7 of Bylaws to Reflect Jun. For Did Not Management
24, 2004 Legal Changes Re: Custodian Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCOR
Ticker: Security ID: FR0000130304
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.03 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Allan Chapin as Director For Did Not Management
Vote
6 Reelect Daniel Havis as Director For Did Not Management
Vote
7 Reelect Jean Simonnet as Director For Did Not Management
Vote
8 Ratify Cooptation of Helman Le Pas de For Did Not Management
Secheval as Director Vote
9 Appoint Georges Chodron de Courcel as For Did Not Management
Censor Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Acquisition Vote
of IRP Holdings Ltd.
14 Authorize Issuance of Up to 150 Million For Did Not Management
Shares with Preemptive Rights to Finance Vote
Acquisition of IRP Holdings Ltd.
15 Authorize Issuance of Up to 150 Million For Did Not Management
Shares without Preemptive Rights to Vote
Finance Acquisition of IRP Holdings Ltd.
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issue Authority Above
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Up to 14.5 Million For Did Not Management
Shares For Use in Restricted Stock Plan Vote
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
148.5 Million
22 Amend Article 7 of Bylaws to Reflect Jun. For Did Not Management
24, 2004 Legal Changes Re: Custodian Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against Against Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Troxel For For Management
1.2 Elect Director Robert I. Pender, Jr. For For Management
1.3 Elect Director J. Hallam Dawson For Withhold Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director Mark E. Woodward For For Management
1.6 Elect Director Carl Bass For Withhold Management
1.7 Elect Director Gregory J. Owens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clanin For For Management
1.2 Elect Director Gerard M. Moufflet For For Management
1.3 Elect Director Lawrence E. Tilton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Louis J. Giuliano For For Management
1.3 Elect Director Betty Jane Hess For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Coleman H. Peterson For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 21.5, Vote
Final JY 21.5, Special JY 0
2 Approve Formation of Joint Holding For Did Not Management
Company with Ito-Yokado Co. and Denny's Vote
Japan Co.
3 Amend Articles to Change Record Date for For Did Not Management
Payment of Interim Dividends Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
4.14 Elect Director For Did Not Management
Vote
4.15 Elect Director For Did Not Management
Vote
4.16 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: SGG Security ID: DE0007235301
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2005 Vote
5 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
6 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: Security ID: DE0007235301
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2005 Vote
5 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
6 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Reid Hamilton as For For Management
Director
3b Reelect Lee Yong Sun as Director For For Management
3c Reelect Tow Heng Tan as Director For For Management
3d Reelect Ye Longfei as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees for the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings, For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Reid Hamilton as For For Management
Director
3b Reelect Lee Yong Sun as Director For For Management
3c Reelect Tow Heng Tan as Director For For Management
3d Reelect Ye Longfei as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees for the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings, For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: 82481R106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
2 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management
A DIRECTOR.
3 TO RE-ELECT MR RONALD MAURICE NORDMANN AS For For Management
A DIRECTOR.
4 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
7 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004.
8 TO AUTHORIZE THE ALLOTMENT OF SHARES. For For Management
9 TO AUTHORIZE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
10 TO AUTHORIZE MARKET PURCHASES. For For Management
11 TO AUTHORIZE DONATIONS TO EU POLITICAL For For Management
ORGANIZATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------
SHL GROUP PLC
Ticker: Security ID: GB0001550853
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.75 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Bateson as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 277,179.40
8 Authorise 2,771,794 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHL GROUP PLC
Ticker: Security ID: GB0001550853
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.75 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Bateson as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 277,179.40
8 Authorise 2,771,794 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For Withhold Management
1.4 Elect Director Yasushi Chikagami For Withhold Management
1.5 Elect Director Ronald Chwang For Withhold Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP INC
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Birch E. Bayh Jr. FOR FOR Management
1.02 Elect Melvyn E. Bergstein FOR FOR Management
1.03 Elect Linda Walker Bynoe FOR FOR Management
1.04 Elect Karen N. Horn FOR FOR Management
1.05 Elect Reuben S. Leibowitz FOR FOR Management
1.06 Elect J. Albert Smith Jr. FOR FOR Management
1.07 Elect Pieter S. van den Berg FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J. Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2004
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS DIRECTOR MR. JAMES For For Management
KRZYWICKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
3 TO RE-ELECT AS DIRECTOR DR FERDINAND VON For For Management
PRONDZYNSKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
4 TO ELECT AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR., WHO WAS APPOINTED AS A
DIRECTOR IN MARCH 2004.
5 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE COMPANY S AUDITOR AND
ACCOUNTANTS.
6 THAT THE COMPANY S 2004 EMPLOYEE SHARE For For Management
PURCHASE PLAN (THE 2004 ESPP ) BE AND IT
IS HEREBY ADOPTED.
7 THAT, SUBJECT TO COMPLIANCE WITH ALL For For Management
APPLICABLE LAWS, THE TERMS OF A SHARE
REPURCHASE AGREEMENT PROPOSED TO BE
ENTERED INTO BETWEEN THE COMPANY AND
CREDIT SUISSE FIRST BOSTON LLC BE AND THE
SAME HEREBY ARE APPROVED AND AUTHORIZED.
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS OF A SHARE PURCHASE For For Management
AGREEMENT TO BE ENTERED INTO AMONG
SKILLSOFT PUBLIC LIMITED COMPANY, CBT
(TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE
COMPANY, CBT FINANCE LIMITED, A
SUBSIDIARY OF THE COMPANY, AND CREDIT
SUISSE FIRST BOSTON LLC.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For Withhold Management
1.2 Elect Director Moiz M. Beguwala For Withhold Management
1.3 Elect Director Dwight W. Decker For Withhold Management
1.4 Elect Director David P. McGlade For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SL GREEN REALTY
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marc Holliday FOR FOR Management
1.02 Elect John S. Levy FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Stock Option and Incentive FOR AGAINST Management
Plan
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: GB0009223206
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330J12
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.3 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCKET COMMUNICATIONS, INC.
Ticker: SCKT Security ID: 833672108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Bass For For Management
1.2 Elect Director Kevin J. Mills For For Management
1.3 Elect Director Micheal L. Gifford For For Management
1.4 Elect Director Gianluca Rattazzi For For Management
1.5 Elect Director Leon Malmed For For Management
1.6 Elect Director Enzo Torresi For For Management
1.7 Elect Director Peter Sealey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOFTBRANDS, INC.
Ticker: Security ID: 83402A107
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Samuel For For Management
1.2 Elect Director Jeffrey Vorholt For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Jason L. Shrinsky For Withhold Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
1.7 Elect Director Walter R. Arnheim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For Withhold Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charlene Barshefsky FOR FOR Management
1.02 Elect Jean-Marc Chapus FOR FOR Management
1.03 Elect Bruce W. Duncan FOR FOR Management
1.04 Elect Steven J. Heyer FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Stephen R. Quazzo FOR FOR Management
1.07 Elect Thomas O. Ryder FOR FOR Management
1.08 Elect Barry S. Sternlicht FOR FOR Management
1.09 Elect Daniel W. Yih FOR FOR Management
1.1 Elect Kneeland C. Youngblood FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 SP-Adopt confidential voting AGAINST FOR Shareholder
5 SP-Expense stock options AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Dr. Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Naoki Hidaka For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director James C. Marcuccilli For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors For For Management
1.7 Fix Number of Auditors For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Elect Gunnar Brock, Birgitta Kantola, and For For Management
Matti Vuoria as New Directors
1.10 Ratify Auditors For For Management
1.11 Other Business (Non-Voting) None None Management
2 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
3 Approve EUR 70.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Shares For For Management
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For Withhold Management
1.5 Elect Director Robert E. Lee For Withhold Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Inclusion of Abstention Votes to the Against For Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL INC
Ticker: SLH Security ID: 86272T106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert P. Bowen FOR FOR Management
1.02 Elect John C. Deterding FOR FOR Management
1.03 Elect Robert M. Falzon FOR FOR Management
1.04 Elect Laurence S. Geller FOR FOR Management
1.05 Elect Thomas A. Hassard FOR FOR Management
1.06 Elect Jonathan A. Langer FOR FOR Management
1.07 Elect Robert J. Watson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOPTA INC
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Bronfman For Withhold Management
1.2 Elect Director Robert Fetherstonhaugh For For Management
1.3 Elect Director Katrina Houde For For Management
1.4 Elect Director Cyril Ing For For Management
1.5 Elect Director Jeremy Kendall For For Management
1.6 Elect Director Camillo Lisio For For Management
1.7 Elect Director James Rifenbergh For For Management
1.8 Elect Director Joseph Riz For For Management
1.9 Elect Director Allan Routh For For Management
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For Withhold Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Claude M. Leglise For For Management
1.5 Elect Director E. Scott Russell For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 141.2 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 4 to Vote
Shareholders
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Gerold Buehrer, Paul Embrechts, For Did Not Management
and Franziska Tschudi as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 141.2 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 4 to Vote
Shareholders
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Gerold Buehrer, Paul Embrechts, For Did Not Management
and Franziska Tschudi as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Tyrrell For For Management
1.2 Elect Director Frederick L. Bryant For For Management
1.3 Elect Director Richard E. Francis, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: US87162M4096
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For Did Not Management
2004 Vote
2.1 Elect Director Robert Bland For Did Not Management
Vote
2.2 Elect Director Roland Bronnimann For Did Not Management
Vote
2.3 Elect Directors Allen Misher For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Certificate to Establish For Did Not Management
Restrictions on Stock Issuance Vote
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.145 Billion to 2.2 Billion
Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2004 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2004 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2004 For For Management
STOCK DIVIDENDS AND EMPLOYEE PROFIT
SHARING (IN STOCK).
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
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TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
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TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
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TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
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TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For Withhold Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Yoichi Kimura For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Susan M. Swain For Withhold Management
1.7 Elect Director Toshiji Tokiwa For Withhold Management
1.8 Elect Director Isao Tsuruta For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
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TALISMAN ENERGY INC.
Ticker: TLM. Security ID: CA87425E1034
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Balwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director Kevin S. Dunne For For Management
1.4 Elect Director Al L. Flood For For Management
1.5 Elect Director Dale G. Parker For For Management
1.6 Elect Director Lawrence G. Tapp For For Management
1.7 Elect Director Stella M. Thompson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
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TALISMAN ENERGY INC.
Ticker: TLM. Security ID: CA87425E1034
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Balwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director Kevin S. Dunne For For Management
1.4 Elect Director Al L. Flood For For Management
1.5 Elect Director Dale G. Parker For For Management
1.6 Elect Director Lawrence G. Tapp For For Management
1.7 Elect Director Stella M. Thompson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
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TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
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TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For For Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For Against Management
COMPANY S INDEPENDENT DIRECTORS.
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TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For Withhold Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For Did Not Management
Techtronic Industries Co. Ltd., Ryobi Vote
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Allocation of Vote
Income, and Discharge Directors
2 Approve Dividend For Did Not Management
Vote
3 Approve Merger by Absorption of Terra For Did Not Management
Networks Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Auditors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Reduction in Stated Capital For Did Not Management
Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: APR 1, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3.a Appoint Internal Statutory Auditors - None Did Not Management
Majority Shareholder Slate Vote
3.b Appoint Internal Statutory Auditors - None Did Not Management
Minority Shareholder(s) Slate Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Statutory Auditors Vote
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 2.2 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Company and
Group Employees
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Provisions For Did Not Management
Set Forth By Italian Government Re: Vote
Proprietary Structure And Management Of
The National Electricity Grid
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For Against Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For Withhold Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For Withhold Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THE MIDDLEBY CORP.
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
1.7 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC.
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Withhold Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Flinn For For Management
1.2 Elect Director John V. Herndon For For Management
1.3 Elect Director Peter A.A. Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAVANCE INC
Ticker: THRX Security ID: 88338T104
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos, M.D. For For Management
1.2 Elect Director Rick E. Winningham For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Jeffrey M. Drazan For For Management
1.5 Elect Director R.V. Gunderson, Jr. For For Management
1.6 Elect Director Arnold J. Levine, Ph.D. For For Management
1.7 Elect Director Ronn C. Loewenthal For For Management
1.8 Elect Director William H. Waltrip For For Management
1.9 Elect Director G.M. Whitesides, Ph.D. For For Management
1.10 Elect Director William D. Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
THOMSON CORP.
Ticker: TOC. Security ID: CA8849031056
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K.R. Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director Ron D. Barbaro For For Management
1.5 Elect Director Mary A. Cirillo For For Management
1.6 Elect Director Robert D. Daleo For For Management
1.7 Elect Director Steven A. Denning For For Management
1.8 Elect Director V.M. Kempston Darkes For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director David H. Shaffer For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Kenneth R. Thomson For For Management
1.14 Elect Director Peter J. Thomson For For Management
1.15 Elect Director Richard M. Thomson For For Management
1.16 Elect Director John A. Tory For For Management
2 Ratify Auditors For For Management
3 Approve 2005 Employee Stock Purchase Plan For For Management
4 Amend 2000 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For Withhold Management
1.2 Elect Director Peter B. Orthwein For Withhold Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For Withhold Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director Howard E. Chase For For Management
1.4 Elect Director J. Daniel Cole For For Management
1.5 Elect Director Neil F. Dimick For For Management
1.6 Elect Director William M. Hitchcock For For Management
1.7 Elect Director George W. Holbrook, Jr. For Withhold Management
1.8 Elect Director Daniel M. Mulvena For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. du Moulin For Management
1.2 Elect Director J. Wayne Leonard For Management
1.3 Elect Director Paul W. Murrill For Management
1.4 Elect Director Dean E. Taylor For Management
2 Ratify Auditors For Management
3 Declassify the Board of Directors Against Shareholder
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: Security ID: JP3625000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: Security ID: JP3625000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP.
Ticker: TOM Security ID: G8915Z102
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joel J. Horowitz For For Management
1.3 Elect Director David Tang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For Against Management
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Against Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For For Management
LIPPENS AS A DIRECTOR
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For For Management
KBE, AS A DIRECTOR
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For For Management
CAPITAL INCREASES PURSUANT TO ARTICLE L.
443-5 OF THE FRENCH LABOR CODE
13 AUTHORIZATION TO GRANT SHARES OF THE Against Against Management
COMPANY TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Against Shareholder
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: 892331307
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 101ST TERM
2 ELECTION OF 26 DIRECTORS For For Management
3 ELECTION OF 1 CORPORATE AUDITOR For Against Management
4 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
5 REPURCHASE OF SHARES For For Management
6 AWARD OF BONUS PAYMENTS TO RETIRING For For Management
DIRECTORS
7 AMENDMENT OF THE ARTICLES OF Against For Shareholder
INCORPORATION (PART 1) (DISCLOSURE OF
INDIVIDUAL REMUNERATION AND BONUS
PAYMENTS UPON RETIREMENT, ETC. OF EACH
DIRECTOR TO THE SHAREHOLDERS)
8 AMENDMENT OF THE ARTICLES OF Against Against Shareholder
INCORPORATION (PART 2) (DISCLOSURE OF
POLITICAL CONTRIBUTIONS)
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For Withhold Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For Withhold Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Goodan For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES INC
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter Munk FOR FOR Management
1.02 Elect Timothy H. Callahan FOR FOR Management
1.03 Elect L. Jay Cross FOR FOR Management
1.04 Elect M. Brian Mulroney FOR FOR Management
1.05 Elect James J. O'Connor FOR FOR Management
1.06 Elect Glenn J. Rufrano FOR FOR Management
1.07 Elect Richard M. Thomson FOR FOR Management
1.08 Elect Polyvios C. Vintiadis FOR FOR Management
1.09 Elect Stephen R. Volk FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.25 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect David Bamford as Director For For Management
5 Elect Adrian Nel as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Re-elect Rohan Courtney as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,232,410
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 400,000
13 Approve Tullow Oil 2005 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.25 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect David Bamford as Director For For Management
5 Elect Adrian Nel as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Re-elect Rohan Courtney as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,232,410
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 400,000
13 Approve Tullow Oil 2005 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Boos For Withhold Management
1.2 Elect Director Eve M. Trkla For For Management
1.3 Elect Director Eric S. Weinstein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UMBRO PLC
Ticker: Security ID: GB00B011MX85
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Doughty as Director For For Management
5 Re-elect Peter McGuigan as Director For For Management
6 Re-elect Geoffrey Haslehurst as Director For For Management
7 Re-elect Dick Barfield as Director For For Management
8 Re-elect Mark McCafferty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
UMBRO PLC
Ticker: Security ID: GB00B011MX85
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Doughty as Director For For Management
5 Re-elect Peter McGuigan as Director For For Management
6 Re-elect Geoffrey Haslehurst as Director For For Management
7 Re-elect Dick Barfield as Director For For Management
8 Re-elect Mark McCafferty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2004 Vote
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management
Vote
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management
Vote
4 CORPORATE GOVERNANCE AND ALTERATIONS TO For Did Not Management
THE ARTICLES OF ASSOCIATION. Vote
5.1 Elect Director Pj Cescau For Did Not Management
Vote
5.2 Elect Director Cj Van Der Graaf For Did Not Management
Vote
5.3 Elect Director Rhp Markham For Did Not Management
Vote
5.4 Elect Director Rd Kugler For Did Not Management
Vote
5.5 Elect Director A Burgmans For Did Not Management
Vote
5.6 Elect Director Lord Brittan For Did Not Management
Vote
5.7 Elect Director Baroness Chalker For Did Not Management
Vote
5.8 Elect Director B Collomb For Did Not Management
Vote
5.9 Elect Director Professor W Dik For Did Not Management
Vote
5.10 Elect Director O Fanjul For Did Not Management
Vote
5.11 Elect Director H Kopper For Did Not Management
Vote
5.12 Elect Director Lord Simon For Did Not Management
Vote
5.13 Elect Director J Van Der Veer For Did Not Management
Vote
6 REMUNERATION OF DIRECTORS. For Did Not Management
Vote
7 NLG 0.10 CUMULATIVE PREFERENCE SHARES; For Did Not Management
REDUCTION OF THE ISSUED CAPITAL BY Vote
CANCELLATION.
8 Ratify Auditors For Did Not Management
Vote
9 DESIGNATION, OF THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote
THE ISSUE OF SHARES IN THE COMPANY.
10 AUTHORIZATION, OF THE BOARD OF DIRECTORS For Did Not Management
TO PURCHASE SHARES IN THE COMPANY AND Vote
DEPOSITARY RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: Security ID: JP3949400000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 47.7
Million to 95.4 Million Shares
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: Security ID: JP3949400000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 47.7
Million to 95.4 Million Shares
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric J. Foss FOR FOR Management
1.02 Elect Robert P. Freeman FOR FOR Management
1.03 Elect Jon A. Grove FOR FOR Management
1.04 Elect James D. Klingbeil FOR FOR Management
1.05 Elect Robert C. Larson FOR FOR Management
1.06 Elect Thomas R. Oliver FOR FOR Management
1.07 Elect Dr. Lynne B. Sagalyn FOR FOR Management
1.08 Elect Mark J. Sandler FOR FOR Management
1.09 Elect Robert W. Scharar FOR FOR Management
1.1 Elect Thomas W. Toomey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve long-term bonus plan FOR AGAINST Management
4 Authorize preferred stock FOR AGAINST Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: NL0000354462
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Executive Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect J.H. van Heijningen Nanniga to For Did Not Management
Supervisory Board Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Discussion on Supervisory Board Profile None Did Not Management
Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: NL0000354462
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Executive Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect J.H. van Heijningen Nanniga to For Did Not Management
Supervisory Board Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Discussion on Supervisory Board Profile None Did Not Management
Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: NL0000388809
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Executive Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Reelect Supervisory Board Member For Did Not Management
Vote
10 Elect Supervisory Board Member For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Stock Option Vote
Plans
12 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
13 Approve Stock Option Plan For Did Not Management
Vote
14 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: NL0000388809
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Executive Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Reelect Supervisory Board Member For Did Not Management
Vote
10 Elect Supervisory Board Member For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Stock Option Vote
Plans
12 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
13 Approve Stock Option Plan For Did Not Management
Vote
14 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For For Management
1.6 Elect Director Ray Rodriguez For For Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
1.2 Elect Director J. Simon Stubbings For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad W. Hewitt For For Management
1.2 Elect Director Garry W. Rogerson For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul Baker For Withhold Management
1.3 Elect Director Dan Bodner For Withhold Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For Withhold Management
1.6 Elect Director David Ledwell For Withhold Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For Withhold Management
1.10 Elect Director Harris Oliner For Withhold Management
1.11 Elect Director Paul Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Avi T. Aronovitz For Withhold Management
1.3 Elect Director Paul D. Baker For Withhold Management
1.4 Elect Director Dan Bodner For Withhold Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For Withhold Management
1.7 Elect Director David T. Ledwell For Withhold Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
1.10 Elect Director Igal Nissim For Withhold Management
1.11 Elect Director Paul L. Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Stuart J.M. Collinson, For For Management
Ph.D.
1.3 Elect Director Matthew W. Emmens For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.2 Elect Director George F. Horner, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIROLOGIC, INC.
Ticker: VLGC Security ID: 92823R201
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3.1 Elect Director William Jenkins, M.D. For For Management
3.2 Elect Director William D. Young For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROLOGIC, INC.
Ticker: VLGC Security ID: 92823R201
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Directors William Jenkins, M.D. For For Management
3.2 Elect Directors William D. Young For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For Against Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
16.2 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For For Management
Capital via Share Cancellation
18.2 Authorize a New Class of Common Stock For For Management
(Class C Shares) to Facilitate Reduction
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For For Management
of Conditional Capital via Issuance of
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For For Management
Capital via Cancellation of Class C
Shares
18.5 Authorize CEO to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Against Management
19.2 Approve Reissuance of 185,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
19.1)
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony W. Deering FOR FOR Management
1.02 Elect Michael Lynne FOR FOR Management
1.03 Elect Robert H. Smith FOR FOR Management
1.04 Elect Ronald Targan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against Against Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Did Not Management
Vote
1.2 Elect Director M. Michele Burns For Did Not Management
Vote
1.3 Elect Director Douglas N. Daft 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 John D. Opie For Did Not Management
Vote
1.7 Elect Director J. Paul Reason For Did Not Management
Vote
1.8 Elect Director H. Lee Scott, Jr. For Did Not Management
Vote
1.9 Elect Director Jack C. Shewmaker For Did Not Management
Vote
1.10 Elect Director Jose H. Villarreal For Did Not Management
Vote
1.11 Elect Director John T. Walton For Did Not Management
Vote
1.12 Elect Director S. Robson Walton For Did Not Management
Vote
1.13 Elect Director Christopher J. Williams For Did Not Management
Vote
1.14 Elect Director Linda S. Wolf For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Report on Executive Compensation Against Did Not Shareholder
Vote
5 Prepare Sustainability Report Against Did Not Shareholder
Vote
6 Report on Stock Option Distribution by Against Did Not Shareholder
Race and Gender Vote
7 Report on Political Contributions Against Did Not Shareholder
Vote
8 Prepare Equal Opportunity Report Against Did Not Shareholder
Vote
9 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
10 Require Majority of Independent Directors Against Did Not Shareholder
on Board Vote
11 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director William H. Mallender For For Management
1.6 Elect Director Michael P. Monaco For For Management
1.7 Elect Director Cordell Reed For For Management
1.8 Elect Director Dennis R. Washington For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director Jonas M. Fajgenbaum For For Management
1.3 Elect Director John F. Bard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGillicuddy For For Management
1.2 Elect Director Frederick O. Terrell For For Management
1.3 Elect Director John R. Gunn For For Management
1.4 Elect Director Hermes L. Ames, III For For Management
1.5 Elect Director Louis R. Tomson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Amend Articles For Against Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive and None None Management
Supervisory Boards
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Total Dividend of EUR 0.58 Per For For Management
Share
3c Approve Discharge of Executive Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Accountants as Auditors For For Management
5 Implementation of Corporate Governance None None Management
Code
6 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Elect D.I. Jager to Supervisory Board For For Management
7b Elect L.M. de Kool to Supervisory Board For For Management
7c Elect F.H.J. Koffrie to Supervisory Board For For Management
8 Elect D.G. Viestra to Management Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive and None None Management
Supervisory Boards
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Total Dividend of EUR 0.58 Per For For Management
Share
3c Approve Discharge of Executive Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Accountants as Auditors For For Management
5 Implementation of Corporate Governance None None Management
Code
6 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Elect D.I. Jager to Supervisory Board For For Management
7b Elect L.M. de Kool to Supervisory Board For For Management
7c Elect F.H.J. Koffrie to Supervisory Board For For Management
8 Elect D.G. Viestra to Management Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director Diane Greene For For Management
1.6 Elect Director David McComas For Withhold Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Peter Roy For For Management
1.9 Elect Director Daniel J. Sweeney For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN SILVER CORP (FORMERLY WESTERN COPPER HOLDINGS LTD.)
Ticker: WTC Security ID: 959531104
Meeting Date: APR 4, 2005 Meeting Type: Annual/Special
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dale Corman For For Management
2.2 Elect Director Thomas Patton For For Management
2.3 Elect Director Lawrence Page For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Kalus Zeitler For For Management
2.6 Elect Director David Williams For For Management
2.7 Elect Director Lee Bilheimer For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the 2005 Stock Option Plan For Against Management
6 Amend Notice of Articles Re: Pre-Existing For For Management
Company Provisions
7 Approve Unlimited Capital Authorization For Against Management
8 Adopt New Articles For Against Management
9 Approve Issuance of Shares in One or More For Against Management
Private Placements
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGI HEAVY MINERALS
Ticker: WG. Security ID: 929267102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Directors Covell Brown For For Management
2.2 Elect Directors Kitson Vincent For For Management
2.3 Elect Directors Michael C. Burns For For Management
2.4 Elect Directors Mark Curry For For Management
3 Appoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For For Management
Incentive Scheme
15 Authorise EU Political Donations up to For Against Management
Aggregate Nominal Amount of GBP 125,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For Withhold Management
1.2 Elect Director John L. Doyle For Withhold Management
1.3 Elect Director Jerald G. Fishman For Withhold Management
1.4 Elect Director Philip T. Gianos For Withhold Management
1.5 Elect Director Harold E. Hughes, Jr. For Withhold Management
1.6 Elect Director William G. Howard, Jr. For Withhold Management
1.7 Elect Director Richard W. Sevcik For Withhold Management
1.8 Elect Director Elizabeth Vanderslice For Withhold Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Pierce J. Roberts, Jr. For For Management
1.11 Elect Director Jack Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director William K. Bowes, Jr. For For Management
1.3 Elect Director John L. Castello For For Management
1.4 Elect Director Peter B. Hutt For For Management
1.5 Elect Director Arthur Kornberg, M.D. For For Management
1.6 Elect Director P.J. Scannon, Md, Ph.D For For Management
1.7 Elect Director W. Denman Van Ness For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE THE INCREASE OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL BY THE
CREATION OF AN ADDITIONAL 75,000,000
COMMON SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
==================== TA IDEX CLARION REAL ESTATE SECURITIES ====================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 4239109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth F. Bernstein FOR FOR Management
1.02 Elect Douglas Crocker II FOR FOR Management
1.03 Elect Alan S. Forman FOR FOR Management
1.04 Elect Suzanne M. Hopgood FOR FOR Management
1.05 Elect Lorrence T. Kellar FOR FOR Management
1.06 Elect Wendy Luscombe FOR FOR Management
1.07 Elect Lee S. Wielansky FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
3 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hamid R. Moghadam FOR FOR Management
1.02 Elect W. Blake Baird FOR FOR Management
1.03 Elect T. Robert Burke FOR FOR Management
1.04 Elect David A. Cole FOR FOR Management
1.05 Elect Lydia H. Kennard FOR FOR Management
1.06 Elect J. Michael Losh FOR FOR Management
1.07 Elect Frederick W. Reid FOR FOR Management
1.08 Elect Jeffrey L. Skelton FOR FOR Management
1.09 Elect Thomas W. Tusher FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES INC
Ticker: ACC Security ID: 24835100
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William C. Bayless Jr. FOR FOR Management
1.02 Elect R.D. Burck FOR FOR Management
1.03 Elect G. Steven Dawson FOR AGAINST Management
1.04 Elect Cydney Donnell FOR FOR Management
1.05 Elect Edward Lowenthal FOR FOR Management
1.06 Elect Brian B. Nickel FOR FOR Management
1.07 Elect Scott H. Rechler FOR FOR Management
1.08 Elect Winston W. Walker FOR FOR Management
- --------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST
Ticker: ASN Security ID: 39583109
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James A. Cardwell FOR FOR Management
1.02 Elect Robert P. Kogod FOR FOR Management
1.03 Elect James H. Polk III FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ARDEN REALTY INC
Ticker: Security ID: 39793104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard S. Ziman FOR FOR Management
1.02 Elect Victor J. Coleman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the Third Amended and Restated 1996 FOR FOR Management
Option and Incentive Plan
4 SP-Golden parachutes AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence S. Bacow FOR FOR Management
1.02 Elect Zoe Baird FOR FOR Management
1.03 Elect Alan J. Patricof FOR FOR Management
1.04 Elect Martin Turchin FOR FOR Management
2 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: Security ID: 133131AH5
Meeting Date: FEB 28, 2005 Meeting Type: SPECIAL
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard J. Campo FOR FOR Management
1.02 Elect William R. Cooper FOR FOR Management
1.03 Elect George A. Hrdlicka FOR FOR Management
1.04 Elect Scott S. Ingraham FOR FOR Management
1.05 Elect Lewis A. Levey FOR AGAINST Management
1.06 Elect William B. McGuire Jr. FOR FOR Management
1.07 Elect William F. Paulsen FOR FOR Management
1.08 Elect D. Keith Oden FOR FOR Management
1.09 Elect F. Gardner Parker FOR FOR Management
1.1 Elect Steven A. Webster FOR FOR Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter K. Barker FOR FOR Management
1.02 Elect Stephen F. Bollenbach FOR FOR Management
1.03 Elect Daryl J. Carter FOR FOR Management
1.04 Elect Richard D. Farman FOR FOR Management
1.05 Elect Christine Garvey FOR FOR Management
1.06 Elect William M. Kahane FOR FOR Management
1.07 Elect Leslie D. Michelson FOR FOR Management
1.08 Elect Deanna W. Oppenheimer FOR FOR Management
1.09 Elect Nelson C. Rising FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Prohibit poison pill without shareholder FOR FOR Management
approval
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES INC
Ticker: Security ID: 124830506
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles B. Lebovitz FOR FOR Management
1.02 Elect Claude M. Ballard FOR FOR Management
1.03 Elect Gary L. Bryenton FOR FOR Management
1.04 Elect Leo Fields FOR FOR Management
2 Increase authorized common stock FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Denton FOR FOR Management
1.02 Elect Randall M. Griffin FOR FOR Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size FOR FOR Management
2.01 Elect Dean S. Adler FOR FOR Management
2.02 Elect Terrance R. Ahern FOR FOR Management
2.03 Elect Mohsen Anvari FOR FOR Management
2.04 Elect Robert H. Gidel FOR FOR Management
2.05 Elect Victor B. MacFarlane FOR FOR Management
2.06 Elect Craig Macnab FOR FOR Management
2.07 Elect Scott D. Roulston FOR FOR Management
2.08 Elect Barry A. Sholem FOR FOR Management
2.09 Elect William B. Summers Jr. FOR FOR Management
2.1 Elect Scott A. Wolstein FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST INC
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul O. Bower FOR FOR Management
1.02 Elect Monte J. Barrow FOR FOR Management
1.03 Elect William J. Cahill III FOR FOR Management
1.04 Elect Randall L. Churchey FOR FOR Management
1.05 Elect John L. Ford FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marilyn A. Alexander FOR FOR Management
1.02 Elect Thomas E. Dobrowski FOR FOR Management
1.03 Elect William M. Goodyear FOR FOR Management
1.04 Elect James D. Harper Jr. FOR FOR Management
1.05 Elect Richard D. Kincaid FOR FOR Management
1.06 Elect David K. McKown FOR FOR Management
1.07 Elect Sheli Z. Rosenberg FOR FOR Management
1.08 Elect Stephen I. Sadove FOR FOR Management
1.09 Elect Sally Susman FOR FOR Management
1.1 Elect Jan H.W.R. van der Vlist FOR FOR Management
1.11 Elect Samuel Zell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth M. Woolley FOR FOR Management
1.02 Elect Anthony Fanticola FOR FOR Management
1.03 Elect Hugh W. Horne FOR FOR Management
1.04 Elect Spencer F. Kirk FOR FOR Management
1.05 Elect Joseph D. Margolis FOR FOR Management
1.06 Elect Roger B. Porter FOR FOR Management
1.07 Elect K. Fred Skousen FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David D. Fitch FOR FOR Management
1.02 Elect John W. McIntyre FOR FOR Management
1.03 Elect Chris D. Wheeler FOR FOR Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES INC
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Matthew Bucksbaum FOR FOR Management
1.02 Elect Bernard Freibaum FOR FOR Management
1.03 Elect Beth A. Stewart FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HILTON HOTELS CORP
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.02 Elect Barbara Bell Coleman FOR FOR Management
1.03 Elect Benjamin V. Lambert FOR FOR Management
1.04 Elect John L. Notter FOR FOR Management
1.05 Elect Peter V. Ueberroth FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Golden parachutes AGAINST FOR Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert M. Baylis FOR FOR Management
1.02 Elect Terence C. Golden FOR FOR Management
1.03 Elect Ann McLaughlin Korologos FOR FOR Management
1.04 Elect Richard E. Marriott FOR FOR Management
1.05 Elect Judith A. McHale FOR FOR Management
1.06 Elect John B. Morse Jr. FOR FOR Management
1.07 Elect Christopher J. Nassetta FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alvin E. Kite Jr. FOR FOR Management
1.02 Elect John A. Kite FOR FOR Management
1.03 Elect William E. Bindley FOR FOR Management
1.04 Elect Richard A Cosier FOR FOR Management
1.05 Elect Eugene Golub FOR FOR Management
1.06 Elect Gerald L. Moss FOR FOR Management
1.07 Elect Michael L. Smith FOR FOR Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: Security ID: 517942306
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon E. Bortz FOR FOR Management
1.02 Elect Donald A. Washburn FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick F. Buchholz FOR FOR Management
1.02 Elect Thomas C. DeLoach Jr. FOR FOR Management
1.03 Elect Daniel P. Garton FOR FOR Management
1.04 Elect Stephen B. Siegel FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
MACERICH
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dana K. Anderson FOR FOR Management
1.02 Elect Diana M. Laing FOR FOR Management
1.03 Elect Stanley A. Moore FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert F. Maguire III FOR FOR Management
1.02 Elect Richard I. Gilchrist FOR FOR Management
1.03 Elect Lawrence S. Kaplan FOR FOR Management
1.04 Elect Caroline S. McBride FOR FOR Management
1.05 Elect Andrea L. Van de Kamp FOR FOR Management
1.06 Elect Walter L. Weisman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard M. Feldman FOR FOR Management
1.02 Elect Mark J. Riedy FOR FOR Management
2 SP-Prohibit targeted share placement AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
POST PROPERTIES
Ticker: PPS Security ID: 737464305
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert C. Goddard III FOR FOR Management
1.02 Elect David P. Stockert FOR FOR Management
1.03 Elect Herschel M. Bloom FOR FOR Management
1.04 Elect Douglas Crocker II FOR FOR Management
1.05 Elect Walter M. Deriso Jr. FOR FOR Management
1.06 Elect Russell R. French FOR FOR Management
1.07 Elect Nicholas B. Paumgarten FOR FOR Management
1.08 Elect Charles E. Rice FOR FOR Management
1.09 Elect Ronald de Waal FOR FOR Management
2 Adopt the Non-Qualified Employee Stock FOR AGAINST Management
Purchase Plan
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael V. Prentiss FOR FOR Management
1.02 Elect Thomas J. Hynes Jr. FOR FOR Management
1.03 Elect Barry J.C. Parker FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect K. Dane Brooksher FOR FOR Management
1.02 Elect Walter C. Rakowich FOR FOR Management
1.03 Elect Jeffrey H. Schwartz FOR FOR Management
1.04 Elect Kenneth N. Stensby FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE INC
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Wayne Hughes FOR FOR Management
1.02 Elect Ronald L. Havner Jr. FOR FOR Management
1.03 Elect Harvey Lenkin FOR FOR Management
1.04 Elect Robert J. Abernethy FOR FOR Management
1.05 Elect Dann V. Angeloff FOR FOR Management
1.06 Elect William C. Baker FOR FOR Management
1.07 Elect John T. Evans FOR FOR Management
1.08 Elect Uri P. Harkham FOR FOR Management
1.09 Elect B. Wayne Hughes Jr. FOR AGAINST Management
1.1 Elect Daniel C. Staton FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Scott H. Rechler FOR FOR Management
1.02 Elect Douglas Crocker II FOR FOR Management
1.03 Elect Elizabeth McCaul FOR FOR Management
1.04 Elect Ronald H. Menaker FOR FOR Management
1.05 Elect Peter Quick FOR FOR Management
1.06 Elect Lewis S. Ranieri FOR FOR Management
1.07 Elect John F. Ruffle FOR FOR Management
1.08 Elect Stanley Steinberg FOR FOR Management
2 Increase authorized common stock FOR FOR Management
3 Adopt the 2005 Stock Option Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Martin E. Stein Jr. FOR FOR Management
1.02 Elect Raymond L. Bank FOR FOR Management
1.03 Elect C. Ronald Blankenship FOR FOR Management
1.04 Elect Alvin R. Carpenter FOR FOR Management
1.05 Elect J. Dix Druce Jr. FOR FOR Management
1.06 Elect Mary Lou Fiala FOR FOR Management
1.07 Elect Bruce M. Johnson FOR FOR Management
1.08 Elect Douglas S. Luke FOR FOR Management
1.09 Elect John C. Schweitzer FOR FOR Management
1.1 Elect Thomas G. Wattles FOR FOR Management
1.11 Elect Terry N. Worrell FOR FOR Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP INC
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Birch E. Bayh Jr. FOR FOR Management
1.02 Elect Melvyn E. Bergstein FOR FOR Management
1.03 Elect Linda Walker Bynoe FOR FOR Management
1.04 Elect Karen N. Horn FOR FOR Management
1.05 Elect Reuben S. Leibowitz FOR FOR Management
1.06 Elect J. Albert Smith Jr. FOR FOR Management
1.07 Elect Pieter S. van den Berg FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
SL GREEN REALTY
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marc Holliday FOR FOR Management
1.02 Elect John S. Levy FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Stock Option and Incentive FOR AGAINST Management
Plan
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charlene Barshefsky FOR FOR Management
1.02 Elect Jean-Marc Chapus FOR FOR Management
1.03 Elect Bruce W. Duncan FOR FOR Management
1.04 Elect Steven J. Heyer FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Stephen R. Quazzo FOR FOR Management
1.07 Elect Thomas O. Ryder FOR FOR Management
1.08 Elect Barry S. Sternlicht FOR FOR Management
1.09 Elect Daniel W. Yih FOR FOR Management
1.1 Elect Kneeland C. Youngblood FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 SP-Adopt confidential voting AGAINST FOR Shareholder
5 SP-Expense stock options AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL INC
Ticker: SLH Security ID: 86272T106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert P. Bowen FOR FOR Management
1.02 Elect John C. Deterding FOR FOR Management
1.03 Elect Robert M. Falzon FOR FOR Management
1.04 Elect Laurence S. Geller FOR FOR Management
1.05 Elect Thomas A. Hassard FOR FOR Management
1.06 Elect Jonathan A. Langer FOR FOR Management
1.07 Elect Robert J. Watson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES INC
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter Munk FOR FOR Management
1.02 Elect Timothy H. Callahan FOR FOR Management
1.03 Elect L. Jay Cross FOR FOR Management
1.04 Elect M. Brian Mulroney FOR FOR Management
1.05 Elect James J. O'Connor FOR FOR Management
1.06 Elect Glenn J. Rufrano FOR FOR Management
1.07 Elect Richard M. Thomson FOR FOR Management
1.08 Elect Polyvios C. Vintiadis FOR FOR Management
1.09 Elect Stephen R. Volk FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric J. Foss FOR FOR Management
1.02 Elect Robert P. Freeman FOR FOR Management
1.03 Elect Jon A. Grove FOR FOR Management
1.04 Elect James D. Klingbeil FOR FOR Management
1.05 Elect Robert C. Larson FOR FOR Management
1.06 Elect Thomas R. Oliver FOR FOR Management
1.07 Elect Dr. Lynne B. Sagalyn FOR FOR Management
1.08 Elect Mark J. Sandler FOR FOR Management
1.09 Elect Robert W. Scharar FOR FOR Management
1.1 Elect Thomas W. Toomey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve long-term bonus plan FOR AGAINST Management
4 Authorize preferred stock FOR AGAINST Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony W. Deering FOR FOR Management
1.02 Elect Michael Lynne FOR FOR Management
1.03 Elect Robert H. Smith FOR FOR Management
1.04 Elect Ronald Targan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
================== TA IDEX EVERGREEN INTERNATIONAL SMALL CAP ===================
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Elect Roger Cornick as Director For For Management
4 Elect Andrew Laing as Director For For Management
5 Elect Anita Frew as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,349,058
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,180,995
10 Authorise 11,809,949 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: GB0000031285
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. from GBP For For Management
75,000,000 to GBP 87,500,000, USD
12,500,000 and EUR 12,500,000 by the
Creation of 125,000 Non-Cumulative
Non-Voting Perpetual Preference Shares of
GBP 100 Each, 125,000 of USD 100 Each and
125,000 of EUR 100 Each
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 125,000 Preference Shares
Regardless of Whether Their Nominal Value
is Denominated in Sterling, US Dollars or
Euro
3 Approve Aberdeen Asset Management 2005 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: Security ID: JP3121950004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 5
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Chaffart, Olivie, Oosterlink, Van For Did Not Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on None Did Not Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Amend Articles Vote
Accordingly
2 Amend Articles to Reduce Terms of For Did Not Management
Directors from Six to Three Years Vote
3 Amend Articles to Fix Retirement Age of For Did Not Management
Directors to 70 Years Vote
4 Amend Articles to Draw Governing Rules For Did Not Management
for the Board in Accordance with Belgian Vote
Code on Corporate Governance
5 Amend Articles Regarding Convening of For Did Not Management
Board Meetings Vote
6 Amend Articles Regarding Representation For Did Not Management
of Board Members at Board Meetings Vote
7 Amend Articles to Allow Vote For Did Not Management
Deliberations at Board Meetings by Vote
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For Did Not Management
Committees According to Belgian Code of Vote
Corporate Governance
9 Amend Articles Re: Renumeration of For Did Not Management
Directors Vote
10 Amend Articles Re: Internal Rules of the For Did Not Management
Management Board According to Belgian Vote
Code on Corporate Governance
11 Amend Articles Re: Representation of the For Did Not Management
Company Vote
12 Amend Articles Re: Share Blocking For Did Not Management
Requirements Vote
13 Amend Articles Re: Shareholder Proposals For Did Not Management
Vote
14 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
15 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: FR0000034639
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Two-Tiered Board Structure For Did Not Management
Vote
2 Amend Articles 1, 2, and 10 of For Did Not Management
Association Pursuant to Item 1 Vote
3 Amend Articles Re: Remuneration, Powers, For Did Not Management
and Responsabilities of Managment Board; Vote
Composition, Organization, Remuneration
and Powers of Supervisory Board; Renumber
Articles Accordingly
4 Renumber and Amend Articles 16 - 20 For Did Not Management
Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Board to Increase Capital With For Did Not Management
or Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed
Above
10 Approve Stock Option Plan Grants For Did Not Management
Vote
11 Authorize Up to Six Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Elect Guylaine Saucier as Supervisory For Did Not Management
Board Member Vote
16 Elect Michel Senamaud as Supervisory For Did Not Management
Board Member Vote
17 Elect Jean-Louis Andreu as Supervisory For Did Not Management
Board Member Vote
18 Elect Yann Duchesne as Supervisory Board For Did Not Management
Member Vote
19 Elect Yves de Chaisemartin as Supervisory For Did Not Management
Board Member Vote
20 Elect Dominique de la Lande de Calan as For Did Not Management
Supervisory Board Member Vote
21 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
22 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
23 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Confirm Change in Auditor's Name to For Did Not Management
Deloitte & Associes Vote
26 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
27 Ratify Jean-Louis Lebrun as Alternate For Did Not Management
Auditor Vote
28 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
29 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 400 Million Vote
30 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Increase in Authorized Capital to For For Management
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Electronic For For Management
Communications; Director/Officer
Liability Insurance
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Michael Jacob as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Thomas Browne as Director For For Management
3f Reelect David Drumm as Director For For Management
3g Reelect Gary McGann as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: Security ID: JP3100050008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11.25, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Body Shop International PLC For For Management
2005 Performance Share Plan
2 Authorise Trustees of The Body Shop For For Management
International Employee Share Trust to
Subscribe for New Shares in the Company
at Par or Market Value; and Amend The
Body Shop International Employee Share
Trust
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: GB0001083137
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Saunders as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,525,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 534,479
9 Authorise 21,379,178 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: CA10549P6066
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Approve Dividends of EUR 0.14 Per For Did Not Management
Ordinary Share Vote
2d Approve Discharge of Executive Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4a Reelect G.H Smit to Supervisory Board For Did Not Management
Vote
4b Elect G. Izeboud to Supervisory Board For Did Not Management
Vote
4c Elect B.J. Noteboom to Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V as Auditors Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10% of Issued Share Capital Vote
(20% in Connection with Merger or
Acquisition), and Preference Shares B Up
to 100% of Issued Share Capital
7b Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 7a
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Repurchase of All Outstanding For Did Not Management
Preference Shares C Vote
3 Amend Articles Re: Allow Conversion of For Did Not Management
Preference Shares C Into Ordinary Shares; Vote
Increase Authorized Share Capital to EUR
1.08 Billion; Adopt Provision Regarding
Indemnity of Executive and Supervisory
Boards
4.a Grant Board Authority to Issue 42,998,485 For Did Not Management
Ordinary Shares and 36,500,000 Options Vote
4.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 4.a Vote
5 Adopt English Language for Annual For Did Not Management
Accounts and Related Documents Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BULL SA (FORMERLY MACHINES BULL)
Ticker: Security ID: FR0000052607
Meeting Date: APR 21, 2005 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
Discharge Directors Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfers For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Government For Did Not Management
Representative as Director Vote
7 Elect Henri Conze as Director For Did Not Management
Vote
8 Elect Andre Felix as Director For Did Not Management
Vote
9 Elect Didier Lamouche as Director For Did Not Management
Vote
10 Change Location of Registered For Did Not Management
Office/Headquarters Vote
11 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
12 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
13 Ratify Cabinet Beas as Alternate Auditor For Did Not Management
Vote
14 Confirm Name Change of Alternate Auditor For Did Not Management
from Amyot Exco to Amyot Exco Grant Vote
Thornton and Confirm Location of
Registered Office; Confirm Location
Change of Registered Office for Alternate
Auditor Societe IGEC
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve 10-for-1 Reverse Stock Split; For Did Not Management
Amend Articles Accordingly Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect John Neill as Director For Against Management
4 Re-elect Michael Foster as Director For For Management
5 Elect Grey Denham as Director For For Management
6 Elect Andrew Osborne as Director For For Management
7 Elect John Biles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,054,457
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,168
13 Authorise 15,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Fees and Indemnification of
Directors
15 Approve the Charter 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
COMPANIA DE DISTRIB. INTEGRAL LOGISTA (FRM.MARCO IBERICA DIS
Ticker: Security ID: ES0160973014
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 0.32 Per
Share
3 Reelect Deloitte & Touche SL as Auditors For For Management
for Company and Consolidated Group for
One-Year Term
4 Appoint, Elect and/or Ratify Management For For Management
Board Members
5 Approve EUR 330,000 Reduction in Capital For For Management
Via Amortization of 550,000 Treasury
Shares; Amend Article 5 Accordingly
6 Approve Stock Incentive Plan (Action Plan For Against Management
2005) for Senior Management, Executive
Directors, and Employees of Company and
Subsidiaries for 2005-2007; Authorize
Board to Execute Stock Incentive Plan
7 Authorize Repurchase of Shares; Authorize For Against Management
Board to Allocate Repurchased Shares to
Stock Option Plan Presented in Item 7
8 Authorize Board, Including the Board For For Management
Secretary to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: IT0003101612
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Approve a One-to-Ten Stock Split; Amend For Did Not Management
Bylaws Accordingly Vote
- --------------------------------------------------------------------------------
DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG)
Ticker: Security ID: DE0006305006
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
DIAMOND LEASE CO. LTD.
Ticker: Security ID: JP3499800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Share
3 Re-elect Ted Tuppen as Director For For Management
4 Re-elect David George as Director For For Management
5 Re-elect Jo Stewart as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 200,000
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For For Management
Plan
12 Approve Enterprise Inns 2005 Long-Term For For Management
Incentive Plan
13 Approve Enterprise Inns 2005 Employee For For Management
Share Option Scheme
14 Approve Enterprise Inns 2005 Save as You For For Management
Earn Scheme
15 Approve Enterprise Inns 2005 Share For For Management
Incentive Plan
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: Security ID: FR0000038259
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
3 Accept Consolidated Financial Statements For Did Not Management
in Accordance with French Accounting Vote
Standards and Statutory Reports
4 Accept Consolidated Financial Statements For Did Not Management
with IFRS International Accounting Vote
Standards
5 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
Acquisition of ADME Bioanalyses
6 Approve Remaining Related-Party For Did Not Management
Transaction Between the Company and Linde Vote
Holding ApS Re: Acquisition of Eurofins
Denmark A/S
7 Approve Related-Party Transaction Between For Did Not Management
the Company and Eurofins Venture B.V. Re: Vote
'Master Laboratory Services Agreement'
Guarantee with Pfizer
8 Authorize Board to Postpone Resolution For Did Not Management
Regarding Approval of Related-Party Vote
Transactions to Next Shareholder Meeting
In Case of Lack of Quorum
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 200 Million Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Approve Related-Party Transaction Between For Did Not Management
the Company and Wicher R. Wichers Re: Vote
Acquisition of 3,176 Eurofins Scientific
S.A. Shares
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 800,000
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
17 Authorize Board to Issue Preference For Did Not Management
Shares in the Aggregate Amount of EUR Vote
800,000
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
800,000
19 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
20 Authorize Capital Increase of Up Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Stock Option Plan Grants For Did Not Management
Vote
24 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries; Authorize Use of Up to
Ten Percent of Issued Capital in
Restricted Stock Plan
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: ES0135961219
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Approve Auditors For For Management
3 Elect New Members to the Board For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nomimal Value of EUR 0.10 Per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares and Reduce For For Management
Capital Via the Amortization of
Repurchased Shares; Authorize the Board
to Execute Share Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: CA6554221037
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Alex G. Balogh For For Management
1.2 Elect as Director Andre Berard For For Management
1.3 Elect as Director Jack L. Cockwell For For Management
1.4 Elect as Director The Hon. J.Trevor Eyton For For Management
1.5 Elect as Director J. Bruce Flatt For For Management
1.6 Elect as Director A.L. (al) Flood For For Management
1.7 Elect as Director Norman R. Gish For For Management
1.8 Elect as Director Robert J. Harding For For Management
1.9 Elect as Director V.M. Kempston Darkes For For Management
1.10 Elect as Director David W. Kerr For For Management
1.11 Elect as Director James D. Mccutcheon For For Management
1.12 Elect as Director George E. Myhal For For Management
1.13 Elect as Director Derek G. Pannell For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Articles to Create the New Junior For For Management
Preference Shares
4 Change Company Name to For For Management
NorandaFalconbridge Inc
5 Amend Stock Option Plan For For Management
6 Proposal 1 - Increase Unrelated Directors Against For Shareholder
to Reflect Public Shareholdings
7 Proposal 2 - Directors Subject of Against Against Shareholder
Proposal 1 to be Appointed to Independent
Board Committee.
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: ES0152503035
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Ended December 31,
2004
2 Approve Allocation of Income for Period For For Management
2004
3 Approve Discharge of Management Board For For Management
4 Ratify Appointment of Members to For For Management
Management Board
5 Approve Remuneration of Management Board For For Management
6 Approve Variable Remuneration for For For Management
Company's Executives and Executives
Members of the Management Board
7 Approve Incentive Compensation Scheme for For For Management
Executives Members of the Board and
Managers
8 Authorize Share Repurchase Program For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GROUPE FLO
Ticker: Security ID: FR0004076891
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory Board and Vote
Management Board
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Butler Capital Partners, For Did Not Management
Represented by Walter Butler, as Vote
Supervisory Board Member
7 Reelect Georges Plassat as Supervisory For Did Not Management
Board Member Vote
8 Reelect Mathieu Bucher as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Paul Bucher as Supervisory For Did Not Management
Board Member Vote
10 Reelect Andree Besse as Supervisory Board For Did Not Management
Member Vote
11 Reelect Francine Bucher as Supervisory For Did Not Management
Board Member Vote
12 Reelect Catherine Bucher as Supervisory For Did Not Management
Board Member Vote
13 Reelect Michel Renault as Supervisory For Did Not Management
Board Member Vote
14 Reelect Laurent Parquet as Supervisory For Did Not Management
Board Member Vote
15 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
50,000
16 Change Location of Registered For Did Not Management
Office/Headquarters from 157, Avenue Vote
Charles-de-Gaulle, 92200
Neuilly-sur-Seine to Tour Manhattan, 5-6,
Place de L'Iris, 92400 Courbevoie
17 Approve Stock Option Plan Grants For Did Not Management
Vote
18 Approve Reduction in Stated Capital Not For Did Not Management
Motivated by Losses Vote
19 Amend Articles to Reflect Changes in For Did Not Management
Capital Pending Approval of Item 17 Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
2 Approve Remuneration of Directors For the For Did Not Management
Fiscal Year Starting on Feb. 1, 2005 and Vote
Ending Jan 31, 2006
1 Amend Articles of Association Re: Board For Did Not Management
of Directors' Powers and Composition, As Vote
Well As Board Meetings,
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: IT0001336772
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect PriceWaterhouseCoopers Spa as For Did Not Management
External Auditors for the Three-Year Term Vote
2005-2007; Fix Auditors' Remuneration
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Reserve and Dividend Policy For Did Not Management
Vote
6 Approve Omission of Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
10 Elect A. Baan and R. van Gelder to For Did Not Management
Supervisory Board Vote
11a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11b Approve Share/Option Plan for Board of For Did Not Management
Management Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 5 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: NL0000341931
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3a Clarification by Executive Board on None Did Not Management
Annual Report Vote
3b Discussion about Supervisory Board's None Did Not Management
Report Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4c Approve Allocation of Income and For Did Not Management
Dividends Vote
4d Approve Discharge of Management Board For Did Not Management
Vote
4e Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation of Company's None Did Not Management
Corporate Governance Structure Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7 Approve Cancellation of Cumulative For Did Not Management
Preference Shares A Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect J.L. Brentjens and N.H. Douben to For Did Not Management
Supervisory Board Vote
11 Authorize Executive Board to Set Record For Did Not Management
Date for a Period of Five Years Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Ordinary and Financing Vote
Preference Shares
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Financing Preference and Vote
Ordinary Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition);
Authorize Board to Issue Preference
Shares
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Ordinary and Vote
Financing Preference Shares Under Item
13a
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
2 Conditionally Upon the Approval of Any For For Management
Variation of the Rights for Ordinary
Shares and Convertible Shares in Separate
Class Meetings, the New Articles of the
Company be adopted to Replace Existing
Articles
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150,000
15 Authorise 409,000,000 Ordinary Shares and For For Management
12,000,000 Convertible Shares for Market
Purchase
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Directors 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 Board of Directors For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
9 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Board of Vote
Directors
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Elect Three Directors to Supervisory For Did Not Management
Board; Discussion of Supervisory Board Vote
Membership Profile
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENDRION NV (FORMERLY SCHUTTERSVELD HOLDING NV)
Ticker: Security ID: NL0000383511
Meeting Date: JUN 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect R.L. de Bakker to Supervisory Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: NL0000337244
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Executive Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Discharge of Executive Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Approve Dividend of EUR 1.55 Per Share For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Approve Cancellation of 1.6 Million For Did Not Management
Non-Convertible Cumulative Preference Vote
Shares F
12a Discussion on Supervisory Board Profile None Did Not Management
Vote
12b1 Reelect A. Baar to Supervisory Board For Did Not Management
Vote
12b2 Reelect H. van Rompuy to Supervisory For Did Not Management
Board Vote
12c Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
14 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: NL0000354793
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividend of EUR 0.59 Per Share For Did Not Management
Vote
6a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
6b Discussion about Supervisory Board None Did Not Management
Profile Vote
6c Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6d Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
7b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Receive Announcement of Appointment of None Did Not Management
New CFO and Management Board Member Vote
(Arjan Kaaks)
8b Announce Vacancies on Supervisory Board None Did Not Management
Vote
8c Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For Did Not Management
Reduction and Subsequent Increase of the Vote
Share Capital; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
350,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: LMIN Security ID: GB0001583078
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Barber as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,348,002
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 170,137
7 Adopt New Articles of Association Re: For For Management
Limitation on US Shareholders
- --------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: Security ID: GB0000533728
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Roger Bambrough as Director For Against Management
3 Elect Sally Kealey as Director For Against Management
4 Elect Andrew Khoo as Director For For Management
5 Re-elect Khoo Kay Peng as Director For Against Management
6 Re-elect Sally Cheong Siew Mooi as For Against Management
Director
7 Reappoint Chantrey Vellacott DFK as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,309,583.57
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,730,176.84
11 Authorise 111,905,304 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LEONI AG
Ticker: Security ID: DE0005408884
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2004 Vote
6 Approve 3:1 Stock Split For Did Not Management
Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 188.2 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings Due to Proposed Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
10.2 Elect Michael Behrendt to the Supervisory For Did Not Management
Board Vote
10.3 Elect Herbert Demel to the Supervisory For Did Not Management
Board Vote
10.4 Elect Klaus Eberhardt to the Supervisory For Did Not Management
Board Vote
10.5 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
10.6 Elect Karl-Ludwig Kley to the Supervisory For Did Not Management
Board Vote
10.7 Elect Joachim Milberg to the Supervisory For Did Not Management
Board Vote
10.8 Elect Rudolf Rupprecht to the Supervisory For Did Not Management
Board Vote
10.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
10.10 Elect Hanns-Helge Stechl to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence of Related-Party Vote
Transactions
5 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
6 Reelect Laurence Parisot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Patrick Cox as Supervisory Board For Did Not Management
Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association to Adopt For Did Not Management
Michel Rollier as Limited Managing Vote
Partner
10 Amend Articles of Association to Remove For Did Not Management
Nationality Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: Security ID: ES0164180012
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Allocation of
Income for Fiscal Year Ended 12-31-04
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders in the Amount of EUR 0.10
per Share
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 30
Million
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Request the Listing of For For Management
Securities and Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve and Sign Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet, Jan For Did Not Management
Steyaert, Sanjiv Ahuja, Bernard Vote
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For Did Not Management
Approve Renumeration EUR 225,000 Vote
7 Amend Article Re: Convening of For Did Not Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For Did Not Management
Functions Vote
9 Amend Article Regarding Compensation and For Did Not Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For Did Not Management
Shareholders, Warrantholders, and Vote
Bondholders
11 Amend Articles to Remove Article 48 For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For Did Not Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For Did Not Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For Did Not Management
Stock Purchase Plan Vote
16 Receive Information on Corporate None Did Not Management
Governance Vote
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSIN CO. LTD.
Ticker: Security ID: JP3674410000
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1.38,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.93 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 100,000 Vote
7 Approve Cancellation of Authority Granted For Did Not Management
May 2004 to Issue Debt Instruments Vote
8 Elect Jean-Claude Marceau as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Did Not Management
20 Million for Future Exchange Offers Vote
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
20 Million
18 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 20 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Amend Articles RE: Representation of For Did Not Management
Employees on the Board Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PALADIN RESOURCES PLC (FORMERLY PITTENCRIEFF RESOURCES)
Ticker: Security ID: GB0006920325
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.14 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Bill Turcan as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Increase in Authorised Capital to For For Management
GBP 100,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,256,877
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,688,531
10 Authorise 33,770,632 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: Security ID: JP3801600002
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMOIY Security ID: GB0033560011
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Azam Alizai as Director For For Management
4 Re-elect Scott Dobbie as Director For For Management
5 Re-elect Ronald Emerson as Director For For Management
6 Re-elect Sir David John as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,724,097
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,058,820
10 Authorise 12,352,922 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
RONA INC
Ticker: RON. Security ID: CA7762491040
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brodeur, Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, Alain Michel, Jim Pantelidis,
Louis A. Tanguay, and Jocelyn Tremblay as
Directors
2 Approve Raymond Chabot Grant Thornton, For For Management
Chartered Accountants, as Auditors and
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For Did Not Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCOR
Ticker: SCO Security ID: FR0000130304
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.03 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Allan Chapin as Director For Did Not Management
Vote
6 Reelect Daniel Havis as Director For Did Not Management
Vote
7 Reelect Jean Simonnet as Director For Did Not Management
Vote
8 Ratify Cooptation of Helman Le Pas de For Did Not Management
Secheval as Director Vote
9 Appoint Georges Chodron de Courcel as For Did Not Management
Censor Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Acquisition Vote
of IRP Holdings Ltd.
14 Authorize Issuance of Up to 150 Million For Did Not Management
Shares with Preemptive Rights to Finance Vote
Acquisition of IRP Holdings Ltd.
15 Authorize Issuance of Up to 150 Million For Did Not Management
Shares without Preemptive Rights to Vote
Finance Acquisition of IRP Holdings Ltd.
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issue Authority Above
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Up to 14.5 Million For Did Not Management
Shares For Use in Restricted Stock Plan Vote
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
148.5 Million
22 Amend Article 7 of Bylaws to Reflect Jun. For Did Not Management
24, 2004 Legal Changes Re: Custodian Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: SGG Security ID: DE0007235301
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Ratify Ernst & Young as Auditors for For Did Not Management
Fiscal Year 2005 Vote
5 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
6 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SHL GROUP PLC
Ticker: Security ID: GB0001550853
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.75 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Bateson as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 277,179.40
8 Authorise 2,771,794 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For Did Not Management
Techtronic Industries Co. Ltd., Ryobi Vote
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: Security ID: JP3625000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: GB0001500809
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.25 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect David Bamford as Director For For Management
5 Elect Adrian Nel as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Re-elect Rohan Courtney as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,232,410
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 400,000
13 Approve Tullow Oil 2005 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
UMBRO PLC
Ticker: Security ID: GB00B011MX85
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Doughty as Director For For Management
5 Re-elect Peter McGuigan as Director For For Management
6 Re-elect Geoffrey Haslehurst as Director For For Management
7 Re-elect Dick Barfield as Director For For Management
8 Re-elect Mark McCafferty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: Security ID: JP3949400000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 47.7
Million to 95.4 Million Shares
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: NL0000354462
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Executive Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect J.H. van Heijningen Nanniga to For Did Not Management
Supervisory Board Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Discussion on Supervisory Board Profile None Did Not Management
Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: NL0000388809
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Executive Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Reelect Supervisory Board Member For Did Not Management
Vote
10 Elect Supervisory Board Member For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Stock Option Vote
Plans
12 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
13 Approve Stock Option Plan For Did Not Management
Vote
14 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive and None None Management
Supervisory Boards
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Total Dividend of EUR 0.58 Per For For Management
Share
3c Approve Discharge of Executive Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Accountants as Auditors For For Management
5 Implementation of Corporate Governance None None Management
Code
6 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Elect D.I. Jager to Supervisory Board For For Management
7b Elect L.M. de Kool to Supervisory Board For For Management
7c Elect F.H.J. Koffrie to Supervisory Board For For Management
8 Elect D.G. Viestra to Management Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
========================= TA IDEX FEDERATED TAX EXEMPT =========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
====================== TA IDEX GREAT COMPANIES - AMERICA =======================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Abstain Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against Abstain Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For Withhold Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against For Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
===================== TA IDEX GREAT COMPANIES - TECHNOLOGY =====================
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Abstain Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against Abstain Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
====================== TA IDEX J.P. MORGAN MID CAP VALUE =======================
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Frederic M. Poses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erline Belton For For Management
1.2 Elect Director Eric L. Hansen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Interest in Joint For For Management
Venture
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms Ph.D., For For Management
D. Sc.
1.2 Elect Director J. Kerry Clayton For For Management
1.3 Elect Director Dr. Robert J. Blendon, For For Management
Sc.D.
1.4 Elect Director Beth L. Bronner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director J.P. Bryan For For Management
1.4 Elect Director Rick L. Burdick For Withhold Management
1.5 Elect Director William C. Crowley For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO. Security ID: 112900105
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen (13) For For Management
2.1 Elect Director Gordon E. Arnell For For Management
2.2 Elect Director William T. Cahill For For Management
2.3 Elect Director Richard B. Clark For For Management
2.4 Elect Director Jack L. Cockwell For Withhold Management
2.5 Elect Director J. Bruce Flatt For For Management
2.6 Elect Director Roderick D. Fraser For For Management
2.7 Elect Director Lance Liebman For For Management
2.8 Elect Director Paul D. Mcfarlane For For Management
2.9 Elect Director Allan S. Olson For For Management
2.10 Elect Director Sam Pollock For For Management
2.11 Elect Director Robert L. Stelzl For For Management
2.12 Elect Director William C. Wheaton For For Management
2.13 Elect Director John E. Zuccotti For For Management
3 Adopt New By-Laws For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For Withhold Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ruben M. Escobedo For For Management
1.5 Elect Director Ida Clement Steen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DEX Security ID: 25212E100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Burnett For Withhold Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director Russell T. Lewis For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Joseph J. Castiglia For For Management
1.3 Elect Director Lois B. DeFleur For For Management
1.4 Elect Director G. Jean Howard For For Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Walter G. Rich For For Management
1.10 Elect Director Wesley W.von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For For Management
1.2 Elect Director Joan K. Shafran For Withhold Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director William T. Ethridge For Withhold Management
1.3 Elect Director John Fallon For Withhold Management
1.4 Elect Director Olivier Fleurot For Withhold Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Alan J. Hirschfield For Withhold Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director John C. Makinson For Withhold Management
1.9 Elect Director Carl Spielvogel For For Management
1.10 Elect Director Allan R. Tessler For Withhold Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Henry W. Howell, Jr. For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C.H. Johnson For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Kenneth L. Hammond For For Management
1.4 Elect Director Dr. The Hon C.E. James For For Management
1.5 Elect Director Frank Mutch For For Management
1.6 Elect Director Anthony M. Pilling For For Management
2 APPROVAL OF AMENDMENTS TO THE IPC For For Management
HOLDINGS, LTD. STOCK OPTION PLAN.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For For Management
1.2 Elect Director Stewart A. Bliss For For Management
1.3 Elect Director Edward Randall, III For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Simpson For Withhold Management
1.2 Elect Director Arnold L. Steiner For Withhold Management
1.3 Elect Director Fredricka Taubitz For Withhold Management
1.4 Elect Director A.C. Zucaro For Withhold Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hanratty For For Management
1.2 Elect Director Remy Sautter For For Management
1.3 Elect Director Patrick A. Thiele For For Management
1.4 Elect Director Jurgen Zech For For Management
2 TO APPROVE THE PARTNERRE LTD. 2005 For For Management
EMPLOYEE EQUITY PLAN AND THE RESERVATION
OF 1,000,000 ADDITIONAL COMMON SHARES FOR
ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY
PLAN.
3 TO APPROVE AN INCREASE IN THE AUTHORIZED For For Management
SHARE CAPITAL OF THE COMPANY FROM
US$150,000,000 TO US$200,000,000 BY THE
CREATION OF 50,000,000 UNDESIGNATED
SHARES PAR VALUE US$1.00 PER SHARE.
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
PREMCOR INC
Ticker: PCO Security ID: 74045Q104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. O'Malley For For Management
1.2 Elect Director Jefferson F. Allen For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Marshall A. Cohen For Withhold Management
1.6 Elect Director David I. Foley For For Management
1.7 Elect Director Robert L. Friedman For For Management
1.8 Elect Director Edward F. Kosnik For For Management
1.9 Elect Director Richard C. Lappin For For Management
1.10 Elect Director Eija Malmivirta For For Management
1.11 Elect Director Wilkes McClave III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Alan K. Pribble For For Management
1.8 Elect Director Jack D. Steele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Robert J. Abernethy For For Management
1.5 Elect Director Dann V. Angeloff For For Management
1.6 Elect Director William C. Baker For Withhold Management
1.7 Elect Director John T. Evans For For Management
1.8 Elect Director Uri P. Harkham For For Management
1.9 Elect Director B. Wayne Hughes, Jr. For For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director James A. Harmon For For Management
1.4 Elect Director M.W. Scoggins For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr. For For Management
1.2 Elect Director Paul G. Kirk, Jr. For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director Richard D. Kincaid For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Amick For For Management
1.2 Elect Director D. Maybank Hagood For For Management
1.3 Elect Director William B. Timmerman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.A. Mundt For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Frank C. Carlucci For For Management
2.2 Elect Directors Peter J. Clare For For Management
2.3 Elect Directors William E. Conway, Jr. For For Management
2.4 Elect Directors C. Thomas Faulders, III For For Management
2.5 Elect Directors Robert J. Natter For For Management
2.6 Elect Directors J.H. Binford Peay, III For For Management
2.7 Elect Directors Thomas W. Rabaut For For Management
2.8 Elect Directors Francis Raborn For For Management
2.9 Elect Directors John M. Shalikashvili For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Livio D. DeSimone For For Management
1.2 Elect Director Philip J. Carroll, Jr. For For Management
1.3 Elect Director Donald M. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director James S. Haines, Jr. For For Management
1.4 Elect Director Arthur B. Krause For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
4 Shareholder Nomination Procedures Against Against Shareholder
============================= TA IDEX JANUS GROWTH =============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For Withhold Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Louis W. Sullivan For Withhold Management
2 Ratify Auditors For Abstain Management
3 Approve Omnibus Stock Plan For Abstain Management
4 Eliminate Animal Testing Against Abstain Shareholder
5 Implement China Principles Against Abstain Shareholder
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2004
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2004
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS
4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
THOMAS G. PLASKETT
5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
WOLFGANG H. REICHENBERGER
6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
CARY RAYMENT
7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For Withhold Management
1.2 Elect Director Peter M. Nicholas For Withhold Management
1.3 Elect Director Warren B. Rudman For Withhold Management
1.4 Elect Director James R. Tobin For Withhold Management
2 Ratify Auditors For Abstain Management
3 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight For For Management
1.2 Elect Director Lewis C. Levin For For Management
1.3 Elect Director Jeffrey M. Wilkins For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC.
Ticker: FSH.SV Security ID: 35100E104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nan-b de Gaspe Beaubien and J. For For Management
Robert S. Prichard as Directors
2 Elect William D. Anderson, Brent For For Management
Belzberg, H. Roger Garland, Charles S.
Henry, Heather Munroe-Blum, Ronald W.
Osborne, Lionel H. Schipper, Isadore
Sharp, Anthony Sharp, and Simon M. Turner
as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Abstain Shareholder
5 Report on PCB Clean-up Costs Against Abstain Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Abstain Shareholder
8 Political Contributions/Activities Against Abstain Shareholder
9 Eliminate Animal Testing Against Abstain Shareholder
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For Withhold Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For Withhold Management
1.2 Elect Director Cary D. McMillan For Withhold Management
1.3 Elect Director Michael J. Roberts For Withhold Management
1.4 Elect Director James A. Skinner For Withhold Management
1.5 Elect Director Anne-Marie Slaughter For Withhold Management
2 Ratify Auditors For Abstain Management
3 Report on Genetically Modified Organisms Against Abstain Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For Withhold Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against Against Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against For Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director Arne A. Wilhelmsen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Did Not Management
Vote
1.2 Elect Director M. Michele Burns For Did Not Management
Vote
1.3 Elect Director Douglas N. Daft 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 John D. Opie For Did Not Management
Vote
1.7 Elect Director J. Paul Reason For Did Not Management
Vote
1.8 Elect Director H. Lee Scott, Jr. For Did Not Management
Vote
1.9 Elect Director Jack C. Shewmaker For Did Not Management
Vote
1.10 Elect Director Jose H. Villarreal For Did Not Management
Vote
1.11 Elect Director John T. Walton For Did Not Management
Vote
1.12 Elect Director S. Robson Walton For Did Not Management
Vote
1.13 Elect Director Christopher J. Williams For Did Not Management
Vote
1.14 Elect Director Linda S. Wolf For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Report on Executive Compensation Against Did Not Shareholder
Vote
5 Prepare Sustainability Report Against Did Not Shareholder
Vote
6 Report on Stock Option Distribution by Against Did Not Shareholder
Race and Gender Vote
7 Report on Political Contributions Against Did Not Shareholder
Vote
8 Prepare Equal Opportunity Report Against Did Not Shareholder
Vote
9 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
10 Require Majority of Independent Directors Against Did Not Shareholder
on Board Vote
11 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For Withhold Management
1.2 Elect Director John L. Doyle For Withhold Management
1.3 Elect Director Jerald G. Fishman For Withhold Management
1.4 Elect Director Philip T. Gianos For Withhold Management
1.5 Elect Director Harold E. Hughes, Jr. For Withhold Management
1.6 Elect Director William G. Howard, Jr. For Withhold Management
1.7 Elect Director Richard W. Sevcik For Withhold Management
1.8 Elect Director Elizabeth Vanderslice For Withhold Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Pierce J. Roberts, Jr. For For Management
1.11 Elect Director Jack Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
=========================== TA IDEX JENNISON GROWTH ============================
ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol Mills FOR FOR Management
1.02 Elect Colleen M. Pouliot FOR FOR Management
1.03 Elect Robert Sedgewick FOR FOR Management
1.04 Elect John E. Warnock FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Add Shares to Director Stock Incentive FOR FOR Management
Plan
4 SP-Expense stock options AGAINST AGAINST Shareholder
5 SP-Require option shares to be held AGAINST AGAINST Shareholder
6 Ratify selection of auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Heidi Kunz FOR FOR Management
1.02 Elect David M. Lawrence FOR FOR Management
1.03 Elect Addison Barry Rand FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set dividend/allocate profits FOR FOR Management
3 Ratify board acts-legal FOR FOR Management
4.01 Elect directors - other markets FOR FOR Management
4.02 Elect directors - other markets FOR FOR Management
4.03 Elect directors - other markets FOR FOR Management
5 Appoint outside auditors FOR FOR Management
6 Appoint appraiser/special auditor FOR FOR Management
- --------------------------------------------------------------------------------
ALLERGAN INC
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Trevor M. Jones FOR FOR Management
1.02 Elect Karen R. Osar FOR FOR Management
1.03 Elect Leonard D. Schaeffer FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 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
1.10 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-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
AMGEN INC
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David Baltimore FOR FOR Management
1.02 Elect Judith C. Pelham FOR FOR Management
1.03 Elect Kevin W. Sharer FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3.01 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
3.02 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
3.03 SP - Require option shares to be held AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
APPLE COMPUTER INC
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred D. Anderson FOR FOR Management
1.02 Elect William V. Campbell FOR FOR Management
1.03 Elect Millard S. Drexler FOR FOR Management
1.04 Elect Albert Gore Jr. FOR FOR Management
1.05 Elect Steven P Jobs FOR FOR Management
1.06 Elect Arthur D. Levinson FOR FOR Management
1.07 Elect Jerome B. York FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Add shares to employee stock purchase FOR FOR Management
plan
5 Ratify selection of auditors FOR FOR Management
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: ANNUAL
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Warren Eisenberg FOR FOR Management
1.02 Elect Victoria A. Morrison FOR FOR Management
1.03 Elect Fran Stoller FOR FOR Management
1.04 Elect Stanley F. Barshay FOR FOR Management
1.05 Elect Jordan Heller FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR FOR Management
4 SP-Report on EEO AGAINST AGAINST Shareholder
5 SP-Require Option Shares to Be Held AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard Feinstein FOR FOR Management
1.02 Elect Robert S. Kaplan FOR FOR Management
1.03 Elect Dean S. Adler FOR FOR Management
1.04 Elect Jordan Heller FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
4 SP-Require option shares to be held AGAINST AGAINST Shareholder
5 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/ preemptive rights FOR FOR Management
11 Issue stock w/o preemptive rights FOR FOR Management
12 Authorize share repurchase FOR FOR Management
2 To declare a dividend FOR FOR Management
3 Approve remuneration policy FOR FOR Management
4 To re-elect as a director Wolfgang Berndt FOR FOR Management
5 To re-elect as a director Bob Stack FOR FOR Management
6 To elect as a director Rosemary Thorne FOR FOR Management
7 To re-elect as a director Baroness Wilcox FOR FOR Management
8 Appoint outside auditors FOR FOR Management
9 Set auditors' fees FOR FOR Management
- --------------------------------------------------------------------------------
CAREMARK RX INC
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edwin M. Crawford FOR FOR Management
1.02 Elect Kristen E. Gibney Williams FOR FOR Management
1.03 Elect Edward L. Hardin Jr. FOR FOR Management
2 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CIGNA CORP
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter N. Larson FOR FOR Management
1.02 Elect Carol Cox Wait FOR FOR Management
1.03 Elect William D. Zollars FOR FOR Management
1.04 Elect Marilyn Ware FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz FOR FOR Management
1.02 Elect M. Michele Burns FOR FOR Management
1.03 Elect Larry R. Carter FOR FOR Management
1.04 Elect John T. Chambers FOR FOR Management
1.05 Elect James F. Gibbons FOR FOR Management
1.06 Elect John L. Hennessy FOR FOR Management
1.07 Elect Roderick C. McGeary FOR FOR Management
1.08 Elect James C. Morgan FOR FOR Management
1.09 Elect John P. Morgridge FOR FOR Management
1.1 Elect Donald T. Valentine FOR FOR Management
1.11 Elect Steven M. West FOR FOR Management
1.12 Elect Jerry Yang FOR AGAINST Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Link Executive Pay to Social Criteria AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard D. DiCerchio FOR FOR Management
1.02 Elect Richard M. Libenson FOR FOR Management
1.03 Elect John W. Meisenbach FOR FOR Management
1.04 Elect Charles T. Munger FOR FOR Management
1.05 Elect Susan L. Decker FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
4 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DELL INC
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: ANNUAL
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald J. Carty FOR FOR Management
1.02 Elect Michael S. Dell FOR FOR Management
1.03 Elect William H. Gray III FOR FOR Management
1.04 Elect Judy C. Lewent FOR FOR Management
1.05 Elect Thomas W. Luce III FOR FOR Management
1.06 Elect Klaus S. Luft FOR FOR Management
1.07 Elect Alex J. Mandl FOR FOR Management
1.08 Elect Michael A. Miles FOR FOR Management
1.09 Elect Samuel A. Nunn Jr. FOR FOR Management
1.1 Elect Kevin B. Rollins FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Expense Stock Options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
EBAY INC
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred D. Anderson FOR FOR Management
1.02 Elect Edward W. Barnholt FOR FOR Management
1.03 Elect Scott D. Cook FOR FOR Management
1.04 Elect Robert C. Kagle FOR FOR Management
2 Reapprove option/bonus plan for OBRA FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: ANNUAL
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Richard Asher FOR FOR Management
1.02 Elect William J. Byron FOR FOR Management
1.03 Elect Leonard S. Coleman Jr. FOR FOR Management
1.04 Elect Gary M. Kusin FOR FOR Management
1.05 Elect Gregory B. Maffei FOR FOR Management
1.06 Elect Timothy Mott FOR FOR Management
1.07 Elect Robert W. Pittman FOR FOR Management
1.08 Elect Lawrence F. Probst III FOR FOR Management
1.09 Elect Linda Srere FOR FOR Management
2 Amend Stock Option Plan 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 Eliminate Dual Class Stock FOR FOR Management
5 Increase Authorized Common Stock FOR FOR Management
6 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
GENENTECH INC
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert W. Boyer FOR FOR Management
1.02 Elect William M. Burns FOR FOR Management
1.03 Elect Erich Hunziker FOR FOR Management
1.04 Elect Jonathan K. C. Knowles FOR FOR Management
1.05 Elect Arthur D. Levinson FOR FOR Management
1.06 Elect Charles A. Sanders FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James I. Cash Jr. FOR FOR Management
1.02 Elect William M. Castell FOR FOR Management
1.03 Elect Dennis D. Dammerman FOR FOR Management
1.04 Elect Ann M. Fudge FOR FOR Management
1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.06 Elect Jeffrey R. Immelt FOR FOR Management
1.07 Elect Andrea Jung FOR FOR Management
1.08 Elect Alan G. Lafley FOR AGAINST Management
1.09 Elect Ralph S. Larsen FOR FOR Management
1.10 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 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder
5 SP-Report on environmental impact or AGAINST AGAINST Shareholder
plans
6 SP-Limit number of directorships AGAINST AGAINST Shareholder
7 SP-Report on sustainability AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
9 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dr.Paul Berg FOR FOR Management
1.02 Elect Etienne F. Davignon FOR FOR Management
1.03 Elect James M. Denny FOR FOR Management
1.04 Elect Dr.John C. Martin FOR FOR Management
1.05 Elect Gordon E. Moore FOR FOR Management
1.06 Elect Nicholas G. Moore FOR FOR Management
1.07 Elect Dr.George P. Shultz FOR FOR Management
1.08 Elect Gayle E. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR NOT VOTED Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
- --------------------------------------------------------------------------------
GILLETTE CO
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael B. Gifford FOR FOR Management
1.02 Elect Ray J. Groves FOR FOR Management
1.03 Elect Fred Horst Langhammer FOR FOR Management
1.04 Elect Marjorie M. Yang FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: ANNUAL
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John H. Bryan FOR FOR Management
1.02 Elect Stephen Friedman FOR FOR Management
1.03 Elect William W. George FOR FOR Management
1.04 Elect Henry M. Paulson Jr. FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: ANNUAL
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard A. Girod FOR FOR Management
1.02 Elect Ann McLaughlin Korologos FOR FOR Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 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 D. James Guzy FOR FOR Management
1.05 Elect Reed E. Hundt FOR FOR Management
1.06 Elect Paul S. Otellini FOR FOR Management
1.07 Elect David S. Pottruck FOR FOR Management
1.08 Elect Jane E. Shaw FOR FOR Management
1.09 Elect John L. Thornton FOR FOR Management
1.10 Elect David B. Yoffie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2004 Equity Incentive Plan FOR AGAINST Management
4 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cathleen P. Black FOR FOR Management
1.02 Elect Kenneth I. Chenault FOR FOR Management
1.03 Elect Juergen Dormann FOR FOR Management
1.04 Elect Michael L. Eskew FOR FOR Management
1.05 Elect Charles F. Knight FOR FOR Management
1.06 Elect Minoru Makihara FOR FOR Management
1.07 Elect Lucio A. Noto FOR FOR Management
1.08 Elect Samuel J. Palmisano FOR FOR Management
1.09 Elect Joan E. Spero FOR FOR Management
1.10 Elect Sidney Taurel FOR FOR Management
1.11 Elect Charles M. Vest FOR FOR Management
1.12 Elect Lorenzo H. Zambrano Trevino FOR FOR Management
1.13 Misc. board of directors FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Provide pension choices AGAINST AGAINST Shareholder
5 SP-Pension fund surplus AGAINST FOR Shareholder
6 SP-Expense stock options AGAINST AGAINST Shareholder
7 SP-Disclose executive compensation AGAINST AGAINST Shareholder
8 SP-Report on risk to image of AGAINST AGAINST Shareholder
globalization strategy
- --------------------------------------------------------------------------------
IVAX CORP
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: ANNUAL
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betty G. Amos FOR FOR Management
1.02 Elect Mark Andrews FOR FOR Management
1.03 Elect Ernst Biekert FOR FOR Management
1.04 Elect Paul L. Cejas FOR FOR Management
1.05 Elect Jack Fishman FOR FOR Management
1.06 Elect Neil Flanzraich FOR FOR Management
1.07 Elect Phillip Frost FOR FOR Management
1.08 Elect Bruce W. Greer FOR FOR Management
1.09 Elect Jane Hsiao FOR FOR Management
1.1 Elect David A. Lieberman FOR FOR Management
1.11 Elect Richard C. Pfenniger Jr. FOR FOR Management
1.12 Elect Bertram Pitt FOR FOR Management
2 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect John H. Biggs FOR FOR Management
1.03 Elect Lawrence A. Bossidy FOR FOR Management
1.04 Elect Stephen B. Burke FOR FOR Management
1.05 Elect James S. Crown FOR FOR Management
1.06 Elect James Dimon FOR FOR Management
1.07 Elect Ellen V. Futter FOR FOR Management
1.08 Elect William H. Gray III FOR FOR Management
1.09 Elect William B. Harrison Jr. FOR FOR Management
1.10 Elect Laban P. Jackson Jr. FOR FOR Management
1.11 Elect John W. Kessler FOR FOR Management
1.12 Elect Robert I. Lipp FOR FOR Management
1.13 Elect Richard A. Manoogian FOR FOR Management
1.14 Elect David C. Novak FOR FOR Management
1.15 Elect Lee R. Raymond FOR FOR Management
1.16 Elect William C. Weldon FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Long-Term Incentive Plan FOR AGAINST Management
4 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LAUDER (ESTEE) COSMETICS INC
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: ANNUAL
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Aerin Lauder FOR FOR Management
1.02 Elect William P. Lauder FOR FOR Management
1.03 Elect Richard D. Parsons FOR FOR Management
1.04 Elect Lynn Forester de Rothschild FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
LILLY (ELI) & CO
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: ANNUAL
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George M.C. Fisher FOR FOR Management
1.02 Elect Alfred G. Gilman FOR FOR Management
1.03 Elect Karen N. Horn FOR FOR Management
1.04 Elect John Edward Rose FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Independent board chairman AGAINST AGAINST Shareholder
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Award performance-based stock options AGAINST AGAINST Shareholder
8 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES INC
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Alexander Ingram FOR FOR Management
1.02 Elect Richard K. Lochridge FOR FOR Management
1.03 Elect Robert L. Johnson FOR FOR Management
2 Amend Director Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuo Wei (Herbert) Chang FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: SPECIAL
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: SPECIAL
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Shares to Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: ANNUAL
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William R. Brody FOR FOR Management
1.02 Elect Arthur D. Collins Jr. FOR FOR Management
1.03 Elect Antonio M. Gotto Jr. FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 SP-Limit or End Charitable Giving AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Amnon Landan FOR FOR Management
1.02 Elect Brad Boston FOR FOR Management
1.03 Elect Igal Kohavi FOR FOR Management
1.04 Elect Clyde Ostler FOR FOR Management
1.05 Elect Yair Shamir FOR FOR Management
1.06 Elect Giora Yaron FOR FOR Management
1.07 Elect Anthony Zingale FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway FOR FOR Management
1.02 Elect Heinz-Joachim Neuburger FOR FOR Management
1.03 Elect E. Stanley O'Neal FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt director stock award plan FOR AGAINST Management
4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: ANNUAL
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H. Gates III FOR FOR Management
1.02 Elect Steven A. Ballmer FOR FOR Management
1.03 Elect James I. Cash Jr. FOR FOR Management
1.04 Elect Raymond V. Gilmartin FOR FOR Management
1.05 Elect Ann McLaughlin Korologos FOR FOR Management
1.06 Elect David F. Marquardt FOR FOR Management
1.07 Elect Charles H. Noski FOR FOR Management
1.08 Elect Helmut Panke FOR FOR Management
1.09 Elect Jon A. Shirley FOR FOR Management
2 Amend Stock Option Plan FOR FOR Management
3 Amend Director Stock Option Plan FOR FOR Management
4 Reapprove Option/Bonus Plan for OBRA FOR FOR Management
5 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: ANNUAL
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian L. Halla FOR FOR Management
1.02 Elect Steven R. Appleton FOR FOR Management
1.03 Elect Gary P. Arnold FOR FOR Management
1.04 Elect Richard J. Danzig FOR FOR Management
1.05 Elect Robert J. Frankenberg FOR FOR Management
1.06 Elect E. Floyd Kvamme FOR FOR Management
1.07 Elect Modesto A. Maidique FOR FOR Management
1.08 Elect Edward R. McCracken FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Approve Annual Bonus Plan FOR FOR Management
4 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
NAVTEQ CORP
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard J. A. de Lange FOR FOR Management
1.02 Elect Christopher B. Galvin FOR FOR Management
1.03 Elect Judson C. Green FOR FOR Management
1.04 Elect Wilhelmus C. M. Groenhuysen FOR FOR Management
1.05 Elect William L. Kimsey FOR FOR Management
1.06 Elect Scott D. Miller FOR FOR Management
1.07 Elect Dirk-Jan van Ommeren FOR FOR Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Ratify board acts-legal FOR FOR Management
3 Set dividend/allocate profits FOR FOR Management
4 Reduce authorized capital FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6.01 Elect Birgit Breuel FOR FOR Management
6.02 Elect Peter Burckhardt FOR FOR Management
6.03 Elect Alexandre F. Jetzer FOR FOR Management
6.04 Elect Pierre Landolt FOR FOR Management
6.05 Elect Ulrich Lehner FOR FOR Management
7 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
PETSMART INC
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence A. Del Santo FOR FOR Management
1.02 Elect Philip L. Francis FOR FOR Management
1.03 Elect Gregory P. Josefowicz FOR FOR Management
1.04 Elect Richard K. Lochridge FOR FOR Management
1.05 Elect Amin I. Khalifa FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Increase authorized common stock FOR FOR Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: ANNUAL
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R. Kerry Clark FOR FOR Management
1.02 Elect Joseph T. Gorman FOR FOR Management
1.03 Elect Lynn M. Martin FOR FOR Management
1.04 Elect Ralph Snyderman FOR FOR Management
1.05 Elect Robert D. Storey FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Increase Authorized Common Stock FOR FOR Management
4 Repeal Classified Board AGAINST AGAINST Management
5 SP-Review or Promote Animal Welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert E. Kahn FOR AGAINST Management
1.02 Elect Duane A. Nelles FOR AGAINST Management
1.03 Elect Brent Scowcroft FOR FOR Management
2 Eliminate cumulative Voting FOR NOT VOTED Management
2 Repeal classified board FOR FOR Management
3 Increase authorized common stock FOR AGAINST Management
4 Approve technical amendments FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Issue stock w/o preemptive rights FOR NOT VOTED Management
10 Increase authorized capital FOR TAKE NO Management
ACTION
11 Increase authorized capital FOR TAKE NO Management
ACTION
12 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
14 Approve stock option grant FOR TAKE NO Management
ACTION
15 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
16 Reduce authorized capital FOR TAKE NO Management
ACTION
17 Authorize legal formalities FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set Final Dividend at 1.20 FOR TAKE NO Management
ACTION
4 Approve related party transactions FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Elect alternate statutory auditor FOR TAKE NO Management
ACTION
7 Authorize trade in company stock FOR TAKE NO Management
ACTION
8 Authorize legal formalities FOR TAKE NO Management
ACTION
9 Issue stock w/ preemptive rights FOR NOT VOTED Management
9 Increase authorized capital FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John 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 Michael E. Marks FOR FOR Management
1.08 Elect Didier Primat FOR AGAINST Management
1.09 Elect Tore I. Sandvold FOR FOR Management
1.10 Elect Nicolas Seydoux FOR FOR Management
1.11 Elect Linda Gillespie Stuntz FOR FOR Management
1.12 Elect Rana Talwar FOR FOR Management
2 Approve financial statements FOR FOR Management
3.01 Approve non-technical charter amendments FOR FOR Management
3.01 Restore special meeting FOR NOT VOTED Management
3.01 Eliminate written consent FOR NOT VOTED Management
3.02 Approve non-technical charter amendments FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Add shares to employee stock purchase FOR FOR Management
plan
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank C. Herringer FOR FOR Management
1.02 Elect Stephen T. McLin FOR FOR Management
1.03 Elect Charles R. Schwab FOR FOR Management
1.04 Elect Roger O. Walther FOR FOR Management
1.05 Elect Robert N. Wilson FOR FOR Management
2 Amend Director Stock Incentive Plan FOR AGAINST Management
3 Amend annual bonus plan FOR FOR Management
4 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
ST JUDE MEDICAL INC
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard R. Devenuti FOR FOR Management
1.02 Elect Stuart M. Essig FOR FOR Management
1.03 Elect Thomas H. Garrett III FOR FOR Management
1.04 Elect Wendy L. Yarno FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Limit non-audit fees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
STARBUCKS CORP
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara Bass FOR FOR Management
1.02 Elect Mellody Hobson FOR FOR Management
1.03 Elect Olden Lee FOR FOR Management
1.04 Elect Howard Schultz FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review global labor practices AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SUNCOR ENERGY
Ticker: Security ID: 867229106
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mel E. Benson FOR FOR Management
1.02 Elect Brian Canfield FOR FOR Management
1.03 Elect Bryan P. Davies FOR FOR Management
1.04 Elect Brian A. Felesky FOR FOR Management
1.05 Elect John T. Ferguson FOR FOR Management
1.06 Elect W. Douglas Ford FOR FOR Management
1.07 Elect Richard L. George FOR FOR Management
1.08 Elect John R. Huff FOR FOR Management
1.09 Elect Robert W. Korthals FOR FOR Management
1.10 Elect M. Ann McCaig FOR FOR Management
1.11 Elect Michael W. O'Brien FOR FOR Management
1.12 Elect JR Shaw FOR FOR Management
2 Appoint outside auditors FOR FOR Management
3 Adopt poison-pill-style defense FOR AGAINST Management
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: ANNUAL
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Tania Amochaev FOR FOR Management
1.02 Elect William Coleman FOR FOR Management
1.03 Elect Franciscus Lion FOR FOR Management
1.04 Elect David Mahoney FOR FOR Management
1.05 Elect Robert Stevens Miller Jr. FOR FOR Management
1.06 Elect George Reyes FOR FOR Management
1.07 Elect Daniel H. Schulman FOR FOR Management
1.08 Elect John W. Thompson FOR FOR Management
2 Increase Authorized Common Stock FOR FOR Management
3 Adopt Stock Option Plan FOR FOR Management
4 Add Shares to Director Stock Award Plan FOR FOR Management
5 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roxanne S. Austin FOR FOR Management
1.02 Elect James A. Johnson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/o preemptive rights FOR FOR Management
10 Increase authorized capital FOR NOT VOTED Management
11 Issue stock w/o preemptive rights FOR FOR Management
11 Increase authorized capital FOR NOT VOTED Management
12 Issue stock w/o preemptive rights FOR FOR Management
12 Increase authorized capital FOR NOT VOTED Management
13 Issue stock w/o preemptive rights FOR FOR Management
14 Amend resolution 13 AGAINST AGAINST Shareholder
2 Approve financial statements FOR FOR Management
3 Set Dividend at 5.40 FOR FOR Management
4 Approve related party transactions FOR FOR Management
5 Authorize trade in company stock FOR FOR Management
6 Elect Paul Desmarais Jr. FOR FOR Management
7 Elect Bertrand Jacquillat FOR FOR Management
8 Elect Maurice Lippens FOR FOR Management
9 Elect Lord Peter Levene of Portsoken FOR FOR Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE INC
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John J Beystehner FOR FOR Management
1.02 Elect Michael L. Eskew FOR FOR Management
1.03 Elect James P. Kelly FOR FOR Management
1.04 Elect Ann M. Livermore FOR FOR Management
1.05 Elect Gary E. MacDougal FOR FOR Management
1.06 Elect Victor A. Pelson FOR FOR Management
1.07 Elect Lea N. Soupata FOR FOR Management
1.08 Elect John W. Thompson FOR FOR Management
1.09 Elect Carol B. Tome FOR FOR Management
1.10 Elect Ben Verwaayen FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas H. Kean FOR FOR Management
1.02 Elect Robert L. Ryan FOR FOR Management
1.03 Elect William G. Spears FOR FOR Management
1.04 Elect Gail R. Wilensky FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. Jerrold Perenchio FOR FOR Management
1.02 Elect Anthony Cassara FOR AGAINST Management
1.03 Elect Harold Gaba FOR FOR Management
1.04 Elect Alan F. Horn FOR AGAINST Management
1.05 Elect John G. Perenchio FOR FOR Management
1.06 Elect Ray Rodriguez FOR FOR Management
1.07 Elect McHenry T. Tichenor Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Eliminate dual class stock AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Approve Political Donation FOR FOR Management
11 Issue Stock w/ Preemptive Rights FOR FOR Management
12 Issue Stock w/o Preemptive Rights FOR FOR Management
13 Authorize Share Repurchase FOR FOR Management
14 Approve Put Option Contracts FOR AGAINST Management
2 Approve Remuneration Policy FOR FOR Management
3 Elect Peter Bamford FOR FOR Management
4 Elect Julian Horn-Smith FOR FOR Management
5 Elect Sir David G. Scholey FOR FOR Management
6 Elect Luc Vandevelde FOR FOR Management
7 Set Final Dividend at 1.08p FOR FOR Management
8 Appoint Outside Auditors FOR FOR Management
9 Set Auditors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H.T. Bush FOR FOR Management
1.02 Elect Warren Y. Jobe FOR FOR Management
1.03 Elect William G. Mays FOR FOR Management
1.04 Elect Donald W. Riegle Jr. FOR FOR Management
1.05 Elect William J. Ryan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
YAHOO INC
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Terry S. Semel FOR FOR Management
1.02 Elect Jerry Yang FOR FOR Management
1.03 Elect Roy J. Bostock FOR FOR Management
1.04 Elect Ronald W. Burkle FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Arthur H. Kern FOR FOR Management
1.07 Elect Robert A. Kotick FOR FOR Management
1.08 Elect Edward R. Kozel FOR FOR Management
1.09 Elect Gary L. Wilson FOR FOR Management
2 Amend Stock Incentive Plan FOR NOT VOTED Management
2 Add shares to the 1995 Stock Plan FOR AGAINST Management
3 Amend Director Stock Incentive Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
============================ TA IDEX MARSICO GROWTH ============================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against Against Shareholder
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For Did Not Management
Vote
1.2 Elect Director John R. Brazil For Did Not Management
Vote
1.3 Elect Director Eugene V. Fife For Did Not Management
Vote
1.4 Elect Director Gaul D. Fosler For Did Not Management
Vote
1.5 Elect Director Peter A. Magowan For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
4 Report on Equipment Sales to Israel Against Did Not Shareholder
Vote
5 Report on Operational Imact of HIV/AIDS, Against Did Not Shareholder
TB, and Malaria Pandemic Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For Did Not Management
Vote
1.2 Elect Director Terrence A. Duffy For Did Not Management
Vote
1.3 Elect Director Daniel R. Glickman For Did Not Management
Vote
1.4 Elect Director William P. Miller, II For Did Not Management
Vote
1.5 Elect Director James E. Oliff For Did Not Management
Vote
1.6 Elect Director John F. Sandner For Did Not Management
Vote
1.7 Elect Director Terry L. Savage For Did Not Management
Vote
2 Approve Non-Employee Director Stock For Did Not Management
Option Plan Vote
3 Approve Qualified Employee Stock Purchase For Did Not Management
Plan Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Did Not Management
Vote
1.2 Elect Director William W. George For Did Not Management
Vote
1.3 Elect Director James R. Houghton For Did Not Management
Vote
1.4 Elect Director William R. Howell For Did Not Management
Vote
1.5 Elect Director Reatha Clark King For Did Not Management
Vote
1.6 Elect Director Philip E. Lippincott For Did Not Management
Vote
1.7 Elect Director Henry A. McKinnell, Jr. For Did Not Management
Vote
1.8 Elect Director Marilyn Carlson Nelson For Did Not Management
Vote
1.9 Elect Director Lee R. Raymond For Did Not Management
Vote
1.10 Elect Director Walter V. Shipley For Did Not Management
Vote
1.11 Elect Director Rex W. Tillerson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Political Contributions/Activities Against Did Not Shareholder
Vote
4 Review/Limit Executive Compensation Against Did Not Shareholder
Vote
5 Nominate Independent Directors with Against Did Not Shareholder
Industry Experience Vote
6 Report on Payments to Indonesian Military Against Did Not Shareholder
Vote
7 Adopt Policy Prohibiting Discrimination Against Did Not Shareholder
based on Sexual Orientation Vote
8 Report on Potential Damage of Drilling in Against Did Not Shareholder
Protected Regions Vote
9 Disclose Information Supporting the Against Did Not Shareholder
Company Position on Climate Change Vote
10 Report on Company Policies for Compliance Against Did Not Shareholder
with the Kyoto Protocol Vote
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For Did Not Management
Vote
1.2 Elect Director William J. Candee, III For Did Not Management
Vote
1.3 Elect Director George S. Cohan For Did Not Management
Vote
1.4 Elect Director Dan L. Goldwasser For Did Not Management
Vote
1.5 Elect Director Lester B. Salans For Did Not Management
Vote
1.6 Elect Director Kenneth E. Goodman For Did Not Management
Vote
1.7 Elect Director Phillip M. Satow For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Approve Stock Option Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For Did Not Management
Vote
1.2 Elect Director James S. Crown For Did Not Management
Vote
1.3 Elect Director Lester Crown For Did Not Management
Vote
1.4 Elect Director William P. Fricks For Did Not Management
Vote
1.5 Elect Director Charles H. Goodman For Did Not Management
Vote
1.6 Elect Director Jay L. Johnson For Did Not Management
Vote
1.7 Elect Director George A. Joulwan For Did Not Management
Vote
1.8 Elect Director Paul G. Kaminski For Did Not Management
Vote
1.9 Elect Director John M. Keane For Did Not Management
Vote
1.10 Elect Director Lester L. Lyles For Did Not Management
Vote
1.11 Elect Director Carl E. Mundy, Jr For Did Not Management
Vote
1.12 Elect Director Robert Walmsley For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Limit Executive Compensation Against Did Not Shareholder
Vote
4 Report on Foreign Weapons Sales Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For Did Not Management
Vote
1.2 Elect Director J. Terrence Lanni For Did Not Management
Vote
1.3 Elect Director Barry Munitz For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against Against Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For Did Not Management
Vote
1.2 Elect Director Heinz-Joachim Neuburger For Did Not Management
Vote
1.3 Elect Director E. Stanley O'Neal For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Non-Employee Director Restricted For Did Not Management
Stock Plan Vote
4 Provide for Cumulative Voting Against Did Not Shareholder
Vote
5 Limit Executive Compensation Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For For Management
1.2 Elect Director Robert H. Baldwin For For Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director Alexander M. Haig, Jr. For For Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For For Management
1.9 Elect Director Kirk Kerkorian For For Management
1.10 Elect Director J. Terrence Lanni For For Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For For Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For For Management
1.15 Elect Director Daniel M. Wade For For Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert II For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For 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 Steven S Reinemund For Did Not Management
Vote
1.7 Elect Director Sharon P. Rockefeller For Did Not Management
Vote
1.8 Elect Director James J. Schiro For Did Not Management
Vote
1.9 Elect Director Franklin A. Thomas For Did Not Management
Vote
1.10 Elect Director Cynthia M. Trudell For Did Not Management
Vote
1.11 Elect Director Solomon D. Trujillo For Did Not Management
Vote
1.12 Elect Director Daniel Vasella For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Corporate Political Against Did Not Shareholder
Contributions Vote
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against Against Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director Arne A. Wilhelmsen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For Did Not Management
FINANCIAL STATEMENTS Vote
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS Vote
3 APPROPRIATION OF PROFITS; DECLARATION OF For Did Not Management
DIVIDEND Vote
4 APPROVAL OF TRANSACTIONS COVERED BY THE For Did Not Management
STATUTORY AUDITORS SPECIAL REPORT Vote
5 Ratify Auditors For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CARRY OUT TRANSACTIONS IN SHARES Vote
ISSUED BY THE COMPANY
8 TERMINATION OF THE AUTHORITY TO ISSUE For Did Not Management
BONDS Vote
9 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY ISSUANCE, WITH PREEMPTIVE Vote
RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE Vote
RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY INCORPORATION OF SHARE Vote
PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE For Did Not Management
ISSUED IN THE EVENT OF A CAPITAL INCREASE Vote
WITH OR WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY ISSUANCE OF SHARES RESERVED Vote
FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE
RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF For Did Not Management
AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE Vote
FOR OR PURCHASE SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING For Did Not Management
OR NEW SHARES FREE OF CHARGE TO ALL OR Vote
SOME SALARIED EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF For Did Not Management
POWERS TO REDUCE THE SHARE CAPITAL BY Vote
CANCELLATION OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF For Did Not Management
FORMALITIES Vote
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: 835699307
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND A PART OF THE ARTICLES OF For Did Not Management
INCORPORATION. Vote
2 TO ELECT 12 DIRECTORS. For Did Not Management
Vote
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR For Did Not Management
SHARES OF COMMON STOCK OF THE CORPORATION Vote
FOR THE PURPOSE OF GRANTING STOCK
OPTIONS.
4 TO AMEND THE ARTICLES OF INCORPORATION Against Did Not Shareholder
WITH RESPECT TO DISCLOSURE TO Vote
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John S. Lord For For Management
1.3 Elect Director Hugh M. Durden For For Management
1.4 Elect Director Walter L. Revell For For Management
1.5 Elect Director Thomas A. Fanning For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director Adam W. Herbert, Jr. For For Management
1.8 Elect Director William H. Walton, III For For Management
1.9 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For 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 Rajiv L. Gupta For Did Not Management
Vote
1.7 Elect Director John A. Krol For Did Not Management
Vote
1.8 Elect Director Mackey J. Mcdonald For Did Not Management
Vote
1.9 Elect Director H. Carl Mccall For Did Not Management
Vote
1.10 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.11 Elect Director Sandra S. Wijnberg For Did Not Management
Vote
1.12 Elect Director Jerome B. York For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For Did Not Management
Vote
1.2 Elect Director Robert L. Ryan For Did Not Management
Vote
1.3 Elect Director William G. Spears For Did Not Management
Vote
1.4 Elect Director Gail R. Wilensky, Ph.D. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
4 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For For Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For For Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against Against Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
===================== TA IDEX MARSICO INTERNATIONAL GROWTH =====================
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Artisan For For Management
Components, Inc.; Increase Authorised
Share Capital to GBP 1.1 Million;
Authorise Consideration Shares; Increase
Number of Directors to 16 and Exclude
Artisan Stock Options from Dilution Limit
in Existing ARM Share Plans
2 Elect Mark Templeton as Director For For Management
3 Elect Lucio Lanza as Director For For Management
4 Amend Articles of Association Re: Number For For Management
of Directors and other General Matters
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CANON Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 8.4 Pence Per For Did Not Management
Share Vote
3 Re-elect Ted Tuppen as Director For Did Not Management
Vote
4 Re-elect David George as Director For Did Not Management
Vote
5 Re-elect Jo Stewart as Director For Did Not Management
Vote
6 Elect Susan Murray as Director For Did Not Management
Vote
7 Reappoint Ernst & Young LLP as Auditors For Did Not Management
and Authorise Board to Fix Remuneration Vote
of Auditors
8 Approve Remuneration Report For Did Not Management
Vote
9 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors from GBP 200,000 Vote
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For Did Not Management
Plan Vote
12 Approve Enterprise Inns 2005 Long-Term For Did Not Management
Incentive Plan Vote
13 Approve Enterprise Inns 2005 Employee For Did Not Management
Share Option Scheme Vote
14 Approve Enterprise Inns 2005 Save as You For Did Not Management
Earn Scheme Vote
15 Approve Enterprise Inns 2005 Share For Did Not Management
Incentive Plan Vote
16 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For Did Not Management
Purchase Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB0032612805
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise that all Ordinary Shares of GBP For For Management
1 each be Sub-divided into New Ordinary
Shares of 4 Pence Each; Authorise all New
Ordinary Shares of 4 Pence Each be
Consolidated into New Ordinary Shares of
GBP 1.12 each
2 Authorise 93,189,655 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Brands, Models, and Vote
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Did Not Management
Severance Package to Robert Caudron Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Patent from Jean-Charles Vote
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For Did Not Management
the Company and JCDecaux Deutschland Vote
10 Approve Related-Party Transaction Re: For Did Not Management
Transfer of Assets to Aussenwerbung Vote
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote at May 12, 2004 AGM Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 168,760 Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
18 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Ten Percent of Vote
Treasury Shares
23 Amend Articles of Association Re: Form of For Did Not Management
Shares, Identification of Shareholders, Vote
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For Did Not Management
Bonus System - Decrease Authorized Vote
Capital to Reflect Share Repurchase
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors and Special Vote
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
8 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
2 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For 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 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Reid Hamilton as For For Management
Director
3b Reelect Lee Yong Sun as Director For For Management
3c Reelect Tow Heng Tan as Director For For Management
3d Reelect Ye Longfei as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees for the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings, For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 141.2 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 4 to Vote
Shareholders
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Gerold Buehrer, Paul Embrechts, For Did Not Management
and Franziska Tschudi as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: CA87425E1034
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Balwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director Kevin S. Dunne For For Management
1.4 Elect Director Al L. Flood For For Management
1.5 Elect Director Dale G. Parker For For Management
1.6 Elect Director Lawrence G. Tapp For For Management
1.7 Elect Director Stella M. Thompson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
======================= TA IDEX MERCURY LARGE CAP VALUE ========================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management
1.2 Elect Director Ronald J. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For Did Not Management
Vote
1.2 Elect Director Eleanor Baum For Did Not Management
Vote
1.3 Elect Director Paul J. Evanson For Did Not Management
Vote
1.4 Elect Director Cyrus F. Freidheim, Jr. For Did Not Management
Vote
1.5 Elect Director Julia L. Johnson For Did Not Management
Vote
1.6 Elect Director Ted J. Kleisner For Did Not Management
Vote
1.7 Elect Director Steven H. Rice For Did Not Management
Vote
1.8 Elect Director Gunnar E. Sarsten For Did Not Management
Vote
1.9 Elect Director Michael H. Sutton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Management to Retain Stock Against Did Not Shareholder
Vote
4 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
5 Adopt Policy on Overboarded Directors Against Did Not Shareholder
Vote
6 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For Did Not Management
Vote
1.2 Elect Director John J. O' Connor For Did Not Management
Vote
1.3 Elect Director F. Borden Walker For Did Not Management
Vote
1.4 Elect Director Robert N. Wilson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jesselson For For Management
1.2 Elect Director Roger S. Markfield For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Theodore H. Emmerich For For Management
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director William W. Verity For For Management
1.9 Elect Director Kenneth C. Ambrecht For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For Did Not Management
Vote
1.2 Elect Director Randolph M. Ferlic For Did Not Management
Vote
1.3 Elect Director A.D. Frazier, Jr. For Did Not Management
Vote
1.4 Elect Director John A. Kocur For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
5 Prohibit Auditor from Providing Non-Audit Against Did Not Shareholder
Services Vote
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Robert J. Conway For For Management
1.3 Elect Director Peter C. Haeffner, Jr. For For Management
1.4 Elect Director Ralph F. Palleschi For For Management
1.5 Elect Director Leo J. Waters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For Did Not Management
Vote
1.2 Elect Director Robert J. Brown For Did Not Management
Vote
1.3 Elect Director J.P. Bryan For Did Not Management
Vote
1.4 Elect Director Rick L. Burdick For Did Not Management
Vote
1.5 Elect Director William C. Crowley For Did Not Management
Vote
1.6 Elect Director Edward S. Lampert For Did Not Management
Vote
1.7 Elect Director Irene B. Rosenfeld For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For Did Not Management
Vote
1.2 Elect Director Norman R. Augustine For Did Not Management
Vote
1.3 Elect Director Larry D. Horner For Did Not Management
Vote
1.4 Elect Director Charles C. Krulak For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Limit Executive Compensation Against Did Not Shareholder
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For Did Not Management
Vote
1.2 Elect Director G. Alex Bernhardt, Sr. For Did Not Management
Vote
1.3 Elect Director Dennis R. Hendrix For Did Not Management
Vote
1.4 Elect Director A. Max Lennon For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For Did Not Management
Vote
1.2 Elect Director Daniel A. Carp For Did Not Management
Vote
1.3 Elect Director Durk I. Jager For Did Not Management
Vote
1.4 Elect Director Debra L. Lee For Did Not Management
Vote
1.5 Elect Director Antonio M. Perez For Did Not Management
Vote
1.6 Elect Director Michael J. Hawley For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
5 Declassify the Board of Directors For Did Not Management
Vote
6 Amend Articles For Did Not Management
Vote
7 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For Did Not Management
Vote
1.2 Elect Director Stewart A. Bliss For Did Not Management
Vote
1.3 Elect Director Edward Randall, III For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Approve Non-Employee Director Omnibus For Did Not Management
Stock Plan Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For Did Not Management
Vote
1.2 Elect Director Joseph F. Damico For Did Not Management
Vote
1.3 Elect Director John T. Schwieters For Did Not Management
Vote
1.4 Elect Director Gail R. Wilensky For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Did Not Management
Vote
1.2 Elect Director Robert H. Baldwin For Did Not Management
Vote
1.3 Elect Director Terry N. Christensen For Did Not Management
Vote
1.4 Elect Director Willie D. Davis For Did Not Management
Vote
1.5 Elect Director Alexander M. Haig, Jr. For Did Not Management
Vote
1.6 Elect Director Alexis M. Herman For Did Not Management
Vote
1.7 Elect Director Roland Hernandez For Did Not Management
Vote
1.8 Elect Director Gary N. Jacobs For Did Not Management
Vote
1.9 Elect Director Kirk Kerkorian For Did Not Management
Vote
1.10 Elect Director J. Terrence Lanni For Did Not Management
Vote
1.11 Elect Director George J. Mason For Did Not Management
Vote
1.12 Elect Director James J. Murren For Did Not Management
Vote
1.13 Elect Director Ronald M. Popeil For Did Not Management
Vote
1.14 Elect Director John T. Redmond For Did Not Management
Vote
1.15 Elect Director Daniel M. Wade For Did Not Management
Vote
1.16 Elect Director Melvin B. Wolzinger For Did Not Management
Vote
1.17 Elect Director Alex Yemenidjian For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Richard H. Booth For Did Not Management
Vote
1.2 Elect Trustee Cotton Mather Cleveland For Did Not Management
Vote
1.3 Elect Trustee Sanford Cloud, Jr. For Did Not Management
Vote
1.4 Elect Trustee James F. Cordes For Did Not Management
Vote
1.5 Elect Trustee E. Gail de Planque For Did Not Management
Vote
1.6 Elect Trustee John G. Graham For Did Not Management
Vote
1.7 Elect Trustee Elizabeth T. Kennan For Did Not Management
Vote
1.8 Elect Trustee Robert E. Patricelli For Did Not Management
Vote
1.9 Elect Trustee Charles W. Shivery For Did Not Management
Vote
1.10 Elect Trustee John F. Swope For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For Did Not Management
Vote
1.2 Elect Director Victoria F. Haynes For Did Not Management
Vote
1.3 Elect Director Thomas A. Waltermire For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anastasia D. Kelly For Did Not Management
Vote
1.2 Elect Director Steven R. McCracken For Did Not Management
Vote
1.3 Elect Director John J. McMackin, Jr. For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert II For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dunham For For Management
1.2 Elect Director W. Franke For For Management
1.3 Elect Director R. Johnson For For Management
1.4 Elect Director J. Steven Whisler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvardo For For Management
1.2 Elect Director Cannon Y. Harvey For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Require Majority of Independent Directors Against For Shareholder
on Board
4 Submit Executive Compensation to Vote Against For Shareholder
5 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Siebel For For Management
1.2 Elect Director James C. Gaither For For Management
1.3 Elect Director Marc F. Racicot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For Did Not Management
Vote
1.2 Elect Director Jean-Marc Chapus For Did Not Management
Vote
1.3 Elect Director Bruce W. Duncan For Did Not Management
Vote
1.4 Elect Director Steven J. Heyer For Did Not Management
Vote
1.5 Elect Director Eric Hippeau For Did Not Management
Vote
1.6 Elect Director Steven Quazzo For Did Not Management
Vote
1.7 Elect Director Thomas O. Ryder For Did Not Management
Vote
1.8 Elect Director Barry S. Sternlicht For Did Not Management
Vote
1.9 Elect Director Daniel W. Yih For Did Not Management
Vote
1.10 Elect Director Kneeland C. Youngblood For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
4 Provide for Confidential Voting Against Did Not Shareholder
Vote
5 Expense Stock Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Alan B. Salisbury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cracchiolo For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director Frank P. Doyle For For Management
1.4 Elect Director John F. Fiedler For For Management
1.5 Elect Director Dennis E. Foster For For Management
1.6 Elect Director John C. McKelvey For For Management
1.7 Elect Director Phillip J. Meek For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
======================== TA IDEX PIMCO REAL RETURN TIPS ========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========================== TA IDEX PIMCO TOTAL RETURN ==========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
====================== TA IDEX PROTECTED PRINCIPAL STOCK =======================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Castle, Ph.D. For For Management
1.2 Elect Director Mickey P. Foret For For Management
1.3 Elect Director J. Kevin Gilligan For For Management
1.4 Elect Director John D. Wunsch For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director John E. Rehfeld For For Management
1.7 Elect Director William R. Spivey For For Management
2 Redeem Shareholder Rights Plan Agreement Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de. J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director David J. Edmondson For For Management
1.6 Elect Director Robert B. Palmer For For Management
1.7 Elect Director Leonard M. Silverman For For Management
1.8 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul T. Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect DirectorJohn H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
1.11 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernick For For Management
1.2 Elect Director King Harris For For Management
1.3 Elect Director Sam J. Susser For For Management
- --------------------------------------------------------------------------------
ALBERTSON'S, INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry I. Bryant For Withhold Management
1.2 Elect Director Bonnie G. Hill For Withhold Management
1.3 Elect Director Lawrence R. Johnston For Withhold Management
1.4 Elect Director Kathi P. Siefert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Adopt Simply Majority Vote Requirement Against For Shareholder
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Separate Chairman and CEO Positions Against For Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Management to Retain Stock Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Adopt Policy on Overboarded Directors Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cotros For For Management
1.2 Elect Director Robert M. Agate For For Management
1.3 Elect Director Leon D. Black For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Michael S. Gross For Withhold Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director J. Tomilson Hill For For Management
1.8 Elect Director Nolan Lehmann For For Management
1.9 Elect Director Howard A. Lipson For For Management
1.10 Elect Director Antony P. Ressler For For Management
2 Ratify Auditor For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John J. O' Connor For For Management
1.3 Elect Director F. Borden Walker For For Management
1.4 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Paul L. Miller, Jr. For For Management
1.8 Elect Director Charles W. Mueller For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Gary L. Rainwater For For Management
1.11 Elect Director Harvey Saligman For For Management
1.12 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
4 Require Independent Director To Serve As Against Against Shareholder
Chairman Of The Board
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For Withhold Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against For Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Frederic M. Poses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.W. Davenport, Jr. For For Management
1.2 Elect Director James R. Malone For For Management
1.3 Elect Director Ronald L. Kuehn, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director R.G. Paul For For Management
1.7 Elect Director G.A. Poch For For Management
1.8 Elect Director A.F. Pollack For For Management
1.9 Elect Director G.O. Toney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard C. Notebaert 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
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For Withhold Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of the Sale of High Performance For For Management
Units
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: CRA Security ID: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Roger A. Smullen, Sr. For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Franklin P. Johnson, Jr For For Management
1.5 Elect Director L. Wayne Price For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee James A. Cardwell For For Management
1.2 Elect Trustee Robert P. Kogod For For Management
1.3 Elect Trustee Director James H. Polk, For For Management
III
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Interest in Joint For For Management
Venture
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For Withhold Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against For Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director J.P. Bryan For For Management
1.4 Elect Director Rick L. Burdick For Withhold Management
1.5 Elect Director William C. Crowley For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Odeen For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
1.3 Elect Director Paula Stern For For Management
1.4 Elect Director Richard F. Wallman For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Smart For For Management
1.2 Elect Director Theodore M. Solso For Withhold Management
1.3 Elect Director Stuart A. Taylor For For Management
2 Ratify Auditors For For Management
3 Approve Bundled Compensation Plans For For Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Friedman For For Management
1.2 Elect Director Jonathan S. Linen For For Management
1.3 Elect Director William H. Waltrip For Withhold Management
2 Ratify Auditors For For Management
3A Declassify the Board of Directors For For Management
3B Reduce Supermajority Vote Requirement For For Management
3C Authorize Board to Fill Vacancies For For Management
3D Remove Supermajority Vote Requirement for For For Management
Removal of Directors
3E Remove Supermajority Vote Requirement for For For Management
Amendments
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Cleveland For Withhold Management
1.2 Elect Director Anna R. Cablik For For Management
1.3 Elect Director John P. Howe, III For For Management
1.4 Elect Director Nido R. Qubein For For Management
1.5 Elect Director Albert F. Zettlemoyer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against For Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For Withhold Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paull For For Management
1.4 Elect Director Richard M. Schulze For For Management
1.5 Elect Director Mary A. Tolan For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Philip E. Mallott For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Michael J. Potter For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director M. Anthony Burns For For Management
1.5 Elect Director Kim B. Clark For For Management
1.6 Elect Director Manuel A. Fernandez For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against For Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Peter Harf For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For Withhold Management
1.3 Elect Director M.F. Racicot For Withhold Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For Withhold Management
1.8 Elect Director K.W. Orce For Withhold Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
CALPINE CORP.
Ticker: CPN Security ID: 131347106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Cartwright For For Management
1.2 Elect Director Susan C. Schwab For For Management
1.3 Elect Director Susan Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director Donald M. Stewart For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For Withhold Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Cheryl D. Mills For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director Robert E. Nederlander For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Pauline D. E. Richards For For Management
1.9 Elect Director Sheli Z. Rosenburg For Withhold Management
1.10 Elect Director Robert F. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Pay Disparity Against Against Shareholder
6 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Campbell For For Management
1.2 Elect Director O. Holcombe Crosswell For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Janiece M. Longoria For For Management
1.5 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business Against Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For Withhold Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Smith For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Judith M. O'Brien For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
1.5 Elect Director Larry R. Webb For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Option Plan For For Management
5 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Alan Kane For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For Withhold Management
1.3 Elect Director William A. Farlinger For For Management
1.4 Elect Director William M. Freeman For For Management
1.5 Elect Director Hon. Thomas H. Kean For For Management
1.6 Elect Director Marianne Miller Parrs For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director John R. Ryan For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For For Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director William M. Kraus For For Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For For Management
1.8 Elect Director Edwin Tornberg For For Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For For Management
1.2 Elect Director John W. White For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayers For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Earl D. Holton For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director S. Kinnie Smith, Jr. For For Management
1.10 Elect Director Kenneth L. Way For For Management
1.11 Elect Director Kenneth Whipple For For Management
1.12 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For Withhold Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Irial Finan For Withhold Management
1.4 Elect Director Summerfield K. Johnston, For Withhold Management
III
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against For Shareholder
5 Performance- Based/Indexed Options Against For Shareholder
6 Amendment of Governance Documents to Against For Shareholder
Require Election of Directors by Majority
Vote
7 Performance and Time-Based Restricted Against Against Shareholder
Share Grant Program for Senior Executives
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For Withhold Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Click For For Management
1.2 Elect Director Tranum Fitzpatrick For For Management
1.3 Elect Director John S. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Elaine K. Didier For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director William R. Halling For For Management
1.6 Elect Director Peter Karmanos, Jr. For For Management
1.7 Elect Director Faye Alexander Nelson For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For Withhold Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Calarco For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Michael J. Del Giudice For For Management
1.5 Elect Director Joan S. Freilich For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederic V. Salerno For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves C. de Balmann For For Management
1.2 Elect Director Freeman A. Hrabowski, III For For Management
1.3 Elect Director Nancy Lampton For For Management
1.4 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Eric C. Fast For For Management
1.3 Elect Director Sidney R. Ribeau For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Devlin For For Management
1.2 Elect Director L.A. Hill For For Management
1.3 Elect Director J.J. Postl For For Management
1.4 Elect Director H.J. Riley, Jr. For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For Management
1.2 Elect Director Dennis J. Gormley For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director Georgia R. Nelson For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director Carl Ware For For Management
1.8 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Implement Labor Rights Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Michael J. Burns For For Management
1.4 Elect Director Edmund M. Carpenter For For Management
1.5 Elect Director Richard M. Gabrys For For Management
1.6 Elect Director Samir G. Gibara For For Management
1.7 Elect Director Cheryl W. Grise For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Marilyn R. Marks For For Management
1.10 Elect Director Richard B. Priory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Joe R. Lee For For Management
1.5 Elect Director Senator Connie Mack III For For Management
1.6 Elect Director Andrew H. (drew) Madsen For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Maria A. Sastre For For Management
1.10 Elect Director Jack A. Smith For For Management
1.11 Elect Director Blaine Sweatt, III For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Budd For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Arthur E. Johnson For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John F. Smith, Jr. For For Management
1.8 Elect Director Joan E. Spero For For Management
1.9 Elect Director Kenneth B. Woodrow For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
5 Limit Executive Compensation Against Against Shareholder
6 Company-Specific--Compensation-Related Against Against Shareholder
7 Company-Specific--Compensation-Related Against Against Shareholder
8 Provide for Cumulative Voting Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For Against Management
Stock Plan
6 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin O. Hockaday, Jr. For Withhold Management
1.2 Elect Director Vernon Jordan, Jr. For Withhold Management
1.3 Elect Director M. Peter McPherson For Withhold Management
1.4 Elect Director William C. Steere For For Management
1.5 Elect Director Christopher Bancroft For Withhold Management
1.6 Elect Director Lewis B. Campbell For For Management
1.7 Elect Director Michael B. Elefante For For Management
1.8 Elect Director Leslie Hill For For Management
1.9 Elect Director Peter R. Kann For For Management
1.10 Elect Director Elizabeth Steele For For Management
1.11 Elect Director Dieter Von Holtzbrinck For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Certificate to Reduce Automatic For Against Management
Conversion Threshold for Class B Common
Stock
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Fix Number of Directors For For Management
7 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Josue Robles Jr. For For Management
1.3 Elect Director Howard F. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Thomas D. Clarke, Jr. For For Management
1.5 Elect Director Barry J. Galt For Withhold Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director George L. Mazanec For For Management
1.8 Elect Director Robert C. Oelkers For For Management
1.9 Elect Director Joe J. Stewart For For Management
1.10 Elect Director William L. Trubeck For For Management
1.11 Elect Director Bruce A. Williamson For For Management
2 Change State of Incorporation from For For Management
Illinois to Delaware
3 Ratify Auditors For For Management
4 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell H. Caplan For For Management
1.2 Elect Director C. Cathleen Raffaeli For For Management
1.3 Elect Director Daryl G. Brewster For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Connors For For Management
1.2 Elect Director J. Brian Ferguson For For Management
1.3 Elect Director Donald W. Griffin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Durk I. Jager For For Management
1.4 Elect Director Debra L. Lee For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Michael J. Hawley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Amend Articles For For Management
7 Amend Articles For For Management
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Thomas C. Sutton For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Robert H. Smith For For Management
2 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For Withhold Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For Withhold Management
1.2 Elect Director Juan Carlos Braniff For Withhold Management
1.3 Elect Director James L. Dunlap For Withhold Management
1.4 Elect Director Douglas L. Foshee For For Management
1.5 Elect Director Robert W. Goldman For Withhold Management
1.6 Elect Director Anthony W. Hall, Jr. For Withhold Management
1.7 Elect Director Thomas R. Hix For For Management
1.8 Elect Director William H. Joyce For For Management
1.9 Elect Director Ronald L. Kuehn, Jr. For Withhold Management
1.10 Elect Director J. Michael Talbert For Withhold Management
1.11 Elect Director John L. Whitmire For Withhold Management
1.12 Elect Director Joe B. Wyatt For Withhold Management
2 Ratify Auditors For Against Management
3 Expense Stock Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director C.A. Peters For For Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against For Shareholder
Sexual Orientation
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director Dennis H. Reilley For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Require the Chairman of the Board Be an Against For Shareholder
Independent Director
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For Withhold Management
1.2 Elect Director Sharon Allred Decker For Withhold Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director Joan R. Herschede For For Management
1.3 Elect Director Robert L. Koch II For For Management
1.4 Elect Director Kenneth W. Lowe For For Management
1.5 Elect Director Thomas W. Traylor For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For Management
1.2 Elect Director Bruce L. Koepfgen For For Management
1.3 Elect Director Paul M. Meister For For Management
1.4 Elect Director W. Clayton Stephens For For Management
1.5 Elect Director Richard W. Vieser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director David P. Gardner For For Management
1.3 Elect Director Joseph W. Prueher For For Management
1.4 Elect Director Suzanne H. Woolsey For For Management
2 Ratify Auditors For For Management
3 Amend Governance Documents Regarding Against For Shareholder
Majority Votes for Directors
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For 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, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director Richard A. Manoogian For For Management
1.9 Elect Director Ellen R. Marram For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director James J. Padilla For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For Withhold Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure on Executive Against Against Shareholder
Compensation
4 Report on Lobbying Efforts - CAFE Against Against Shareholder
Standards
5 Prohibit Awards to Executives Against Against Shareholder
6 Link Executive Compensation to Greenhouse Against Against Shareholder
Gas Reduction
7 Adopt Recapitalization Plan Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Hays For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director Gordon R. Lohman For For Management
1.4 Elect Director J. Christopher Reyes For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
2 Amend Articles For For Management
3 Amend Bylaws For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck III For For Management
1.13 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Krauss For For Management
1.2 Elect Director Joseph G. Parham, Jr. For For Management
1.3 Elect Director Richard D. Synder For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For Withhold Management
1.2 Elect Director James S. Crown For Withhold Management
1.3 Elect Director Lester Crown For Withhold Management
1.4 Elect Director William P. Fricks For Withhold Management
1.5 Elect Director Charles H. Goodman For Withhold Management
1.6 Elect Director Jay L. Johnson For Withhold Management
1.7 Elect Director George A. Joulwan For Withhold Management
1.8 Elect Director Paul G. Kaminski For Withhold Management
1.9 Elect Director John M. Keane For Withhold Management
1.10 Elect Director Lester L. Lyles For Withhold Management
1.11 Elect Director Carl E. Mundy, Jr For Withhold Management
1.12 Elect Director Robert Walmsley For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against For Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 Elect Director Karen Katen For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director Ellen J. Kullman For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director E. Stanley O'Neal For For Management
1.11 Elect Director Eckhard Pfeiffer For For Management
1.12 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Greenhouse Gas Emissions Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
for All Issues
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Gallagher For For Management
1.2 Elect Director John D. Johns For Withhold Management
1.3 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Alston D. Correll For For Management
1.5 Elect Director John D. Zeglis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For For Management
1.2 Elect Director Antonia Hernandez For For Management
1.3 Elect Director Bernard A. Osher For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Douglas E. Olesen For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director James R. Wilson For For Management
1.10 Elect Director Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Forsee For For Management
1.2 Elect Director Denise M. Morrison For For Management
1.3 Elect Director Thomas H. Weidemeyer For For Management
1.4 Elect Director John G. Breen For For Management
1.5 Elect Director William J. Hudson, Jr. For For Management
2 Amend Code of Regulations For For Management
3 Declassify the Board of Directors None For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For For Management
1.2 Elect Director Louis W. Smith For For Management
1.3 Elect Director Rayford Wilkins, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For Withhold Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Christopher J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For 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 R.W. Westerfield, Ph.D. For For Management
2 Limit Outstanding Option Grants to Against Against Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and Against Against Shareholder
Insured Patients
1.1 Elect Director William J. Schoen For None Management
1.2 Elect Director Joseph V. Vumbacco For None Management
1.3 Elect Director Kent P. Dauten For None Management
1.4 Elect Director Donald E. Kiernan For None Management
1.5 Elect Director Robert A. Knox For None Management
1.6 Elect Director William E. Mayberry, M.D. For None Management
1.7 Elect Director William C. Steere, Jr. For None Management
1.8 Elect Director R.W. Westerfield, Ph.D. For None Management
2 Limit Outstanding Option Grants to For None Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and For None Shareholder
Insured Patients
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Cheng Catalano For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For Withhold Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Barbara Bell Coleman For For Management
1.3 Elect Director Benjamin V. Lambert For For Management
1.4 Elect Director John L. Notter For For Management
1.5 Elect Director Peter V. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Judith C. Pelham For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director Kurt J. Hilzinger For For Management
1.6 Elect Director Michael B. Mccallister For For Management
1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For Withhold Management
1.3 Elect Director Kathryn E. Giusti For Withhold Management
1.4 Elect Director M. Bernard Puckett For Withhold Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For Withhold Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Henry W. Howell, Jr. For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For Withhold Management
1.2 Elect Director Thomas A. Sansone For Withhold Management
1.3 Elect Director Timothy L. Main For Withhold Management
1.4 Elect Director Lawrence J. Murphy For Withhold Management
1.5 Elect Director Mel S. Lavitt For Withhold Management
1.6 Elect Director Steven A. Raymund For Withhold Management
1.7 Elect Director Frank A. Newman For Withhold Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Balser For For Management
1.2 Elect Director Gary D. Black For For Management
1.3 Elect Director Robert Skidelsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Porter Payne For For Management
1.2 Elect Director David A. Stonecipher For For Management
1.3 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director Michael L. Tarnopol For For Management
1.7 Elect Director J. Robert Kerry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Gerald C. Crotty For For Management
1.10 Elect Director Lowell W. Robinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director J. Terrence Lanni For For Management
1.3 Elect Director Barry Munitz For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudio X. Gonzalez For Withhold Management
1.2 Elect Director A. D. David Mackay For For Management
1.3 Elect Director William C. Richardson For For Management
1.4 Elect Director John L. Zabriskie For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Wallace For For Management
1.2 Elect Director Ian L. White-Thomson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Establish Office of the Board of Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Charles R. Hogan For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Bill R. Sanford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For For Management
1.2 Elect Director Stewart A. Bliss For For Management
1.3 Elect Director Edward Randall, III For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer, Ph.D. For For Management
1.2 Elect Director Gregory D. Jordan, Ph.D. For For Management
1.3 Elect Director D. Greg Rooker For For Management
1.4 Elect Director Brian A. Markison For For Management
1.5 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker: KRI Security ID: 499040103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Ernst For For Management
1.2 Elect Director Vasant Prabhu For For Management
1.3 Elect Director P. Anthony Ridder For For Management
1.4 Elect Director John E. Warnock For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Ericson For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Arlene Meier For For Management
1.4 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For For Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For For Management
1.7 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Leonard A. Schlesinger For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management
1.2 Elect Director J. Patrick Barrett For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Paul W. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Allyn For For Management
1.2 Elect Director B.D. Baird For For Management
1.3 Elect Director R.J. Bennett For For Management
1.4 Elect Director C.A. Bontempo For For Management
1.5 Elect Director R.T. Brady For Withhold Management
1.6 Elect Director E.L. Brumback For For Management
1.7 Elect Director M.D. Buckley For For Management
1.8 Elect Director P.J. Callan For For Management
1.9 Elect Director R.C. Carballada For For Management
1.10 Elect Director T.J. Cunningham III For For Management
1.11 Elect Director R.E. Garman For For Management
1.12 Elect Director D.C. Hathaway For For Management
1.13 Elect Director D.R. Hawbaker For For Management
1.14 Elect Director P.W.E. Hodgson For For Management
1.15 Elect Director G. Kennedy For For Management
1.16 Elect Director R.G. King For For Management
1.17 Elect Director R.B. Newman, Ii For For Management
1.18 Elect Director J.G. Pereira For For Management
1.19 Elect Director M.P. Pinto For For Management
1.20 Elect Director R.E. Sadler, Jr. For For Management
1.21 Elect Director E.J. Sheehy For For Management
1.22 Elect Director S.G. Sheetz For For Management
1.23 Elect Director H.L. Washington For For Management
1.24 Elect Director R.G. Wilmers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director John W. Daniels,Jr. For For Management
1.3 Elect Director John A. Mellowes For For Management
1.4 Elect Director Robert J. O'Toole For For Management
1.5 Elect Director John S. Shiely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For Withhold Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director John F. Gifford For Withhold Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For Withhold Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For Withhold Management
1.3 Elect Director Lester Crown For Withhold Management
1.4 Elect Director William T. Kerr For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Report on Outsourcing Against Against Shareholder
7 Adopt ILO-based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Remove Supermajority Vote Requirement For For Management
5 Permit to Act by Written Consent For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For For Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQE Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For Withhold Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director Helene L. Kaplan For Withhold Management
1.4 Elect Director Sylvia M. Mathews For For Management
1.5 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Thomas T. Nicholson For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Krehbiel For Withhold Management
1.2 Elect Director Masahisa Naitoh For For Management
1.3 Elect Director Michael J. Birck For For Management
1.4 Elect Director Martin P. Slark For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 217016104
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Increase Authorized Common Stock For None Management
3 Authorize a New Class of Common Stock For None Management
4 Amend Certificate/Governance-Related For None Management
5 Amend Certificate/Dividend Right For None Management
6 Convert Form of Securities For None Management
7 Convert Form of Securities For None Management
8 Company Specific--Board-Related For None Management
9 Amend Certificate/Increase or Decrease For None Management
Authorized Class B Stock
10 Directors May be Removed With/Without For None Management
Cause
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For Withhold Management
1.3 Elect Director George H. Poste For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. Delynn For Withhold Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For 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 Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For For Management
1.2 Elect Director John D. Correnti For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
1.3 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Against Shareholder
Executives
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Thomas Middelhoff For For Management
1.5 Elect Director Doreen A. Toben For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For Withhold Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Thomas A. Donahoe For For Management
1.5 Elect Director Thomas L. Fisher For For Management
1.6 Elect Director John E. Jones For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director William A. Osborn For Withhold Management
1.9 Elect Director R. Eden Martin For For Management
1.10 Elect Director John Rau For For Management
1.11 Elect Director John F. Riordan For For Management
1.12 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For Withhold Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Charles W. Moorman For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For Withhold Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Wayne Mackie For For Management
1.5 Elect Director Claudine B. Malone For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director Richard L. Nolan For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Amend By-Laws for Performance-Based Against Against Shareholder
Equity Compensation
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. EL-Mansey For Withhold Management
1.4 Elect Director J. David Litster For Withhold Management
1.5 Elect Director Yoshio Nishi For Withhold 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 Withhold Management
1.9 Elect Director Delbert A. Whitaker For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: BCC Security ID: 67622P101
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren F. Bryant For For Management
1.2 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.3 Elect Director David M. Szymanski For For Management
1.4 Elect Director Carolyn M. Ticknor For For Management
1.5 Elect Director Ward W. Woods For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H.F. Haskell, Jr. For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director Heywood Shelley For For Management
1.4 Elect Director Edward Travaglianti For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.E. Bailey For For Management
1.2 Elect Director J.R. Boris For For Management
1.3 Elect Director W.J. Brodsky For For Management
1.4 Elect Director P. Cafferty For For Management
1.5 Elect Director D.S. Ferguson For For Management
1.6 Elect Director J.W. Higgins For For Management
1.7 Elect Director D.C. Jain For For Management
1.8 Elect Director M.E. Lavin For For Management
1.9 Elect Director H.J. Livingston, Jr. For For Management
1.10 Elect Director T.M. Patrick For For Management
1.11 Elect Director R.P. Toft For For Management
1.12 Elect Director A.R. Velasquez For For Management
2 Submit Shareholder Rights Plan (Poison None For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For Withhold Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dunham For For Management
1.2 Elect Director W. Franke For For Management
1.3 Elect Director R. Johnson For For Management
1.4 Elect Director J. Steven Whisler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For For Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Michael I. Roth For For Management
1.3 Elect Director Robert E. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzo For For Management
1.3 Elect Director James Diller, Sr For Withhold Management
1.4 Elect Director Jonathan Judge For Withhold Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Frank Marshall For For Management
1.7 Elect Director Lewis Wilks For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Kendall R. Bishop For For Management
2.2 Elect Director Hanspeter Brandli For For Management
2.3 Elect Director Kendall R. Bishop For For Management
2.4 Elect Director Hanspeter Brandli For For Management
2.5 Elect Director Steven J. Goldman For For Management
2.6 Elect Director Jon E.M. Jacoby For For Management
2.7 Elect Director Mark Melliar-Smith For For Management
2.8 Elect Director Jay Walters For For Management
2.9 Elect Director Gayla J. Delly For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. McCoy For For Management
1.2 Elect Director J. Mullin, III For For Management
1.3 Elect Director C. Saladrigas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvardo For For Management
1.2 Elect Director Cannon Y. Harvey For Withhold Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Require Majority of Independent Directors Against For Shareholder
on Board
4 Submit Executive Compensation to Vote Against For Shareholder
5 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director David J. Edmondson For For Management
1.3 Elect Director Ronald E. Elmquist For For Management
1.4 Elect Director Robert S. Falcone For For Management
1.5 Elect Director Daniel R. Feehan For For Management
1.6 Elect Director Richard J. Hernandez For For Management
1.7 Elect Director Robert J. Kamerschen For For Management
1.8 Elect Director Gary M. Kusin For For Management
1.9 Elect Director H. Eugene Lockhart For For Management
1.10 Elect Director Jack L. Messman For For Management
1.11 Elect Director William G. Morton, Jr. For For Management
1.12 Elect Director Thomas G. Plaskett For For Management
1.13 Elect Director Leonard H. Roberts For For Management
1.14 Elect Director Edwina D. Woodbury For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Deval L. Patrick For For Management
1.5 Elect Director Paul B. Fireman For For Management
1.6 Elect Director Dorothy E. Puhy For For Management
1.7 Elect Director Thomas M. Ryan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. Morgan, Jr. For For Management
1.2 Elect Director Jorge M. Perez For For Management
1.3 Elect Director Spence L. Wilson For For Management
1.4 Elect Director Harry W. Witt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director E.V. (Rick) Goings For For Management
1.3 Elect Director Nana Mensah For For Management
1.4 Elect Director Robert S. (Steve) Miller, For For Management
Jr.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Phase Out Sale of Conventional Cigarettes Against Against Shareholder
5 Adopt Policy on Internet Advertising Against Against Shareholder
6 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Hass For For Management
1.4 Elect Director T.W. Hass For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend 401(k)/Savings Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. G. Croyle For For Management
1.2 Elect Director D. F. McNease For For Management
1.3 Elect Director Lord Moynihan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hansel E. Tookes II For For Management
1.2 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For Withhold Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Kerry Killinger For For Management
1.4 Elect Director Gary Locke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Prepare a Sustainability Report Against For Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For Withhold Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For Withhold Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For Withhold Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Jacquelyn M. Ward For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For Withhold Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.7 Elect Director Laurette T. Koellner For Withhold Management
1.8 Elect Director Cornelis J.A. van Lede For Withhold Management
1.9 Elect Director Joan D. Manley For Withhold Management
1.10 Elect Director C. Steven McMillan For Withhold Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For Withhold Management
1.13 Elect Director Richard L. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director James F. McDonald For For Management
1.3 Elect Director Terence F. McGuirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Michael Chu For For Management
1.3 Elect Director Lawrence R. Codey For For Management
1.4 Elect Director T. J. Dermot Dunphy For For Management
1.5 Elect Director Charles F. Farrell, Jr. For For Management
1.6 Elect Director William V. Hickey For For Management
1.7 Elect Director Jacqueline B. Kosecoff For For Management
1.8 Elect Director Kenneth P. Manning For For Management
1.9 Elect Director William J. Marino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For Withhold Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For Withhold Management
1.4 Elect Director William P. Rutledge For Withhold Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Boland For For Management
1.2 Elect Director D.E. Collins For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director S.J. Kropf For For Management
1.6 Elect Director R.W. Mahoney For For Management
1.7 Elect Director G.E. Mccullough For For Management
1.8 Elect Director A.M. Mixon, III For For Management
1.9 Elect Director C.E. Moll For For Management
1.10 Elect Director J.M. Scaminace For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Siebel For For Management
1.2 Elect Director James C. Gaither For For Management
1.3 Elect Director Marc F. Racicot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For For Management
1.6 Elect Director Timothy R. G. Sear For For Management
1.7 Elect Director D. Dean Spatz For For Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: Security ID: 844730101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Jay S. Sidhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stillman B. Brown For Withhold Management
1.2 Elect Director Emmanuel A. Kampouris For Withhold Management
1.3 Elect Director Kathryn D. Wriston For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director R. Anderson Pew For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director John W. Rowe For Withhold Management
1.11 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Farnsworth Jr. For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director L. Philip Humann For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Karen Hastie Williams For For Management
1.7 Elect Director Phail Wynn, Jr. For For Management
1.8 Elect Director Thomas M. Garrott, III For For Management
1.9 Elect Director E. Neville Isdell For For Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin C. Gage For For Management
1.2 Elect Director Garnett L. Keith, Jr. For For Management
1.3 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director C. Edward Floyd For For Management
1.4 Elect Director Mason H. Lampton For For Management
1.5 Elect Director Elizabeth C. Ogle For For Management
1.6 Elect Director Melvin T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Dr. Alfred Sommer For For Management
1.10 Elect Director Dwight S. Taylor For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For For Management
1.2 Elect Director James L. Ferman, Jr. For For Management
1.3 Elect Director James O. Welch, Jr. For For Management
1.4 Elect Director Paul L. Whiting For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Ianna For For Management
1.2 Elect Director Stephanie Pace Marshall For For Management
1.3 Elect Director William F. Sounders For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Afsaneh M. Beschloss For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director W. Allen Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop, M.D. For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Vincent M. O'Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Dain M. Hancock For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. LaMattina For For Management
1.2 Elect Director Michael E. Porter For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For For Management
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy J. Kelly For For Management
1.2 Elect Director Roberto Monti For For Management
1.3 Elect Director Ian C. Strachan For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Goodan For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Erroll B. Davis, Jr. For Withhold Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For For Management
1.7 Elect Director Judith Richards Hope For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Dan D. Sandman For For Management
1.4 Elect Director Thomas J. Usher For For Management
1.5 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Anthony Cassara For Withhold Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For Withhold Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Fossel For For Management
1.2 Elect Director Gloria C. Larson For For Management
1.3 Elect Director William J. Ryan For For Management
1.4 Elect Director Thomas R. Watjen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election None For Shareholder
of Directors
5 Establish Board of Directors to Enable Against Against Shareholder
Direct Communication on Corporate
Governance Matters
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Ronald J. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Internet Advertising Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director William E. Greehey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla C. Gottschalk For For Management
1.2 Elect Director William H. Gray, III For Withhold Management
1.3 Elect Director James D. Thornton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Livio D. DeSimone For For Management
1.2 Elect Director Philip J. Carroll, Jr. For For Management
1.3 Elect Director Donald M. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For Withhold Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fedida For For Management
1.2 Elect Director Albert F. Hummel For For Management
1.3 Elect Director Catherine M. Klema For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For 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 Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Schuessler For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director William E. Kirwan For For Management
1.4 Elect Director Ann B. Crane For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Products
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For Withhold Management
1.3 Elect Director John I. Kieckhefer For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WNDXQ Security ID: 974280109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wayne Davis For For Management
1.2 Elect Director Carleton T. Rider For For Management
1.3 Elect Director H. Jay Skelton For For Management
1.4 Elect Director Charles P. Stephens For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. McConnell For For Management
1.3 Elect Director Mary Fackler Schiavo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against For Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director C. Coney Burgess For For Management
1.3 Elect Director A. Barry Hirschfeld For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Ralph R. Peterson For For Management
1.7 Elect Director Dr. Margaret R. Preska For For Management
1.8 Elect Director Ronald M. Moquist For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For Withhold Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For Withhold Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against For Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director Stephen D. Quinn For For Management
1.3 Elect Director Shelley Thomas Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
=========================== TA IDEX SALOMON ALL CAP ============================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Sachs, M.D. For For Management
1.2 Elect Director Robert S. Basso For For Management
1.3 Elect Director Vincent D. Enright For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ. Security ID: 136385101
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Gordon D. Giffin, John G.
Langille, Keith A.J MacPhail, Allan B.
Markin, James S. Palmer, Eldon R. Smith
and David A. Tuer as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.5 Elect Director Kathleen Earley Reed For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Thomas D. Clarke, Jr. For For Management
1.5 Elect Director Barry J. Galt For Withhold Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director George L. Mazanec For For Management
1.8 Elect Director Robert C. Oelkers For For Management
1.9 Elect Director Joe J. Stewart For For Management
1.10 Elect Director William L. Trubeck For For Management
1.11 Elect Director Bruce A. Williamson For For Management
2 Change State of Incorporation from For For Management
Illinois to Delaware
3 Ratify Auditors For For Management
4 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director David Peterschmidt For For Management
1.7 Elect Director Fred Rosenzweig For For Management
1.8 Elect Director Thomas I. Unterberg For For Management
1.9 Elect Director Christopher B. Paisley For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Melvin F. Lazar, CPA For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For For Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Did Not Management
Vote
1.2 Elect Director Richard H. Brown For Did Not Management
Vote
1.3 Elect Director John L. Clendenin For Did Not Management
Vote
1.4 Elect Director Berry R. Cox For Did Not Management
Vote
1.5 Elect Director Claudio X. Gonzalez For Did Not Management
Vote
1.6 Elect Director Milledge A. Hart, III For Did Not Management
Vote
1.7 Elect Director Bonnie G. Hill For Did Not Management
Vote
1.8 Elect Director Laban P. Jackson, Jr. For Did Not Management
Vote
1.9 Elect Director Lawrence R. Johnston For Did Not Management
Vote
1.10 Elect Director Kenneth G. Langone For Did Not Management
Vote
1.11 Elect Director Robert L. Nardelli For Did Not Management
Vote
1.12 Elect Director Thomas J. Ridge For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Nomination Procedures for the Board For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
5 Prepare Diversity Report Against Did Not Shareholder
Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
7 Limit Executive Compensation Against Did Not Shareholder
Vote
8 Submit Severance Agreement Against Did Not Shareholder
(Change-in-Control) to Shareholder Vote Vote
9 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
10 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
11 Affirm Political Nonpartisanship Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bell For For Management
1.2 Elect Director Philip E. Cushing For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Thomas R. Gibson For For Management
1.5 Elect Director Richard A. Jalkut For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Gerald Luterman For For Management
1.9 Elect Director William E. Mccracken For For Management
1.10 Elect Director William L. Meddaugh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Kramer For For Management
1.2 Elect Director Peter Glusker For For Management
1.3 Elect Director Christie Hefner For For Management
1.4 Elect Director Andrew Heyward For For Management
1.5 Elect Director David C. Hodgson For For Management
1.6 Elect Director Philip Hoffman For For Management
1.7 Elect Director Zachary Leonard For For Management
1.8 Elect Director Robert H. Lessin For For Management
1.9 Elect Director Douglas McCormick For For Management
1.10 Elect Director David Moore For For Management
1.11 Elect Director Jeffrey F. Rayport For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton Eibl For For Management
1.2 Elect Director Robert Guyett For For Management
1.3 Elect Director Thomas Ringer For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd A. Carney For For Management
1.2 Elect Director David C. Schwab For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487703
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. KE COWLEY, AS For For Management
DIRECTOR.
2 RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. For For Management
3 ELECTION OF MR. V DINH, AS DIRECTOR. For For Management
4 ELECTION OF MR. PL BARNES, AS DIRECTOR. For For Management
5 ELECTION OF MR. JL THORNTON, AS DIRECTOR. For For Management
6 SHARE SCHEME MEETING OF ORDINARY For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
7 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
8 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For For Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For Did Not Management
Vote
5 FURTHER SHARE REPURCHASE PROGRAM. For Did Not Management
Vote
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For Did Not Management
A TWO-YEAR TERM. Vote
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For Did Not Management
FOR A THREE-YEAR TERM. Vote
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management
THREE-YEAR TERM. Vote
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For Did Not Management
YEAR TERM. Vote
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For Did Not Management
FOR A THREE YEAR TERM. Vote
11 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Dr. James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Dr. Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Jose H. Villarreal For For Management
1.14 Elect Director Mary Lee Widener For For Management
1.15 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Jonathan D. Klein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Neil A. Armstrong For For Management
1.3 Elect Director Daniel I. Booker For For Management
1.4 Elect Director Donald P. Fusilli For For Management
1.5 Elect Director Ronald L. Gellatin For For Management
1.6 Elect Director Charles C. Gedeon For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director John H. Odle For For Management
1.10 Elect Director Timothy G. Rupert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against Against Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS (DRAFT) FOR THE 36TH
FISCAL YEAR (FROM JANUARY 1, 2004 TO
DECEMBER 31, 2004), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF IN-JOO KIM For For Management
AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE COMPENSATION CEILING FOR For For Management
THE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SOCKET COMMUNICATIONS, INC.
Ticker: SCKT Security ID: 833672108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Bass For For Management
1.2 Elect Director Kevin J. Mills For For Management
1.3 Elect Director Micheal L. Gifford For For Management
1.4 Elect Director Gianluca Rattazzi For For Management
1.5 Elect Director Leon Malmed For For Management
1.6 Elect Director Enzo Torresi For For Management
1.7 Elect Director Peter Sealey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2004 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2004 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2004 For For Management
STOCK DIVIDENDS AND EMPLOYEE PROFIT
SHARING (IN STOCK).
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP.
Ticker: TOM Security ID: G8915Z102
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joel J. Horowitz For For Management
1.3 Elect Director David Tang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGI HEAVY MINERALS
Ticker: WG. Security ID: 929267102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Directors Covell Brown For For Management
2.2 Elect Directors Kitson Vincent For For Management
2.3 Elect Directors Michael C. Burns For For Management
2.4 Elect Directors Mark Curry For For Management
3 Appoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
======================= TA IDEX SALOMON INVESTORS VALUE ========================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against For Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
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BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For Did Not Management
Vote
1.2 Elect Director Juan Carlos Braniff For Did Not Management
Vote
1.3 Elect Director James L. Dunlap For Did Not Management
Vote
1.4 Elect Director Douglas L. Foshee For Did Not Management
Vote
1.5 Elect Director Robert W. Goldman For Did Not Management
Vote
1.6 Elect Director Anthony W. Hall, Jr. For Did Not Management
Vote
1.7 Elect Director Thomas R. Hix For Did Not Management
Vote
1.8 Elect Director William H. Joyce For Did Not Management
Vote
1.9 Elect Director Ronald L. Kuehn, Jr. For Did Not Management
Vote
1.10 Elect Director J. Michael Talbert For Did Not Management
Vote
1.11 Elect Director John L. Whitmire For Did Not Management
Vote
1.12 Elect Director Joe B. Wyatt For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Expense Stock Options Against Did Not Shareholder
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Meyerson For For Management
1.2 Elect Director Joel V. Staff For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Articles For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For For Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For For Management
1.3 Elect Director Edward M. Liddy For For Management
1.4 Elect Director Katherine D. Ortega For For Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For For Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORP.
Ticker: NT. Security ID: 656568102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jalynn H. Bennett as Director For For Management
1.2 Elect Manfred Bischoff as Director For For Management
1.3 Elect Robert E. Brown as Director For For Management
1.4 Elect John E. Cleghorn as Director For For Management
1.5 Elect James B. Hunt, Jr. as Director For For Management
1.6 Elect Robert A. Ingram as Director For For Management
1.7 Elect John A. MacNaughton as Director For For Management
1.8 Elect John P. Manley as Director For For Management
1.9 Elect Richard D. McCormick as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect William A. Owens as Director For For Management
1.12 Elect Harry J. Pearce as Director For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Adoption of the Nortel U.S. Stock For For Management
Purchase Plan, the Nortel Global Stock
Purchase Plan, and the Nortel Stock
Purchase Plan for Members of the Nortel
Savings and Retirement Program
4 Approve Adoption of Nortel 2005 Stock For For Management
Incentive Plan
5 Require Shareholder Approval of the Against Against Shareholder
Compensation of the Ten Highest Paid
Executives
6 Exclude Senior Executive's Bonuses From Against Against Shareholder
Calculation of Pensions
7 Require List of Nominees for Board of Against Against Shareholder
Directors To Have a Minimum of 25% More
Candidates Than There Are Spaces to Fill
8 Roll Back the Salary Level of All Senior Against Against Shareholder
Executives to Their Salary Level on Jan.
1, 1998
9 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Bonus and Salary Increases Given
to Senior Executives (Past and Present)
From 1998 through 2004
10 Take Legal or other Appropriate Action to Against Against Shareholder
Exclude Executives (Past and
Present)Bonuses and Salary Increases from
1998 through 2004 from Their Pensions
Calculation
11 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Compensation and Perks Paid to
Board of Directors (former and present)
From 1998 through 2004
12 Require Economy Class for All Business Against Against Shareholder
Travel of All Senior Executives, Company
Employees, and Board of Directors
13 Allow Shareholders in Attendance at AGM Against Against Shareholder
to Elect Two Additional Directors to the
Board in Addition to the Slate of
Candidates Proposed by the Existing Board
of Director's Nominating Committee at the
AGM
14 Take Legal or other Appropriate Actions Against Against Shareholder
to Get Back Fees Paid to External
Auditors From 1998 through 2004; Require
Future Auditor's Fees To Be Approved by
Shareholders at AGM
15 Require Nortel To Provide Letter to Against Against Shareholder
Regulatory Agencies With Information The
Agencies Should Have Been Looking For to
Protect Shareholders of Publicly Traded
Companies
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For Withhold Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For For Management
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management
YEAR 2004
3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management
4 DISCHARGE OF THE MEMBERS OF THE For Against Management
SUPERVISORY BOARD
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
6 AUTHORIZATION FOR THE ACQUISITION OF For For Management
ORDINARY SHARES
7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management
BY THE COMPANY
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management
9 PROPOSAL TO AMEND THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management
NON-EXECUTIVE DIRECTOR
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management
NON-EXECUTIVE DIRECTOR
12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management
NON-EXECUTIVE DIRECTOR
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management
NON-EXECUTIVE DIRECTOR
14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE BOARD OF DIRECTORS
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management
PLAN
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
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 Ratify Auditors For For Management
6 Ratify Auditors For For Management
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
8 TERMINATION OF THE AUTHORITY TO ISSUE For For Management
BONDS
9 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE, WITH PREEMPTIVE
RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE For Against Management
CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE
RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY INCORPORATION OF SHARE
PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE For Against Management
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE OF SHARES RESERVED
FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE
RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management
AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE
FOR OR PURCHASE SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING For Against Management
OR NEW SHARES FREE OF CHARGE TO ALL OR
SOME SALARIED EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
POWERS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF For For Management
FORMALITIES
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Against Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For For Management
LIPPENS AS A DIRECTOR
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For For Management
KBE, AS A DIRECTOR
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For For Management
CAPITAL INCREASES PURSUANT TO ARTICLE L.
443-5 OF THE FRENCH LABOR CODE
13 AUTHORIZATION TO GRANT SHARES OF THE Against Against Management
COMPANY TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Against Shareholder
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against Against Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
==================== TA IDEX T. ROWE PRICE HEALTH SCIENCES =====================
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director M.K. Behrens, Ph.D. For For Management
1.3 Elect Director R.S. Kucherlapati Ph.D. For For Management
1.4 Elect Director Kenneth B. Lee, Jr. For For Management
1.5 Elect Director Mark B. Logan For For Management
1.6 Elect Director William R. Ringo For For Management
1.7 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2004
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2004
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS
4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
THOMAS G. PLASKETT
5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
WOLFGANG H. REICHENBERGER
6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
CARY RAYMENT
7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For For Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For Withhold Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For Withhold Management
1.7 Elect Director Paul Schimmel For Withhold Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
AMERICAN PHARMACEUTICALS PARTNERS INC.
Ticker: APPX Security ID: 02886P109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Soon-Shiong, M.D. For Withhold Management
1.2 Elect Director Alan L. Heller For Withhold Management
1.3 Elect Director David S. Chen, Ph.D. For For Management
1.4 Elect Director Stephen D. Nimer, M.D. For For Management
1.5 Elect Director Leonard Shapiro For For Management
1.6 Elect Director Kirk K. Calhoun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director Ginger L. Graham For For Management
1.4 Elect Director Howard E. Greene, Jr. For Withhold Management
1.5 Elect Director Terrance H. Gregg For For Management
1.6 Elect Director Jay S. Skyler For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Thomas R. Testman For For Management
1.9 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Wayne Alexander For Withhold Management
1.2 Elect Director William A. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Friedman For For Management
1.2 Elect Director Jonathan S. Linen For For Management
1.3 Elect Director William H. Waltrip For Withhold Management
2 Ratify Auditors For For Management
3A Declassify the Board of Directors For For Management
3B Reduce Supermajority Vote Requirement For For Management
3C Authorize Board to Fill Vacancies For For Management
3D Remove Supermajority Vote Requirement for For For Management
Removal of Directors
3E Remove Supermajority Vote Requirement for For For Management
Amendments
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W Featheringill For For Management
1.2 Elect Director Joseph H. Sherrill, Jr. For For Management
1.3 Elect Director William M. Spencer, III For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSPHERE MEDICAL INC.
Ticker: BSMD Security ID: 09066V103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
1.2 Elect Director William M. Cousins, Jr. For For Management
1.3 Elect Director Richard J. Faleschini For For Management
1.4 Elect Director Alexander M. Klibanov, For For Management
Ph.D
1.5 Elect Director John H. MacKinnon For For Management
1.6 Elect Director Riccardo Pigliucci For For Management
1.7 Elect Director David P. Southwell For For Management
2 Amend Certificate of Designation of For For Management
Preferred Stock
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director John M. Cook For For Management
1.5 Elect Director Ronald C. Elkins, M.D. For For Management
1.6 Elect Director Virginia C. Lacy For For Management
1.7 Elect Director Ronald D. McCall, Esq. For For Management
1.8 Elect Director Bruce J. Van Dyne, M.D. For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Matthew Singleton For For Management
1.2 Elect Director Martin Rosenberg For For Management
1.3 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John Groom For For Management
1.3 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOKINETICS INC
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Grant Heidrich For For Management
1.2 Elect Director James H. Sabry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goeran Ando For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 Elect Director Terrance G. Mcguire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For Withhold Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E Rosenthale, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORP.
Ticker: DVAX Security ID: 268158102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Leschly For For Management
1.2 Elect Director Louis C. Bock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: 284131208
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2004 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON.
2 TO RE-ELECT DR. ALAN GILLESPIE WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT MR. KIERAN MCGOWAN WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS.
6 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES.
7 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
TO 40 MILLION SHARES FOR CASH.
8 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF OWN SHARES.
9 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management
TREASURY SHARES.
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Frank C. Carlucci For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director John H. Dillon, II For For Management
1.7 Elect Director Richard A.F. Dixon For For Management
1.8 Elect Director Bruce D. Given For For Management
1.9 Elect Director Suzanne Oparil For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James T. Willerson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: JAN 11, 2005 Meeting Type: Special
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. O'Donnell For Withhold Management
1.2 Elect Director Ronald H. Coelyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick De Greef For For Management
1.2 Elect Director Paul McCormick For For Management
1.3 Elect Director Gregory D. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos, For For Management
Ph.D
1.2 Elect Director George A. Scangos, Ph.D. For For Management
1.3 Elect Director Frank McCormick, Ph.D For For Management
1.4 Elect Director Lance Willsey, M.D For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Satow For For Management
1.2 Elect Director Samir Patel For Withhold Management
1.3 Elect Director Michael J. Regan For For Management
1.4 Elect Director Damion E. Wicker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISCHER IMAGING CORP.
Ticker: FIMG Security ID: 337719108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taylor Simonton For For Management
1.2 Elect Director Larry Lenig, Jr. For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey G. Klein For For Management
1.2 Elect Director Yutaka Sakurada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Link, Ph.D. For For Management
1.2 Elect Director Craig A. Rosen, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Change State of Incorporation From For For Management
Delaware to Washington
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For For Management
1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For For Management
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar, M.D., For For Management
J.D.
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. DeVita, Jr., For For Management
M.D.
1.4 Elect Director John A. Fazio For For Management
1.5 Elect Director Joseph L. Fischer For For Management
1.6 Elect Director David M. Kies For For Management
1.7 Elect Director Daniel S. Lynch For For Management
1.8 Elect Director William R. Miller For For Management
1.9 Elect Director David Sidransky, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Frederick B. Craves For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Roy A. Whitfield For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Harry J. Gray For For Management
1.3 Elect Director Michael E. Hanson For For Management
1.4 Elect Director Stephen C. McCluski For For Management
1.5 Elect Director Cheryl P. Morley For For Management
1.6 Elect Director Malcolm Morville, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Ernst Biekert, Ph.D. For For Management
1.4 Elect Director Paul L. Cejas For For Management
1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Phillip Frost, M.D. For For Management
1.8 Elect Director Bruce W. Greer For For Management
1.9 Elect Director Jane Hsiao, Ph.D. For For Management
1.10 Elect Director David A. Lieberman For For Management
1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management
1.12 Elect Director Bertram Pitt, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For Withhold Management
1.2 Elect Director I. Craig Henderson, M.D. For Withhold Management
1.3 Elect Director Malcolm Hoenlein For Withhold Management
1.4 Elect Director Lawrence Jay Kessel, M.D. For Withhold Management
1.5 Elect Director Eric Rose, M.D. For Withhold Management
1.6 Elect Director Lindsay A. Rosenwald, For Withhold Management
M.D.
1.7 Elect Director Peter Salomon, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Chabner, M.D. For For Management
1.2 Elect Director Peter Davis, Ph.D. For For Management
1.3 Elect Director Christopher T. Walsh, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
1.3 Elect Director Louis J. Lavigne, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Grant, II For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director John E. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director William O. Coleman For For Management
1.5 Elect Director John H. Gutfreund For For Management
1.6 Elect Director John C. Hassan For For Management
1.7 Elect Director Craig P.R. Joffe For For Management
1.8 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Linsert, Jr. For For Management
1.2 Elect Director Sandra Panem, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive A. Meanwell For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For Withhold Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For Withhold Management
1.6 Elect Director Barbara Hackman Franklin For Withhold Management
1.7 Elect Director Gordon S. Macklin For Withhold Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Leon O. Moulder, Jr. For For Management
1.5 Elect Director David B. Sharrock For For Management
1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.7 Elect Director Arthur L. Weaver, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Jerry T. Jackson For For Management
1.5 Elect Director Daniel J. Mitchell For For Management
1.6 Elect Director Arnold L. Oronsky For For Management
1.7 Elect Director Michael J. Valentino For For Management
1.8 Elect Director Sigrid Van Bladel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director Ajit S. Gill For For Management
1.3 Elect Director Joseph J. Krivulka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEORX CORP.
Ticker: NERX Security ID: 640520300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon, Ph.D. For For Management
1.2 Elect Director Frederick B. Craves, For For Management
Ph.D.
1.3 Elect Director E. Rolland Dickson, M.D. For For Management
1.4 Elect Director Carl S. Goldfischer, M.D. For For Management
1.5 Elect Director Alan S. Steigrod For For Management
1.6 Elect Director David R. Stevens For For Management
1.7 Elect Director Robert M. Littauer For For Management
1.8 Elect Director Alan Glassberg, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 FURTHER SHARE REPURCHASE PROGRAM. For For Management
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For For Management
A TWO-YEAR TERM.
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For For Management
FOR A THREE-YEAR TERM.
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM.
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For For Management
YEAR TERM.
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For For Management
FOR A THREE YEAR TERM.
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Santo J. Costa, J.D. For For Management
1.3 Elect Director John R. Evans, M.D. For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson, Ph.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.8 Elect Director Thomas N. Parks,Ph.D. For For Management
1.9 Elect Director Rachel R. Selisker For For Management
1.10 Elect Director Calvin R. Stiller, M.D. For For Management
1.11 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Michael G. Atieh For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Sir Mark Richmond, Ph.D For For Management
1.10 Elect Director John P. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter F. Drake For For Management
1.2 Elect Director Anne M. VanLent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM. Security ID: 71715B409
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mahaffy For For Management
1.2 Elect Director James Blair For For Management
1.3 Elect Director Cam L. Garner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management
1.2 Elect Director L. Patrick Gage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Stephen A. Sherwin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clanin For For Management
1.2 Elect Director Gerard M. Moufflet For For Management
1.3 Elect Director Lawrence E. Tilton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: 82481R106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
2 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management
A DIRECTOR.
3 TO RE-ELECT MR RONALD MAURICE NORDMANN AS For For Management
A DIRECTOR.
4 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
7 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004.
8 TO AUTHORIZE THE ALLOTMENT OF SHARES. For For Management
9 TO AUTHORIZE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
10 TO AUTHORIZE MARKET PURCHASES. For For Management
11 TO AUTHORIZE DONATIONS TO EU POLITICAL For For Management
ORGANIZATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Tyrrell For For Management
1.2 Elect Director Frederick L. Bryant For For Management
1.3 Elect Director Richard E. Francis, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For Against Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
THERAVANCE INC
Ticker: THRX Security ID: 88338T104
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos, M.D. For For Management
1.2 Elect Director Rick E. Winningham For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Jeffrey M. Drazan For For Management
1.5 Elect Director R.V. Gunderson, Jr. For For Management
1.6 Elect Director Arnold J. Levine, Ph.D. For For Management
1.7 Elect Director Ronn C. Loewenthal For For Management
1.8 Elect Director William H. Waltrip For For Management
1.9 Elect Director G.M. Whitesides, Ph.D. For For Management
1.10 Elect Director William D. Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Stuart J.M. Collinson, For For Management
Ph.D.
1.3 Elect Director Matthew W. Emmens For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.2 Elect Director George F. Horner, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROLOGIC, INC.
Ticker: VLGC Security ID: 92823R201
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3.1 Elect Director William Jenkins, M.D. For For Management
3.2 Elect Director William D. Young For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROLOGIC, INC.
Ticker: VLGC Security ID: 92823R201
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Directors William Jenkins, M.D. For For Management
3.2 Elect Directors William D. Young For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director William K. Bowes, Jr. For For Management
1.3 Elect Director John L. Castello For For Management
1.4 Elect Director Peter B. Hutt For For Management
1.5 Elect Director Arthur Kornberg, M.D. For For Management
1.6 Elect Director P.J. Scannon, Md, Ph.D For For Management
1.7 Elect Director W. Denman Van Ness For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE THE INCREASE OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL BY THE
CREATION OF AN ADDITIONAL 75,000,000
COMMON SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
======================= TA IDEX T. ROWE PRICE SMALL CAP ========================
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For For Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For Withhold Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For Withhold Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For Withhold Management
1.6 Elect Director Steven D. Whiteman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Barry Z. Posner For For Management
1.6 Elect Director Elwood Spedden For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Abecassis For For Management
1.2 Elect Director Leonard Borow For For Management
1.3 Elect Director Milton Brenner For For Management
1.4 Elect Director Eric Edelstein For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Robert C. Puff, Jr. For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Ronald E. F. Codd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For Withhold Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: ABNK Security ID: 84476R109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director John W. Johnson For For Management
1.4 Elect Director Walter E. Johnson For For Management
1.5 Elect Director Wilhelmina E. Robertson For For Management
1.6 Elect Director Scott J. McLean For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For Withhold Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For Withhold Management
1.4 Elect Director Paul C. Schorr, IV For Withhold Management
1.5 Elect Director Colin L. Slade For Withhold Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For Withhold Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Gulmi For For Management
1.2 Elect Director Henry D. Herr For For Management
1.3 Elect Director Ken P. Mcdonald For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert I. Corkin For For Management
1.2 Elect Director Matthew S. Robison For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cooper For For Management
1.2 Elect Director H.D. 'harry' Copperman For For Management
1.3 Elect Director Edwin L. Harper For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director R. John Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For For Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. DalPozzo For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Olsen For For Management
1.2 Elect Director Gregory W. Slayton For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of David A. For For Management
Burwick to Fill Vacancy
2.1 Elect Director David A. Burwick For For Management
2.2 Elect Director Pearson C. Cummin, III For For Management
2.3 Elect Director Robert N. Hiatt For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director C. Wayne Nance For For Management
1.3 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ferron For For Management
1.2 Elect Director Gordon F. Ahalt For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Karl L. Matthies For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jerald Fishman For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director Henry E. Gauthier For Withhold Management
1.3 Elect Director John R. Ambroseo For For Management
1.4 Elect Director Charles W. Cantoni For For Management
1.5 Elect Director John H. Hart For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director Garry Rogerson For For Management
1.9 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For Withhold Management
1.2 Elect Director Charles A. Schwan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Curt Hecker For For Management
2 Elect Director Georgia Shonk-Simmons For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Morrissey For Withhold Management
1.2 Elect Director Ernest F. Ladd, III For For Management
1.3 Elect Director David A. Dye For For Management
1.4 Elect Director Hal L. Daugherty For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W.W. Bolander For For Management
1.2 Elect Director Jack M. Cooper For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita P. Baranco For For Management
1.2 Elect Director G. Dennis Berry For For Management
1.3 Elect Director Richard A. Ferguson For For Management
1.4 Elect Director Paul M. Hughes For For Management
1.5 Elect Director James C. Kennedy For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Erwin A. Kelen For For Management
1.5 Elect Director Irene M. Qualters For For Management
1.6 Elect Director Michael M. Selzer, Jr. For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC.
Ticker: DKHR Security ID: 232861104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Thomas F. Patton, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Fleischman For For Management
1.2 Elect Director Joseph M. Migliara For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dorman For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Robert L. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For Withhold Management
1.3 Elect Director Lukas Braunschweiler For Withhold Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director The Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr. For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Sky D. Dayton For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Potthoff For For Management
1.2 Elect Director Gary C. Gerhardt For For Management
1.3 Elect Director Thomas J. Guilfoil For For Management
1.4 Elect Director James A. Schaefer For For Management
1.5 Elect Director Mg George E. Friel For For Management
1.6 Elect Director C.T. Robertson, Jr. For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Klingl For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Paul L.H. Olson For For Management
1.4 Elect Director Brian F. Sullivan For Withhold Management
1.5 Elect Director Donald M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: Security ID: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: Security ID: 302284104
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Maxwell Meyers For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director Leslie L. Alexander For For Management
1.4 Elect Director William R. Berkley For For Management
1.5 Elect Director Dort A. Cameron III For For Management
1.6 Elect Director George G. Daly For For Management
1.7 Elect Director Peter S. Drotch For For Management
1.8 Elect Director William D. Hansen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Hamilton For For Management
1.2 Elect Director Richard A. Pattarozzi For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forrest E. Hoglund For For Management
1.2 Elect Director James H. Lee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Ray A. Mundy For For Management
1.6 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director Michael W. Barnes For Withhold Management
1.3 Elect Director Andrea Camerana For Withhold Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Malone For For Management
1.2 Elect Director Raymond S. Troubh For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore' For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Edgar G. Hotard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director James L. Payne For For Management
1.7 Elect Director Michael J. Pollock For For Management
1.8 Elect Director Luis K. Te'llez For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Edwin H. Burba, Jr. For For Management
1.3 Elect Director Raymond L. Killian For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
1.8 Elect Director Marc B. Vaccaro For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director John C. Pound For Withhold Management
1.3 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director L.F. Rooney, III For For Management
1.3 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron Levy For Withhold Management
1.2 Elect Director Dr. Edward A. Bogucz For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Francis For For Management
1.2 Elect Director Dale L. Gifford For For Management
1.3 Elect Director Thomas J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hughes For For Management
1.2 Elect Director Vincent S. Hughes For For Management
1.3 Elect Director Amos R. McMullian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Link, Ph.D. For For Management
1.2 Elect Director Craig A. Rosen, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Autry For For Management
1.2 Elect Director Terry Carlitz For For Management
1.3 Elect Director Yorgen Edholm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Frederick B. Craves For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Roy A. Whitfield For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt Ii For For Management
1.8 Elect Director Senator John Seymour For For Management
1.9 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORTE CORP
Ticker: INFT Security ID: 45677R107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Mack For For Management
1.2 Elect Director Al Rie For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Knafel For For Management
1.2 Elect Director Michael S. Willner For For Management
1.3 Elect Director Dinni Jain For For Management
1.4 Elect Director Thomas L. Kempner For Withhold Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director David C. Lee For For Management
1.7 Elect Director James S. Marcus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Biddelman For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. McNeill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Ping K. Ko For For Management
1.4 Elect Director Lip-Bu Tan For Withhold Management
1.5 Elect Director Hide L. Tanigami For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Mihaylo For For Management
1.2 Elect Director J. Robert Anderson For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Gary D. Edens For For Management
1.5 Elect Director C. Roland Haden For For Management
1.6 Elect Director Alexander Cappello For For Management
1.7 Elect Director Agnieszka Winkler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis S. Swersky For For Management
1.2 Elect Director Edward F. Hines, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director B. Thomas Golisano For Withhold Management
1.5 Elect Director John F. Kenny, Jr. For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
2 Approve Merger Agreement For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For Withhold Management
1.2 Elect Director Christopher S. Cardell For Withhold Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Bellin For For Management
1.2 Elect Director Norman D. Schellenger For For Management
1.3 Elect Director Terry B. Hatfield For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For Withhold Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For Withhold Management
1.3 Elect Director Mel R. Martinez For For Management
1.4 Elect Director Jack L. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director William O. Coleman For For Management
1.5 Elect Director John H. Gutfreund For For Management
1.6 Elect Director John C. Hassan For For Management
1.7 Elect Director Craig P.R. Joffe For For Management
1.8 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Linsert, Jr. For For Management
1.2 Elect Director Sandra Panem, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy W. Millner For For Management
1.2 Elect Director Carl E. Sanders For Withhold Management
1.3 Elect Director Thomas S. Stribling For For Management
1.4 Elect Director Kaaren J. Street For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONEE Security ID: 57685P304
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Beecher For For Management
1.2 Elect Director Daniel J. Holland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIAM H. HEYMAN TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
5 TO APPROVE AN AMENDMENT TO THE MAX RE For For Management
CAPITAL 2000 INCENTIVE PLAN, TO INCREASE
THE NUMBER OF SHARES FROM 5,000,000 TO
8,000,000.
6 TO APPROVE AN AMENDMENT TO THE MAX RE For For Management
CAPITAL 2000 INCENTIVE PLAN TO ALLOW FOR
THE GRANTING OF AWARDS, AS DEFINED IN THE
INCENTIVE PLAN, TO THE COMPANY S
NON-EMPLOYEE DIRECTORS AS DEFINED IN THE
INCENTIVE PLAN.
7 Ratify Auditors For For Management
8 TO AUTHORIZE THE ELECTION OF WILLIAM H. For For Management
HEYMAN TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
9 TO AUTHORIZE THE ELECTION OF WILLIS T. For For Management
KING, JR. TO THE BOARD OF DIRECTORS OF
MAX RE LTD.
10 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
11 TO AUTHORIZE THE ELECTION OF STEVEN M. For For Management
SKALA TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For For Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For Withhold Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQE Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Franklin J. Miller, M.D. For For Management
1.3 Elect Director Michael E. Stillabower, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For Withhold Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert C. Krueger For For Management
1.3 Elect Director Philip W. Milne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For For Management
1.2 Elect Director Douglas E. Swanson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp,, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director Harold G. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Campbell For For Management
1.2 Elect Director Craig W. Elliott For For Management
1.3 Elect Director Joseph A. Graziano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Nordmann For For Management
1.2 Elect Director Dr. Arie Gutman For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Stokely For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, For For Management
Ph.D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director John L. Nussbaum For For Management
1.6 Elect Director Thomas J. Prosser For For Management
1.7 Elect Director Charles M. Strother For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Myers For For Management
1.2 Elect Director Richard W. Roberson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management
1.2 Elect Director L. Patrick Gage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Boeve For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H William Habermeyer Jr For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director Michael J. Merriman, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Armstrong, Jr For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Terry S. Jacobs For For Management
1.4 Elect Director Andrew L. Lewis, IV For For Management
1.5 Elect Director Timothy M. Mooney For For Management
1.6 Elect Director William L. Stakelin For For Management
1.7 Elect Director William P. Sutter, Jr. For For Management
1.8 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hayes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Leslie A. Waite For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management
LTD. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Greene For For Management
1.2 Elect Director Brian R. Hall For For Management
1.3 Elect Director Scott E. Pardee For For Management
1.4 Elect Director Jean D. Hamilton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Evans For For Management
1.2 Elect Director William J. Lansing For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Troxel For For Management
1.2 Elect Director Robert I. Pender, Jr. For For Management
1.3 Elect Director J. Hallam Dawson For Withhold Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director Mark E. Woodward For For Management
1.6 Elect Director Carl Bass For Withhold Management
1.7 Elect Director Gregory J. Owens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For Withhold Management
1.4 Elect Director Yasushi Chikagami For Withhold Management
1.5 Elect Director Ronald Chwang For Withhold Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J. Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2004
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS DIRECTOR MR. JAMES For For Management
KRZYWICKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
3 TO RE-ELECT AS DIRECTOR DR FERDINAND VON For For Management
PRONDZYNSKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
4 TO ELECT AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR., WHO WAS APPOINTED AS A
DIRECTOR IN MARCH 2004.
5 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE COMPANY S AUDITOR AND
ACCOUNTANTS.
6 THAT THE COMPANY S 2004 EMPLOYEE SHARE For For Management
PURCHASE PLAN (THE 2004 ESPP ) BE AND IT
IS HEREBY ADOPTED.
7 THAT, SUBJECT TO COMPLIANCE WITH ALL For For Management
APPLICABLE LAWS, THE TERMS OF A SHARE
REPURCHASE AGREEMENT PROPOSED TO BE
ENTERED INTO BETWEEN THE COMPANY AND
CREDIT SUISSE FIRST BOSTON LLC BE AND THE
SAME HEREBY ARE APPROVED AND AUTHORIZED.
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS OF A SHARE PURCHASE For For Management
AGREEMENT TO BE ENTERED INTO AMONG
SKILLSOFT PUBLIC LIMITED COMPANY, CBT
(TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE
COMPANY, CBT FINANCE LIMITED, A
SUBSIDIARY OF THE COMPANY, AND CREDIT
SUISSE FIRST BOSTON LLC.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For Withhold Management
1.2 Elect Director Moiz M. Beguwala For Withhold Management
1.3 Elect Director Dwight W. Decker For Withhold Management
1.4 Elect Director David P. McGlade For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Jason L. Shrinsky For Withhold Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
1.7 Elect Director Walter R. Arnheim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For Withhold Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Dr. Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Naoki Hidaka For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director James C. Marcuccilli For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOPTA INC
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Bronfman For Withhold Management
1.2 Elect Director Robert Fetherstonhaugh For For Management
1.3 Elect Director Katrina Houde For For Management
1.4 Elect Director Cyril Ing For For Management
1.5 Elect Director Jeremy Kendall For For Management
1.6 Elect Director Camillo Lisio For For Management
1.7 Elect Director James Rifenbergh For For Management
1.8 Elect Director Joseph Riz For For Management
1.9 Elect Director Allan Routh For For Management
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Claude M. Leglise For For Management
1.5 Elect Director E. Scott Russell For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For Withhold Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Yoichi Kimura For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Susan M. Swain For Withhold Management
1.7 Elect Director Toshiji Tokiwa For Withhold Management
1.8 Elect Director Isao Tsuruta For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For For Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For Withhold Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For Withhold Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For Withhold Management
1.2 Elect Director Peter B. Orthwein For Withhold Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For Withhold Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director Howard E. Chase For For Management
1.4 Elect Director J. Daniel Cole For For Management
1.5 Elect Director Neil F. Dimick For For Management
1.6 Elect Director William M. Hitchcock For For Management
1.7 Elect Director George W. Holbrook, Jr. For Withhold Management
1.8 Elect Director Daniel M. Mulvena For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For Withhold Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Boos For Withhold Management
1.2 Elect Director Eve M. Trkla For For Management
1.3 Elect Director Eric S. Weinstein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
1.2 Elect Director J. Simon Stubbings For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad W. Hewitt For For Management
1.2 Elect Director Garry W. Rogerson For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Stuart J.M. Collinson, For For Management
Ph.D.
1.3 Elect Director Matthew W. Emmens For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGillicuddy For For Management
1.2 Elect Director Frederick O. Terrell For For Management
1.3 Elect Director John R. Gunn For For Management
1.4 Elect Director Hermes L. Ames, III For For Management
1.5 Elect Director Louis R. Tomson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Amend Articles For Against Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director Diane Greene For For Management
1.6 Elect Director David McComas For Withhold Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Peter Roy For For Management
1.9 Elect Director Daniel J. Sweeney For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
================== TA IDEX T. ROWE PRICE TAX EFFICIENT GROWTH ==================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: 046353108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2004
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director Sir Tom Mckillop For For Management
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director David R. Brennan For For Management
5.7 Elect Director Sir Peter Bonfield For For Management
5.8 Elect Director John Buchanan For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Joe Jimenez For For Management
5.12 Elect Director Erna Moller For For Management
5.13 Elect Director Dame Bridget Ogilvie For For Management
5.14 Elect Director Marcus Wallenberg For Withhold Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004
7 TO APPROVE THE ASTRAZENECA PERFORMANCE For For Management
SHARE PLAN
8 TO AUTHORIZE LIMITED EU POLITICAL For For Management
DONATIONS
9 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For For Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 925524308
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For Withhold Management
1.2 Elect Director David R. Andelman For Withhold 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 Withhold Management
1.6 Elect Director Alan C. Greenberg For Withhold Management
1.7 Elect Director Charles E. Phillips, Jr. For For Management
1.8 Elect Director Shari Redstone For Withhold Management
1.9 Elect Director Sumner M. Redstone For Withhold Management
1.10 Elect Director Frederic V. Salerno For Withhold Management
1.11 Elect Director William Schwartz For Withhold Management
1.12 Elect Director Robert D. Walter For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Restricted For Against Management
Stock Plan
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: 929309300
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION TO RECEIVE AND For For Management
APPROVE THE AUDITED ACCOUNTS.
2 ORDINARY RESOLUTION TO DECLARE A FINAL For For Management
DIVIDEND.
3 ORDINARY RESOLUTION TO ELECT LUBNA OLAYAN For For Management
AS A DIRECTOR.
4 ORDINARY RESOLUTION TO ELECT JEFFREY For For Management
ROSEN AS A DIRECTOR.
5 ORDINARY RESOLUTION TO ELECT MARK READ AS For For Management
A DIRECTOR.
6 ORDINARY RESOLUTION TO RE-ELECT SIR For For Management
MARTIN SORRELL AS A DIRECTOR.
7 ORDINARY RESOLUTION TO RE-ELECT STANLEY For Abstain Management
MORTEN AS A DIRECTOR.(2)
8 ORDINARY RESOLUTION TO RE-ELECT JOHN For For Management
QUELCH AS A DIRECTOR.
9 Ratify Auditors For For Management
10 ORDINARY RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT RELEVANT SECURITIES.
11 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
COMPANY TO PURCHASE ITS OWN SHARES.
12 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES.
13 ORDINARY RESOLUTION TO APPROVE THE For For Management
REMUNERATION REPORT OF THE DIRECTORS.
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
=================== TA IDEX TEMPLETON GREAT COMPANIES GLOBAL ===================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Morrison For For Management
1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management
1.3 Elect Director Michael J. Torma, M.D. For For Management
1.4 Elect Director Richard D. Nikolaev For For Management
1.5 Elect Director Christopher G. Chavez For For Management
1.6 Elect Director Joseph E. Laptewicz For For Management
1.7 Elect Director J. Philip McCormick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For Withhold Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For Withhold Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For Withhold Management
1.3 Elect Director Kathryn E. Giusti For Withhold Management
1.4 Elect Director M. Bernard Puckett For Withhold Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
======================== TA IDEX TRANSAMERICA BALANCED =========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Frederic M. Poses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W.R. Timken, Jr. For For Management
1.12 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Jackson Ratcliffe For For Management
1.2 Elect Director E. Richard Brooks For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director Joel S. Hoffman For For Management
1.5 Elect Director Andrew McNally IV For For Management
1.6 Elect Director Daniel J. Meyer For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
1.9 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Dale R. Laurance For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS (DRAFT) FOR THE 36TH
FISCAL YEAR (FROM JANUARY 1, 2004 TO
DECEMBER 31, 2004), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF IN-JOO KIM For For Management
AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE COMPENSATION CEILING FOR For For Management
THE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
============== TA IDEX TRANSAMERICA HIGH YIELD BOND ===============
==(FORMARLY, TA IDEX TRANSAMERICA CONSERVATIVE HIGH YIELD BOND) ==
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
================= TA IDEX TRANSAMERICA CONVERTIBLE SECURITIES ==================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========================= TA IDEX TRANSAMERICA EQUITY ==========================
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Robert H. Baldwin For Withhold Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For Withhold Management
1.9 Elect Director Kirk Kerkorian For Withhold Management
1.10 Elect Director J. Terrence Lanni For Withhold Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel M. Wade For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
===================== TA IDEX TRANSAMERICA FLEXIBLE INCOME =====================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
================== TA IDEX TRANSAMERICA GROWTH OPPORTUNITIES ===================
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For Withhold Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director James Grosfeld For For Management
1.4 Elect Director William C. Mutterperl For Withhold Management
1.5 Elect Director Linda Gosden Robinson For Withhold Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director William C MacMillen Jr. For For Management
1.3 Elect Director Michael C. Palitz For For Management
1.4 Elect Director Thomas F. Robards For For Management
1.5 Elect Director Paul R. Sinsheimer For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Richard Battista For For Management
2.2 Elect Director K. Rupert Murdoch For Withhold Management
2.3 Elect Director Ruthann Quindlen For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. For Withhold Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For Withhold Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Jonathan D. Klein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Louis J. Giuliano For For Management
1.3 Elect Director Betty Jane Hess For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Coleman H. Peterson For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2004
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS DIRECTOR MR. JAMES For For Management
KRZYWICKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
3 TO RE-ELECT AS DIRECTOR DR FERDINAND VON For For Management
PRONDZYNSKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
4 TO ELECT AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR., WHO WAS APPOINTED AS A
DIRECTOR IN MARCH 2004.
5 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE COMPANY S AUDITOR AND
ACCOUNTANTS.
6 THAT THE COMPANY S 2004 EMPLOYEE SHARE For For Management
PURCHASE PLAN (THE 2004 ESPP ) BE AND IT
IS HEREBY ADOPTED.
7 THAT, SUBJECT TO COMPLIANCE WITH ALL For For Management
APPLICABLE LAWS, THE TERMS OF A SHARE
REPURCHASE AGREEMENT PROPOSED TO BE
ENTERED INTO BETWEEN THE COMPANY AND
CREDIT SUISSE FIRST BOSTON LLC BE AND THE
SAME HEREBY ARE APPROVED AND AUTHORIZED.
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS OF A SHARE PURCHASE For For Management
AGREEMENT TO BE ENTERED INTO AMONG
SKILLSOFT PUBLIC LIMITED COMPANY, CBT
(TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE
COMPANY, CBT FINANCE LIMITED, A
SUBSIDIARY OF THE COMPANY, AND CREDIT
SUISSE FIRST BOSTON LLC.
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For Against Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For Withhold Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director Jonas M. Fajgenbaum For For Management
1.3 Elect Director John F. Bard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
====================== TA IDEX TRANSAMERICA MONEY MARKET =======================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
===================== TA IDEX TRANSAMERICA SHORT-TERM BOND =====================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
=================== TA IDEX TRANSAMERICA SMALL/MID CAP VALUE ===================
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hall For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Patrick J. Herbert, III For For Management
1.4 Elect Director John W. Mccarter, Jr For For Management
1.5 Elect Director John Mccartney For For Management
1.6 Elect Director G. Thomas Mckane For For Management
1.7 Elect Director John W. Puth For For Management
1.8 Elect Director Michael Simpson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For Did Not Management
Vote
1.2 Elect Director Ben C. Barnes For Did Not Management
Vote
1.3 Elect Director William Crowell For Did Not Management
Vote
1.4 Elect Director John A. Gordon For Did Not Management
Vote
1.5 Elect Director Clifford Gundle For Did Not Management
Vote
1.6 Elect Director Richard A. Kashnow For Did Not Management
Vote
1.7 Elect Director Montague Koppel For Did Not Management
Vote
1.8 Elect Director James E. Ousley For Did Not Management
Vote
1.9 Elect Director Richard White For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For For Management
1.2 Elect Director Ben C. Barnes For For Management
1.3 Elect Director William Crowell For For Management
1.4 Elect Director John A. Gordon For For Management
1.5 Elect Director Clifford Gundle For For Management
1.6 Elect Director Richard A. Kashnow For For Management
1.7 Elect Director Montague Koppel For For Management
1.8 Elect Director James E. Ousley For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director Robert F. McCullough For Withhold Management
1.3 Elect Director Neil Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Grimes For For Management
1.2 Elect Director Larry E. Kittelberger For For Management
1.3 Elect Director Hugh G. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi J. Eddins For For Management
1.2 Elect Director Peter J. Johnson For For Management
1.3 Elect Director Madeleine W. Ludlow For For Management
1.4 Elect Director George L. Mayer For For Management
1.5 Elect Director Roger D. Peirce For For Management
1.6 Elect Director Jack I. Rajala For For Management
1.7 Elect Director Donald J. Shippar For For Management
1.8 Elect Director Nick Smith For For Management
1.9 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Lamarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director John J. McGlynn For For Management
1.4 Elect Director William V. Tripp, III For For Management
1.5 Elect Director Peter O. Wilde For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Philip H. Sanford For For Management
1.3 Elect Director A. Alexander Taylor II For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen, Jr. For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fox For For Management
1.2 Elect Director Robert L. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For For Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director William M. Kraus For For Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For For Management
1.8 Elect Director Edwin Tornberg For For Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMONWEALTH INDUSTRIES, INC.
Ticker: CMIN Security ID: 203004106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Amos For For Management
1.2 Elect Director G. William Ruhl For Withhold Management
1.3 Elect Director W. Garth Sprecher For Withhold Management
1.4 Elect Director Richard G. Weidner For For Management
2 Amend Articles For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Andrews For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPRO INDS INC
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Heck For For Management
1.2 Elect Director F. Richard Nichol, Phd For For Management
1.3 Elect Director Stephen Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For Withhold Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Didion For For Management
1.2 Elect Director James M. Osterhoff For For Management
1.3 Elect Director Sheila E. Widnall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Randon For For Management
1.2 Elect Director Robert J. Gourley For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beckett For For Management
1.2 Elect Director Stephen M. Humphrey For For Management
1.3 Elect Director John R. Miller For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director Byron A. Dunn For For Management
1.4 Elect Director James A. Edmiston For For Management
1.5 Elect Director H.H. Hardee For For Management
1.6 Elect Director Peter J. Hill For For Management
1.7 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A. F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Candies For For Management
1.2 Elect Director Sidney W. Lassen For Withhold Management
1.3 Elect Director Janee Mercadel-Tucker For For Management
1.4 Elect Director Ray B. Nesbitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For Withhold Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Alexander For For Management
1.2 Elect Director William C. Keiper For For Management
1.3 Elect Director Phillip J. Riese For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For Withhold Management
1.2 Elect Director John N. Seitz For Withhold Management
1.3 Elect Director Sam K. Smith For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Lutz For Did Not Management
Vote
1.2 Elect Director John H. Trescot, Jr. For Did Not Management
Vote
1.3 Elect Director Donald A. Erickson For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For Withhold Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director John N. Kapoor For For Management
1.7 Elect Director Kaveh T. Safavi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Box For For Management
1.2 Elect Director William Thomas Ballantine For For Management
1.3 Elect Director James D. Cole For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James H. Stone For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Federico For For Management
1.2 Elect Director James F. Gero For For Management
1.3 Elect Director Robert Gaines-Cooper For For Management
1.4 Elect Director Jerry C. Benjamin For For Management
1.5 Elect Director Peter J. Hewett For For Management
1.6 Elect Director Walter P. Von Wartburg For For Management
1.7 Elect Director Thomas J. Kester For For Management
1.8 Elect Director Kenneth R. Weisshaar For For Management
1.9 Elect Director Guy J. Jordan For For Management
1.10 Elect Director Stefan Widensohler For For Management
2 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION (ARTICLE 10 AND
ARTICLE 11).
3 PROPOSAL TO APPROVE BALANCE SHEET AND For For Management
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2004.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For For Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Robert L. Parker Jr. For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hanratty For For Management
1.2 Elect Director Remy Sautter For For Management
1.3 Elect Director Patrick A. Thiele For For Management
1.4 Elect Director Jurgen Zech For For Management
2 TO APPROVE THE PARTNERRE LTD. 2005 For For Management
EMPLOYEE EQUITY PLAN AND THE RESERVATION
OF 1,000,000 ADDITIONAL COMMON SHARES FOR
ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY
PLAN.
3 TO APPROVE AN INCREASE IN THE AUTHORIZED For For Management
SHARE CAPITAL OF THE COMPANY FROM
US$150,000,000 TO US$200,000,000 BY THE
CREATION OF 50,000,000 UNDESIGNATED
SHARES PAR VALUE US$1.00 PER SHARE.
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Zawadzki For For Management
1.2 Elect Director Elizabeth B. Dugan For For Management
1.3 Elect Director Dwight E. Vicks, Jr. For For Management
1.4 Elect Director John R. Zapisek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Becker For Withhold Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Victor Hershaft For For Management
1.4 Elect Director David E. McKinney For For Management
1.5 Elect Director James R. Painter For For Management
1.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Paul A. Bragg For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director J.C. Burton For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director David B. Robson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Bozzuto For For Management
1.2 Elect Director Charles W. Cole, Jr. For For Management
1.3 Elect Director Barbara B. Lucas For For Management
1.4 Elect Director Francis G. Riggs For For Management
1.5 Elect Director Enos K. Fry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For Did Not Management
Vote
1.2 Elect Director Larry R. Carter For Did Not Management
Vote
1.3 Elect Director James R. Fiebiger For Did Not Management
Vote
1.4 Elect Director Balakrishnan S. Iyer For Did Not Management
Vote
1.5 Elect Director Carol L. Miltner For Did Not Management
Vote
1.6 Elect Director George D. Wells For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
SOFTBRANDS, INC.
Ticker: Security ID: 83402A107
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Samuel For For Management
1.2 Elect Director Jeffrey Vorholt For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For Withhold Management
1.5 Elect Director Robert E. Lee For Withhold Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Inclusion of Abstention Votes to the Against For Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For Withhold Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Flinn For For Management
1.2 Elect Director John V. Herndon For For Management
1.3 Elect Director Peter A.A. Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. du Moulin For Management
1.2 Elect Director J. Wayne Leonard For Management
1.3 Elect Director Paul W. Murrill For Management
1.4 Elect Director Dean E. Taylor For Management
2 Ratify Auditors For Management
3 Declassify the Board of Directors Against Shareholder
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For Withhold Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul Baker For Withhold Management
1.3 Elect Director Dan Bodner For Withhold Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For Withhold Management
1.6 Elect Director David Ledwell For Withhold Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For Withhold Management
1.10 Elect Director Harris Oliner For Withhold Management
1.11 Elect Director Paul Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WESTERN SILVER CORP (FORMERLY WESTERN COPPER HOLDINGS LTD.)
Ticker: WTC Security ID: 959531104
Meeting Date: APR 4, 2005 Meeting Type: Annual/Special
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dale Corman For For Management
2.2 Elect Director Thomas Patton For For Management
2.3 Elect Director Lawrence Page For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Kalus Zeitler For For Management
2.6 Elect Director David Williams For For Management
2.7 Elect Director Lee Bilheimer For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the 2005 Stock Option Plan For Against Management
6 Amend Notice of Articles Re: Pre-Existing For For Management
Company Provisions
7 Approve Unlimited Capital Authorization For Against Management
8 Adopt New Articles For Against Management
9 Approve Issuance of Shares in One or More For Against Management
Private Placements
===================== TA IDEX TRANSAMERICA VALUE BALANCED ======================
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Devlin For For Management
1.2 Elect Director L.A. Hill For For Management
1.3 Elect Director J.J. Postl For For Management
1.4 Elect Director H.J. Riley, Jr. For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENWORTH FINL INC
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For Withhold Management
1.3 Elect Director J. Robert 'bob' Kerrey For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Campbell For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Richard B. Handler For For Management
1.4 Elect Director Frank J. Macchiarola For For Management
1.5 Elect Director John C. Shaw, Jr. For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Paul W. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H William Habermeyer Jr For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For Withhold Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.7 Elect Director Laurette T. Koellner For Withhold Management
1.8 Elect Director Cornelis J.A. van Lede For Withhold Management
1.9 Elect Director Joan D. Manley For Withhold Management
1.10 Elect Director C. Steven McMillan For Withhold Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For Withhold Management
1.13 Elect Director Richard L. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: Security ID: 844730101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Dr. Alfred Sommer For For Management
1.10 Elect Director Dwight S. Taylor For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Erroll B. Davis, Jr. For Withhold Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For For Management
1.7 Elect Director Judith Richards Hope For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For Withhold Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
========================= TA IDEX UBS LARGE CAP VALUE ==========================
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTSON'S, INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry I. Bryant For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Lawrence R. Johnston For For Management
1.4 Elect Director Kathi P. Siefert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Adopt Simply Majority Vote Requirement Against Against Shareholder
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For For Management
1.3 Elect Director M.F. Racicot For For Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against Against Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Amend Governance Documents Regarding Against Against Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Cronin, Jr. For For Management
1.2 Elect Director Pauline A. Schneider For For Management
1.3 Elect Director Dennis R. Wraase For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against Against Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Goodan For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For For Management
1.6 Elect Director Ray Rodriguez For For Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
=================== TA IDEX VAN KAMPEN EMERGING MARKETS DEBT ===================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
=================== TA IDEX VAN KAMPEN SMALL COMPANY GROWTH ====================
51JOB INC
Ticker: JOBS Security ID: 316827104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RE-ELECTION OF DAVID K. CHAO AS A For For Management
DIRECTOR OF THE COMPANY.
2 THE RE-ELECTION OF SHAN LI AS A DIRECTOR For For Management
OF THE COMPANY.
3 THE RE-ELECTION OF DONALD L. LUCAS AS A For For Management
DIRECTOR OF THE COMPANY.
4 THE RE-ELECTION OF CHARLES E. PHILLIPS, For For Management
JR. AS A DIRECTOR OF THE COMPANY.
5 THE RE-ELECTION OF RICK YAN AS A DIRECTOR For For Management
OF THE COMPANY.
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry Yost For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director R. William Ide, III For For Management
1.5 Elect Director Kelvin J. Pennington For For Management
1.6 Elect Director John M. Roth For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Peter Starrett For For Management
2 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Peter J. Kight For For Management
1.3 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For Withhold Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director R.G. Paul For For Management
1.7 Elect Director G.A. Poch For For Management
1.8 Elect Director A.F. Pollack For For Management
1.9 Elect Director G.O. Toney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme Crothall For Withhold Management
1.2 Elect Director David Joseph For For Management
1.3 Elect Director A. Peter Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Henry Cornell For Withhold Management
1.3 Elect Director Michael E. Wiley For For Management
1.4 Elect Director James M. Fitzgibbons For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director William J. Barrett For For Management
1.8 Elect Director Roger L. Jarvis For For Management
1.9 Elect Director Philippe S.E. Schreiber For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For Withhold Management
1.2 Elect Director Andrew R. Logie For Withhold Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For Withhold Management
1.6 Elect Director Krista M. Hatcher For Withhold Management
1.7 Elect Director Wilson B. Sexton For For Management
1.8 Elect Director Brian P. Simmons For Withhold Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. DalPozzo For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Louis Mucci For For Management
1.3 Elect Director Mary Lou Fiala For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Huston For For Management
1.2 Elect Director Cynthia I. Pharr Lee For For Management
1.3 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST POSITION: JENNETT For For Management
2 FIRST POSITION: BORDAGES Against Against Management
3 SECOND POSITION: NEALE For For Management
4 SECOND POSITION: LEVENTRY Against Against Management
5 THIRD POSITION: WILLIAMS For For Management
6 THIRD POSITION: BYERS For Against Management
7 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN
THE ENGLISH LANGUAGE.
8 TO DISCHARGE THE MEMBERS OF THE For For Management
MANAGEMENT BOARD FROM LIABILITY.
9 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY.
10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2005.
11 TO APPROVE THE MANAGEMENT BOARD For For Management
COMPENSATION POLICY.
12 TO DETERMINE THE COMPENSATION OF THE For For Management
SUPERVISORY DIRECTORS WHO ARE NOT
EMPLOYEES.
13 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL.
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO AQUIRE SHARES.
15 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
INCREASE THE AMOUNT OF THE AUTHORIZED
SHARE CAPITAL.
16 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON 1999 LONG- TERM INCENTIVE
PLAN.
17 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON INCENTIVE COMPENSATION
PLAN.
18 TO APPOINT OUR INDEPENDENT PUBLIC For For Management
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsey Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aleron H. Larson, Jr. For For Management
2 Elect Director Roger A. Parker For For Management
3 Elect Director Jerrie F. Eckelberger For For Management
4 Elect Director James B. Wallace For For Management
5 Elect Director Joseph L. Castle II For For Management
6 Elect Director Russell S. Lewis For For Management
7 Elect Director John P. Keller For For Management
8 Elect Director Jordan R. Smith For For Management
9 Elect Director Neal A. Stanley For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Fife For For Management
1.2 Elect Director Braden R. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Reelect Gerard Soula as Director For Against Management
4 Reelect Stephen Willard as Director For Against Management
5 Reelect Raul Cesan as Director For Against Management
6 Reelect William Dearstyne as Director For Against Management
7 Reelect Michel Greco as Director For Against Management
8 Reelect Jean Noel Treilles as Director For Against Management
9 Reelect James C. Smith as Director For Against Management
10 Appoint David Deming as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
12 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
13 Authorize Issuance of 120,000 Warrants to For Against Management
Raul Cesan, Michel Greco, William
Dearstyne, Jean-Noel Treilles, James C.
Smith, and David Deming
14 Authorize Issuance of 80,000 Warrants to For Against Management
James C. Smith and David Deming
15 Approve Capital Increase Reserved for Against Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Authorize Regularization of Capital For For Management
Increases Submitted to Shareholder Vote
at June 2004 EGM
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Remove All Members of Flamel Technologies Against For Shareholder
Board of Directors
19 Elect Cornelis Boonstra as Director Against For Shareholder
20 Elect Randy H. Thurman as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 22, 2005 Meeting Type: Written Consent
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elie Vannier as Director Against For Shareholder
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A.
Ticker: FLML Security ID: 338488109
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD TO GRANT A MAXIMUM For Against Management
NUMBER OF 1,500,000 OPTIONS FOR SHARES TO
BE ISSUED AS CAPITAL INCREASE.
2 TO PROCEED WITH THE ISSUANCE OF 40,000 For Against Management
WARRANTS (BSA) PURSUANT TO THE PROVISIONS
OF ARTICLE L.228-91 ET SEQ. OF THE
COMMERCIAL CODE FOR A SUBSCRIPTION PRICE
OF 0.01 EURO EACH.
3 TO CANCEL THE PREFERENTIAL RIGHT OF THE For Against Management
SHAREHOLDERS, WARRANT (BSA) HOLDERS AND
ALL OF THE HOLDERS OF ANY OTHER
SECURITIES GIVING ACCESS THE SHARE
CAPITAL, TO SUBSCRIBE FOR 40,000 WARRANTS
(BSA) REFERRED TO IN THE PREVIOUS
RESOLUTION, FOR THE BENEFIT OF
4 TO AUTHORIZE THE BOARD TO PROCEED WITH For Against Management
THE ISSUANCE OF A MAXIMUM OF 40,000 NEW
ORDINARY SHARES.
5 THE GENERAL SHAREHOLDERS MEETING Against Against Management
AUTHORIZES THE BOARD AND DELEGATES TO IT
THE POWERS NECESSARY TO INCREASE THE
SHARE CAPITAL, BY THE ISSUANCE OF NEW
SHARES TO BE PAID IN CASH AND RESERVED TO
EMPLOYEES HAVING SUBSCRIBED TO A SAVINGS
PLAN.
6 THE GENERAL SHAREHOLDERS MEETING HEREBY For For Management
GRANTS ALL POWERS TO THE HOLDER OF AN
ORIGINAL, AN EXCERPT OR A COPY THEREOF,
TO ACCOMPLISH ALL PUBLICATIONS,
REGISTRATIONS OR OTHER FORMALITIES
REQUIRED BY LAW.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Carpenter For For Management
1.2 Elect Director John D. Baker Ii For For Management
1.3 Elect Director G. Kennedy Thompson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For Withhold Management
1.2 Elect Director Charles B. Crowell For For Management
1.3 Elect Director Mark A. Erickson For Withhold Management
1.4 Elect Director Richard J. Burgess For For Management
1.5 Elect Director Carmen J. (Tony) Lotito For For Management
1.6 Elect Director Carl Stadelhofer For For Management
1.7 Elect Director John A. Schmit For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II For Withhold Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For For Management
and Amend Notice of Articles Accordingly
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
1.8 Elect Director Marc B. Vaccaro For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Errol B. De Souza, Ph.D. For For Management
1.3 Elect Director Rebecca M Henderson, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director William T. Ethridge For Withhold Management
1.3 Elect Director John Fallon For Withhold Management
1.4 Elect Director Olivier Fleurot For Withhold Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Alan J. Hirschfield For For Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director John C. Makinson For For Management
1.9 Elect Director Carl Spielvogel For For Management
1.10 Elect Director Allan R. Tessler For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For Withhold Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Harold A. Blomquist For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Paul F. Folino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
1.7 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Philip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
WILLIAM DING
2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
TED SUN
3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
DENNY LEE
4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management
MICHAEL TONG
5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
DONGHUA DING
6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
RONALD LEE
7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
MICHAEL LEUNG
8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management
JOSEPH TONG
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allison H. Abraham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director R. Michael Welborn For For Management
1.3 Elect Director James G. Shennan, Jr. For For Management
1.4 Elect Director F. Lane Cardwell, Jr. For For Management
1.5 Elect Director Kenneth J. Wessels For For Management
1.6 Elect Director M. Ann Rhoades For For Management
1.7 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
- --------------------------------------------------------------------------------
PLANETOUT INC.
Ticker: LGBT Security ID: 727058109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. King For For Management
1.2 Elect Director Allen Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Randy Best For For Management
1.3 Elect Director David G. Brown For For Management
1.4 Elect Director Michael S. Geltzeiler For For Management
1.5 Elect Director Todd S. Nelson For Withhold Management
1.6 Elect Director William E. Oberndorf For For Management
1.7 Elect Director Linda G. Roberts For For Management
1.8 Elect Director James P. Roemer For For Management
1.9 Elect Director Gary L. Roubos For For Management
1.10 Elect Director Frederick J. Schwab For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director Mark J. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SITE Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Stephen Goldsmith For For Management
1.4 Elect Director Wayne L. Kelley For For Management
1.5 Elect Director Charles E. Lanham For For Management
1.6 Elect Director Ruth J. Person For For Management
1.7 Elect Director J. Fred Risk For For Management
1.8 Elect Director John W. Ryan For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For Withhold Management
1.2 Elect Director Kenneth F. Yontz For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For Withhold Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kevin P. Knight For For Management
1.3 Elect Director Kimberly J. McWaters For For Management
1.4 Elect Director Linda J. Srere For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Avi T. Aronovitz For Withhold Management
1.3 Elect Director Paul D. Baker For Withhold Management
1.4 Elect Director Dan Bodner For Withhold Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For Withhold Management
1.7 Elect Director David T. Ledwell For Withhold Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
1.10 Elect Director Igal Nissim For Withhold Management
1.11 Elect Director Paul L. Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director William H. Mallender For For Management
1.6 Elect Director Michael P. Monaco For For Management
1.7 Elect Director Cordell Reed For For Management
1.8 Elect Director Dennis R. Washington For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Withhold Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
TRANSAMERICA IDEX MUTUAL FUNDS
--------------------------------
(Registrant)
By: /s/ Brian C. Scott
-------------------
Brian C. Scott
President and Executive Officer
Date: August 30, 2005