FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4630
John Hancock Investment Trust III
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(Exact name of registrant as specified in charter)
601 Congress Street
Boston, Massachusetts 02210-2805
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(Address of principal executive offices)
Amanda Spring
601 Congress Street
Boston, Massachusetts 02210-2805
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-225-5291
Date of Fiscal year-end: 6/30/2005
Date of reporting period: 7/1/2004 - 6/30/2005
Item 1. Proxy Voting Record
Account Number: 1252 John Hancock Advisers Inc
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
China Telecom Corp Ltd CHA 169426103 5/25/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Dividend at 6.89 MGMT YES FOR FOR
3 Appoint auditors and set their fees MGMT YES FOR FOR
4 Ratify board acts-legal MGMT YES FOR FOR
5 Issue stock w/o preemptive rights MGMT YES FOR FOR
6 Increase authorized capital MGMT YES FOR FOR
Coca-Cola HBC SA X1435J105 6/17/05 Annual
1 Authorize legal formalities MGMT NO NOT VOTED
2 Approve financial statements MGMT NO NOT VOTED
3 Ratify board acts-legal MGMT NO NOT VOTED
Ratify statutory auditor acts - legal
4 Approve directors' fees MGMT NO NOT VOTED
Approve directors' fees
5 Appoint auditors and set their fees MGMT NO NOT VOTED
6 Set Final Dividend at 0.28 MGMT NO NOT VOTED
7 Election of directors by slate MGMT NO NOT VOTED
8 Approve stock option plan MGMT NO NOT VOTED
Fording Canadian Coal Trust 345425102 5/4/05 Annual
1.01 Elect Dr. Lloyd I. Barber as a Trustee MGMT NO NOT VOTED
1.02 Elect Mr. Michael A. Grandin as a Trustee MGMT NO NOT VOTED
1.03 Elect Mr. Michael S. Parrett as a Trustee MGMT NO NOT VOTED
1.04 Elect Mr. Harry G. Schaefer as a Trustee MGMT NO NOT VOTED
1.05 Elect Mr. Peter Valentine as a Trustee MGMT NO NOT VOTED
1.06 Elect Mr. Robert J. Wright as a Trustee MGMT NO NOT VOTED
1.07 Elect Mr. John B. Zaozirny as a Trustee MGMT NO NOT VOTED
2.01 Elect Mr. Dawn L. Farrell as a Director MGMT NO NOT VOTED
2.02 Elect Mr.Michael A. Grandin MGMT NO NOT VOTED
2.03 Elect Mr. Donald R. Lindsay MGMT NO NOT VOTED
2.04 Elect Mr. Richard T. Mahler MGMT NO NOT VOTED
2.05 Elect Dr. Thomas J. O Neil MGMT NO NOT VOTED
2.06 Elect Mr.Michael S. Parrett MGMT NO NOT VOTED
2.07 Elect Mr.Harry G. Schaefer MGMT NO NOT VOTED
2.08 Elect Mr. William W. Stinson MGMT NO NOT VOTED
2.09 Elect Mr. David A. Thompson MGMT NO NOT VOTED
3 Appoint auditors and set their fees MGMT NO NOT VOTED
4 Approve restructuring/recapitalization MGMT NO NOT VOTED
5 Approve stock split MGMT NO NOT VOTED
6 Amend articles regarding issuance of capital MGMT NO NOT VOTED
Fuji Photo Film Co 4901 J15036122 6/29/05 Annual
1 Allocate dividend MGMT NO NOT VOTED
2.01 Elect Director Nominee No. 2.1 MGMT NO NOT VOTED
2.02 Elect Director Nominee No. 2.2 MGMT NO NOT VOTED
2.03 Elect Director Nominee No. 2.3 MGMT NO NOT VOTED
2.04 Elect Director Nominee No. 2.4 MGMT NO NOT VOTED
2.05 Elect Director Nominee No. 2.5 MGMT NO NOT VOTED
2.06 Elect Director Nominee No. 2.6 MGMT NO NOT VOTED
2.07 Elect Director Nominee No. 2.7 MGMT NO NOT VOTED
2.08 Elect Director Nominee No. 2.8 MGMT NO NOT VOTED
2.09 Elect Director Nominee No. 2.9 MGMT NO NOT VOTED
2.10 Elect Director Nominee No. 2.10 MGMT NO NOT VOTED
2.11 Elect Director Nominee No. 2.11 MGMT NO NOT VOTED
2.12 Elect Director Nominee No. 2.12 MGMT NO NOT VOTED
2.13 Elect Director Nominee No. 2.13 MGMT NO NOT VOTED
2.14 Elect Director Nominee No. 2.14 MGMT NO NOT VOTED
2.15 Elect Director Nominee No. 2.15 MGMT NO NOT VOTED
2.16 Elect Director Nominee No. 2.16 MGMT NO NOT VOTED
3 Approve bonuses for retiring directors MGMT NO NOT VOTED
4 Approve bonuses for retiring statutory auditors MGMT NO NOT VOTED
Indosat IIT 744383100 6/8/05 Annual
1 Approve financial statements MGMT YES AGNST AGNST
2 Set dividend/allocate profits MGMT YES FOR FOR
3 Approve directors' fees MGMT YES AGNST AGNST
Approve bonus
4 Appoint outside auditors MGMT YES FOR FOR
5 Election of directors by slate MGMT YES AGNST AGNST
Elect supervisory board/corporate assembly
Japan Tobacco Inc 2914 J27869106 6/24/05 Annual
1 Allocate dividend MGMT NO NOT VOTED
2.01 Elect Director Nominee No. 2.1 MGMT NO NOT VOTED
2.02 Elect Director Nominee No. 2.2 MGMT NO NOT VOTED
3.01 Elect statutory auditors MGMT NO NOT VOTED
4 Approve bonuses for retiring directors MGMT NO NOT VOTED
Approve bonuses for retiring statutory auditors
Mitsubishi Estate 8802 J43916113 6/29/05 Annual
1 Allocate dividend MGMT NO NOT VOTED
2 Set board/supervisory board size limits MGMT NO NOT VOTED
3.01 Elect Director Nominee No. 3.1 MGMT NO NOT VOTED
3.02 Elect Director Nominee No. 3.2 MGMT NO NOT VOTED
3.03 Elect Director Nominee No. 3.3 MGMT NO NOT VOTED
3.04 Elect Director Nominee No. 3.4 MGMT NO NOT VOTED
3.05 Elect Director Nominee No. 3.5 MGMT NO NOT VOTED
4.01 Elect statutory auditors MGMT NO NOT VOTED
4.02 Elect statutory auditors MGMT NO NOT VOTED
Mitsubishi Tokyo Financial Group 8306 J44497105 6/29/05 Annual
1 Allocate dividend MGMT NO NOT VOTED
2 Retire preferred stock classes make new ones for merger MGMT NO
NOT VOTED
3 Approve merger/acquisition MGMT NO NOT VOTED
4.01 Elect Director Nominee No. 4.1 MGMT NO NOT VOTED
4.02 Elect Director Nominee No. 4.2 MGMT NO NOT VOTED
4.03 Elect Director Nominee No. 4.3 MGMT NO NOT VOTED
4.04 Elect Director Nominee No. 4.4 MGMT NO NOT VOTED
5.01 Elect statutory auditors MGMT NO NOT VOTED
5.02 Elect statutory auditors MGMT NO NOT VOTED
6 Approve bonuses for retiring directors MGMT NO NOT VOTED
Approve bonuses for retiring statutory auditors
Precision Drilling Corp PD 74022D100 5/10/05 Annual
1.01 Elect W.C. Dunn MGMT NO NOT VOTED
Elect W.C. Dunn
1.02 Elect Robert J. S. Gibson MGMT NO NOT VOTED
Elect Robert J. S. Gibson
1.03 Elect Patrick M. Murray MGMT NO NOT VOTED
Elect Patrick M. Murray
1.04 Elect Frederick W. Pheasey MGMT NO NOT VOTED
Elect Frederick W. Pheasey
1.05 Elect Robert L. Phillips MGMT NO NOT VOTED
Elect Robert L. Phillips
1.06 Elect Hank B. Swartout MGMT NO NOT VOTED
Elect Hank B. Swartout
1.07 Elect Garth H. Wiggins MGMT NO NOT VOTED
Elect Garth H. Wiggins
2 Appoint outside auditors MGMT NO NOT VOTED
Appoint outside auditors
3 Approve stock split MGMT NO NOT VOTED
Approve stock split
4 Approve stock option plan MGMT NO NOT VOTED
Approve stock option plan
Rogers Communications RG 775109200 6/29/05 Annual
3 Amend executive profit sharing/bonus plan MGMT NO NOT VOTED
Shin-Etsu Chemical 4063 J72810120 6/29/05 Annual
1 Allocate dividend MGMT NO NOT VOTED
2 Increase authorized capital MGMT NO NOT VOTED
Set board/supervisory board size limits
Authorize changes to voting record date
3.01 Elect Director Nominee No. 3.1 MGMT NO NOT VOTED
3.02 Elect Director Nominee No. 3.2 MGMT NO NOT VOTED
3.03 Elect Director Nominee No. 3.3 MGMT NO NOT VOTED
3.04 Elect Director Nominee No. 3.4 MGMT NO NOT VOTED
3.05 Elect Director Nominee No. 3.5 MGMT NO NOT VOTED
3.06 Elect Director Nominee No. 3.6 MGMT NO NOT VOTED
3.07 Elect Director Nominee No. 3.7 MGMT NO NOT VOTED
3.08 Elect Director Nominee No. 3.8 MGMT NO NOT VOTED
3.09 Elect Director Nominee No. 3.9 MGMT NO NOT VOTED
4.01 Elect statutory auditors MGMT NO NOT VOTED
5 Approve directors' fees MGMT NO NOT VOTED
6 Approve bonuses for retiring directors MGMT NO NOT VOTED
Approve bonuses for retiring statutory auditors
7 Approve stock option grant MGMT NO NOT VOTED
SMC 6273 J75734103 6/29/05 Annual
1 Allocate dividend MGMT NO NOT VOTED
2 Amend articles--technical MGMT NO NOT VOTED
Relocate corporate headquarters
3.01 Elect Director Nominee No. 3.1 MGMT NO NOT VOTED
3.02 Elect Director Nominee No. 3.2 MGMT NO NOT VOTED
3.03 Elect Director Nominee No. 3.3 MGMT NO NOT VOTED
3.04 Elect Director Nominee No. 3.4 MGMT NO NOT VOTED
3.05 Elect Director Nominee No. 3.5 MGMT NO NOT VOTED
3.06 Elect Director Nominee No. 3.6 MGMT NO NOT VOTED
3.07 Elect Director Nominee No. 3.7 MGMT NO NOT VOTED
3.08 Elect Director Nominee No. 3.8 MGMT NO NOT VOTED
3.09 Elect Director Nominee No. 3.9 MGMT NO NOT VOTED
3.10 Elect Director Nominee No. 3.10 MGMT NO NOT VOTED
3.11 Elect Director Nominee No. 3.11 MGMT NO NOT VOTED
3.12 Elect Director Nominee No. 3.12 MGMT NO NOT VOTED
3.13 Elect Director Nominee No. 3.13 MGMT NO NOT VOTED
3.14 Elect Director Nominee No. 3.14 MGMT NO NOT VOTED
3.15 Elect Director Nominee No. 3.15 MGMT NO NOT VOTED
3.16 Elect Director Nominee No. 3.16 MGMT NO NOT VOTED
3.17 Elect Director Nominee No. 3.17 MGMT NO NOT VOTED
3.18 Elect Director Nominee No. 3.18 MGMT NO NOT VOTED
3.19 Elect Director Nominee No. 3.19 MGMT NO NOT VOTED
4.01 Elect statutory auditors MGMT NO NOT VOTED
5 Approve bonuses for retiring statutory auditors MGMT NO NOT VOTED
Sumitomo Corp 8053 J77282119 6/24/05 Annual
1 Allocate dividend MGMT NO NOT VOTED
2 Amend company purpose MGMT NO NOT VOTED
Reduce board term to one year
3.01 Elect Director Nominee No. 3.1 MGMT NO NOT VOTED
3.02 Elect Director Nominee No. 3.2 MGMT NO NOT VOTED
3.03 Elect Director Nominee No. 3.3 MGMT NO NOT VOTED
3.04 Elect Director Nominee No. 3.4 MGMT NO NOT VOTED
3.05 Elect Director Nominee No. 3.5 MGMT NO NOT VOTED
5 Approve stock option grant MGMT NO NOT VOTED
6 Approve bonuses for retiring directors MGMT NO NOT VOTED
Approve bonuses for retiring statutory auditors
Sumitomo Mitsui Financial Group 8316 J7771X109 6/29/05 Annual
1 Allocate dividend MGMT NO NOT VOTED
2 Authorize repurchase of government-held preferred stock MGMT NO
NOT VOTED
3.01 Elect Director Nominee No. 3.1 MGMT NO NOT VOTED
3.02 Elect Director Nominee No. 3.2 MGMT NO NOT VOTED
3.03 Elect Director Nominee No. 3.3 MGMT NO NOT VOTED
3.04 Elect Director Nominee No. 3.4 MGMT NO NOT VOTED
3.05 Elect Director Nominee No. 3.5 MGMT NO NOT VOTED
3.06 Elect Director Nominee No. 3.6 MGMT NO NOT VOTED
3.07 Elect Director Nominee No. 3.7 MGMT NO NOT VOTED
4.01 Elect statutory auditors MGMT NO NOT VOTED
4.02 Elect statutory auditors MGMT NO NOT VOTED
5 Approve bonuses for retiring directors MGMT NO NOT VOTED
Approve bonuses for retiring statutory auditors
Tokyo Gas 9531 J87000105 6/29/05 Annual
1 Allocate dividend MGMT NO NOT VOTED
2 Amend articles--technical MGMT NO NOT VOTED
3 Authorize share repurchase MGMT NO NOT VOTED
4.01 Elect Director Nominee No. 4.1 MGMT NO NOT VOTED
4.02 Elect Director Nominee No. 4.2 MGMT NO NOT VOTED
4.03 Elect Director Nominee No. 4.3 MGMT NO NOT VOTED
4.04 Elect Director Nominee No. 4.4 MGMT NO NOT VOTED
4.05 Elect Director Nominee No. 4.5 MGMT NO NOT VOTED
4.06 Elect Director Nominee No. 4.6 MGMT NO NOT VOTED
4.07 Elect Director Nominee No. 4.7 MGMT NO NOT VOTED
4.08 Elect Director Nominee No. 4.8 MGMT NO NOT VOTED
4.09 Elect Director Nominee No. 4.9 MGMT NO NOT VOTED
4.10 Elect Director Nominee No. 4.10 MGMT NO NOT VOTED
4.11 Elect Director Nominee No. 4.11 MGMT NO NOT VOTED
4.12 Elect Director Nominee No. 4.12 MGMT NO NOT VOTED
5.01 Elect statutory auditors MGMT NO NOT VOTED
5.02 Elect statutory auditors MGMT NO NOT VOTED
6 Approve bonuses for retiring directors MGMT NO NOT VOTED
Approve bonuses for retiring statutory auditors
Bonus for ending director retirement bonuses
Bonus for ending stat auditor retirement bonuses
7 Approve directors' fees MGMT NO NOT VOTED
Toppan Printing 7911 J89322119 6/29/05 Annual
1 Allocate dividend MGMT NO NOT VOTED
2 Increase authorized capital MGMT NO NOT VOTED
3.01 Elect Director Nominee No. 3.1 MGMT NO NOT VOTED
3.02 Elect Director Nominee No. 3.2 MGMT NO NOT VOTED
3.03 Elect Director Nominee No. 3.3 MGMT NO NOT VOTED
4 Approve bonuses for retiring directors MGMT NO NOT VOTED
True Corp Y3187S100 6/23/05 Special
1 Authorize legal formalities MGMT NO NOT VOTED
2 Approve stock option plan MGMT NO NOT VOTED
3 Issue warrants in excess of individual limits MGMT NO NOT VOTED
4 Reduce authorized capital MGMT NO NOT VOTED
5 Amend articles to reflect capital inc/decrease MGMT NO NOT VOTED
6 Increase authorized capital MGMT NO NOT VOTED
7 Amend articles to reflect capital inc/decrease MGMT NO NOT VOTED
8 Issue stock w/o preemptive rights MGMT NO NOT VOTED
9 Consider other business MGMT NO NOT VOTED
Account Number: 127400 JH Greater China Opportunities Fund
The fund did not vote proxies relating to portfolio securities during
the period covered by this report.
Account Number: 12728800 US Global Leaders Growth
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES FOR FOR
1.02 Elect Judith C. Pelham MGMT YES FOR FOR
1.03 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES ABSTAIN AGNST
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Joyce M. Roche MGMT YES FOR FOR
1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR
1.05 Elect Patrick T. Stokes MGMT YES FOR FOR
2.00 Amend annual bonus plan MGMT YES FOR FOR
3.00 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST
AGNST
4.00 Ratify selection of auditors MGMT YES FOR FOR
Automatic Data Processing ADP 053015103 11/9/04 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Leslie A. Brun MGMT YES FOR FOR
1.03 Elect Gary C. Butler MGMT YES FOR FOR
1.04 Elect Joseph A. Califano Jr. MGMT YES FOR FOR
1.05 Elect Leon G. Cooperman MGMT YES FOR FOR
1.06 Elect R. Glenn Hubbard MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Harvey M. Krueger MGMT YES FOR FOR
1.09 Elect Frederic V. Malek MGMT YES FOR FOR
1.10 Elect Henry Taub MGMT YES WHOLD AGNST
1.11 Elect Arthur F. Weinbach MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Coca-Cola Co KO 191216100 4/19/05 Annual
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Barry Diller MGMT YES FOR FOR
1.06 Elect Edward Neville Isdell MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.09 Elect Donald F. McHenry MGMT YES FOR FOR
1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.12 Elect James D. Robinson III MGMT YES FOR FOR
1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.14 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review operations' impact on local groups SHLDR YES ABSTAIN
AGNST
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Golden parachutes SHLDR YES AGNST FOR
Colgate-Palmolive Co CL 194162103 5/4/05 Annual
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Ellen M. Hancock MGMT YES FOR FOR
1.04 Elect David W. Johnson MGMT YES FOR FOR
1.05 Elect Richard J. Kogan MGMT YES FOR FOR
1.06 Elect Delano E. Lewis MGMT YES FOR FOR
1.07 Elect Reuben Mark MGMT YES FOR FOR
1.08 Elect Elizabeth A. Monrad MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4.00 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
5.00 Restrict executive compensation SHLDR YES AGNST FOR
Dell Inc DELL 24702R101 7/16/04 Annual
1.01 Elect Donald J. Carty MGMT YES FOR FOR
1.02 Elect Michael S. Dell MGMT YES FOR FOR
1.03 Elect William H. Gray III MGMT YES FOR FOR
1.04 Elect Judy C. Lewent MGMT YES FOR FOR
1.05 Elect Thomas W. Luce III MGMT YES FOR FOR
1.06 Elect Klaus S. Luft MGMT YES FOR FOR
1.07 Elect Alex J. Mandl MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.10 Elect Kevin B. Rollins MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
Genzyme Corp GENZ 372917104 5/26/05 Annual
1.01 Elect Robert J. Carpenter MGMT YES FOR FOR
1.02 Elect Charles L. Cooney MGMT YES FOR FOR
2.00 Add shares to the 1999 Employee Stock Purchase Plan MGMT YES
AGNST AGNST
3.00 Add shares to the 2004 Equity Incentive Plan MGMT YES AGNST
AGNST
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Repeal classified board SHLDR YES FOR AGNST
Gillette Co G 375766102 5/12/05 Annual
1.01 Elect Michael B. Gifford MGMT YES FOR FOR
1.02 Elect Ray J. Groves MGMT YES FOR FOR
1.03 Elect Fred Horst Langhammer MGMT YES FOR FOR
1.04 Elect Marjorie M. Yang MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt advance notice requirement MGMT YES FOR FOR
4.00 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST
AGNST
5.00 Report on EEO SHLDR YES ABSTAIN AGNST
6.00 Majority vote to elect directors SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Golden parachutes SHLDR YES AGNST FOR
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Award performance-based stock options SHLDR YES AGNST FOR
11.00 Affirm political nonpartisanship SHLDR YES ABSTAIN AGNST
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect William C. Weldon MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Limit or End Charitable Giving SHLDR YES ABSTAIN AGNST
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
3.00 Amend Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pfizer Inc PFE 717081103 4/28/05 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Ruth J. Simmons MGMT YES FOR FOR
1.13 Elect William C. Steere Jr. MGMT YES FOR FOR
1.14 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Director tenure/retirement age SHLDR YES AGNST FOR
4.00 Review drug pricing or distribution SHLDR YES ABSTAIN AGNST
5.00 Review drug pricing or distribution SHLDR YES ABSTAIN AGNST
6.00 Review political spending or lobbying SHLDR YES ABSTAIN AGNST
7.00 Review drug pricing or distribution SHLDR YES ABSTAIN AGNST
8.00 Independent board chairman SHLDR YES AGNST FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Repeal Classified Board MGMT YES FOR AGNST
5.00 Review or Promote Animal Welfare SHLDR YES ABSTAIN AGNST
Staples Inc SPLS 855030102 6/13/05 Annual
1.01 Elect Brenda C. Barnes MGMT YES FOR FOR
1.02 Elect Mary Elizabeth Burton MGMT YES FOR FOR
1.03 Elect Richard J. Currie MGMT YES FOR FOR
1.04 Elect Rowland T. Moriarty MGMT YES FOR FOR
2.00 Add shares to the 2004 Stock Incentive Plan MGMT YES AGNST
AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Redeem or vote on poison pill SHLDR YES FOR AGNST
Starbucks Corp SBUX 855244109 2/9/05 Annual
1.01 Elect Barbara Bass MGMT YES FOR FOR
1.02 Elect Mellody Hobson MGMT YES FOR FOR
1.03 Elect Olden Lee MGMT YES FOR FOR
1.04 Elect Howard Schultz MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Review global labor practices SHLDR YES ABSTAIN AGNST
State Street Corp STT 857477103 4/20/05 Annual
1.01 Elect Tenley E. Albright MGMT YES FOR FOR
1.02 Elect Kennett F. Burnes MGMT YES FOR FOR
1.03 Elect Truman S. Casner MGMT YES FOR FOR
1.04 Elect Nader F. Darehshori MGMT YES FOR FOR
1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR
1.06 Elect David P. Gruber MGMT YES FOR FOR
1.07 Elect Linda A. Hill MGMT YES FOR FOR
1.08 Elect Charles R. Lamantia MGMT YES FOR FOR
1.09 Elect Ronald E. Logue MGMT YES FOR FOR
1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR
1.11 Elect Ronald L. Skates MGMT YES FOR FOR
1.12 Elect Gregory L. Summe MGMT YES FOR FOR
1.13 Elect Diana Chapman Walsh MGMT YES FOR FOR
1.14 Elect Robert E. Weissman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Sysco Corp SYY 871829107 11/12/04 Annual
1.01 Elect Colin G. Campbell MGMT YES FOR FOR
1.02 Elect John M. Cassaday MGMT YES FOR FOR
1.03 Elect John K. Stubblefield MGMT YES FOR FOR
1.04 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Approve Long-Term Bonus Plan MGMT YES FOR FOR
5.00 Review or Curb Bioengineering SHLDR YES ABSTAIN AGNST
United Parcel Service Inc UPS 911312106 5/5/05 Annual
1.01 Elect John J Beystehner MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect James P. Kelly MGMT YES FOR FOR
1.04 Elect Ann M. Livermore MGMT YES FOR FOR
1.05 Elect Gary E. MacDougal MGMT YES FOR FOR
1.06 Elect Victor A. Pelson MGMT YES FOR FOR
1.07 Elect Lea N. Soupata MGMT YES FOR FOR
1.08 Elect John W. Thompson MGMT YES FOR FOR
1.09 Elect Carol B. Tome MGMT YES FOR FOR
1.10 Elect Ben Verwaayen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2.00 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Report on sustainability SHLDR YES ABSTAIN AGNST
6.00 Link executive pay to social criteria SHLDR YES AGNST FOR
7.00 Review political spending or lobbying SHLDR YES ABSTAIN AGNST
8.00 Report on EEO SHLDR YES ABSTAIN AGNST
9.00 Majority vote to elect directors SHLDR YES AGNST FOR
10.00 Increase board independence SHLDR YES FOR AGNST
11.00 Restrict executive compensation SHLDR YES AGNST FOR
Wrigley (WM) Jr Co WWY 982526105 3/8/05 Annual
1.01 Elect John Rau MGMT YES FOR FOR
1.02 Elect Richard K. Smucker MGMT YES FOR FOR
1.03 Elect William Wrigley Jr. MGMT YES FOR FOR
2.00 Increase authorized dual class common stock MGMT NO NONE
Increase authorized common stock
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Allow vote against directors SHLDR YES AGNST FOR
Account Number: 12722200 Large Cap Growth
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/10/05 Annual
1.01 Elect Vance D. Coffman MGMT YES FOR FOR
1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.03 Elect Louis W. Sullivan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4.00 Review or promote animal welfare SHLDR YES ABSTAIN AGNST
5.00 China--adopt code of conduct SHLDR YES ABSTAIN AGNST
Allegheny Energy Inc AYE 017361106 5/12/05 Annual
1.01 Elect H. Furlong Baldwin MGMT YES FOR FOR
1.02 Elect Eleanor Baum MGMT YES FOR FOR
1.03 Elect Paul J. Evanson MGMT YES FOR FOR
1.04 Elect Cyrus F. Freidheim Jr. MGMT YES FOR FOR
1.05 Elect Julia L. Johnson MGMT YES FOR FOR
1.06 Elect Ted J. Kleisner MGMT YES FOR FOR
1.07 Elect Steven H. Rice MGMT YES FOR FOR
1.08 Elect Gunnar E. Sarsten MGMT YES FOR FOR
1.09 Elect Michael H. Sutton MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 SP - Require option shares to be held SHLDR YES ABSTAIN AGNST
4.00 Independent board chairman SHLDR YES AGNST FOR
5.00 Limit number of directorships SHLDR YES ABSTAIN AGNST
6.00 Award performance-based stock options SHLDR YES AGNST FOR
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES FOR FOR
1.02 Elect Judith C. Pelham MGMT YES FOR FOR
1.03 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES ABSTAIN AGNST
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Joyce M. Roche MGMT YES FOR FOR
1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR
1.05 Elect Patrick T. Stokes MGMT YES FOR FOR
2.00 Amend annual bonus plan MGMT YES FOR FOR
3.00 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST
AGNST
4.00 Ratify selection of auditors MGMT YES FOR FOR
Apache Corp APA 037411105 5/5/05 Annual
1.01 Elect G. Steven Farris MGMT YES FOR FOR
1.02 Elect Randolph M. Ferlic MGMT YES FOR FOR
1.03 Elect A. D. Frazier Jr. MGMT YES FOR FOR
1.04 Elect John A. Kocur MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Approve long-term bonus plan MGMT YES FOR FOR
4.00 Majority vote to elect directors SHLDR YES ABSTAIN AGNST
5.00 Limit non-audit fees SHLDR YES ABSTAIN AGNST
Applied Materials Inc AMAT 038222105 3/23/05 Annual
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Willem P. Roelandts MGMT YES WHOLD AGNST
1.11 Elect Michael R. Splinter MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/10/05 Annual
1.01 Elect Ray J. Groves MGMT YES FOR FOR
1.02 Elect Peter M. Nicholas MGMT YES FOR FOR
1.03 Elect Warren B. Rudman MGMT YES FOR FOR
1.04 Elect James R. Tobin MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Majority vote to elect directors SHLDR YES AGNST FOR
Cendant Corp CD 151313103 4/26/05 Annual
1.01 Elect Myra J. Biblowit MGMT YES FOR FOR
1.02 Elect Leonard S. Coleman MGMT YES FOR FOR
1.03 Elect Cheryl D. Mills MGMT YES FOR FOR
1.04 Elect M. Brian Mulroney MGMT YES FOR FOR
1.05 Elect Robert E. Nederlander MGMT YES FOR FOR
1.06 Elect Ronald L. Nelson MGMT YES FOR FOR
1.07 Elect Robert W. Pittman MGMT YES FOR FOR
1.08 Elect Pauline D.E. Richards MGMT YES FOR FOR
1.09 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.10 Elect Robert F. Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend deferred compensation plan MGMT YES FOR FOR
4.00 Adopt employee stock purchase plan MGMT YES AGNST AGNST
5.00 Restrict executive compensation SHLDR YES AGNST FOR
6.00 Golden parachutes SHLDR YES AGNST FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.10 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Citigroup Inc C 172967101 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Review political spending or lobbying SHLDR YES ABSTAIN AGNST
6.00 Independent board chairman SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Majority vote to elect directors SHLDR YES FOR AGNST
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Coca-Cola Co KO 191216100 4/19/05 Annual
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Barry Diller MGMT YES FOR FOR
1.06 Elect Edward Neville Isdell MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.09 Elect Donald F. McHenry MGMT YES FOR FOR
1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.12 Elect James D. Robinson III MGMT YES FOR FOR
1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.14 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review operations' impact on local groups SHLDR YES ABSTAIN
AGNST
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Golden parachutes SHLDR YES AGNST FOR
Colgate-Palmolive Co CL 194162103 5/4/05 Annual
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Ellen M. Hancock MGMT YES FOR FOR
1.04 Elect David W. Johnson MGMT YES FOR FOR
1.05 Elect Richard J. Kogan MGMT YES FOR FOR
1.06 Elect Delano E. Lewis MGMT YES FOR FOR
1.07 Elect Reuben Mark MGMT YES FOR FOR
1.08 Elect Elizabeth A. Monrad MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4.00 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
5.00 Restrict executive compensation SHLDR YES AGNST FOR
Costco Wholesale Corp COST 22160K105 1/27/05 Annual
1.01 Elect Richard D. DiCerchio MGMT YES FOR FOR
1.02 Elect Richard M. Libenson MGMT YES FOR FOR
1.03 Elect John W. Meisenbach MGMT YES FOR FOR
1.04 Elect Charles T. Munger MGMT YES FOR FOR
1.05 Elect Susan L. Decker MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Monitor/adopt ILO conventions SHLDR YES ABSTAIN AGNST
4.00 Preserve/report on natural habitat SHLDR YES ABSTAIN AGNST
5.00 Ratify selection of auditors MGMT YES FOR FOR
Emerson Electric Co EMR 291011104 2/1/05 Annual
1.01 Elect D. N. Farr MGMT YES FOR FOR
1.02 Elect C.A. Peters MGMT YES FOR FOR
1.03 Elect David C. Farrell MGMT YES FOR FOR
1.04 Elect J.W. Prueher MGMT YES FOR FOR
1.05 Elect Robert B. Horton MGMT YES FOR FOR
2.00 Adopt director stock award plan MGMT YES FOR FOR
3.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Adopt sexual orientation anti-bias policy SHLDR YES ABSTAIN
AGNST
Flextronics International FLEX Y2573F102 9/23/04 Annual
1.01 Elect Michael E. Marks MGMT YES FOR FOR
1.02 Elect Michael Moritz MGMT YES FOR FOR
2.00 Elect Patrick Foley MGMT YES FOR FOR
3.00 Appoint Auditors and Set Their Fees MGMT YES ABSTAIN AGNST
4.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
5.00 Amend Stock Option Plan MGMT YES FOR FOR
6.00 Amend Stock Option Plan MGMT YES FOR FOR
7.00 Amend Stock Option Plan MGMT YES FOR FOR
8.00 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Issue Stock w/ Preemptive Rights
9.00 Approve Directors' Fees MGMT YES FOR FOR
10.00 Approve Directors' Fees MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
13.00 Authorize Legal Formalities MGMT YES FOR FOR
Forest Laboratories FRX 345838106 8/11/04 Annual
1.01 Elect Howard Solomon MGMT YES FOR FOR
1.02 Elect William J. Candee III MGMT YES FOR FOR
1.03 Elect George S. Cohan MGMT YES FOR FOR
1.04 Elect Dan L. Goldwasser MGMT YES FOR FOR
1.05 Elect Lester B. Salans MGMT YES FOR FOR
1.06 Elect Kenneth E. Goodman MGMT YES FOR FOR
1.07 Elect Phillip M. Satow MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Genzyme Corp GENZ 372917104 5/26/05 Annual
1.01 Elect Robert J. Carpenter MGMT YES FOR FOR
1.02 Elect Charles L. Cooney MGMT YES FOR FOR
2.00 Add shares to the 1999 Employee Stock Purchase Plan MGMT YES
AGNST AGNST
3.00 Add shares to the 2004 Equity Incentive Plan MGMT YES AGNST
AGNST
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Repeal classified board SHLDR YES FOR AGNST
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt advance notice requirement MGMT YES FOR FOR
4.00 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST
AGNST
5.00 Report on EEO SHLDR YES ABSTAIN AGNST
6.00 Majority vote to elect directors SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Golden parachutes SHLDR YES AGNST FOR
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Award performance-based stock options SHLDR YES AGNST FOR
11.00 Affirm political nonpartisanship SHLDR YES ABSTAIN AGNST
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect William C. Weldon MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
Lauder (Estee) Cosmetics Inc EL 518439104 11/5/04 Annual
1.01 Elect Aerin Lauder MGMT YES FOR FOR
1.02 Elect William P. Lauder MGMT YES FOR FOR
1.03 Elect Richard D. Parsons MGMT YES FOR FOR
1.04 Elect Lynn Forester de Rothschild MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Limit or End Charitable Giving SHLDR YES ABSTAIN AGNST
Merrill Lynch & Co MER 590188108 4/22/05 Annual
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Heinz-Joachim Neuburger MGMT YES FOR FOR
1.03 Elect E. Stanley O'Neal MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt director stock award plan MGMT YES FOR FOR
4.00 Adopt cumulative voting SHLDR YES AGNST FOR
5.00 Restrict executive compensation SHLDR YES AGNST FOR
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
3.00 Amend Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Newmont Mining Corp NEM 651639106 4/27/05 Annual
1.01 Elect Glen A. Barton MGMT YES FOR FOR
1.02 Elect Vincent A. Calarco MGMT YES FOR FOR
1.03 Elect Michael S. Hamson MGMT YES FOR FOR
1.04 Elect Leo I. Higdon Jr. MGMT YES FOR FOR
1.05 Elect Pierre Lassonde MGMT YES FOR FOR
1.06 Elect Robert J. Miller MGMT YES FOR FOR
1.07 Elect Wayne W. Murdy MGMT YES FOR FOR
1.08 Elect Robin A. Plumbridge MGMT YES FOR FOR
1.09 Elect John B. Prescott MGMT YES FOR FOR
1.10 Elect Donald C. Roth MGMT YES FOR FOR
1.11 Elect Seymour Schulich MGMT YES FOR FOR
1.12 Elect James V. Taranik MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
Oracle Corp ORCL 68389X105 10/29/04 Annual
1.01 Elect Jeffrey O. Henley MGMT YES FOR FOR
1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR
1.03 Elect Donald L. Lucas MGMT YES FOR FOR
1.04 Elect Michael J. Boskin MGMT YES FOR FOR
1.05 Elect Jack F. Kemp MGMT YES FOR FOR
1.06 Elect Jeffrey Berg MGMT YES FOR FOR
1.07 Elect Safra Catz MGMT YES FOR FOR
1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR
1.09 Elect Joseph Grundfest MGMT YES FOR FOR
1.10 Elect H. Raymond Bingham MGMT YES FOR FOR
1.11 Elect Charles E. Phillips Jr. MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES AGNST AGNST
5.00 China--Adopt Code of Conduct SHLDR YES ABSTAIN AGNST
Parker-Hannifin Corp PH 701094104 10/27/04 Annual
1.01 Elect Candy M. Obourn MGMT YES FOR FOR
1.02 Elect Hector R. Ortino MGMT YES FOR FOR
1.03 Elect Nickolas W. Vande Steeg MGMT YES FOR FOR
1.04 Elect Donald E. Washkewicz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
Pfizer Inc PFE 717081103 4/28/05 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Ruth J. Simmons MGMT YES FOR FOR
1.13 Elect William C. Steere Jr. MGMT YES FOR FOR
1.14 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Director tenure/retirement age SHLDR YES AGNST FOR
4.00 Review drug pricing or distribution SHLDR YES ABSTAIN AGNST
5.00 Review drug pricing or distribution SHLDR YES ABSTAIN AGNST
6.00 Review political spending or lobbying SHLDR YES ABSTAIN AGNST
7.00 Review drug pricing or distribution SHLDR YES ABSTAIN AGNST
8.00 Independent board chairman SHLDR YES AGNST FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Repeal Classified Board MGMT YES FOR AGNST
5.00 Review or Promote Animal Welfare SHLDR YES ABSTAIN AGNST
RenaissanceRe Holdings Ltd RNR G7496G103 8/31/04 Special
1.00 Approve Stock Option Plan MGMT YES FOR FOR
Southern Union Co SUG 844030106 5/9/05 Annual
1.00 Repeal classified board MGMT YES FOR FOR
2.00 Removal of directors MGMT YES AGNST AGNST
3.00 Eliminate cumulative Voting MGMT YES FOR FOR
4.00 Approve Director Qualification MGMT YES ABSTAIN AGNST
5.00 Removal of directors MGMT YES AGNST AGNST
6.01 Elect David Brodsky MGMT YES FOR FOR
6.02 Elect Frank W. Denius MGMT YES FOR FOR
6.03 Elect Kurt A. Gitter MGMT YES FOR FOR
6.04 Elect Herbert H. Jacobi MGMT YES FOR FOR
6.05 Elect Thomas F. Karam MGMT YES FOR FOR
6.06 Elect Adam M. Lindemann MGMT YES FOR FOR
6.07 Elect George L. Lindemann MGMT YES FOR FOR
6.08 Elect Thomas N. McCarter III MGMT YES FOR FOR
6.09 Elect George Rountree III MGMT YES FOR FOR
7.01 Elect David Brodsky MGMT YES FOR FOR
7.02 Elect Herbert H. Jacobi MGMT YES FOR FOR
7.03 Elect Thomas F. Karam MGMT YES FOR FOR
7.04 Elect George L. Lindemann MGMT YES FOR FOR
8.00 Amend Stock Incentive Plan MGMT YES FOR FOR
State Street Corp STT 857477103 4/20/05 Annual
1.01 Elect Tenley E. Albright MGMT YES FOR FOR
1.02 Elect Kennett F. Burnes MGMT YES FOR FOR
1.03 Elect Truman S. Casner MGMT YES FOR FOR
1.04 Elect Nader F. Darehshori MGMT YES FOR FOR
1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR
1.06 Elect David P. Gruber MGMT YES FOR FOR
1.07 Elect Linda A. Hill MGMT YES FOR FOR
1.08 Elect Charles R. Lamantia MGMT YES FOR FOR
1.09 Elect Ronald E. Logue MGMT YES FOR FOR
1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR
1.11 Elect Ronald L. Skates MGMT YES FOR FOR
1.12 Elect Gregory L. Summe MGMT YES FOR FOR
1.13 Elect Diana Chapman Walsh MGMT YES FOR FOR
1.14 Elect Robert E. Weissman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Tiffany & Co TIF 886547108 5/19/05 Annual
1.01 Elect Michael J. Kowalski MGMT YES FOR FOR
1.02 Elect Rose Marie Bravo MGMT YES FOR FOR
1.03 Elect William R. Chaney MGMT YES FOR FOR
1.04 Elect Samuel L. Hayes III MGMT YES FOR FOR
1.05 Elect Abby F. Kohnstamm MGMT YES FOR FOR
1.06 Elect Charles K. Marquis MGMT YES FOR FOR
1.07 Elect J. Thomas Presby MGMT YES FOR FOR
1.08 Elect James E. Quinn MGMT YES FOR FOR
1.09 Elect William A. Shutzer MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR FOR
4.00 Adopt the 2005 Employee Incentive Plan MGMT YES AGNST AGNST
Time Warner Inc TWX 887317105 5/20/05 Annual
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR
1.07 Elect Miles R. Gilburne MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Reuben Mark MGMT YES FOR FOR
1.10 Elect Michael A. Miles MGMT YES FOR FOR
1.11 Elect Kenneth J. Novack MGMT YES FOR FOR
1.12 Elect Richard D. Parsons MGMT YES FOR FOR
1.13 Elect Robert E. Turner MGMT YES FOR FOR
1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
1.15 Elect Deborah C. Wright MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Link executive pay to social criteria SHLDR YES AGNST FOR
Tyco International Ltd TYC 902124106 3/10/05 Annual
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Brian Duperreault MGMT YES FOR FOR
1.05 Elect Bruce S. Gordon MGMT YES FOR FOR
1.06 Elect Rajiv L. Gupta MGMT YES FOR FOR
1.07 Elect John A. Krol MGMT YES FOR FOR
1.08 Elect Mackey J. McDonald MGMT YES FOR FOR
1.09 Elect H. Carl McCall MGMT YES FOR FOR
1.10 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.11 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.12 Elect Jerome B. York MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
United Parcel Service Inc UPS 911312106 5/5/05 Annual
1.01 Elect John J Beystehner MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect James P. Kelly MGMT YES FOR FOR
1.04 Elect Ann M. Livermore MGMT YES FOR FOR
1.05 Elect Gary E. MacDougal MGMT YES FOR FOR
1.06 Elect Victor A. Pelson MGMT YES FOR FOR
1.07 Elect Lea N. Soupata MGMT YES FOR FOR
1.08 Elect John W. Thompson MGMT YES FOR FOR
1.09 Elect Carol B. Tome MGMT YES FOR FOR
1.10 Elect Ben Verwaayen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
VERITAS Software Co VRTS 923436109 8/25/04 Annual
1.01 Elect Michael A. Brown MGMT YES FOR FOR
1.02 Elect Kurt J. Lauk MGMT YES FOR FOR
1.03 Elect Fred van den Bosch MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Vodafone Group PLC VOD 92857W100 7/27/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect Peter Bamford MGMT YES AGNST AGNST
4.00 Elect Julian Horn-Smith MGMT YES AGNST AGNST
5.00 Elect Sir David G. Scholey MGMT YES AGNST AGNST
6.00 Elect Luc Vandevelde MGMT YES AGNST AGNST
7.00 Set Final Dividend at 1.08p MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES ABSTAIN AGNST
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Authorize Share Repurchase MGMT YES FOR FOR
14.00 Approve Put Option Contracts MGMT YES FOR FOR
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2.00 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Report on sustainability SHLDR YES ABSTAIN AGNST
6.00 Link executive pay to social criteria SHLDR YES AGNST FOR
7.00 Review political spending or lobbying SHLDR YES ABSTAIN AGNST
8.00 Report on EEO SHLDR YES ABSTAIN AGNST
9.00 Majority vote to elect directors SHLDR YES AGNST FOR
10.00 Increase board independence SHLDR YES FOR AGNST
11.00 Restrict executive compensation SHLDR YES AGNST FOR
Yahoo Inc YHOO 984332106 5/19/05 Annual
1.01 Elect Terry S. Semel MGMT YES FOR FOR
1.02 Elect Jerry Yang MGMT YES FOR FOR
1.03 Elect Roy J. Bostock MGMT YES FOR FOR
1.04 Elect Ronald W. Burkle MGMT YES FOR FOR
1.05 Elect Eric Hippeau MGMT YES FOR FOR
1.06 Elect Arthur H. Kern MGMT YES FOR FOR
1.07 Elect Robert A. Kotick MGMT YES FOR FOR
1.08 Elect Edward R. Kozel MGMT YES FOR FOR
1.09 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Add shares to the 1995 Stock Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Zimmer Holdings Inc ZMH 98956P102 5/2/05 Annual
1.01 Elect J. Raymond Elliot MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Limit non-audit fees SHLDR YES AGNST FOR
Account Number: 12722300 Mid Cap Growth
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Affiliated Computer Services ACS 008190100 10/28/04 Annual
1.01 Elect Darwin Deason MGMT YES FOR FOR
1.02 Elect Jeffrey A. Rich MGMT YES FOR FOR
1.03 Elect Mark A. King MGMT YES FOR FOR
1.04 Elect Joseph P. O'Neill MGMT YES FOR FOR
1.05 Elect Frank A. Rossi MGMT YES FOR FOR
1.06 Elect J. Livingston Kosberg MGMT YES FOR FOR
1.07 Elect Dennis McCuistion MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Affiliated Managers Group AMG 008252108 6/1/05 Annual
1.01 Elect Richard E. Floor MGMT YES FOR FOR
1.02 Elect Sean M. Healey MGMT YES FOR FOR
1.03 Elect Harold J. Meyerman MGMT YES FOR FOR
1.04 Elect William J. Nutt MGMT YES FOR FOR
1.05 Elect Robert C. Puff Jr MGMT YES FOR FOR
1.06 Elect Rita M. Rodriguez MGMT YES FOR FOR
2.00 Amend annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Biogen Idec Inc BIIB 09062X103 6/3/05 Annual
1.01 Elect Dr.Thomas F. Keller MGMT YES FOR FOR
1.02 Elect Dr.William H. Rastetter MGMT YES FOR FOR
1.03 Elect Lynn Schenk MGMT YES FOR FOR
1.04 Elect Dr.Phillip A. Sharp MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Omnibus Equity Plan MGMT YES AGNST AGNST
4.00 Adopt the Amended and Restated 1995 Employee Stock Purchase
Plan MGMT YES AGNST AGNST
BJ Services Co BJS 055482103 3/24/05 Annual
1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR
1.02 Elect James L. Payne MGMT YES FOR FOR
1.03 Elect J. W. Stewart MGMT YES FOR FOR
Broadcom Corp BRCM 111320107 4/28/05 Annual
1.01 Elect George L. Farinsky MGMT YES FOR FOR
1.02 Elect John E. Major MGMT YES FOR FOR
1.03 Elect Scott A. McGregor MGMT YES FOR FOR
1.04 Elect Alan E. Ross MGMT YES FOR FOR
1.05 Elect Henry Samueli MGMT YES FOR FOR
1.06 Elect Robert E. Switz MGMT YES FOR FOR
1.07 Elect Werner F. Wolfen MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Link executive pay to social criteria SHLDR YES AGNST FOR
Coach Inc COH 189754104 11/3/04 Annual
1.01 Elect Joseph Ellis MGMT YES FOR FOR
1.02 Elect Lew Frankfort MGMT YES FOR FOR
1.03 Elect Sally Frame Kasaks MGMT YES FOR FOR
1.04 Elect Gary W. Loveman MGMT YES FOR FOR
1.05 Elect Irene Miller MGMT YES FOR FOR
1.06 Elect Keith Monda MGMT YES FOR FOR
1.07 Elect Michael E. Murphy MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Comverse Technology Inc CMVT 205862402 6/16/05 Annual
1.01 Elect Kobi Alexander MGMT YES FOR FOR
1.02 Elect Raz Alon MGMT YES FOR FOR
1.03 Elect Itsik Danziger MGMT YES FOR FOR
1.04 Elect John H. Friedman MGMT YES FOR FOR
1.05 Elect Ron Hiram MGMT YES FOR FOR
1.06 Elect Sam Oolie MGMT YES FOR FOR
1.07 Elect William F. Sorin MGMT YES FOR FOR
2.00 Adopt the 2004 Stock Incentive Compensation Plan MGMT YES AGNST
AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
Crown Holdings Inc CCK 228368106 4/28/05 Annual
1.01 Elect Jenne K. Britell MGMT YES FOR FOR
1.02 Elect John W. Conway MGMT YES FOR FOR
1.03 Elect Arnold W. Donald MGMT YES FOR FOR
1.04 Elect Marie L. Garibaldi MGMT YES FOR FOR
1.05 Elect William G. Little MGMT YES FOR FOR
1.06 Elect Hans J. Loliger MGMT YES FOR FOR
1.07 Elect Thomas A. Ralph MGMT YES FOR FOR
1.08 Elect Hugues du Rouret MGMT YES FOR FOR
1.09 Elect Alan W. Rutherford MGMT YES FOR FOR
1.10 Elect Harold A. Sorgenti MGMT YES FOR FOR
1.11 Elect William S. Urkiel MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Director Stock Incentive Plan MGMT YES AGNST AGNST
Engineered Support Systems EASI 292866100 3/1/05 Annual
1.01 Elect Gerald A. Potthoff MGMT YES FOR FOR
1.02 Elect Gary C. Gerhardt MGMT YES FOR FOR
1.03 Elect Thomas J. Guilfoil MGMT YES FOR FOR
1.04 Elect James A. Schaefer MGMT YES FOR FOR
1.05 Elect George E. Friel MGMT YES FOR FOR
1.06 Elect Charles T. Robertson Jr. MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Fastenal Co FAST 311900104 4/19/05 Annual
1.01 Elect Robert A. Kierlin MGMT YES FOR FOR
1.02 Elect Stephen M. Slaggie MGMT YES FOR FOR
1.03 Elect Michael M. Gostomski MGMT YES FOR FOR
1.04 Elect John D. Remick MGMT YES FOR FOR
1.05 Elect Henry K. McConnon MGMT YES FOR FOR
1.06 Elect Robert A. Hansen MGMT YES FOR FOR
1.07 Elect Willard D. Oberton MGMT YES FOR FOR
1.08 Elect Michael J. Dolan MGMT YES FOR FOR
1.09 Elect Reyne K. Wisecup MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Flextronics International FLEX Y2573F102 9/23/04 Annual
1.01 Elect Michael E. Marks MGMT YES FOR FOR
1.02 Elect Michael Moritz MGMT YES FOR FOR
2.00 Elect Patrick Foley MGMT YES FOR FOR
3.00 Appoint Auditors and Set Their Fees MGMT YES ABSTAIN AGNST
4.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
5.00 Amend Stock Option Plan MGMT YES FOR FOR
6.00 Amend Stock Option Plan MGMT YES FOR FOR
7.00 Amend Stock Option Plan MGMT YES FOR FOR
8.00 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Issue Stock w/ Preemptive Rights
9.00 Approve Directors' Fees MGMT YES FOR FOR
10.00 Approve Directors' Fees MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
13.00 Authorize Legal Formalities MGMT YES FOR FOR
Gen-Probe Inc GPRO 36866T103 5/19/05 Annual
1.01 Elect Raymond V. Dittamore MGMT YES FOR FOR
1.02 Elect Abraham D. Sofaer MGMT YES FOR FOR
1.03 Elect Phillip M. Schneider MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Gilead Sciences Inc GILD 375558103 5/10/05 Annual
1.01 Elect Dr.Paul Berg MGMT YES FOR FOR
1.02 Elect Etienne F. Davignon MGMT YES FOR FOR
1.03 Elect James M. Denny MGMT YES FOR FOR
1.04 Elect Dr.John C. Martin MGMT YES FOR FOR
1.05 Elect Gordon E. Moore MGMT YES FOR FOR
1.06 Elect Nicholas G. Moore MGMT YES FOR FOR
1.07 Elect Dr.George P. Shultz MGMT YES FOR FOR
1.08 Elect Gayle E. Wilson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
4.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
Invitrogen Corp IVGN 46185R100 4/20/05 Annual
1.01 Elect Balakrishnan S. Iyer MGMT YES FOR FOR
1.02 Elect Ronald A. Matricaria MGMT YES FOR FOR
1.03 Elect W. Ann Reynolds MGMT YES FOR FOR
1.04 Elect Jay M. Short MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Jabil Circuit Inc JBL 466313103 1/20/05 Annual
1.01 Elect William D. Morean MGMT YES FOR FOR
1.02 Elect Thomas A. Sansone MGMT YES FOR FOR
1.03 Elect Timothy L. Main MGMT YES FOR FOR
1.04 Elect Lawrence J. Murphy MGMT YES FOR FOR
1.05 Elect Mel S. Lavitt MGMT YES FOR FOR
1.06 Elect Steven A. Raymund MGMT YES FOR FOR
1.07 Elect Frank A. Newman MGMT YES FOR FOR
1.08 Elect Laurence S. Grafstein MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Jarden 471109108 6/9/05 Annual
1.01 Elect Douglas W. Huemme MGMT YES FOR FOR
1.02 Elect Irwin D. Simon MGMT YES FOR FOR
1.03 Elect Robert L. Wood MGMT YES FOR FOR
2.00 Add shares to the 2003 Stock Incentive Plan MGMT YES AGNST
AGNST
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Increase authorized common stock MGMT YES FOR FOR
5.00 Approve issuance/conversion of preferred stock MGMT YES AGNST
AGNST
Approve common stock issuance
6.00 Approve non-technical charter amendments MGMT YES FOR FOR
JDS Uniphase Corp JDSU 46612J101 11/16/04 Annual
1.01 Elect Bruce D. Day MGMT YES WHOLD AGNST
1.02 Elect Martin A. Kaplan MGMT YES WHOLD AGNST
1.03 Elect Kevin J. Kennedy MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lauder (Estee) Cosmetics Inc EL 518439104 11/5/04 Annual
1.01 Elect Aerin Lauder MGMT YES FOR FOR
1.02 Elect William P. Lauder MGMT YES FOR FOR
1.03 Elect Richard D. Parsons MGMT YES FOR FOR
1.04 Elect Lynn Forester de Rothschild MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lexmark International Inc LXK 529771107 4/28/05 Annual
1.01 Elect B. Charles Ames MGMT YES FOR FOR
1.02 Elect Ralph E. Gomory MGMT YES FOR FOR
1.03 Elect Marvin L. Mann MGMT YES FOR FOR
1.04 Elect Teresa Beck MGMT YES FOR FOR
2.00 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
Manhattan Associates Inc MANH 562750109 5/20/05 Annual
1.01 Elect Brian J. Cassidy MGMT YES FOR FOR
1.02 Elect Paul R. Goodwin MGMT YES FOR FOR
1.03 Elect Peter F. Sinisgalli MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Manpower Inc MAN 56418H100 4/26/05 Annual
1.01 Elect J. Thomas Bouchard MGMT YES FOR FOR
1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.03 Elect Edward J. Zore MGMT YES FOR FOR
2.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR FOR
McData Corp MCDTA 580031201 10/27/04 Annual
1.01 Elect John A. Kelley, Jr. MGMT YES FOR FOR
1.02 Elect John W. Gerdelman MGMT YES FOR FOR
1.03 Elect Betsy S. Atkins MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Medicines MDCO 584688105 5/25/05 Annual
1.01 Elect Clive A Meanwell MGMT YES FOR FOR
1.02 Elect Robert J. Hugin MGMT YES FOR FOR
1.03 Elect Elizabeth H.S. Wyatt MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Increase authorized common stock MGMT YES FOR FOR
Monster Worldwide Inc MNST 611742107 6/16/05 Annual
1.01 Elect Andrew J. McKelvey MGMT YES FOR FOR
1.02 Elect George R. Eisele MGMT YES FOR FOR
1.03 Elect John Gaulding MGMT YES FOR FOR
1.04 Elect Ronald J. Kramer MGMT YES WHOLD AGNST
1.05 Elect Michael Kaufman MGMT YES FOR FOR
1.06 Elect John Swann MGMT YES FOR FOR
1.07 Elect David A. Stein MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
Motive Inc MOTV 61980V107 5/20/05 Annual
1.01 Elect Virginia Gambale MGMT YES FOR FOR
1.02 Elect Scott L. Harmon MGMT YES FOR FOR
2.00 Adopt the Equity Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
Omnicom Group OMC 681919106 5/24/05 Annual
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert C. Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos MGMT YES FOR FOR
2.00 Adopt the Senior Management Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Owens-Illinois Inc OI 690768403 5/11/05 Annual
1.01 Elect Anastasia D. Kelly MGMT YES FOR FOR
1.02 Elect Steven R. McCracken MGMT YES FOR FOR
1.03 Elect John J. McMackin Jr. MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Panera Bread Co PNRA 69840W108 6/2/05 Annual
1.01 Elect Ronald M. Shaich MGMT YES FOR FOR
1.02 Elect Fred K. Foulkes MGMT YES FOR FOR
2.00 Add shares to the 2001 Employee Director and Consultant Stock
Option Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
Phelps Dodge Corp PD 717265102 5/27/05 Annual
1.01 Elect Archie W. Dunham MGMT YES FOR FOR
1.02 Elect William A. Franke MGMT YES FOR FOR
1.03 Elect Robert D. Johnson MGMT YES FOR FOR
1.04 Elect J. Steven Whisler MGMT YES FOR FOR
2.00 Adopt the 2006 Executive Performance Incentive Plan MGMT YES
FOR FOR
3.00 Increase authorized common stock MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Protein Design Labs Inc PDLI 74369L103 6/8/05 Annual
1.01 Elect Jon S. Saxe MGMT YES FOR FOR
1.02 Elect L. Patrick Gage MGMT YES FOR FOR
2.00 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
3.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
4.00 Approve name change MGMT YES FOR FOR
5.00 Ratify selection of auditors MGMT YES FOR FOR
6.00 Adjourn meeting MGMT YES FOR FOR
Radio One ROIAK 75040P405 5/25/05 Annual
1.01 Elect Brian R. McNeill MGMT YES FOR FOR
1.02 Elect Terry L. Jones MGMT YES FOR FOR
2.01 Elect Catherine L. Hughes MGMT YES FOR FOR
2.02 Elect Alfred C. Liggins III MGMT YES FOR FOR
2.03 Elect D. Geoffrey Armstrong MGMT YES FOR FOR
2.04 Elect L. Ross Love MGMT YES FOR FOR
2.05 Elect Ronald E. Blaylock MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
RenaissanceRe Holdings Ltd RNR G7496G103 8/31/04 Special
1.00 Approve Stock Option Plan MGMT YES FOR FOR
Rigel Pharmaceuticals RIGL 766559603 6/2/05 Annual
1.01 Elect Walter H Moos MGMT YES FOR FOR
1.02 Elect Hollings C. Renton MGMT YES FOR FOR
1.03 Elect Stephen A. Sherwin MGMT YES FOR FOR
2.00 Add shares to the 2000 Equity Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Add shares to the 2000 Non-Employee Director Stock Option Plan
MGMT YES FOR FOR
Amend Director Stock Incentive Plan
4.00 Ratify selection of auditors MGMT YES FOR FOR
Rowan Cos Inc RDC 779382100 4/22/05 Annual
1.01 Elect R.G. Croyle MGMT YES FOR FOR
1.02 Elect D.F. McNease MGMT YES FOR FOR
1.03 Elect Colin B. Moynihan MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Sotheby's Holdings BID 835898107 5/4/05 Annual
1.01 Elect Steven B. Dodge MGMT YES FOR FOR
1.02 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.03 Elect Donald M. Stewart MGMT YES FOR FOR
2.00 Approve annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Symantec Corp SYMC 871503108 9/15/04 Annual
1.01 Elect Tania Amochaev MGMT YES FOR FOR
1.02 Elect William Coleman MGMT YES FOR FOR
1.03 Elect Franciscus Lion MGMT YES FOR FOR
1.04 Elect David Mahoney MGMT YES FOR FOR
1.05 Elect Robert Stevens Miller Jr. MGMT YES FOR FOR
1.06 Elect George Reyes MGMT YES FOR FOR
1.07 Elect Daniel H. Schulman MGMT YES FOR FOR
1.08 Elect John W. Thompson MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Add Shares to Director Stock Award Plan MGMT YES AGNST AGNST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Taro Pharmaceutical Industries TARO M8737E108 8/5/04 Annual
1.01 Elect Heather Douglas MGMT YES AGNST AGNST
1.02 Elect Micha Friedman MGMT YES AGNST AGNST
1.03 Elect Eric Johnston MGMT YES AGNST AGNST
1.04 Elect Gad Keren MGMT YES AGNST AGNST
1.05 Elect Barrie Levitt MGMT YES AGNST AGNST
1.06 Elect Tal Levitt MGMT YES AGNST AGNST
1.07 Elect Daniel Moros MGMT YES AGNST AGNST
1.08 Elect Myron Strober MGMT YES AGNST AGNST
2.00 Appoint Auditors and Set Their Fees MGMT YES AGNST AGNST
3.00 Approve Financial Statements MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES AGNST AGNST
Threshold Pharmaceuticals Inc THLD 885807107 5/19/05 Annual
1.01 Elect Michael F. Powell MGMT YES FOR FOR
1.02 Elect Harold E. Selick MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Toreador Resources TRGL 891050106 5/19/05 Annual
1.01 Elect David M. Brewer MGMT YES FOR FOR
1.02 Elect Herbert L. Brewer MGMT YES FOR FOR
1.03 Elect Peter L. Falb MGMT YES FOR FOR
1.04 Elect G. Thomas Graves III MGMT YES FOR FOR
1.05 Elect Thomas P. Kellogg Jr. MGMT YES FOR FOR
1.06 Elect William I. Lee MGMT YES FOR FOR
1.07 Elect John Mark McLaughlin MGMT YES FOR FOR
1.08 Elect H. R. Sanders Jr. MGMT YES FOR FOR
2.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
Univision Communications Inc UVN 914906102 5/11/05 Annual
1.01 Elect A. Jerrold Perenchio MGMT YES FOR FOR
1.02 Elect Anthony Cassara MGMT YES WHOLD AGNST
1.03 Elect Harold Gaba MGMT YES FOR FOR
1.04 Elect Alan F. Horn MGMT YES WHOLD AGNST
1.05 Elect John G. Perenchio MGMT YES FOR FOR
1.06 Elect Ray Rodriguez MGMT YES FOR FOR
1.07 Elect McHenry T. Tichenor Jr. MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Eliminate dual class stock SHLDR YES FOR AGNST
Urban Outfitters Inc URBN 917047102 5/24/05 Annual
1.01 Elect Richard A. Hayne MGMT YES FOR FOR
1.02 Elect Scott A. Belair MGMT YES FOR FOR
1.03 Elect Harry S. Cherken Jr. MGMT YES FOR FOR
1.04 Elect Joel S. Lawson III MGMT YES FOR FOR
1.05 Elect Glen T. Senk MGMT YES FOR FOR
1.06 Elect Robert H. Strouse MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Adopt the Executive Incentive Plan MGMT YES FOR FOR
VERITAS Software Co VRTS 923436109 8/25/04 Annual
1.01 Elect Michael A. Brown MGMT YES FOR FOR
1.02 Elect Kurt J. Lauk MGMT YES FOR FOR
1.03 Elect Fred van den Bosch MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Watson Pharmaceuticals Inc WPI 942683103 5/13/05 Annual
1.01 Elect Michael J. Fedida MGMT YES FOR FOR
1.02 Elect Albert F. Hummel MGMT YES FOR FOR
1.03 Elect Catherine M. Klema MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Westwood One Inc WON 961815107 5/19/05 Annual
1.01 Elect Gerald Greenberg MGMT YES FOR FOR
1.02 Elect Steven A. Lerman MGMT YES FOR FOR
1.03 Elect Joel Hollander MGMT YES FOR FOR
1.04 Elect Robert K. Herdman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Equity Compensation Plan MGMT YES AGNST AGNST
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item: 1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and 2) a
ballot voted 'For" or 'Against' is considered to have been voted
against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
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.
John Hancock Investment Trust III
- -------------------------------------------------------------------------
(Registrant)
By: /s/Ismail Gunes
Vice President
- -------------------------------------------------------------------------
(Signature & Title)
Date: August 31, 2005
- -------------------------------------------------------------------------