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 811-5773
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ING VP BALANCED PORTFOLIO, INC.
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(Exact name of registrant as specified in charter)
7337 E. Doubletree Ranch Road, Scottsdale, AZ 85258
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(Address of principal executive offices) (Zip code)
Theresa K. Kelety, Esq.
ING Investments, LLC
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
With copies to:
Philip H. Newman, Esq.
Goodwin Procter, LLP
Exchange Place - 53 State Street
Boston, MA 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 992-0180
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Date of fiscal year end: December 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: 811-05773
Reporting Period: 07/01/2004 - 06/30/2005
ING VP Balanced Portfolio, Inc.
======================= ING VP BALANCED PORTFOLIO, INC. ========================
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
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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
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ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Gertmenian For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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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 Withhold 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
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ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Robert N. Stephens For For Management
1.8 Elect Director Douglas E. Van Houweling For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ADESA INC
Ticker: KAR Security ID: 00686U104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wynn V. Bussmann For For Management
1.2 Elect Director Thomas L. Cunningham For For Management
1.3 Elect Director Donald C. Wegmiller For For Management
2 Ratify Auditors For Against Management
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ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 Ratify Auditors For For Management
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ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director Terry H. Carlitz For For Management
1.4 Elect Director James P. Roemer For For Management
1.5 Elect Director Wendell G. Van Auken For For Management
1.6 Elect Director William F. Zuendt For For Management
2 Approve Qualified Employee Stock Purchase For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Ratify Auditors For For Management
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AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David H. Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
2 Ratify Auditors For For Management
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AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For 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
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against Against Shareholder
6 Expense Stock Options Against For Shareholder
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For Withhold Management
1.2 Elect Director Mark R. Hamilton For Withhold Management
1.3 Elect Director Byron I. Mallott For Withhold Management
1.4 Elect Director Richard A. Wien For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Provide for Confidential Voting Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Adopt Simple Majority Vote Requirement Against Against Shareholder
7 Adopt Comprehensive Committment To Adopt Against Against Shareholder
Simple Majority Vote
8 Other Business None For Management
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ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.3 Elect Director Francis L. McKone For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Christine L. Standish For Withhold Management
1.6 Elect Director Erland E. Kailbourne For For Management
1.7 Elect Director John C. Standish For Withhold Management
1.8 Elect Director Juhani Pakkala For For Management
1.9 Elect Director Paula H.J. Cholmondeley For For Management
2 Approve Stock Option Plan For Against Management
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ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 254394109
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles Regarding Certain For For Management
Shareholder Voting Requirement
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6.1 Elect Director Nigel G. Howard For For Management
6.2 Elect Director William S. Sheridan For For Management
6.3 Elect Director Mark W. Kehaya For For Management
6.4 Elect Director Gilbert L. Klemann, II For For Management
6.5 Elect Director Martin R. Wade, III For For Management
6.6 Elect Director Robert E. Harrison For For Management
6.7 Elect Director B. Clyde Prestar For For Management
2 Other Business For For Management
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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
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ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Peter G. Tombros For For Management
1.4 Elect Director Farah M. Walters For For Management
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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
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AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
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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
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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
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AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
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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
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AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For Withhold Management
1.2 Elect Director Morry Weiss For For Management
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AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Shirk For For Management
1.2 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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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
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For 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
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ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For 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
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ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Robert L. Crandall For For Management
1.3 Elect Director Robert W. Grubbs, Jr. For For Management
1.4 Elect Director F. Philip Handy For For Management
1.5 Elect Director Melvyn N. Klein For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Stuart M. Sloan For For Management
1.8 Elect Director Thomas C. Theobald For For Management
1.9 Elect Director Matthew Zell For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
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ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
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APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against Against Shareholder
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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
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APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
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ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director John P. Schaefer For For Management
1.4 Elect Director Daniel S. Sanders For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Cellini For For Management
1.2 Elect Director Michael W. Scott For For Management
1.3 Elect Director Richard J. Glasier For For Management
2 Other Business For For Management
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ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
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ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Messenger For For Management
1.2 Elect Director Patrick J. Zenner For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
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ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth M. Crowley For For Management
1.2 Elect Director William R. Hutchinson For For Management
1.3 Elect Director Richard T. Lommen For For Management
1.4 Elect Director John C. Seramur For For Management
1.5 Elect Director Karen T. Beckwith For For Management
1.6 Elect Director Jack C. Rusch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
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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 Against Shareholder
10 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
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ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain, III For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard K. Gordon For For Management
1.4 Elect Director Gene C. Koonce For For Management
1.5 Elect Director Nancy K. Quinn For For Management
2 Increase Authorized Common Stock For For Management
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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
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Smart For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Stuart A. Taylor For For Management
2 Ratify Auditors For For Management
3 Approve Bundled Compensation Plans For For Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors 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
- --------------------------------------------------------------------------------
BANKNORTH GROUP, INC.
Ticker: BNK Security ID: 06646R107
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from Maine For For Management
to Delaware
3 Authorize a New Class of Class B Common For For Management
Stock
4 Amend Articles For For Management
5 Permit Right to Act by Written Consent For For Management
6 Permit Right to Call Special Meeting For For Management
7 Declassify the Board of Directors For For Management
8 Amend Articles to Remove Antitakeover For For Management
Provisions
9 Reduce Supermajority Vote Requirement for For For Management
Mergers
10 Amend Articles For For Management
11 Amend Articles to Remove Antitakeover For For Management
Provisions
12 Amend Articles to Remove Antitakeover For For Management
Provisions
13 Amend Articles For For Management
14 Amend Articles For For Management
15 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Camner For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Neil H. Messinger For For Management
1.4 Elect Director Tod Aronovitz For For Management
1.5 Elect Director Lauren Camner For For Management
1.6 Elect Director Albert E. Smith For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director Matthew A. Berdon For For Management
1.3 Elect Director Margaret T. Monaco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos, Ph.D. For For Management
1.2 Elect Director Ronald R. Dion For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director M. Anthony Burns For For Management
1.5 Elect Director Kim B. Clark For For Management
1.6 Elect Director Manuel A. Fernandez For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Cohen For For Management
1.2 Elect Director Gregory P. Josefowicz For For Management
1.3 Elect Director Amy B. Lane For For Management
1.4 Elect Director Victor L. Lund For For Management
1.5 Elect Director Dr. Edna Greene Medford For For Management
1.6 Elect Director Lawrence I. Pollock For For Management
1.7 Elect Director Beth M. Pritchard For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI Security ID: 100582105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Tobin For For Management
1.2 Elect Director Edward H. Snowden For For Management
1.3 Elect Director Brian E. Boyle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boyd For For Management
1.2 Elect Director Michael O. Maffie For For Management
1.3 Elect Director Keith E. Smith For For Management
1.4 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For For Management
1.8 Elect Director K.W. Orce For For Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Ibarguen For For Management
1.2 Elect Director John J. Omlor For For Management
1.3 Elect Director James J. Tietjen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.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
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Michael J. Fister For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Lip-Bu Tan For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Wallace R. Barr For For Management
1.3 Elect Director Peter G. Ernaut For For Management
1.4 Elect Director William Barron Hilton For For Management
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director Nancy H. Karp For For Management
1.3 Elect Director Richard A. Karp For For Management
1.4 Elect Director Henry P. Massey, Jr. For Withhold Management
1.5 Elect Director John M. Scandalios For For Management
1.6 Elect Director Charles L. Waggoner For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For Withhold Management
1.2 Elect Director Grant L. Hamrick For For Management
1.3 Elect Director Michael O. Moore For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Stephan A. James For For Management
1.7 Elect Director Michael P. Krasny For For Management
1.8 Elect Director Terry L. Lengfelder For For Management
1.9 Elect Director Susan D. Wellington For For Management
1.10 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus 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
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director John R. Roberts For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against Against 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
- --------------------------------------------------------------------------------
CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For For Management
1.2 Elect Director John W. Burden, III For Withhold Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
1.5 Elect Director Lionel L. Nowell, III For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Stock Option Plan For For Management
5.1 Elect Director Glenn A. Cox For For Management
5.2 Elect Director David A. Hentschel For For Management
5.3 Elect Director L. Paul Teague For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For 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 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
- --------------------------------------------------------------------------------
CLAIRE
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CNF INC.
Ticker: CNF Security ID: 12612W104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director William J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Against 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 Withhold 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
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements, III For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, Ii For For Management
1.2 Elect Director Jack R Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. Difrancesco For For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For Management
1.10 Elect Director Wm. A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Q. Crowe For For Management
1.2 Elect Director Richard R. Jaros For For Management
1.3 Elect Director Eugene Roth For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Elaine K. Didier For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director William R. Halling For For Management
1.6 Elect Director Peter Karmanos, Jr. For For Management
1.7 Elect Director Faye Alexander Nelson For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For Withhold Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Lowell P. Weicker, Jr. 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Guenther E. Greiner For For Management
1.3 Elect Director Gregory B. Kenny For For Management
1.4 Elect Director James M. Ringler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randall Macdonald For Withhold Management
1.2 Elect Director Kathleen G. Murray For Withhold Management
1.3 Elect Director William C. Ughetta For Withhold 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 Withhold Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director Georgia R. Nelson For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director Carl Ware For For Management
1.8 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Implement Labor Rights Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Sherman For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Robert M. Smith, Jr. For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James N. Meehan For For Management
1.9 Elect Director Philip R. O'Connor For For Management
2 Increase Authorized Common Stock For Against Management
3 Increase Authorized Preferred Stock For Against Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEPARTMENT 56, INC.
Ticker: DFS Security ID: 249509100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bloom For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Michael R. Francis For For Management
1.4 Elect Director Charles N. Hayssen For For Management
1.5 Elect Director Stewart M. Kasen For For Management
1.6 Elect Director Reatha Clark King For For Management
1.7 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For For Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For For Management
1.2 Elect Director Bradley J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 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
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Finnell For For Management
1.2 Elect Director Maurice L. Mcalister For Withhold Management
1.3 Elect Director Daniel D. Rosenthal For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Dicke, II For For Management
1.2 Elect Director James V. Mahoney For For Management
1.3 Elect Director Barbara S. Graham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For Withhold Management
1.3 Elect Director Marc Lasry For For Management
1.4 Elect Director Roslyn S. Jaffe For Withhold Management
1.5 Elect Director Kate Buggeln For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director Naomi O. Seligman For For Management
1.4 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director Dennis C. Blair For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern For For Management
1.8 Elect Director Ronald L. Leach For For Management
1.9 Elect Director James Roth For For Management
1.10 Elect Director James M. Smith For For Management
1.11 Elect Director Robert S. Tyrer For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mason Davis, Jr. For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director David W. Wilson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director W. Patrick McGinnis For For Management
1.5 Elect Director Bill G. Armstrong For For Management
1.6 Elect Director John C. Hunter For For Management
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Richard A. Sandberg For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management
GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR
EQUITY COMPENSATION PLAN.
4 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management
GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL
INCENTIVE 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 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 Against Shareholder
Shareholders
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FAIR ISAAC INC.
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Imparato For Withhold Management
1.2 Elect Director Donald M. Koll For Withhold Management
1.3 Elect Director Gen. William Lyon For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, Ii For For Management
1.2 Elect Director Frank P. Willey For For Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Thomas M. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annie Astor-Carbonell For For Management
1.2 Elect Director Jorge L. Diaz For For Management
1.3 Elect Director Jose Menendez Cortada For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Baumberger For For Management
1.2 Elect Director Frank J. Fahrenkopf Jr. For For Management
1.3 Elect Director L. Martin Gibbs For For Management
1.4 Elect Director Pamela J. Joyner For For Management
1.5 Elect Director Charles V. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Mark P. Frissora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director Richard A. Manoogian For For Management
1.9 Elect Director Ellen R. Marram For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director James J. Padilla For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure on Executive Against Against Shareholder
Compensation
4 Report on Lobbying Efforts - CAFE Against Against Shareholder
Standards
5 Prohibit Awards to Executives Against Against Shareholder
6 Link Executive Compensation to Greenhouse Against Against Shareholder
Gas Reduction
7 Adopt Recapitalization Plan Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For Management
1.3 Elect Director Wayne R. Bailey For For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Carl W. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck III For For Management
1.13 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Gallagher For For Management
1.2 Elect Director John D. Johns For For Management
1.3 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For For Management
1.4 Elect Director Marjorie M. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Richard O. Jacobson For For Management
1.3 Elect Director Dr. Benjamin J. Allen For For Management
1.4 Elect Director Michael Gerdin For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knowling For For Management
1.2 Elect Director Jill Kanin-Lovers For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against Against Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director Lawrence D. Kingsley For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Gallup For For Management
1.2 Elect Director Dr. Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Roswell S. Bowers For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Dr. Mark Kishel For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For 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 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 Against Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Increase Authorized Common Stock For 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
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director Robert J. Nugent For For Management
1.9 Elect Director L. Robert Payne For For Management
1.10 Elect Director David M. Tehle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Newman For For Management
1.2 Elect Director Beryl Raff For For Management
1.3 Elect Director Tracey Thomas-Travis For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
1.5 Elect Director B. Joseph White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 12, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director James T. Bartlett For For Management
1.4 Elect Director James B. Griswold For For Management
1.5 Elect Director Leon J. Hendrix, Jr. For For Management
1.6 Elect Director Dr. N. Mohan Reddy For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director R. Elton White 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Kohl For Did Not Management
Vote
1.2 Elect Director Donald A. Bliss For Did Not Management
Vote
1.3 Elect Director Mark Scudder For Did Not Management
Vote
1.4 Elect Director Kathryn L. Munro For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Sakie T. Fukushima For For Management
1.3 Elect Director David L. Lowe For For Management
1.4 Elect Director Edward D. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Bradley Mcwilliams For For Management
1.2 Elect Director Lawrence J. Portner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Sullivan For For Management
1.2 Elect Director Joseph P. Sambataro, Jr. For For Management
1.3 Elect Director Thomas E. McChesney For For Management
1.4 Elect Director Carl W. Schafer For For Management
1.5 Elect Director Gates McKibbin For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Keith Grinstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gale K. Caruso For For Management
1.2 Elect Director Robert F. Norfleet, Jr. For For Management
1.3 Elect Director Julious P. Smith, Jr. For For Management
1.4 Elect Director Thomas G. Snead, Jr. For For Management
1.5 Elect Director Eugene P. Trani For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Port, M.D For For Management
1.2 Elect Director Robert G. Rettig For For Management
1.3 Elect Director Wilma J. Smelcer For For Management
2 Approve Executive Incentive Bonus 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
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LINCOLN 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
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Greene, Jr. For For Management
1.2 Elect Director Fred B. Chaney, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Dr. William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Worley H. Clark, Jr. For For Management
1.5 Elect Director Travis Engen For For Management
1.6 Elect Director Stephen F. Hinchliffe, For For Management
Jr.
1.7 Elect Director Danny W. Huff For For Management
1.8 Elect Director Dr. Ray R. Irani For For Management
1.9 Elect Director David J. Lesar For For Management
1.10 Elect Director David J.P. Meachin For For Management
1.11 Elect Director Dan F. Smith For For Management
1.12 Elect Director Dr. William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer, Jr. For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William E. Bannen, M.D. For For Management
3.2 Elect Director Jeffrey D. Benjamin For For Management
3.3 Elect Director Rose McKinney-James For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For Withhold Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. (NEW)
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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 For Management
1.4 Elect Director Sylvia M. Mathews For For Management
1.5 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Robert T. Brady For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 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 COMMERCE FINANCIAL CORPORATION
Ticker: NCF Security ID: 63545P104
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
1.2 Elect Director Rolland E. Kidder For Withhold Management
1.3 Elect Director Richard G. Reiten For For Management
1.4 Elect Director Craig G. Matthews For For Management
2 Ratify Auditors For For Management
3 Amend Articles For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
- --------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristine F. Hughes For Withhold Management
1.2 Elect Director Franz L. Cristiani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
1.3 Elect Director Murray Daly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Harold A. Black. Ph.D. For For Management
1.3 Elect Director Brad A. Morrice For For Management
1.4 Elect Director Michael M. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Edward F. Cox For For Management
1.3 Elect Director Charles D. Davidson For For Management
1.4 Elect Director Kirby L. Hedrick For For Management
1.5 Elect Director Bruce A. Smith For For Management
1.6 Elect Director Jeffrey L. Berenson For For Management
1.7 Elect Director Thomas J. Edelman For For Management
1.8 Elect Director Michael A. Cawley For For Management
1.9 Elect Director Edward F. Cox For For Management
1.10 Elect Director Charles D. Davidson For For Management
1.11 Elect Director Kirby L. Hedrick For For Management
1.12 Elect Director Bruce A. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Schar For For Management
1.2 Elect Director Robert C. Butler For For Management
1.3 Elect Director George E. Slye For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director Jonathan H. Cartwright For Withhold Management
1.4 Elect Director William E. Chiles For For Management
1.5 Elect Director David M. Johnson For For Management
1.6 Elect Director Kenneth M. Jones For For Management
1.7 Elect Director Pierre H. Jungels, CBE For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Carmichael For For Management
1.2 Elect Director Catherine E. Dolan For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Michael L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Simpson For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director A.C. Zucaro For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William R. Seelbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Craig R. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 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
- --------------------------------------------------------------------------------
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 Against Shareholder
Nominees to be Elected by Majority 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
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP.
Ticker: POG Security ID: 703224105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Becker For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Victor Hershaft For For Management
1.4 Elect Director David E. McKinney For For Management
1.5 Elect Director James R. Painter For For Management
1.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Douglass For For Management
1.2 Elect Director Howard R. Fricke For For Management
1.3 Elect Director Judith K. Hofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Gitlin For For Management
1.2 Elect Director Giacomo Marini For For Management
1.3 Elect Director Martin H. Singer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.R. Brown For For Management
1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management
1.3 Elect Director James R. Schlesinger For For Management
1.4 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require Two Thirds Majority of Against Against Shareholder
Independent Directors on the Board.
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Roger J. Medel M.D. For For Management
1.7 Elect Director Lawrence M. Mullen For For Management
1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Cathcart For For Management
1.2 Elect Director Barbara B. Grogan For For Management
1.3 Elect Director Augusto Meozzi For For Management
1.4 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Pierre S. du Pont For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Jarobin Gilbert, Jr. For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Matthew M. McKenna For For Management
1.8 Elect Director Robert C. Pohlad For For Management
1.9 Elect Director Cynthia Swanson For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt and Report on Recycling Standards Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Swoveland For For Management
1.2 Elect Director David C. Parke For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dunham For For Management
1.2 Elect Director W. Franke For For Management
1.3 Elect Director R. Johnson For For Management
1.4 Elect Director J. Steven Whisler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cascio For For Management
1.2 Elect Director Elizabeth H. Gemmill For For Management
1.3 Elect Director James J. Maguire For For Management
1.4 Elect Director James J. Maguire, Jr. For For Management
1.5 Elect Director Margaret M. Mattix For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Donald A. Pizer For For Management
1.8 Elect Director Dirk A. Stuurop For For Management
1.9 Elect Director Sean S. Sweeney For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert E. Sisto For For Management
1.2 Elect Director Edmund P. Jensen For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 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
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For For Management
1.2 Elect Director William E. Fruhan, Jr For For Management
1.3 Elect Director R.M. (Mark) Schreck For For Management
1.4 Elect Director John R. Menard, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Amend Restricted Stock Plan For Against Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lionel G. Dodd For For Management
1.2 Elect Director Kenneth G. Hanna For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin H. Belsky For For Management
1.2 Elect Director Harland C. Stonecipher For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Voting Rights of Control Shares For For Management
5 Amend Articles to Remove Antitakeover For For Management
Provision
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For For Management
1.2 Elect Director A. Derrill Crowe, M. D. For For Management
1.3 Elect Director Robert E. Flowers, M. D. For For Management
1.4 Elect Director Ann F. Putallaz For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Larry R. Harris For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Michael L. Mark For For Management
2.5 Elect Director Scott A. McGregor For For Management
2.6 Elect Director Amram Rasiel For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For For Management
1.3 Elect Director Michael H. Gray For For Management
1.4 Elect Director Robert G. Kirby For For Management
1.5 Elect Director Bernard Mariette For For Management
1.6 Elect Director Robert B. Mcknight, Jr. For For Management
1.7 Elect Director Franck Riboud For Withhold Management
1.8 Elect Director Tom Roach For For Management
2 Amend Incentive Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For 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
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Anderson, CPA For For Management
1.2 Elect Director Colleen Conway-Welch, For For Management
Ph.D.,R.N.
1.3 Elect Director C. Ray Holman, CPA For For Management
1.4 Elect Director John H. Short, Ph.D. For For Management
1.5 Elect Director H. Edwin Trusheim For For Management
1.6 Elect Director Theodore M. Wight For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Goble, Jr For For Management
1.2 Elect Director William E. Greenwood For For Management
1.3 Elect Director Robert P. Murphy For For Management
1.4 Elect Director David E. Preng For For Management
1.5 Elect Director Thomas W. Rollins For For Management
1.6 Elect Director Alan C. Shapiro For For Management
1.7 Elect Director James A. Watt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Derrick N. Key For For Management
1.3 Elect Director Christopher Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For 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
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Borden, Jr. For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director R. Stuart Dickson For For Management
1.4 Elect Director Isaiah Tidwell For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herschel M. Bloom For For Management
1.2 Elect Director Ronald G. Bruno For For Management
1.3 Elect Director Mary Jane Robertson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Rebecca C. Matthias For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly W. Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr For For Management
1.5 Elect Director Joe F. Sanderson, Jr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Joan M. Lamm-Tennant For For Management
1.3 Elect Director Ronald L. O'Kelley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Y. Hartley For For Management
1.2 Elect Director Michael E. Luce For For Management
1.3 Elect Director Anthony M. Marlon, M.D. For For Management
1.4 Elect Director Anthony L. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Dod A. Fraser For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Bradshaw For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director James L. Coker For For Management
1.4 Elect Director Paul Fulton For For Management
1.5 Elect Director Dr. Pamela S. Lewis For For Management
1.6 Elect Director John E. Linville For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Davis For For Management
1.2 Elect Director Edward J. Sebastian For For Management
1.3 Elect Director Jon W. Pritchett For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Charles B. Schooler For For Management
1.6 Elect Director Mack I. Whittle, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles For For Management
3 Eliminate Cumulative Voting For For Management
4 Adopt Director Qualifications For For Management
5 Amend Articles For For Management
6.1 Elect Director David Brodsky For For Management
6.2 Elect Director Frank W. Denius For Withhold Management
6.3 Elect Director Kurt A. Gitter, M.D. For For Management
6.4 Elect Director Herbert H. Jacobi For For Management
6.5 Elect Director Thomas F. Karam For For Management
6.6 Elect Director Adam M. Lindemann For For Management
6.7 Elect Director George L. Lindemann For For Management
6.8 Elect Director Thomas N. McCarter, III For For Management
6.9 Elect Director George Rountree, III For For Management
7 Elect Director David Brodsky For For Management
8 Elect Director Herbert H. Jacobi For For Management
9 Elect Director Thomas F. Karam For For Management
10 Elect Director George L. Lindemann For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 755081106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil P. DeFeo For For Management
1.2 Elect Director David A. Jones For For Management
1.3 Elect Director Barbara S. Thomas For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For For Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Charles H. Cannon, Jr For For Management
1.4 Elect Director Christian Storch For Withhold Management
1.5 Elect Director William R. Fenoglio For For Management
1.6 Elect Director Walter F. Greeley For For Management
1.7 Elect Director Thomas L. King For For Management
1.8 Elect Director Deborah A. Rosen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For 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
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Robert E. Lee For For Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Inclusion of Abstention Votes to the Against Against Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lance Isham For For Management
1.2 Elect Director Frank R. Mori For For Management
1.3 Elect Director Bruce Van Saun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director R. Anderson Pew For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director John W. Rowe For For Management
1.11 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 Against Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For 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: 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director Frank V. Cahouet For Withhold Management
1.3 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lennox K. Black For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director George Babich, Jr. For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: APR 11, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Outside Director Stock in Lieu of For For Management
Cash
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Dain M. Hancock For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. LaMattina For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director T.Kevin Dunnigan For For Management
1.3 Elect Director Jeananne K. Hauswald For For Management
1.4 Elect Director Dean Jernigan For For Management
1.5 Elect Director Ronald B. Kalich Sr. For For Management
1.6 Elect Director Kenneth R. Masterson For For Management
1.7 Elect Director Dominic J. Pileggi For For Management
1.8 Elect Director Jean-Paul Richard For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Increase in Size of Board For For Management
3.1 Elect Director R.O. Baukol For For Management
3.2 Elect Director K.J. Harless For For Management
3.3 Elect Director M.J. Hoffman For For Management
3.4 Elect Director D.R. Olseth For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Stock Option Plan For Against Management
6 Ratify Auditors For For Management
7 Other Business For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director Gregory D. Derkacht For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John D. Curtis For For Management
1.5 Elect Director Jim D. Kever For For Management
1.6 Elect Director John E. Stokely For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For Withhold Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Leland E. Tollett For For Management
1.4 Elect Director Barbara A. Tyson For Withhold Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director David A. Jones For For Management
1.8 Elect Director Richard L. Bond For Withhold Management
1.9 Elect Director Jo Ann R. Smith For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Environmental Impact of Against Against Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Stratton For For Management
1.2 Elect Director S.D. Ban For For Management
1.3 Elect Director R.C. Gozon For For Management
1.4 Elect Director L.R. Greenberg For For Management
1.5 Elect Director T.F. Donovan For For Management
1.6 Elect Director M.O. Schlanger For For Management
1.7 Elect Director A. Pol For For Management
1.8 Elect Director E.E. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Jensen For For Management
1.2 Elect Director William J. Gedwed For For Management
1.3 Elect Director Glenn W. Reed For For Management
1.4 Elect Director Richard T. Mockler For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director R.H. Mick Thompson For For Management
1.7 Elect Director Dennis C. McCuistion For For Management
2 Approve Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director Harry L. Buch For For Management
1.5 Elect Director W. Gaston Caperton, III For Withhold Management
1.6 Elect Director Lawrence K. Doll For For Management
1.7 Elect Director H. Smoot Fahlgren For For Management
1.8 Elect Director Theodore J. Georgelas For For Management
1.9 Elect Director F. T. Graff, Jr. For For Management
1.10 Elect Director Russell L. Isaacs For For Management
1.11 Elect Director John M. McMahon For For Management
1.12 Elect Director J. Paul McNamara For For Management
1.13 Elect Director G. Ogden Nutting For For Management
1.14 Elect Director William C. Pitt, III For For Management
1.15 Elect Director I. N. Smith, Jr. For For Management
1.16 Elect Director Mary K. Weddle For For Management
1.17 Elect Director P. Clinton Winter, Jr. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
US ONCOLOGY. INC.
Ticker: Security ID: 90338W103
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
USF CORP.
Ticker: USFC Security ID: 91729Q101
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Ronald J. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Internet Advertising Against Against Shareholder
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
VERTRUE INC
Ticker: MBRS Security ID: 586002107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Scott N. Flanders For For Management
3.2 Elect Director Michael T. McClorey For For Management
3.3 Elect Director Edward M. Stern For For Management
3.4 Elect Director Scott N. Flanders For For Management
3.5 Elect Director Michael T. McClorey For For Management
3.6 Elect Director Edward M. Stern For For Management
3.7 Elect Director Alec L. Ellison For For Management
3.8 Elect Director Marc S. Tesler For For Management
3.9 Elect Director Gary A. Johnson For For Management
3.10 Elect Director Robert Kamerschen For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 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
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director Barry Wicker For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against Against Shareholder
9 Require a Majority Vote for the Election Against Against 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 Against 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 POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Dotson, Jr. For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect Director Alice M. Rivlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WAYPOINT FINANICAL CORP
Ticker: CEDR Security ID: 946756103
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
1.4 Elect Director Sheldon B. Lubar For For Management
1.5 Elect Director William E. Macaulay For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2005, AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ERNST & YOUNG LLP S REMUNERATION.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold 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 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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Nickelsen For For Management
1.2 Elect Director William L. Marks For For Management
1.3 Elect Director Kathryn M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry N. Currie For For Management
1.2 Elect Director Lawrence A. Erickson For For Management
1.3 Elect Director John E. Herlitz For For Management
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WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Ulice Payne, Jr. For For Management
1.8 Elect Director Frederick P. Stratton, For For Management
Jr.
1.9 Elect Director George E. Wardeberg For For Management
2 Ratify Auditors For For Management
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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
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WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald V. Fites For For Management
1.2 Elect Director Phillip D. Matthews For For Management
1.3 Elect Director Paul D. Schrage For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Budney, Jr. For For Management
1.2 Elect Director James L. Kemerling For For Management
1.3 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
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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
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XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
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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
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ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) ING VP BALANCED PORTFOLIO, INC.
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By (Signature and Title) /s/ James M. Hennessy
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President and Chief Executive Officer
Date August 30, 2005
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