UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number 811-03752
The Managers Funds
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(Exact name of registrant as specified in charter)
800 Connecticut Ave., Norwalk, CT 06854
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(Address of principal executive offices) (Zip code)
GOODWIN PROCTOR LLP
Exchange Place, Boston, MA. ATTN: Phil Newman
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(Name and address of agent for service)
Registrant's telephone number, including area code: 203-299-3500
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Managers Bond Fund Managers Funds
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MAGNA INTERNATIONAL INC. Agenda: 932026289
CUSIP: 559222401 Meeting Type: Special
Ticker: MGA Meeting Date: 8/19/2003 ISIN:
For/Against
Proposal Type Vote Management
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1 THE SPECIAL RESOLUTION (THE SPECIAL Mgmt For For
RESOLUTION) AUTHORIZING THE SPIN-OFF
OF MI DEVELOPMENTS INC. (MID), THE
FULL TEXT OF WHICH IS ATTACHED AS
APPENDIX A TO THE MANAGEMENT
INFORMATION CIRCULAR/PROXY STATEMENT
OF THE CORPORATION DATED JULY 8, 2003
(THE
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MAGNA INTERNATIONAL INC. Agenda: 932028093
CUSIP: 559222401 Meeting Type: Special
Ticker: MGA Meeting Date: 8/19/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 THE SPECIAL RESOLUTION (THE SPECIAL Mgmt For For
RESOLUTION) AUTHORIZING THE SPIN-OFF
OF MI DEVELOPMENTS INC., THE FULL TEXT
OF WHICH IS ATTACHED AS APPENDIX A TO
THE MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT OF THE
CORPORATION DATED JULY 8, 2003 (THE
CIRCULA
Managers Cap App Fund Managers Funds
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ABBOTT LABORATORIES Agenda: 932104704
CUSIP: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 D.A.L. OWEN Mgmt For For
M.D. WHITE Mgmt For For
J.R. WALTER Mgmt For For
W.D. SMITHBURG Mgmt For For
R.S. ROBERTS Mgmt For For
W.A. REYNOLDS Mgmt For For
B. POWELL JR. Mgmt For For
J.M. LEIDEN Mgmt For For
J.M. GREENBERG Mgmt For For
R.A. GONZALEZ Mgmt For For
H.L. FULLER Mgmt For For
R.S. AUSTIN Mgmt For For
A.B. RAND Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS.
03 SHAREHOLDER PROPOSAL - PRESCRIPTION Shr For Against
DRUGS.
04 SHAREHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTIONS.
05 SHAREHOLDER PROPOSAL - OPTION GRANTS Shr Against For
FOR SENIOR EXECUTIVES.
06 SHAREHOLDER PROPOSAL - GLOBAL Shr For Against
INFECTIOUS DISEASES.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda: 932133072
CUSIP: 026874107 Meeting Type: Annual
Ticker: AIG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 C. HILLS Mgmt For For
E. FUTTER Mgmt For For
H. SMITH Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
01 D. KANAK Mgmt For For
F. HOENEMEYER Mgmt For For
M. GREENBERG Mgmt For For
W. COHEN Mgmt For For
M. COHEN Mgmt For For
P. CHIA Mgmt For For
R. HOLBROOKE Mgmt For For
M. AIDINOFF Mgmt For For
M. FELDSTEIN Mgmt For For
02 ADOPT CHIEF EXECUTIVE OFFICER ANNUAL Mgmt For For
COMPENSATION PLAN
03 ADOPT A DIRECTOR STOCK PLAN Mgmt For For
04 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
05 SHAREHOLDER PROPOSAL I DESCRIBED IN Shr Against For
THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL II DESCRIBED IN Shr Against For
THE PROXY STATEMENT
07 SHAREHOLDER PROPOSAL III DESCRIBED IN Shr Against For
THE PROXY STATEMENT
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AMGEN INC. Agenda: 932108637
CUSIP: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DR. GILBERT S. OMENN Mgmt For For
MR. FRANK C. HERRINGER Mgmt For For
MR. JERRY D. CHOATE Mgmt Split Split
69% For
31%
Withheld
MR. FRANK J. BIONDI, JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
3A STOCKHOLDER PROPOSAL #1 (EEO-1 Shr Against For
REPORT).
3B STOCKHOLDER PROPOSAL #2 (STOCK OPTION Shr Split Split
EXPENSING). 31% For
69%
Against
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ANADARKO PETROLEUM CORPORATION Agenda: 932111355
CUSIP: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JAMES T. HACKETT Mgmt For For
LARRY BARCUS Mgmt For For
JAMES L. BRYAN Mgmt For For
02 AMENDMENT TO THE ANNUAL INCENTIVE Mgmt For For
BONUS PLAN
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
04 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr For Against
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ANALOG DEVICES, INC. Agenda: 932089940
CUSIP: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 F. GRANT SAVIERS Mgmt For For
JERALD G. FISHMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED ARTICLES OF
ORGANIZATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
600,000,000 SHARES TO 1,200,000,000
SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2004.
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APACHE CORPORATION Agenda: 932115151
CUSIP: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 EUGENE C. FIEDOREK Mgmt For For
RAYMOND PLANK Mgmt For For
PATRICIA ALBJERG GRAHAM Mgmt For For
F.H. MERELLI Mgmt Withheld Against
02 TO APPROVE STOCKHOLDER PROPOSAL Shr For Against
RELATING TO CLIMATE CHANGE.
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APACHE CORPORATION Agenda: 932061334
CUSIP: 037411105 Meeting Type: Special
Ticker: APA Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 AMENDMENT OF RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK FROM 215,000,000 SHARES
TO 430,000,000 SHARES.
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APPLEBEE'S INTERNATIONAL, INC. Agenda: 932134579
CUSIP: 037899101 Meeting Type: Annual
Ticker: APPB Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
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I JACK P. HELMS* Mgmt For For
LLOYD L. HILL* Mgmt For For
BURTON M. SACK* Mgmt For For
MICHAEL A. VOLKEMA* Mgmt For For
STEVEN K. LUMPKIN** Mgmt For For
II TO APPROVE THE APPLEBEE S Mgmt For For
INTERNATIONAL, INC. AMENDED AND
RESTATED 1995 EQUITY INCENTIVE PLAN.
III TO APPROVE THE EXECUTIVE NONQUALIFIED Mgmt For For
STOCK PURCHASE PLAN.
IV TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE 2004 FISCAL YEAR.
V TO ACT ON A SHAREHOLDER PROPOSAL TO Shr Against For
REQUIRE US TO ISSUE A REPORT RELATING
TO GENETICALLY ENGINEERED FOOD.
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APPLIED MATERIALS, INC. Agenda: 932095171
CUSIP: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 3/24/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 STEVEN L. MILLER Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
01 JAMES C. MORGAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
GERHARD H. PARKER Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK INCENTIVE PLAN.
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BARR PHARMACEUTICALS, INC Agenda: 932046596
CUSIP: 068306109 Meeting Type: Annual
Ticker: BRL Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
JACK M. KAY Mgmt For For
GEORGE P. STEPHAN Mgmt For For
CAROLE S. BEN-MAIMON Mgmt Withheld Against
BRUCE L. DOWNEY Mgmt Withheld Against
JAMES S. GILMORE, III Mgmt For For
PAUL M. BISARO Mgmt Withheld Against
02 APPROVAL OF THE REINCORPORATION OF THE Mgmt For For
COMPANY IN THE STATE OF DELAWARE.
03 APPROVAL OF AN INCREASE IN THE NUMBER Mgmt For For
OF AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK FROM 100,000,000 TO
200,000,000.
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BEST BUY CO., INC. Agenda: 932175741
CUSIP: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 K.J. HIGGINS VICTOR* Mgmt For For
MARY A. TOLAN** Mgmt For For
MATTHEW H. PAULL** Mgmt For For
RONALD JAMES** Mgmt For For
JAMES C. WETHERBE* Mgmt For For
ALLEN U. LENZMEIER* Mgmt For For
BRADBURY H. ANDERSON* Mgmt For For
FRANK D. TRESTMAN* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR THE CURRENT
FISCAL YEAR.
03 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt For For
OMNIBUS STOCK AND INCENTIVE PLAN.
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BOSTON SCIENTIFIC CORPORATION Agenda: 932043754
CUSIP: 101137107 Meeting Type: Special
Ticker: BSX Meeting Date: 10/6/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S SECOND RESTATED CERTIFICATE
OF INCORPORATION.
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BROADCOM CORPORATION Agenda: 932119399
CUSIP: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
GEORGE L. FARINSKY Mgmt For For
JOHN MAJOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1998
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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CARDINAL HEALTH, INC. Agenda: 932054303
CUSIP: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 ROBERT D. WALTER Mgmt For For
DAVE BING Mgmt For For
DAVID W. RAISBECK Mgmt For For
01 JOHN F. FINN Mgmt For For
JOHN F. HAVENS Mgmt For For
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CHINA TELECOM CORPORATION LIMITED Agenda: 932129150
CUSIP: 169426103 Meeting Type: Annual
Ticker: CHA Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
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E1 THE DIRECTORS OF THE COMPANY BE Mgmt For
AUTHORISED TO ISSUE AND ALLOT UP TO
8,317,560,515 NEW H SHARES (THE NEW H
SHARES).
E2 THE DIRECTORS OF THE COMPANY BE Mgmt For
AUTHORISED TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY.
E3 SUBJECT TO THE PASSING OF SPECIAL Mgmt For
RESOLUTION (E1) SHAREHOLDERS HEREBY,
WAIVE PRE-EMPTIVE RIGHTS (IF ANY) OVER
THE NEW H SHARES.
O1 TO CONSIDER AND APPROVE THE Mgmt For
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY, THE REPORT OF THE BOARD
OF DIRECTORS, THE REPORT OF THE
SUPERVISORY COMMITTEE AND THE REPORT
OF THE INTERNATIONAL AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2003.
O2 TO CONSIDER AND APPROVE THE PROFIT Mgmt For
DISTRIBUTION PROPOSAL AND DECLARATION
OF A FINAL DIVIDEND FOR YEAR ENDED 31
DECEMBER 2003.
O3 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For
REMUNERATION PROPOSAL FOR THE
COMPANY S DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2004.
O4 TO CONSIDER AND APPROVE THE Mgmt For
REAPPOINTMENT OF KPMG AS THE COMPANY S
INTERNATIONAL AUDITORS AND KPMG
HUAZHEN AS THE COMPANY S DOMESTIC
AUDITORS AND THE AUTHORISATION TO THE
BOARD OF DIRECTORS TO FIX THE
REMUNERATION THEREOF.
S5 TO GRANT A GENERAL MANDATE TO THE Mgmt Against
BOARD OF DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL SHARES IN THE
COMPANY.
S6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against
INCREASE THE REGISTERED CAPITAL AND
AMEND THE ARTICLES OF ASSOCIATION.
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CHINA TELECOM CORPORATION LIMITED Agenda: 932064479
CUSIP: 169426103 Meeting Type: Special
Ticker: CHA Meeting Date: 12/15/2003 ISIN:
For/Against
Proposal Type Vote Management
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O1 TO CONSIDER AND APPROVE THE Mgmt For For
ACQUISITION AGREEMENT DATED OCTOBER
26, 2003 BETWEEN THE COMPANY AND CHINA
TELECOMMUNICATIONS CORPORATION AND TO
AUTHORIZE THE DIRECTORS TO DO ALL SUCH
FURTHER ACTS AND THINGS AND EXECUTE
SUCH FURTHER DOCUMENTS AND
O2 TO CONSIDER AND APPROVE THE Mgmt For For
PROSPECTIVE CONNECTED TRANSACTIONS
SUCH AS THE INTERCONNECTION AGREEMENT,
ENGINEERING AGREEMENTS, COMMUNITY
SERVICES AGREEMENTS AND ANCILLARY
SERVICES AGREEMENTS FOR THE COMBINED
GROUP AS SET OUT IN THE LETTER FROM
THE CHAIRMA
S3 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
TO REFLECT THE CHANGE OF THE SERVICE
AREAS OF THE COMPANY TO INCLUDE
SHANGHAI MUNICIPALITY, GUANGDONG
PROVINCE, JIANGSU PROVINCE, ZHEJIANG
PROVINCE, ANHUI PROVINCE, FUJIAN
PROVINCE, JIANGXI PROVINCE, GUANGXI
ZHUANG AUT
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CHINA TELECOM CORPORATION LIMITED Agenda: 932168520
CUSIP: 169426103 Meeting Type: Special
Ticker: CHA Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
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O1 TO CONSIDER AND APPROVE THE Mgmt For
ACQUISITION AGREEMENT DATED APRIL 13,
2004 BETWEEN THE COMPANY AND CHINA
TELECOMMUNICATIONS CORPORATION AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY
TO DO ALL SUCH FURTHER ACTS, WHICH IN
THEIR OPINION MAY BE NECESSARY,
O2 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For
TRANSACTIONS SUCH AS THE
INTERCONNECTION AGREEMENT, ENGINEERING
AGREEMENTS, COMMUNITY SERVICES
AGREEMENTS AND ANCILLARY
TELECOMMUNICATIONS SERVICES AGREEMENTS
FOR THE COMBINED GROUP AS SET OUT IN
THE LETTER FROM THE
S3 TO AMEND THE ARTICLES OF ASSOCIATION, Mgmt For
AS MORE FULLY DESCRIBED IN THE NOTICE
OF EXTRAORDINARY MEETING.
S4 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For
TO COMPLY WITH THE NEWLY AMENDED RULES
GOVERNING THE LISTING OF SECURITIES ON
THE STOCK EXCHANGE OF HONG KONG
LIMITED.
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CISCO SYSTEMS, INC. Agenda: 932046899
CUSIP: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 DR. JOHN L. HENNESSY Mgmt For For
STEVEN M. WEST Mgmt For For
DONALD T. VALENTINE Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JERRY YANG Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
JOHN T. CHAMBERS Mgmt For For
LARRY R. CARTER Mgmt For For
CAROL A. BARTZ Mgmt For For
JAMES C. MORGAN Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND A 5-YEAR
EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CISCO S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 31, 2004.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Against For
THAT THE BOARD PREPARE A REPORT EACH
FISCAL YEAR ON CISCO HARDWARE AND
SOFTWARE PROVIDED TO GOVERNMENT
AGENCIES AND STATE-OWNED
COMMUNICATIONS OR INFORMATION
TECHNOLOGY ENTITIES IN ANY COUNTRY, AS
MORE FULLY SET FORTH I
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Shr Against For
THAT THE BOARD S COMPENSATION
COMMITTEE PREPARE AND MAKE AVAILABLE
BY JANUARY 1, 2004, A REPORT COMPARING
TOTAL COMPENSATION OF THE COMPANY S
TOP EXECUTIVES AND ITS LOWEST PAID
WORKERS IN THE U.S. AND ABROAD AS OF
SPECIF
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CITIGROUP INC. Agenda: 932106215
CUSIP: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 CHARLES PRINCE Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ANDRALL E. PEARSON Mgmt For For
RICHARD D. PARSONS Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
JOHN M. DEUTCH Mgmt For For
KENNETH T. DERR Mgmt For For
GEORGE DAVID Mgmt For For
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG LLP AS CITIGROUP S INDEPENDENT
AUDITORS FOR 2004.
03 STOCKHOLDER PROPOSAL REQUESTING A CURB Shr Against For
ON EXECUTIVE COMPENSATION, NO FUTURE
STOCK OPTION GRANTS AND NO RENEWALS OR
EXTENSIONS OF OPTION PLANS.
04 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
DISCONTINUATION OF ALL RIGHTS,
OPTIONS, SAR S AND POSSIBLE SEVERANCE
PAYMENTS TO THE TOP 5 OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
THE CHAIRMAN OF THE BOARD HAVE NO
MANAGEMENT DUTIES, TITLES OR
RESPONSIBILITIES.
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CLEAR CHANNEL COMMUNICATIONS, INC. Agenda: 932122182
CUSIP: 184502102 Meeting Type: Annual
Ticker: CCU Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JOHN H. WILLIAMS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
THEORDORE H. STRAUSS Mgmt For For
L. LOWRY MAYS Mgmt For For
J.C. WATTS Mgmt For For
MARK P. MAYS Mgmt For For
B.J. MCCOMBS Mgmt For For
THOMAS O. HICKS Mgmt For For
ALAN D. FELD Mgmt For For
RANDALL T. MAYS Mgmt For For
PERRY J. LEWIS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
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CUMMINS INC. Agenda: 932102370
CUSIP: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 4/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM I. MILLER Mgmt For For
J. LAWRENCE WILSON Mgmt For For
WILLIAM D. RUCKELSHAUS Mgmt For For
ALEXIS M. HERMAN Mgmt For For
JOHN M. DEUTCH Mgmt For For
THEODORE M. SOLSO Mgmt For For
ROBERT J. DARNALL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE YEAR 2004.
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DST SYSTEMS, INC. Agenda: 932067552
CUSIP: 233326107 Meeting Type: Special
Ticker: DST Meeting Date: 11/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE SHARE EXCHANGE Mgmt For For
AGREEMENT DATED AUGUST 25, 2003, BY
AND AMONG DST SYSTEMS, INC., DST
OUTPUT MARKETING SERVICES, INC. AND
JANUS CAPITAL GROUP INC. AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
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DEERE & COMPANY Agenda: 932083607
CUSIP: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT W. LANE Mgmt For For
JOHN R. WALTER Mgmt For For
ANTONIO MADERO B. Mgmt For For
AULANA L. PETERS Mgmt For For
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DELL COMPUTER CORPORATION Agenda: 932010123
CUSIP: 247025109 Meeting Type: Annual
Ticker: DELL Meeting Date: 7/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL A. MILES Mgmt For For
ALEX J. MANDL Mgmt For For
MORTON L. TOPFER Mgmt For For
02 ELIMINATION OF CLASSIFIED BOARD Mgmt For For
03 CHANGE OF COMPANY NAME TO DELL INC. Mgmt For For
04 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE Mgmt For For
BONUS PLAN
- -------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda: 932109805
CUSIP: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E.C. EVANS Mgmt For For
H.D.G. WALLACE Mgmt For For
W.R. TIMKEN, JR. Mgmt For For
P.B. LASSITER Mgmt For For
E.J. ROORDA Mgmt For For
W.W. O'DELL Mgmt For For
J.N. LAUER Mgmt For For
G.S. FITZGERALD Mgmt For For
01 C.M. CONNOR Mgmt For For
L.V. BOCKIUS III Mgmt For For
W.F. MASSY Mgmt For For
R.L. CRANDALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR
2004.
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DOLLAR TREE STORES, INC. Agenda: 932162338
CUSIP: 256747106 Meeting Type: Annual
Ticker: DLTR Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AMENDMENT TO BYLAWS. Mgmt For For
02 THOMAS E. WHIDDON** Mgmt For For
H. RAY COMPTON* Mgmt For For
JOHN F. MEGRUE* Mgmt For For
ALAN L. WURTZEL* Mgmt For For
BOB SASSER* Mgmt For For
03 AMENDMENT TO THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE THE 2004 EXECUTIVE Mgmt For For
OFFICER EQUITY PLAN.
05 PROPOSAL TO APPROVE THE 2004 EXECUTIVE Mgmt For For
OFFICER CASH BONUS PLAN.
- -------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. Agenda: 932108168
CUSIP: 260561105 Meeting Type: Annual
Ticker: DJ Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VERNON E. JORDAN, JR. Mgmt Withheld Against
ELIZABETH STEELE Mgmt For For
LEWIS B. CAMPBELL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
DIETER VON HOLTZBRINCK Mgmt Withheld Against
02 APPROVAL OF AUDITORS FOR 2004. Mgmt For For
03 AMENDMENT TO THE COMPANY S 2001 LONG- Mgmt For For
TERM INCENTIVE PLAN TO INCREASE THE
SHARES RESERVED FOR ISSUANCE FROM
7,000,000 TO 9,000,000 SHARES.
04 STOCKHOLDER PROPOSAL TO SEPARATE THE Shr Against For
POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda: 932103550
CUSIP: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN R. EGAN Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
DAVID N. STROHM Mgmt For For
02 PROPOSAL 2 - TO APPROVE AN AMENDMENT Mgmt For For
TO EMC S 2003 STOCK PLAN TO INCREASE
BY 50,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN,
AND ALLOW AWARDS OF RESTRICTED STOCK
AND RESTRICTED STOCK UNITS TO BE
GRANTED TO NON-EMPLOYEE DIRECTORS,
AS D
03 PROPOSAL 3 - TO APPROVE AN AMENDMENT Mgmt For For
TO EMC S 1989 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE BY 25,000,000 THE
NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER SUCH PLAN, AS DESCRIBED IN
EMC S PROXY STATEMENT.
04 PROPOSAL 4 - TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
05 PROPOSAL 5 - TO ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL RELATING TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC S
PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda: 932108500
CUSIP: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE A. ALCORN Mgmt For For
FRANK G. WISNER Mgmt For For
DONALD F. TEXTOR Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EOG RESOURCES, INC. 1992 STOCK PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY BE BROUGHT BEFORE THE MEETING
OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda: 932071195
CUSIP: 307000109 Meeting Type: Annual
Ticker: FDO Meeting Date: 1/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES G. MARTIN Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
02 APPROVAL OF THE FAMILY DOLLAR 2000 Mgmt For For
OUTSIDE DIRECTORS PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda: 932038183
CUSIP: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 9/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSHUA I. SMITH Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
GEORGE J. MITCHELL Mgmt Withheld Against
JOHN A. EDWARDSON Mgmt For For
02 APPROVAL OF INCENTIVE STOCK PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda: 932049073
CUSIP: 319963104 Meeting Type: Special
Ticker: FDC Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
FIRST DATA COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 1, 2003,
AMONG FIRST DATA CORPORATION, MONACO
SUBSIDIARY CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF FIRST DATA CORPORATION,
- -------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda: 932019599
CUSIP: 345838106 Meeting Type: Annual
Ticker: FRX Meeting Date: 8/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt Withheld Against
DAN L. GOLDWASSER Mgmt For For
GEORGE S. COHAN Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
PHILLIP M. SATOW Mgmt Withheld Against
HOWARD SOLOMON Mgmt Withheld Against
02 RATIFICATION OF AMENDMENT OF THE Mgmt Against Against
COMPANY S CERTIFICATE OF INCORPORATION
TO AUTHORIZE ADDITIONAL SHARES OF THE
COMPANY S COMMON STOCK.
03 RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda: 932122497
CUSIP: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. ALLISON Mgmt For For
MR. WHARTON Mgmt For For
MR. RANKIN Mgmt For For
MR. CLIFFORD Mgmt For For
MR. MOFFETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2004 DIRECTOR Mgmt For For
COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL
- -------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda: 932103346
CUSIP: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CUMULATIVE VOTING Shr Against For
02 ANIMAL TESTING Shr Against For
03 NUCLEAR RISK Shr Against For
04 REPORT ON PCB CLEANUP COSTS Shr Split Split
36% For
64%
Against
05 OFFSHORE SOURCING Shr Against For
06 SUSTAINABILITY INDEX Shr Split Split
36% For
64%
Against
07 COMPENSATION COMMITTEE INDEPENDENCE Shr Against For
08 PAY DISPARITY Shr Split Split
36% For
64%
Against
09 END STOCK OPTIONS AND BONUSES Shr Against For
0A ANDREA JUNG Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
ROGER S. PENSKE Mgmt For For
SAM NUNN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
RALPH S. LARSEN Mgmt For For
KENNETH G. LANGONE Mgmt Split Split
64% For
36%
Withheld
ALAN G. LAFLEY Mgmt For For
0A CLAUDIO X. GONZALEZ Mgmt Split Split
36% For
64%
Withheld
ANN M. FUDGE Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
JAMES I. CASH, JR. Mgmt For For
ROBERT C. WRIGHT Mgmt For For
JEFFREY R. IMMELT Mgmt For For
0B INDEPENDENT AUDITOR Mgmt For For
0C REVENUE MEASUREMENT ADDED TO EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS
10 LIMIT OUTSIDE DIRECTORSHIPS Shr Split Split
64% For
36%
Against
11 INDEPENDENT BOARD CHAIRMAN Shr Against For
12 EXPLORE SALE OF COMPANY Shr Against For
13 HOLDING STOCK FROM STOCK OPTIONS Shr Against For
14 BOARD INDEPENDENCE Shr Against For
15 POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda: 932108233
CUSIP: 401698105 Meeting Type: Annual
Ticker: GDT Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAURICE A. COX, JR. Mgmt For For
KRISTINA M. JOHNSON PHD Mgmt For For
ENRIQUE C. FALLA Mgmt For For
RONALD W. DOLLENS Mgmt For For
NANCY-ANN MIN DEPARLE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2004.
03 PROPOSAL BY SHAREHOLDER THAT THE BOARD Shr For Against
ADOPT A POLICY OF EXPENSING IN THE
COMPANY S ANNUAL INCOME STATEMENT THE
COST OF ALL FUTURE STOCK OPTIONS
ISSUED BY THE COMPANY.
- -------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda: 932103500
CUSIP: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN A. COOPER, JR. Mgmt For For
BRYAN HUNT Mgmt For For
WAYNE GARRISON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE PRINCIPAL INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda: 932112701
CUSIP: 453258402 Meeting Type: Special
Ticker: N Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE BY-LAW CONFIRMATION Mgmt For For
RESOLUTION.
02 DAVID P. O'BRIEN Mgmt For For
JOHN T. MAYBERRY Mgmt For For
ROGER PHILLIPS Mgmt For For
PETER C. JONES Mgmt For For
JAMES M. STANFORD Mgmt For For
GLEN A. BARTON Mgmt For For
SCOTT M. HAND Mgmt For For
RONALD C. CAMBRE Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
CHAVIVA M. HOSEK Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS.
04 ON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda: 932120532
CUSIP: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW S. GROVE Mgmt For For
DAVID B. YOFFIE Mgmt For For
01 JOHN L. THORNTON Mgmt For For
JANE E. SHAW Mgmt For For
DAVID S. POTTRUCK Mgmt For For
PAUL S. OTELLINI Mgmt For For
D. JAMES GUZY Mgmt Split Split
60% For
40%
Withheld
E. JOHN P. BROWNE Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
CRAIG R. BARRETT Mgmt For For
REED E. HUNDT Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
03 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REQUESTING THE Shr Split Split
EXPENSING OF STOCK OPTIONS 40% For
60%
Against
05 STOCKHOLDER PROPOSAL REQUESTING THE Shr Split Split
USE OF PERFORMANCE-VESTING STOCK 40% For
60%
Against
06 STOCKHOLDER PROPOSAL REQUESTING THE Shr Split Split
USE OF PERFORMANCE-BASED STOCK OPTIONS 40% For
60%
Against
- -------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda: 932089661
CUSIP: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
L.H. ZAMBRANO Mgmt For For
C.M. VEST Mgmt For For
S. TAUREL Mgmt For For
J.E. SPERO Mgmt For For
J.B. SLAUGHTER Mgmt For For
N.O. KEOHANE Mgmt For For
C. GHOSN Mgmt For For
K.I. CHENAULT Mgmt For For
01 C. BLACK Mgmt For For
C.F. KNIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
(PRICEWATERHOUSECOOPERS LLP) (PAGE 22)
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE
BUSINESS CONSULTING SERVICES UNIT
(ERNST & YOUNG LLP) (PAGE 22)
04 APPROVAL OF LONG-TERM INCENTIVE Mgmt For For
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES (PAGE 23)
05 STOCKHOLDER PROPOSAL ON: CUMULATIVE Shr Against For
VOTING (PAGE 25)
06 STOCKHOLDER PROPOSAL ON: PENSION AND Shr Against For
RETIREMENT MEDICAL (PAGE 25)
07 STOCKHOLDER PROPOSAL ON: EXECUTIVE Shr Against For
COMPENSATION (PAGE 26)
08 STOCKHOLDER PROPOSAL ON: EXPENSING Shr Against For
STOCK OPTIONS (PAGE 28)
09 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION (PAGE 29)
10 STOCKHOLDER PROPOSAL ON: CHINA Shr For Against
BUSINESS PRINCIPLES (PAGE 30)
11 STOCKHOLDER PROPOSAL ON: POLITICAL Shr For Against
CONTRIBUTIONS (PAGE 31)
12 STOCKHOLDER PROPOSAL ON: A REVIEW OF Shr Against For
EXECUTIVE COMPENSATION POLICIES (PAGE
32)
- -------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda: 932051345
CUSIP: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM V. CAMPBELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DONNA L. DUBINSKY Mgmt For For
SCOTT D. COOK Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
STEPHEN M. BENNETT Mgmt For For
L. JOHN DOERR Mgmt For For
02 APPROVE THE AMENDMENT OF THE INTUIT Mgmt For For
INC. 1996 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE UNDER THE PLAN
BY 500,000 SHARES (FROM 4,900,000
SHARES TO 5,400,000 SHARES).
03 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
J.P. MORGAN CHASE & CO. Agenda: 932142211
CUSIP: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MERGER PROPOSAL Mgmt For For
02 FRANK A. BENNACK, JR. Mgmt For For
HANS W. BECHERER Mgmt For For
JOHN R. STAFFORD Mgmt For For
LEE R. RAYMOND Mgmt For For
HELENE L. KAPLAN Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
ELLEN V. FUTTER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
03 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
04 RE-APPROVAL OF KEY EXECUTIVE Mgmt For For
PERFORMANCE PLAN
05 ADJOURNMENT OF MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES
06 DIRECTOR TERM LIMIT Shr Against For
07 CHARITABLE CONTRIBUTIONS Shr Against For
08 POLITICAL CONTRIBUTIONS Shr Against For
09 SEPARATION OF CHAIRMAN AND CEO Shr Against For
10 DERIVATIVE DISCLOSURE Shr Against For
11 AUDITOR INDEPENDENCE Shr Against For
12 DIRECTOR COMPENSATION Shr Against For
13 PAY DISPARITY Shr Against For
- -------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda: 932048475
CUSIP: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. ELKUS, JR. Mgmt For For
MICHAEL E. MARKS Mgmt For For
ROBERT T. BOND Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- -------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda: 932151525
CUSIP: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL FULTON Mgmt For For
ROBERT L. TILLMAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
STEPHEN F. PAGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
LEONARD L. BERRY Mgmt For For
DAWN E. HUDSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda: 932051155
CUSIP: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A.R. FRANK WAZZAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOHN F. GIFFORD Mgmt Withheld Against
B. KIPLING HAGOPIAN Mgmt For For
01 M.D. SAMPELS Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt Against Against
THE COMPANY S 1996 STOCK INCENTIVE
PLAN, AS AMENDED, INCREASING THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 9,400,000
SHARES FROM 95,200,000 SHARES TO
104,600,000 SHARES.
03 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1987 EMPLOYEE STOCK
PARTICIPATION PLAN, AS AMENDED,
INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES FROM 14,651,567 SHARES
TO 15,051,567 SHARES.
04 TO RATIFY THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 26, 2004.
- -------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda: 932122675
CUSIP: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD A. BRENNAN Mgmt For For
WALTER E. MASSEY Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
ROGER W. STONE Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN
04 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
2004 CASH INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda: 932028663
CUSIP: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GORDON M. SPRENGER Mgmt
MICHAEL R. BONSIGNORE Mgmt
RICHARD H. ANDERSON Mgmt
02 TO RATIFY THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC S INDEPENDENT AUDITORS
03 TO APPROVE MEDTRONIC S 2003 LONG-TERM Mgmt
INCENTIVE PLAN.
04 TO APPROVE MEDTRONIC S EXECUTIVE Mgmt
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda: 932101037
CUSIP: 590188108 Meeting Type: Annual
Ticker: MER Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID K. NEWBIGGING Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 INDEPENDENT CHAIRMAN SEPARATE FROM Shr For Against
CHIEF EXECUTIVE OFFICER
- -------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda: 932048879
CUSIP: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND V. GILMARTIN Mgmt For For
JON A. SHIRLEY Mgmt Split Split
27% For
73%
Withheld
WM. G. REED JR. Mgmt For For
HELMUT PANKE Mgmt For For
CHARLES H. NOSKI Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
JAMES I. CASH JR. Mgmt For For
STEVEN A. BALLMER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID F. MARQUARDT Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 Mgmt For For
STOCK PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 Mgmt For For
STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS
04 SHAREHOLDER PROPOSAL (THE BOARD Shr Against For
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
- -------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda: 932088809
CUSIP: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2003.
02 APPROVAL OF THE ACTIVITIES OF THE Mgmt For For
BOARD OF DIRECTORS.
03 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
04 CONVERSION OF GENERAL RESERVES INTO Mgmt For For
FREE RESERVES.
05 REDUCTION OF SHARE CAPITAL. Mgmt For For
06 FURTHER SHARE REPURCHASE PROGRAM. Mgmt For For
07 AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION.
8A ELECTION TO THE BOARD OF DIRECTORS. Mgmt For For
RE-ELECTION OF PROF. DR. HELMUT SIHLER
FOR A THREE-YEAR TERM.
8B ELECTION TO THE BOARD OF DIRECTORS. Mgmt For For
RE-ELECTION OF MR. HANS-JORG RUDLOFF
FOR A THREE-YEAR TERM.
8C ELECTION TO THE BOARD OF DIRECTORS. Mgmt For For
RE-ELECTION OF DR. DANIEL VASELLA FOR
A THREE-YEAR TERM.
9 APPOINTMENT OF THE AUDITORS AND THE Mgmt For For
GROUP AUDITORS.
- -------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda: 932108473
CUSIP: 670008101 Meeting Type: Annual
Ticker: NVLS Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD S. HILL Mgmt For For
ANN D. RHOADS Mgmt For For
GLEN G. POSSLEY Mgmt For For
YOSHIO NISHI Mgmt For For
J. DAVID LITSTER Mgmt For For
01 WILLIAM R. SPIVEY Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
NEIL R. BONKE Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROVISION OF NON-AUDIT SERVICES BY
INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda: 932191125
CUSIP: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH R. PEAK Mgmt For For
TERRY H. HUNT Mgmt For For
ROBERT C. GIST Mgmt For For
A. GLENN PATTERSON Mgmt For For
KENNETH N. BERNS Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
MARK S. SIEGEL Mgmt For For
NADINE C. SMITH Mgmt For For
CURTIS W. HUFF Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 RE-APPROVE THE CRITERIA UPON WHICH Mgmt For For
PERFORMANCE OBJECTIVES ARE CURRENTLY
BASED IN THE AMENDED AND RESTATED 1997
LONG-TERM INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED 1997 LONG-TERM
INCENTIVE PLAN TO INCREASE THE
AGGREGATE ANNUAL AMOUNT OF CASH THAT
MAY BE RECEIVED AS A PERFORMANCE AWARD
BY A PARTICIPANT AND TO AMEND THE
CRITERIA UPON WHICH PERFORMANCE
OBJECTIV
05 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda: 932139341
CUSIP: 708160106 Meeting Type: Annual
Ticker: JCP Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.C. BARRETT Mgmt For For
M.A. BURNS Mgmt For For
M.K. CLARK Mgmt For For
A. QUESTROM Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda: 932101607
CUSIP: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE A. LORCH Mgmt For For
JEAN-PAUL VALLES Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
FRANKLIN D. RAINES Mgmt For For
HENRY A. MCKINNELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
WILLIAM R. HOWELL Mgmt For For
CONSTANCE J. HORNER Mgmt For For
W. DON CORNWELL Mgmt For For
ROBERT N. BURT Mgmt For For
M. ANTHONY BURNS Mgmt For For
DANA G. MEAD Mgmt For For
MICHAEL S. BROWN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
02 A PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR 2004.
03 A PROPOSAL TO APPROVE THE PFIZER INC. Mgmt For For
2004 STOCK PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING REVIEW Shr Against For
OF THE ECONOMIC EFFECTS OF THE
HIV/AIDS, TB AND MALARIA PANDEMICS ON
THE COMPANY S BUSINESS STRATEGY.
05 SHAREHOLDER PROPOSAL RELATING TO Shr For Against
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO AN Shr For Against
ANNUAL REPORT ON CORPORATE RESOURCES
DEVOTED TO SUPPORTING POLITICAL
ENTITIES OR CANDIDATES.
07 SHAREHOLDER PROPOSAL SEEKING TO IMPOSE Shr Against For
TERM LIMITS ON DIRECTORS.
08 SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON INCREASING ACCESS TO PFIZER
PRODUCTS.
09 SHAREHOLDER PROPOSAL ON STOCK OPTIONS. Shr Against For
10 SHAREHOLDER PROPOSAL ON IN VITRO Shr Against For
TESTING.
- -------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda: 932103461
CUSIP: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALEJANDRO ACHAVAL Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
02 PROPOSAL TO AMEND THE LONG TERM Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION.
04 PROPOSAL TO APPROVE A STOCKHOLDER Mgmt Against Against
PROTECTION RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda: 932029196
CUSIP: 747277101 Meeting Type: Annual
Ticker: QLGC Meeting Date: 8/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY R. CARTER Mgmt For For
GEORGE D. WELLS Mgmt For For
CAROL L. MILTNER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
H.K. DESAI Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
02 AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For
STOCK AWARDS PLAN TO EXTEND THE
EXPIRATION DATE OF THE AWARDS PLAN TO
JULY 31, 2006.
03 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda: 932168900
CUSIP: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL F. WALSH Mgmt For For
ARTHUR M. BLANK Mgmt For For
GARY L. CRITTENDEN Mgmt For For
MARTIN TRUST Mgmt For For
02 TO APPROVE STAPLES 2004 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE STAPLES AMENDED AND Mgmt For For
RESTATED 1998 EMPLOYEE STOCK PURCHASE
PLAN.
04 TO APPROVE STAPLES AMENDED AND Mgmt For For
RESTATED INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN.
05 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS
STAPLES INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
06 TO ACT ON A SHAREHOLDER PROPOSAL ON Shr For Against
SHAREHOLDER RIGHTS PLANS.
07 TO ACT ON A SHAREHOLDER PROPOSAL ON Shr For Against
SHAREHOLDER INPUT ON POISON PILLS.
08 TO ACT ON A SHAREHOLDER PROPOSAL ON Shr Against For
COMMONSENSE EXECUTIVE COMPENSATION.
09 TO ACT ON A SHAREHOLDER PROPOSAL ON Shr Against For
AUDITOR INDEPENDENCE.
- -------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda: 932104730
CUSIP: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD E. COX, JR. Mgmt For For
D.M. ENGELMAN, PH.D. Mgmt For For
J.H. GROSSMAN, M.D. Mgmt For For
WILLIAM U. PARFET Mgmt For For
01 JOHN S. LILLARD Mgmt For For
RONDA E. STRYKER Mgmt For For
JOHN W. BROWN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO INCREASE Mgmt For For
THE AUTHORIZED COMMON STOCK TO ONE
BILLION SHARES
- -------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda: 932029134
CUSIP: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. THOMPSON Mgmt For For
TANIA AMOCHAEV Mgmt For For
WILLIAM COLEMAN Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
DAVID MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
BILL OWENS Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
02 ADOPTION OF SYMANTEC S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF
INCORPORATION.
03 AMENDMENT OF SYMANTEC S 1996 EQUITY Mgmt Against Against
INCENTIVE PLAN TO ALLOW GRANTS OF
RESTRICTED STOCK.
04 ADOPTION OF SYMANTEC S SENIOR Mgmt For For
EXECUTIVE INCENTIVE PLAN.
05 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda: 932051383
CUSIP: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 11/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS E. LANKFORD* Mgmt For For
RICHARD J. SCHNIEDERS* Mgmt For For
JOSEPH A. HAFNER, JR.* Mgmt For For
JONATHAN GOLDEN* Mgmt For For
J.K. STUBBLEFIELD, JR** Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT SYSCO WILL HAVE THE
AUTHORITY TO ISSUE TO TWO BILLION
(2,000,000,000).
03 APPROVAL OF THE 2003 STOCK INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING THAT Shr Against For
THE BOARD REVIEW THE COMPANY S
POLICIES FOR FOOD PRODUCTS CONTAINING
GENETICALLY ENGINEERED INGREDIENTS
AND REPORT TO SHAREHOLDERS BY MARCH
2004.
- -------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda: 932156020
CUSIP: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDMOND J. ENGLISH Mgmt For For
GARY L. CRITTENDEN Mgmt For For
RICHARD G. LESSER Mgmt For For
02 AMENDMENTS TO THE STOCK INCENTIVE Mgmt For For
PLAN.
03 SHAREHOLDER PROPOSAL REGARDING ILO Shr Against For
STANDARDS CODE OF CONDUCT AND
INDEPENDENT MONITORING.
04 SHAREHOLDER PROPOSAL REGARDING BOARD Shr Against For
REPORT ON VENDOR COMPLIANCE PROGRAM.
05 SHAREHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF ELECTION OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda: 932140077
CUSIP: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
05 TO ACCEPT 2003 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
06 TO APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2003 PROFITS.
07 TO APPROVE THE CAPITALIZATION OF 2003 Mgmt For For
DIVIDENDS AND EMPLOYEE PROFIT
SHARING.
- -------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda: 932098634
CUSIP: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G.W. FRONTERHOUSE Mgmt For For
C.T. WHITMAN Mgmt For For
R.K. TEMPLETON Mgmt For For
R.J. SIMMONS Mgmt For For
D.R. GOODE Mgmt For For
T.J. ENGIBOUS Mgmt For For
D.A. CARP Mgmt For For
D.L. BOREN Mgmt For For
J.R. ADAMS Mgmt For For
W.R. SANDERS Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS
FOR 2004.
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
EXPENSING OF STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------
3M COMPANY Agenda: 932124186
CUSIP: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN W. SHARER Mgmt Split Split
60% For
40%
Withheld
EDWARD A. BRENNAN Mgmt Split Split
60% For
40%
Withheld
MICHAEL L. ESKEW Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt Split Split
60% For
40%
Withheld
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK
04 STOCKHOLDER PROPOSAL RELATING TO Shr Split Split
SEPARATION OF THE ROLES OF CEO AND 40% For
CHAIRMAN OF THE BOARD 60%
Against
- -------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda: 932125227
CUSIP: 886547108 Meeting Type: Annual
Ticker: TIF Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ABBY F. KOHNSTAMM Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JAMES E. QUINN Mgmt For For
J. THOMAS PRESBY Mgmt For For
CHARLES K. MARQUIS Mgmt For For
WILLIAM R. CHANEY Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
ROSE MARIE BRAVO Mgmt For For
SAMUEL L. HAYES III Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE
COMPANY S FISCAL 2004 FINANCIAL
STATEMENTS.
- -------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda: 932099814
CUSIP: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 V. BUYNISKI GLUCKMAN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JERRY W. LEVIN Mgmt For For
THOMAS E. PETRY Mgmt For For
RICHARD G. REITEN Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: COMPENSATION Shr Against For
SYSTEM FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL: SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT BENEFITS.
05 SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Shr For Against
VOTING.
- -------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda: 932097187
CUSIP: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S.F. ECCLES Mgmt For For
E. ZEDILLO Mgmt For For
S.R. ROGEL Mgmt For For
M.W. MCCONNELL Mgmt For For
I.J. EVANS Mgmt For For
T.J. DONOHUE Mgmt For For
R.K. DAVIDSON Mgmt For For
P.F. ANSCHUTZ Mgmt For For
J.R. HOPE Mgmt For For
A.W. DUNHAM Mgmt For For
02 ADOPT THE UNION PACIFIC CORPORATION Mgmt For For
2004 STOCK INCENTIVE PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING SENIOR Shr Against For
EXECUTIVE EQUITY PLANS.
05 SHAREHOLDER PROPOSAL REGARDING Shr For Against
POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda: 932129085
CUSIP: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD T. BURKE Mgmt For For
STEPHEN J. HEMSLEY Mgmt For For
WILLIAM C. BALLARD, JR. Mgmt For For
DONNA E. SHALALA Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXPENSING OF STOCK OPTIONS.
04 SHAREHOLDER PROPOSAL REGARDING Shr Against For
REPLACEMENT OF STOCK OPTIONS WITH
RESTRICTED SHARES.
- -------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda: 932147285
CUSIP: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. PAUL REASON Mgmt For For
JAMES W. BREYER Mgmt For For
S. ROBSON WALTON Mgmt For For
JOHN T. WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JACK C. SHEWMAKER Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
DAWN G. LEPORE Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
DAVID D. GLASS Mgmt For For
M. MICHELE BURNS Mgmt For For
THOMAS M. COUGHLIN Mgmt For For
JOHN D. OPIE Mgmt For For
02 APPROVAL OF THE ASDA COLLEAGUE SHARE Mgmt For For
OWNERSHIP PLAN 1999
03 APPROVAL OF THE ASDA SHARESAVE PLAN Mgmt For For
2000
04 APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For
2004 ASSOCIATE STOCK PURCHASE PLAN
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
06 A SHAREHOLDER PROPOSAL REGARDING AN Shr Split Split
INDEPENDENT CHAIRMAN 51% For
49%
Against
07 A SHAREHOLDER PROPOSAL REGARDING A Shr Split Split
SUSTAINABILITY REPORT 51% For
49%
Against
08 A SHAREHOLDER PROPOSAL REGARDING Shr Split Split
EQUITY COMPENSATION 51% For
49%
Against
09 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
GENETICALLY ENGINEERED FOOD PRODUCTS
10 A SHAREHOLDER PROPOSAL REGARDING AN Shr Split Split
EQUAL EMPLOYMENT OPPORTUNITY REPORT 51% For
49%
Against
11 A SHAREHOLDER PROPOSAL REGARDING Shr Split Split
SHAREHOLDER APPROVAL OF PARTICIPATION 51% For
IN THE OFFICER DEFERRED COMPENSATION 49%
PLAN Against
- -------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda: 932064532
CUSIP: 931422109 Meeting Type: Annual
Ticker: WAG Meeting Date: 1/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN G. MCNALLY Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
JOHN B. SCHWEMM Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
CORDELL REED Mgmt For For
JAMES J. HOWARD Mgmt For For
WILLIAM C. FOOTE Mgmt For For
DAVID W. BERNAUER Mgmt For For
JEFFREY A. REIN Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
WALGREEN CO. NONEMPLOYEE DIRECTOR
STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC. Agenda: 932183003
CUSIP: 94973H108 Meeting Type: Special
Ticker: WLP Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER,
EFFECTIVE AS OF OCTOBER 26, 2003,
AMONG ANTHEM, ANTHEM HOLDING CORP AND
WELLPOINT, AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE
MERGER, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING
- -------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda: 932109538
CUSIP: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD D. MCCORMICK Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
JUDITH M. RUNSTAD Mgmt Split Split
68% For
32%
Withheld
DONALD B. RICE Mgmt Split Split
68% For
32%
Withheld
PHILIP J. QUIGLEY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
REATHA CLARK KING Mgmt For For
ROBERT L. JOSS Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
SUSAN E. ENGEL Mgmt For For
J.A. BLANCHARD III Mgmt For For
MICHAEL W. WRIGHT Mgmt Split Split
68% For
32%
Withheld
RICHARD M. KOVACEVICH Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
SUPPLEMENTAL 401(K) PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
2004.
04 STOCKHOLDER PROPOSAL REGARDING Shr Split Split
EXPENSING STOCK OPTIONS. 32% For
68%
Against
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
RESTRICTED STOCK.
06 STOCKHOLDER PROPOSAL REGARDING Shr Split Split
EXECUTIVE COMPENSATION AND PREDATORY 68% For
LENDING. 32%
Against
07 STOCKHOLDER PROPOSAL REGARDING Shr Split Split
POLITICAL CONTRIBUTIONS. 68% For
32%
Against
- -------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda: 932112509
CUSIP: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY C. GLASSCOCK Mgmt For For
JOHN L. MCGOLDRICK Mgmt For For
02 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
POISON PILLS.
03 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
AUDITOR RATIFICATION.
Managers Emerging Markets Fund Managers Funds
- -------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A. DE C.V. Agenda: 932098355
CUSIP: 191241108 Meeting Type: Annual
Ticker: KOF Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
III ELECTION OF THE DIRECTORS, EXAMINERS, Mgmt For
CHAIRMAN AND SECRETARY OF THE BOARD OF
DIRECTORS, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A. DE C.V. Agenda: 932072438
CUSIP: 191241108 Meeting Type: Special
Ticker: KOF Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CONSIDERATION AND APPROVAL OF PROPOSED Mgmt For
CHANGES TO COMPANY BY-LAWS TO COMPLY
WITH THE GENERAL PROVISIONS APPLICABLE
TO THE ISSUERS OF SECURITIES, ISSUED
BY THE MEXICAN SECURITIES COMMISSION
AS PUBLISHED IN THE OFFICIAL GAZETTE
OF THE FEDERATION (DIARIO OFI
02 APPOINTMENT OF DELEGATES TO OFFICIALLY Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT
THE MEETING.
- -------------------------------------------------------------------------------------------------------
COMPANIA ANONIMA NAC. TEL. DE VENEZU Agenda: 932110567
CUSIP: 204421101 Meeting Type: Annual
Ticker: VNT Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE APPROVAL OF THE ANNUAL REPORT AND Mgmt For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2003.
02 THE APPROVAL OF THE PAYMENT OF AN Mgmt For
ORDINARY DIVIDEND FOR 2004 OF BS. 550
PER SHARE REPRESENTING US$ 2.01 PER
ADS.
03 AUTHORIZATION TO ISSUE BONDS AND Mgmt Against
COMMERCIAL PAPER.
05 APPROVAL OF ESPINEIRA, SHELDON Y Mgmt For
ASOCIADOS- MEMBER FIRM OF
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2004.
06 RATIFICATION OF THE NOMINATED Mgmt For
STATUTORY AUDITOR, PRINCIPAL AND
ALTERNATE, AND THEIR RESPECTIVE
COMPENSATION FOR SERVICES TO BE
RENDERED. EUDORO BARRETO (PRINCIPAL)
AND QUISQUELLA PLANAS (ALTERNATE)
4A ELECTION OF: GUSTAVO ROOSEN Mgmt For
(PRINCIPAL) VICENTE LLATAS (ALTERNATE)
4B ELECTION OF: DANIEL PETRI (PRINCIPAL) Mgmt For
AND MIKE PAWLOWSKI (ALTERNATE)
4C ELECTION OF: JOHN LACK (PRINCIPAL) AND Mgmt For
CHARLES FALLINI (ALTERNATE)
4D ELECTION OF: JOHN DOHERTY (PRINCIPAL) Mgmt For
AND LUIS ESTEBAN PALACIOS (ALTERNATE)
4E ELECTION OF: JOSE M. ORTEGA Mgmt For
(PRINCIPAL) AND ARTURO BANEGAS
(ALTERNATE)
4F ELECTION OF: RICARDO HAUSMANN Mgmt For
(PRINCIPAL) AND GERMAN GARCIA-VELUTINI
(ALTERNATE)
- -------------------------------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CH Agenda: 932019347
CUSIP: 204449300 Meeting Type: Special
Ticker: CTC Meeting Date: 7/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE DISTRIBUTION OF AN Mgmt For For
EXTRAORDINARY DIVIDEND OF CH$17.5 PER
SHARE TO BE CHARGED AGAINST RETAINED
EARNINGS AS OF DECEMBER 31, 2002.
02 APPROVAL OF THE MODIFICATION OF Mgmt For For
ARTICLE FIVE OF TELEFONICA CTC CHILE S
BY-LAWS, AS A RESULT OF AN INCREASE IN
PAID-IN-CAPITAL DUE TO THE
CAPITALIZATION OF A PREMIUM PAID ON
SHARES ISSUED IN THE PAST.
03 APPROVAL TO ADOPT THE NECESSARY Mgmt For For
DECISIONS TO LEGALIZE THE SHAREHOLDERS
MEETING S AGREEMENTS.
- -------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda: 700469631
CUSIP: 50049M109 Meeting Type: AGM
Ticker: Meeting Date: 3/23/2004 ISIN: US50049M1099
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT IT IS NOT POSSIBLE TO Non- For *
VOTE ABSTAIN FOR THE RESOLUTIONS OF Voting
THE MEETING. THANK YOU.
1. Approve the balance sheet, income Mgmt For *
statement, and the statement of
Disposition of deficit for FY 2003
2. Amend the Articles of Incorporation Mgmt For *
3. Appoint the Directors Mgmt For *
4. Appoint the Audit Committee Member Mgmt For *
candidates who are Non-Executive
Directors
5. Approve the granted stock options Mgmt Abstain *
- -------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda: 932106190
CUSIP: 50049M109 Meeting Type: Annual
Ticker: KB Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF BALANCE SHEET, INCOME Mgmt For
STATEMENT AND STATEMENT OF DISPOSITION
OF DEFICIT FOR FY2003
02 AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION
03 APPOINTMENT OF DIRECTORS Mgmt For
04 APPOINTMENT TO THE AUDIT COMMITTEE Mgmt For
MEMBER CANDIDATES WHO ARE NON-
EXECUTIVE DIRECTORS
05 APPROVAL OF THE GRANTED STOCK OPTIONS Mgmt For
- -------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda: 932107077
CUSIP: 71654V408 Meeting Type: Annual
Ticker: PBR Meeting Date: 3/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Split
FINANCIAL STATEMENTS AND AUDIT
COMMITTEE S OPINION FOR THE FISCAL
YEAR 2003.
A2 APPROVAL OF THE CAPITAL EXPENDITURES Mgmt Split
BUDGET FOR THE FISCAL YEAR 2004.
A3 APPROVAL OF THE DISTRIBUTION OF Mgmt Split
RESULTS FOR THE FISCAL YEAR 2003.
A4 APPROVAL OF THE ELECTION OF MEMBERS TO Mgmt Split
THE BOARD OF DIRECTORS, AUDIT
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES, TO VOTE IN THE SAME
MANNER AS THE MAJORITY OF THE
SHAREHOLDERS AT THE MEETING.*
E1 APPROVAL OF THE INCREASE IN CAPITAL Mgmt Split
STOCK THROUGH THE INCORPORATION OF
PART OF THE REVENUE RESERVES
CONSTITUTED IN PREVIOUS FISCAL YEARS
AMOUNTING TO R$ 13,033 MILLION,
INCREASING THE CAPITAL STOCK FROM R$
19,863 MILLION TO R$ 32,896 MILLION
WITHOUT ANY C
E2 APPROVAL OF THE INCREASE IN THE LIMIT Mgmt Split
OF AUTHORIZED CAPITAL FROM R$ 30
BILLION TO R$ 60 BILLION.
E3 APPROVAL OF THE ESTABLISHMENT OF THE Mgmt Split
COMPENSATION OF MANAGEMENT AND
EFFECTIVE MEMBERS OF THE AUDIT
COMMITTEE, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS.
- -------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. Agenda: 932092822
CUSIP: 796050888 Meeting Type: Annual
Ticker: SSNHY Meeting Date: 2/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE BALANCE SHEET, PROFIT Mgmt For For
AND LOSS STATEMENT AND STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS
(DRAFT) FOR THE 35TH FISCAL YEAR (FROM
JANUARY 1, 2003 TO DECEMBER 31, 2003),
AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING.
03 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS, AS SET
FORTH IN THE COMPANY S NOTICE OF
MEETING.
2A APPROVAL OF THE APPOINTMENT OF GORAN Mgmt For For
S. MALM AND KAP-HYUN LEE AS OUTSIDE
DIRECTORS.
2B APPROVAL OF THE APPOINTMENT OF KAP- Mgmt For For
HYUN LEE AS MEMBER OF THE AUDIT
COMMITTEE.
2C APPROVAL OF THE APPOINTMENT OF HAK-SOO Mgmt For For
LEE AS OTHER DIRECTOR.
- -------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA STET-FRANCE TELECO Agenda: 932142425
CUSIP: 879273209 Meeting Type: Annual
Ticker: TEO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPOINTMENT OF TWO SHAREHOLDERS TO Mgmt For For
APPROVE AND SIGN THE MINUTES.
02 CONSIDERATION OF THE DOCUMENTS Mgmt For For
PROVIDED FOR IN SECTION 234,
SUBSECTION 1, OF LAW 19,550, THE RULES
OF THE COMISION NACIONAL DE VALORES.
03 CONSIDERATION OF THE RESULTS OF THE Mgmt For For
YEAR AND TO CARRY OVER THE FULL
NEGATIVE BALANCE FROM UNAPPROPRIATED
RETAINED EARNINGS.
04 CONSIDERATION OF THE PERFORMANCE OF Mgmt For For
THE BOARD AND SUPERVISORY COMMITTEE
ACTING DURING THE FIFTEENTH FISCAL
YEAR.
05 CONSIDERATION OF THE COMPENSATION TO Mgmt For For
THE BOARD CORRESPONDING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2003.
06 AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO MAKE ADVANCES OF FEES
ESTABLISHED BY THE SHAREHOLDERS
MEETING TO THE DIRECTORS.
07 FEES OF THE SUPERVISORY COMMITTEE. Mgmt For For
08 DETERMINATION OF THE NUMBER OF Mgmt For For
DIRECTORS AND ALTERNATE DIRECTORS TO
HOLD OFFICE DURING THE SIXTEENTH
FISCAL YEAR.
09 APPOINTMENT OF DIRECTORS AND ALTERNATE Mgmt For For
DIRECTORS TO HOLD OFFICE DURING THE
SIXTEENTH FISCAL YEAR.
10 APPOINTMENT OF MEMBERS AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE
FOR THE SIXTEENTH FISCAL YEAR.
11 APPOINTMENT OF INDEPENDENT AUDITORS OF Mgmt For For
THE FINANCIAL STATEMENTS CORRESPONDING
TO THE 16TH FISCAL YEAR.
12 CONSIDERATION OF THE BUDGET FOR THE Mgmt For For
AUDIT COMMITTEE FOR THE FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda: 932050735
CUSIP: 881624209 Meeting Type: Special
Ticker: TEVA Meeting Date: 10/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT PROF. GABRIELA SHALEV AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR FOR A
THREE-YEAR TERM, REPLACING MR. ORI
SLONIM WHOSE TERM ENDS ON OCTOBER 17,
2003.
02 TO APPROVE AN INCREASE IN THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN).
SUCH ANNUAL REMUNERATION IS TO BE SET
AT NIS 100,000 WITH AN ADDITIONAL NIS
3,000 PER MEETING. DIRECTORS WHO ARE
ALSO COMMITTEE CHAIRPERSONS SHALL
RECEIV
- -------------------------------------------------------------------------------------------------------
YUKOS CORP Agenda: 932067590
CUSIP: 98849W108 Meeting Type: Special
Ticker: YUKOY Meeting Date: 11/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BERNARD LOZE Mgmt For For
YEVGENIY M. SHVIDLER Mgmt For For
RONALD MICHAEL FREEMAN Mgmt For For
MICHEL SOUBLIN Mgmt For For
SARAH CAREY Mgmt For For
ALEXEY E. KONTOROVICH Mgmt For For
D. L'VOVICH DAVIDOVICH Mgmt For For
YURI A. GOLUBEV Mgmt For For
FRANCOIS CLAUD BUCLEZ Mgmt For For
SIMON G. KUKES Mgmt For For
YEVGENIY A. TENENBAUM Mgmt For For
02 APPROVAL OF THE NEW VERSION OF OAO NK Mgmt Against
YUKOS CHARTER
03 PAYMENT OF DIVIDENDS ON OAO NK YUKOS Mgmt For
COMMON SHARES PER THE RESULTS OF THE
FIRST NINE MONTHS OF FISCAL YEAR 2003
- -------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda: 700473654
CUSIP: G03764100 Meeting Type: AGM
Ticker: Meeting Date: 4/21/2004 ISIN: GB0004901517
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and adopt the financial Mgmt For *
statements comprising the consolidated
financial statements of the Anglo
American Group and the unconsolidated
financial statements of Anglo American
PLC incorporated therein and the
reports of the Directors and the
Auditor
10. Re-appoint Deloitte & Touche LLP as Mgmt For *
the Auditors for the ensuing year and
authorize the Directors to determine
their remuneration
11. Approve the Directors remuneration Mgmt For *
report for the YE 31 DEC 2003 set out
in the annual report
12. Approve that, the rules of the Anglo Mgmt For *
American Bonus Share Plan 2004 Plan
referred to in the Chairman of the
Remuneration Committee s as specified,
and authorize the Directors to make
such modifications to the Plan as they
may consider necessary to take
13. Authorize the Directors to establish Mgmt For *
further plans based on the Plan but
modified as may be necessary or
desirable to take account of over
securities laws, exchange control and
tax legislation, provided that any
ordinary shares of the Company against
any
14. Authorize the Directors to allot Mgmt For *
relevant securities conferred by
Article 9.2 of the Company s Articles
of Association be renewed until the
date of the AGM in 2005 up to an
aggregate nominal amount of USD
246,500,000 493 million ordinary
shares
2. Declare a final dividend of US cents Mgmt For *
39 per ordinary share, which, together
with the interim dividend declared in
AUG and paid in SEP 2003, will result
in a total dividend in respect of the
YE 31 DEC 2003 of US cents 54 per
ordinary share
3. Elect Dr. M.S.B. Marques as a Mgmt For *
Director, in accordance with the
provisions of the Articles of
Association of the Company
4. Re-elect Mr. B.E. Davison as a Mgmt For *
Director, in accordance with the
provisions of the Articles of
Association of the Company
5. Re-elect Dr. C.E. Fay as a Director, Mgmt For *
in accordance with the provisions of
the Articles of Association of the
Company
6. Re-elect Mr. A.W. Lea as a Director, Mgmt For *
in accordance with the provisions of
the Articles of Association of the
Company
7. Re-elect Mr. R.J. Margetts as a Mgmt For *
Director, in accordance with the
provisions of the Articles of
Association of the Company
8. Re-elect Mr. W.A. Naim as a Director, Mgmt For *
in accordance with the provisions of
the Articles of Association of the
Company
9. Re-elect Mr. N.F. Oppenheimer as a Mgmt For *
Director, in accordance with the
provisions of the Articles of
Association of the Company
S.15 Authorize the Directors to allot up to Mgmt For *
63.5 million unissued ordinary shares
for cash
S.16 Authorize the Directors to repurchase Mgmt For *
up to 148 million shares in the market
- -------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET Agenda: 700409065
CUSIP: M8903B102 Meeting Type: EGM
Ticker: Meeting Date: 10/30/2003 ISIN: TRATCELL91M1
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Opening and election of the Presidency Mgmt For *
Board
2. Authorize the Presidency Board to sign Mgmt For *
the minutes of the meeting
3. Re-elect the members of the Board of Mgmt For *
Directors
4. Authorize the members of Board of Mgmt For *
Directors to, directly or on behalf of
others, be active in areas falling
within the scope of the Company s and
participate in Companies operating in
the same business and to do perform
other acts in compliance with Artic
- -------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET Agenda: 700430527
CUSIP: M8903B102 Meeting Type: EGM
Ticker: Meeting Date: 12/29/2003 ISIN: TRATCELL91M1
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT Non- Abstain *
TO MEETING # 112156 DUE TO CHANGE IN Voting
THE MEETING DATE. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1. Opening and election of the Presidency Mgmt For *
Board
2. Authorize the Presidency Board to sign Mgmt For *
the minutes of the meeting
3. Re-elect the members of the Board of Mgmt For *
Directors
4. Authorize the members of Board of Mgmt For *
Directors to, directly or on behalf of
others, be active in areas falling
within the scope of the Company s and
participate in Companies operating in
the same business and to do perform
other acts in compliance with Artic
- -------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda: 700468502
CUSIP: M8933F115 Meeting Type: OGM
Ticker: Meeting Date: 3/31/2004 ISIN: TRAISCTR91N2
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Opening and elect the Members of the Mgmt For *
Chairmanship Committee of the meeting
and authorize the Chairmanship
Committee to sign the meeting minutes
2. Receive and approve the Board of Mgmt For *
Directors report and the Statutory
Auditors report
3. Receive and approve the balance sheet Mgmt For *
and profit and loss accounts
pertaining to 2003 accounting period,
and grant discharge to the Board of
Directors and the Statutory Auditors
with regard to the 2003 activities and
accounts
4. Approve to determine the type and the Mgmt For *
date of the profit distribution
5. Approve to determine the allowance of Mgmt For *
the Members of the Board of Directors
6. Elect the Statutory Auditors for the Mgmt For *
year 2004
7. Determine the fees payable to the Mgmt For *
Statutory Auditors
- -------------------------------------------------------------------------------------------------------
CONSORCIO ARA SA DE CV Agenda: 700418800
CUSIP: P3084R106 Meeting Type: MIX
Ticker: Meeting Date: 10/20/2003 ISIN: MXP001161019
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
E.1 Approve to amend the Company By-laws Mgmt For *
in orderto comply with the general
resolutions applicable to securities
issuers and all other securities
market players , published in the
Federal Official Gazette on 19 MAR
2003
E.II Approve to designate special delegates Mgmt For *
to execute and formalize the
resolutions adopted by the meeting
O.2 Approve to designate special delegates Mgmt For *
to execute and formalize the
resolutions adopted by the meeting
O.I Approve to designate new alternate Mgmt For *
Members to compose the Board of
Directors
- -------------------------------------------------------------------------------------------------------
CONSORCIO ARA SA DE CV Agenda: 700485332
CUSIP: P3084R106 Meeting Type: OGM
Ticker: Meeting Date: 4/22/2004 ISIN: MXP001161019
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the annual inform of the Mgmt For *
Board, the financial statement as of
31 DEC 2003 and the Commissioner s
inform
2. Approve the resolution on application Mgmt For *
of results
3. Approve the Auditors annual report Mgmt For *
4. Ratify or designate the Members of the Mgmt For *
Board including Advisors and other
officials from other Committees
5. Approve the resolution on the amount Mgmt For *
that can be designated to repurchase
shares according to current
legislation
6. Approve the designation of special Mgmt For *
delegates
- -------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda: 700494038
CUSIP: P49501201 Meeting Type: AGM
Ticker: Meeting Date: 4/29/2004 ISIN: MXP370711014
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the Board of Directors report Mgmt For *
in compliance with Article 172 of the
Commercial Companies Law for the FYE
on 31 DEC 2003, Commissioners report
and the Auditors Committee report
2. Approve how to apply the earnings Mgmt For *
3. Elect the members to compose the Board Mgmt For *
of Directors and Company
4. Approve the compensation for the Mgmt For *
Directors and Company s Commissioners
5. Receive the Board of Directors report Mgmt For *
concerning the transactions executed
with own shares for the FY 2003 and
set the maximum amount of resources
that may be used to purchase own
shares of the FY 2004
6. Elect the delegate or delegates to, Mgmt For *
where appropriate, execute and
formalize the resolutions adopted by
the meeting
7. Approve the minutes of the meeting Mgmt For *
- -------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda: 700494026
CUSIP: P49501201 Meeting Type: EGM
Ticker: Meeting Date: 4/29/2004 ISIN: MXP370711014
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve to incorporate the Generali Mgmt Against *
Mexico Compania DE Seguros S.A. and a
limited liability financial Company,
as financially controlled Companies,
amend the Article 02 of the Company
Bylaws and grant authorization to
subscribe the single agreement of lia
2. Elect the delegate or delegates to Mgmt For *
execute and formalize the resolutions
adopted by the meeting
3. Approve the minutes of the meeting Mgmt For *
- -------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BBVA BANCOMER SA DE CV, Agenda: 700442445
CUSIP: P49505145 Meeting Type: EGM
Ticker: Meeting Date: 1/7/2004 ISIN: MX01GF360007
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve to amend several Articles of Mgmt For *
the Company Bylaws in order to comply
with the resolutions provided by
general resolution applicable to
securities issuers and all other
securities market players , issued by
the National Securities and Banking
Commis
2. Authorize the Special delegates to Mgmt For *
formalize and execute the resolutions
adopted by the meeting
- -------------------------------------------------------------------------------------------------------
ABSA GROUP LTD Agenda: 700397690
CUSIP: S0269H108 Meeting Type: AGM
Ticker: Meeting Date: 8/22/2003 ISIN: ZAE000013389
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1.O1 Approve the Group and the Company Mgmt For *
financial statements for the YE 31 MAR
2003
10.O9 Authorize the Directors, subject to Mgmt For *
the listing requirements of the JSE
Securities Exchange South Africa, to
allot and issue any authorized but
unissued ordinary shares for cash, not
exceeding in aggregate in any one FY,
15% of the Company s issued ordina
11.S2 Authorize the Company or any of its Mgmt For *
subsidiaries, subject to the Companies
Act, to acquire shares issued by the
Company, but subject to the provisions
of the Act and the listing
requirements of the JSE, not exceeding
in aggregate 20% of the Company s issu
2.O2 Approve to sanction the current Mgmt For *
remuneration payable to Non-Executive
3.O3 Approve to sanction the proposed Mgmt For *
remuneration payable to Non-Executive
4.O4 Re-elect the retiring Directors by a Mgmt Abstain *
single resolution
5.O5 Re-elect Messrs. Dr. D.C. Cronje, Mgmt For *
Mr. F.J. Du Toit, Mr. L.N. Jonker,
Dr. F.A. Sonn, Mr. P.E.I. Swartz and
Mr. T. Van Wyk as a Directors
6.O6 Approve the appointments of Mr. D.C. Mgmt For *
Arnold and Mr. G.R. Pardoe as the
Directors of the Company
7.S1 Approve to increase the authorized Mgmt For *
share capital of the Company of ZAR
1.400,000,000 divided into 700,000,000
ordinary shares of ZAR 2 each, ZAR
1,600,000 divided into 800,000,000
ordinary shares of ZAR 2 each by the
creation of an additional 100,000,000
8.O7 Approve, subject to passing of special Mgmt For *
Resolution 1, to place all the
ordinary shares 10% of the Company s
issued ordinary share capital under
the control of the Directors in terms
of Section 221 of the Companies Act
No. 61 of the 1973 as amended, who
9.O8 Approve that, subject to passing of Mgmt For *
special Resolution 1, the authorized
but unissued ordinary shares of the
Company be placed under the control of
the Directors, subject to any
applicable legislation and the
requirements of any stock exchange of
which sh
- -------------------------------------------------------------------------------------------------------
ABSA GROUP LTD Agenda: 700396561
CUSIP: S0269H108 Meeting Type: OGM
Ticker: Meeting Date: 8/22/2003 ISIN: ZAE000013389
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O.1 Authorize the Directors, subject to Mgmt For *
the passing and registration of S.1,
to make and implement an odd-lot offer
to shareholders holding less than 100
ordinary shares in the Company at the
close of business on Friday, 05 SEP
2003
O.2 Authorize the Directors to allot and Mgmt For *
issue as a specific authority, in
terms of Section 221 of the Companies
Act, at the offer price, being the
volume weighted average traded price
of the ordinary shares on the JSE over
the five trading days commencing on
O.3 Authorize any Director or Officer of Mgmt For *
the Company to take all such steps and
sign all such documents as are
necessary to give effect to the
resolutions passed at this general
meeting
S.1 Approve to amend the Articles of Mgmt For *
Association of the Company by the
inclusion of a new Article 173,
subject to the approval of the
Registrar of Banks and the Listing
Division of the JSE Securities
Exchange South Africa
S.2 Authorize the Company, subject to the Mgmt For *
approval of the Registrar of Banks in
terms of Section 85 of the Companies
Act, 1973 Act 61 of 1973 as amended
the Companies Act and in terms of the
Listings Requirements of the JSE, to
repurchase, at the office p
- -------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda: 700494571
CUSIP: S7302C129 Meeting Type: AGM
Ticker: Meeting Date: 6/2/2004 ISIN: ZAE000028262
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve and adopt the annual financial Mgmt For *
statements of the Group and the
Company for the YE 31 DEC 2003
2. Re-appoint the External Auditors of Mgmt For *
the Company
3.1 Re-elect Mr. M.M.M. Bakane-Tuoane as Mgmt For *
the Additional Director, in terms of
Article 13.2 of the Company s Articles
of Association
3.2 Re-elect Mr. F.A. Du Plessis as the Mgmt For *
Additional Director, in terms of
Article 13.2 of the Company s Articles
of Association
3.3 Re-elect Mr. W. James as the Mgmt For *
Additional Director, in terms of
Article 13.2 of the Company s Articles
of Association
4. Re-elect Mr. J.J.M. Van Zyl as a Mgmt For *
Director, in terms of Article 14 of
the Articles
5. Re-elect the three retiring Directors, Mgmt For *
who will be appointed by the Board in
casual vacancies or as Additional
Directors of the Company in terms of
Article 13.2 of the Articles, as well
as in terms of the provisions of the
empowerment transaction transac
6. Authorize the Board to determine the Mgmt For *
remuneration of the External Auditors
7. Approve the total amount of the Mgmt For *
Directors remuneration
8.O1 Approve to place the unissued ordinary Mgmt For *
shares in the capital of the Company,
and such Directors be authorized to a
maximum of 275 million shares under
the control of the Board, subject to
provisions of the Companies Act, No.61
of 1973, Companies Act , th
9.S1 Authorize the Board of Directors of Mgmt For *
the Company, subject to the provisions
of the Act and the listing
requirements of the JSE to purchase
any of its securities including
ordinary shares of ZAR 0.01 each in
the capital of the Company and
purchase of such s
- -------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda: 700469566
CUSIP: S7302C129 Meeting Type: OGM
Ticker: Meeting Date: 4/1/2004 ISIN: ZAE000028262
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1.S.1 Approve to increase the authorized Mgmt For *
share capital
1.S.2 Amend the Articles of Association of Mgmt For *
the Company for the creation of the A
and B convertible participating
preference shares
3.S.3 Amend the Articles of Association of Mgmt For *
the Company for the creation of the A
convertible redeemable non-
participating preference shares
4. Approve to allot and issue of shares Mgmt For *
to Unbuntu-Botho and to the
Demutualisation Trust
5. Approve to place the unissued shares Mgmt For *
under the control of the Directors
6. Authorize any Director of the Company Mgmt For *
to do all such things and sign all
such documents to carry into effect
the aforesaid resolutions
- -------------------------------------------------------------------------------------------------------
MOL MAGYAR OLAY-ES GAZIPARI RT Agenda: 700475317
CUSIP: X5462R112 Meeting Type: AGM
Ticker: Meeting Date: 4/30/2004 ISIN: HU0000068952
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Important market processing Non-
requirement: A beneficial owner signed Voting
power of attorney (POA) is required in
order to lodge and execute your voting
instructions for this meeting. Absence
of a POA will result your instructions
to be rejected. Please
1. Approve the closing the business year Mgmt Abstain *
2003: the report of the board of
directors on the 2003 business
operation as prescribed by the
accounting act, presentation of the
proposal for the corporate reports
(parent Company and consolidated) and
distribution
2. Appoint the Auditor and determination Mgmt For *
of its remuneration
3. Amend the Articles of Association Mgmt Against *
(scope of activity, business premises
and branch offices, provisions
regarding the operation of the
Company, the Board of Directors,
general meeting, shareholders, payment
of dividend and advance on dividend,
increase of
4. Approve the report of the Board of Mgmt For *
Directors on transactions with
treasury shares and authorize the
Board of Directors to acquire treasury
shares
5. Approve to recall and appointment of Mgmt For *
members of the Supervisory Board, and
determine their remuneration
6. Appoint the Members of the Board of Mgmt For *
Directors, and determine their
remuneration
- -------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LTD Agenda: 700474416
CUSIP: Y14965100 Meeting Type: AGM
Ticker: Meeting Date: 6/16/2004 ISIN: HK0941009539
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the financial Mgmt For *
statements for the YE 31 DEC 2003 and
the reports of the Directors and the
Auditors
2. Declare a final dividend for the YE 31 Mgmt For *
DEC 2003
3. Elect the Directors Mgmt For *
4. Re-appoint the Auditors and authorize Mgmt For *
the Directors to fix their
remuneration
5. Approve that the Director s fee for Mgmt For *
each Director be fixed at the sum of
HKD 180,000 for each FY commencing for
the 2004 FY and until the Company in
general meeting otherwise determines
and that the fees will be payable on a
time pro-rata basis for any no
6. Authorize the Directors to purchase Mgmt For *
shares of HKD 0.10 each in the capital
of the Company including any form of
depositary receipt representing the
right to receive such shares during
the relevant period, on The Stock
Exchange of Hong Kong Limited or any
7. Approve that a general mandate be Mgmt Against *
given to the Directors to allot, issue
and deal with additional shares in the
Company including the making and
granting of offers, agreements and
options which might require shares to
be allotted, whether during the cont
8. Approve that the Directors be Mgmt For *
authorized to exercise the powers of
the Company referred to in the
Resolution 7 in respect of the share
capital of the Company referred to in
such resolution
S.9 Amend the Company s Articles of Mgmt For *
Association as follows: a) Article 2
by inserting a new definition; b)
Article 2 by deleting few word and
replacing with new words; c) Article
75 by inserting new words; d) by
adding Article 78A; e) by deleting
Article 97 a
- -------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LTD Agenda: 700514145
CUSIP: Y14965100 Meeting Type: EGM
Ticker: Meeting Date: 6/16/2004 ISIN: HK0941009539
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the conditional sale and Mgmt For *
purchase agreement dated 28 APR 2004
the acquisition agreement between the
Company, China Mobile Hong Kong (BVI)
Limited CMBVI and China Mobile
Communications Corporation, pursuant
to which, inter alia, CMBVI has agree
- -------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda: 700478565
CUSIP: Y15002101 Meeting Type: AGM
Ticker: Meeting Date: 5/27/2004 ISIN: CN0007789299
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the audited financial Mgmt For *
statements and the report of the
Auditors for the YE 31 DEC 2003
2. Approve a final dividend for the YE 31 Mgmt For *
DEC 2003
3. Receive and consider the budget for FY Mgmt For *
2004
4. Approve the report of the Directors Mgmt For *
for the YE 31 DEC 2003
5. Approve the report of the Supervisory Mgmt For *
Committee for the YE 31 DEC 2003
6. Elect 2 Directors and fix their Mgmt For *
remuneration
7. Re-appoint Ernst & Young, Hug Ming and Mgmt For *
Ernt & Young as the domestic and
international Auditors of the Company
for the YE 31 DEC 2004 and authorize
the Board of Directors of the Company
to fix their fees
- -------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda: 700406677
CUSIP: Y15002101 Meeting Type: EGM
Ticker: Meeting Date: 10/22/2003 ISIN: CN0007789299
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Declare a special interim dividend for Mgmt For *
the 6 months ended 30 JUN 2003
2. Elect a Director Mgmt For *
- -------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda: 700479238
CUSIP: Y15041109 Meeting Type: AGM
Ticker: Meeting Date: 6/17/2004 ISIN: TW0002002003
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
As per Trust Association s proxy Non-
voting guidelines, every shareholder Voting
is eligible to be nominated as a
candidate and be elected as a director
or a supervisor, regardless of being
recommended by the Company and/or by
other parties. If you intend to
limit y
1.1 Receive the 2003 business operation Mgmt Abstain *
and financial status report
1.2 Receive the 2003 audited report Mgmt Abstain *
1.3 Receive the status of endorsement and Mgmt Abstain *
guarantee
2.1 Receive the 2003 business and Mgmt For *
financial statement
2.2 Approve the 2003 profit distribution; Mgmt For *
cash dividend: TWD 3 per share
2.3 Approve the issuance of new shares Mgmt For *
from retained earnings; stock
dividend: 35 for 1,000 shares held
2.4 Amend the Articles of Incorporation Mgmt For *
2.5 Approve the revision to the rules of Mgmt For *
the shareholder meeting
2.6 Approve to revise the election rules Mgmt For *
of Directors and the Supervisors
2.7 Approve to revise the procedures of Mgmt For *
asset acquisition or disposal
2.8 Elect the Directors and the Mgmt For *
Supervisors
3. Extraordinary motion Other Against *
- -------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS AND FIBER CO LTD Agenda: 700474719
CUSIP: Y25946107 Meeting Type: AGM
Ticker: Meeting Date: 5/28/2004 ISIN: TW0001326007
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the business operation result Mgmt Abstain *
for the FY 2003
2. Ratify the financial reports of FY Mgmt Abstain *
2003 and ratify the net profit
allocation
3. Approve to split detergent and Mgmt For *
relevant business into Formosa
Biomedical Corporation including
assets and liabilities
4. Approve to issue new shares and amend Mgmt For *
the Company Articles and others; cash
dividend: TWD 2.4 per share
5. Amend the Articles of Incorporation Mgmt For *
- -------------------------------------------------------------------------------------------------------
FUBON FINL HLDG CO LTD Agenda: 700465570
CUSIP: Y26528102 Meeting Type: AGM
Ticker: Meeting Date: 6/3/2004 ISIN: TW0002881000
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the 2003 business summary Mgmt Abstain *
2. Approve the 2003 Supervisory summary Mgmt Abstain *
3. Approve the 2003 financial report Mgmt For *
4. Approve the 2003 allocation of Mgmt For *
earnings
5. Amend the Articles of Association Mgmt For *
6. Amend the shareholders Meeting Rules Mgmt For *
7. Amend the Board and the Supervisory Mgmt For *
election system
8. Transact any other business Other Abstain *
9. Elect the Independent Director Mgmt For *
- -------------------------------------------------------------------------------------------------------
GENTING BHD Agenda: 700528978
CUSIP: Y26926116 Meeting Type: AGM
Ticker: Meeting Date: 6/23/2004 ISIN: MYL3182OO002
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the financial statements Mgmt For *
together with the Directors and the
Auditors reports for the YE 31 DEC
2003
10. Approve to renew the authority for the Mgmt For *
purchase of own share
2. Declare a final dividend Mgmt For *
3. Approve the Directors fees of MYR Mgmt For *
597,699 for the YE 31 DEC 2003
4. Re-elect Mr. Tan Sri Lim Kok Thay as a Mgmt For *
Director
5. Re-elect Mr. Quah Chek Tin as a Mgmt For *
Director
6. Re-elect Mr. Tan Sri Mohd Amin Bin Mgmt For *
Osman as a Director
7. Re-elect Mr. Tan Sri (DR) Gunn Chit Mgmt For *
Tuan as a Director
8. Re-appoint the Auditors and authorise Mgmt For *
the Directors to fix their
remuneration
9. Grant authority to issue shares Mgmt For *
S.11 Amend the Articles of Association Mgmt For *
- -------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda: 700488061
CUSIP: Y36861105 Meeting Type: AGM
Ticker: Meeting Date: 6/10/2004 ISIN: TW0002317005
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
AS PER TRUST ASSOCIATION S PROXY Non-
VOTING GUIDELINES, EVERY SHAREHOLDER Voting
IS ELIGIBLE TO BE NOMINATED AS A
CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING
RECOMMENDED BY THE COMPANY AND/OR BY
OTHER PARTIES. IF YOU INTEND TO
VOTE FO
1. Approve to report the business of 2003 Mgmt Abstain *
10. Approve the issuance of Global Mgmt For *
Depository Receipt
11. Amend the Articles of Incorporation Mgmt For *
12. Re-elect the Directors and Supervisors Mgmt For *
13. Approve to release the Board of Mgmt For *
Directors Members non-competition
liability
14. Other issues and extraordinary motions Mgmt Abstain *
2. Approve the Supervisors review report Mgmt Abstain *
3. Approve to report the Company s Mgmt Abstain *
indirect investment in People Republic
of China
4. Approve to report on the issuance of Mgmt Abstain *
overseas convertible bonds
5. Approve to report on matters related Mgmt Abstain *
to merger of Ambit Microsystems
Corporation and Hon Hai Precision Ind.
Co., Ltd
6. Other reporting matters Mgmt Abstain *
7. Approve the business report and Mgmt For *
financial statements of 2003
8. Approve the distribution of 2003 Mgmt For *
profits
9. Approve the capitalization on part of Mgmt For *
2003 dividends
- -------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda: 700433799
CUSIP: Y36861105 Meeting Type: EGM
Ticker: Meeting Date: 12/24/2003 ISIN: TW0002317005
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the merger with Ambit Mgmt For *
Microsystems Corporation and Hon Hai
Precision Industry Company Limited
2. Approve the issue of new shares for Mgmt For *
merger
3. Amend the Articles of Incorporation Mgmt For *
- -------------------------------------------------------------------------------------------------------
IOI PROPERTIES BHD Agenda: 700416717
CUSIP: Y41762108 Meeting Type: AGM
Ticker: Meeting Date: 10/21/2003 ISIN: MYL1635OO001
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and adopt the audited Mgmt For *
financial statements for the FYE 30
JUN 2003 and the reports of the
Directors and Auditors thereon
2.A Re-elect Mr. Dato Lee Yeow Chor as a Mgmt For *
Director who retires by rotation
pursuant to Article 101 of the
Company s Articles of Association
2.B Re-elect Mr. YM Raja Said Abidin b Mgmt For *
Raja Shahrome as a Director who
retires by rotation pursuant to
Article 101 of the Company s Articles
of Association
3. Approve to increase the payment of Mgmt For *
Directors fees to MYR 231,000, to be
divided among the Directors in such a
manner as the Directors may determine
4. Re-appoint BDO Binder, the retiring Mgmt For *
Auditors and authorize the Directors
to fix their remuneration
5.1 Authorize the Directors, pursuant to Mgmt For *
Section 132D of the Companies Act
1965, to allot and issue shares in the
Company from time to time and upon
such terms and conditions as they deem
fit, provided that the aggregate
number of shares to be issued pursuant
5.2 Authorize the Company, subject to Mgmt For *
compliance with all applicable laws,
regulations and the approval of all
relevant authorities, to utilize up to
10% of the Group s latest audited
shareholders equity, which comprises
the issued and fully paid up share ca
5.3 Approve the renewal of the Mgmt For *
Shareholders Mandate for the Company
and its subsidiaries to enter into
Recurrent Related Party Transactions
of a revenue or trading nature which
are necessary for day to day
operations involving the interest of
Directors, Majo
6. To transact any other business of Mgmt For *
which due notice shall be given
- -------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda: 700416692
CUSIP: Y41763106 Meeting Type: AGM
Ticker: Meeting Date: 10/21/2003 ISIN: MYL1961OO001
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and adopt the Audited Mgmt For *
Financial Statements for the financial
year ended 30 June 2003 and the
Reports of the Directors and Auditors
thereon
2.a Re-elect Datuk Hj Mohd Khalil b Dato Mgmt For *
Hj Mohd Noor as a Director retiring by
rotation pursuant to Article 101 of
the Company s Articles of Association
2.b Re-elect Mr Lee Cheng Leang as a Mgmt For *
Director retiring by rotation pursuant
to Article 101 of the Company s
Articles of Association
3. Re-appoint Mr Chan Fong Ann, as a Mgmt For *
Director who retires pursuant to
Section 129(2) of the Companies Act,
1965 to hold office until the
conclusion of the next AGM
4. Approve to increase in the payment of Mgmt For *
Directors fees to RM 266,000, to be
divided among the Directors in such
manner as the Directors may determine
5. Re-appoint BDO Binder, the retiring Mgmt For *
auditors and to authorise the
Directors to fix their remuneration
6.1 Approve that pursuant to the Company s Mgmt Against *
Executive Share Option Scheme (the
Scheme) and the extension thereon, as
approved by the Ordinary Resolution
passed at the Extraordinary General
Meeting held on 8 MAR 1995 and 27 MAR
2000 respectively, the Director
6.2 Approve that pursuant to Section 132D Mgmt For *
of the Companies Act, 1965, the
Directors be and are hereby authorised
with full powers to allot and issue
shares in the Company from time to
time and upon such terms and
conditions and for such purposes as
they may d
6.3 Approve that, subject to compliance Mgmt For *
with all applicable laws, regulations
and the approval of all relevant
authorities, approval be and is hereby
given to the Company to utilise up to
ten percent (10%) of the Group s
latest audited shareholders equity, w
6.4 Approve that approval be and is hereby Mgmt For *
given for the renewal of Shareholders
Mandate for the Company and its
subsidiaries to enter into Recurrent
Related Party Transactions of a
revenue or trading nature which are
necessary for day-to-day operations
invo
7. Transact any other business of which Other Abstain *
due notice shall have been given
- -------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda: 700419636
CUSIP: Y41763106 Meeting Type: EGM
Ticker: Meeting Date: 10/23/2003 ISIN: MYL1961OO001
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve that, subject to approvals Mgmt For *
being obtained from the Kuala Lumpur
Stock Exchange (KLSE) for the listing
of and quotation for the new ordinary
shares to be issued hereunder and all
other relevant authorities, the
Company acquires 3,000,000 ordinary s
2. Approve that, subject to approvals Mgmt For *
being obtained from the KLSE for the
listing of and quotation for the new
ordinary shares to be issued hereunder
and all other relevant authorities,
the Company acquires 4,000,000
ordinary shares of MYR 1.00 each in
and
3. Approve that, subject to approvals Mgmt For *
being obtained from the KLSE for the
listing of and quotation for the new
ordinary shares to be issued hereunder
and all other relevant authorities,
the Company acquires 5,000,000
ordinary shares of MYR 1.00 each in
and
4. Approve that, subject to approvals Mgmt For *
being obtained from the KLSE for the
listing of and quotation for the new
ordinary shares to be issued hereunder
and all other relevant authorities,
the Company acquires 5,000,000
ordinary shares of MYR 1.00 each in
and
5. Approve that, subject to approvals Mgmt For *
being obtained from the KLSE for the
listing of and quotation for the new
ordinary shares to be issued hereunder
and all other relevant authorities,
the Company acquires 500,000 ordinary
shares of MYR 1.00 each in and re
6. Authorize the Company and the Mgmt Against *
Directors, subject to the approvals of
the relevant authorities, to adopt the
amendments to the Bye-laws governing
and constituting IOI Corporation
Berhad s ESOS; and authorize the
Company and the Directors with full
powers t
- -------------------------------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD Agenda: 700520679
CUSIP: Y5903J108 Meeting Type: AGM
Ticker: Meeting Date: 6/7/2004 ISIN: MYL5051OO007
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Receive the Directors report and the Non-
financial statements for the FYE 31 Voting
DEC 2003 and the Auditors report
thereon
1. Declare a final gross dividend of Mgmt For *
13.89 SEN per ordinary share less
Malaysian income tax at 28% for the
FYE 31 DEC 2003
2. Re-elect Mr. Encik Tan Poh Ching as a Mgmt For *
Director, who retires by rotation
pursuant to Article 114 of the
Company s Articles of Association
3. Re-elect Mr. Y. Bhg. Datuk Megat Mgmt For *
Zaharuddin Bin Megat Mohd. Nor as a
Director, who retires pursuant to
Article 121 of the Company s Articles
of Association
4. Re-appoint PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company and
authorize the Directors to fix their
remuneration
5. Authorize the Directors, pursuant to Mgmt For *
Section 132 of the Companies Act, 1965
Act to issue shares in the Company at
any time until the conclusion of the
next AGM upon specified terms and
conditions and for such purposes as
the Directors may, in their abso
S.6 Amend Articles of Association of the Mgmt For *
Company: the existing Article 170 be
deleted with a new Article 170
- -------------------------------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD Agenda: 700525415
CUSIP: Y5903J108 Meeting Type: EGM
Ticker: Meeting Date: 6/7/2004 ISIN: MYL5051OO007
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Authorize the Company and its Mgmt For *
subsidiaries, pursuant to Paragraph
10.09 of Bursa Malaysia Listing
Requirements, to enter into recurrent
related party transactions of a
revenue or trading nature with MEASAT
Broadcast Network Systems Sdn Bhd and
Multimedia
2. Authorize the Company and its Mgmt For *
subsidiaries, pursuant to Paragraph
10.09 of Bursa Malaysia Listing
Requirements, to enter into recurrent
related party transactions of a
revenue or trading nature with i) SRG
Asia Pacific Sdn Bhd; and ii) UT
Projects Sdn Bhd
3. Authorize the Company and its Mgmt For *
subsidiaries, pursuant to Paragraph
10.09 of Bursa Malaysia Listing
Requirements, to enter into recurrent
related party transactions of a
revenue or trading nature with
Binariang Satellite Systems Sdn Bhd,
provided that such
4. Authorize the Company and its Mgmt For *
subsidiaries, pursuant to Paragraph
10.09 of Bursa Malaysia Listing
Requirements, to enter into recurrent
related party transactions of a
revenue or trading nature with i)
Tanjong Golden Village Sdn Bhd; and
ii) Tanjong City
5. Authorize the Company and its Mgmt For *
subsidiaries, pursuant to Paragraph
10.09 of Bursa Malaysia Listing
Requirements, to enter into recurrent
related party transactions of a
revenue or trading nature with Arena
Johan Sdn Bhd and Asas Klasik Sdn Bhd,
provided th
6. Authorize the Company and its Mgmt For *
subsidiaries, pursuant to Paragraph
10.09 of Bursa Malaysia Listing
Requirements, to enter into recurrent
related party transactions of a
revenue or trading nature with i)
Oakwood Sdn Bhd; ii) Arab Malaysian
Property Trust Ma
7. Authorize the Company and its Mgmt For *
subsidiaries, pursuant to Paragraph
10.09 of Bursa Malaysia Listing
Requirements, to enter into recurrent
related party transactions of a
revenue or trading nature with HeiTech
Padu Berhad, provided that such
transactions are
8. Authorize the Director, subject to the Mgmt Against *
approvals of all relevant authorities,
to adopt the Amended and Restated
Bye-Laws in substitution for and to
the exclusion of the existing Bye-Laws
governing and constituting the ESOS of
the Company; and authorize
9. Authorize the Board of Directors of Mgmt Against *
the Company, pursuant to the authority
to the Directors of the Company under
the Bye-Laws governing Maxis Employee
Share Option Scheme ESOS and the terms
of the Contract of Service between the
Company and Dato
- -------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda: 700476256
CUSIP: Y5945U103 Meeting Type: AGM
Ticker: Meeting Date: 6/9/2004 ISIN: TW0002454006
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1.1 Approve the 2003 business operations Mgmt Abstain *
report
1.2 Approve the 2003 audited report Mgmt Abstain *
2.1 Approve to recognize the 2003 business Mgmt For *
reports and financial statements
2.2 Approve the 2003 profit distribution Mgmt For *
cash dividend: TWD 5 per share
3.1 Approve the issuance of new shares Mgmt For *
form retained earnings and employee
bonus stock dividend 180 for 1,000
shares held
3.2 Approve the revision to the Articles Mgmt For *
of Incorporation
4. Other issues and extraordinary motions Other Abstain *
- -------------------------------------------------------------------------------------------------------
PALMCO HOLDINGS BHD Agenda: 700416705
CUSIP: Y66903108 Meeting Type: EGM
Ticker: Meeting Date: 10/20/2003 ISIN: MYL4049OO002
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O.1 Approve that subject to the Companies Mgmt For *
Act, 1965 (the Act), the Memorandum
and Articles of Association of the
Company and the requirements of the
Kuala Lumpur Stock Exchange, approval
be and is hereby given to the Company
and its subsidiaries to enter in
S.1 Approve that the name of the Company Mgmt For *
be changed from PALMCO HOLDINGS BERHAD
to IOI OLEOCHEMICAL INDUSTRIES BERHAD
with effect from the date of the
Certificate of Incorporation on Change
of Name to be issued by the Companies
Commission of Malaysia and
- -------------------------------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK Agenda: 700527320
CUSIP: Y7121Z146 Meeting Type: AGM
Ticker: Meeting Date: 6/18/2004 ISIN: ID1000074008
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the report of the Board of Mgmt For *
Directors on the condition of the
Company, the result achieved,
projection of future growth, main
activities of the Company and changes
during the FY 2003 and detailed issues
during the FY 2003 that affect the
Company s
2. Approve and ratify the balance sheet, Mgmt For *
profit and loss statement as well as
statement of changes in stockholders
equity of the Company for the FY 2003
audited by Certified Public
Accountant, Prasetio, Sarwoko and
Sandjaja and the granting full
discharge an
3. Approve the appropriation of the Mgmt For *
Company s FY 2003 earnings
4. Appoint the Certified Public Mgmt For *
Accountant to audit the Company s
financial statements for the FY 2004
- -------------------------------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK Agenda: 700527332
CUSIP: Y7121Z146 Meeting Type: EGM
Ticker: Meeting Date: 6/18/2004 ISIN: ID1000074008
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the change of the application Mgmt For *
of a part of the funds derived from
the net profit of the Company for the
FY 2002, which was previously approved
to be allocated as the funds for the
repurchase of a number of shares in
the Company, to become the fund
2. Approve the withdrawal of a number of Mgmt For *
shares in the Company having the
nominal value of IDR 100 per share,
which have been repurchased by the
Company, and as the consequence,
approve the change in the capital of
the Company through the decrease of
the sub
- -------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda: 700422087
CUSIP: Y7123S108 Meeting Type: EGM
Ticker: Meeting Date: 10/30/2003 ISIN: ID1000095003
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the Quasi reorganization of Mgmt Against *
the Company based on the financial
report as of 30 APR 2003
- -------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda: 700407237
CUSIP: Y7123S108 Meeting Type: EGM
Ticker: Meeting Date: 9/29/2003 ISIN: ID1000095003
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve to revise the Article of Mgmt For *
Association
2. Appoint the Public Accountant Mgmt For *
3. Authorize the Commissioners to Mgmt For *
determine the limit of the un-
collectable principal credit that has
been written off the book
4. Appoint Member Board of Directors and Mgmt For *
the Commissioners
5. Other matters Other Against *
- -------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda: 700457852
CUSIP: Y71474129 Meeting Type: EGM
Ticker: Meeting Date: 3/10/2004 ISIN: ID1000057904
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the replacement of annual Mgmt Against *
report and consolidated financial
statement for the year 2002, that were
ractified in the EGM on 09 MAY 2003
2. Approve the annual report 2002 and Mgmt Against *
ratification of the consolidated
financial statement of 2002 that have
been restated and re-audited
3. Approve to ratify the re-stated Mgmt Against *
consolidated financial statement of
2000 and 2001
4. Approve the restatement of the Company Mgmt Against *
net income allocation for the year
2000, 2001 and 2002
5. Amend the composition of the Board of Mgmt For *
Commissioners and Board of Directors
- -------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM Agenda: 700451088
CEMENT CO LTD)
CUSIP: Y7866P147 Meeting Type: AGM
Ticker: Meeting Date: 3/24/2004 ISIN: TH0003010Z12
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Please note that this is a revision Non- Abstain *
due to reflect that Voting
partial and split voting are allowed
at this meeting. If you have already
sent in your votes, please do not
return this proxy form unless you
decide to amend your original
instructions. Thank you.
1. Approve the minutes of the AGM No.10 Mgmt For *
2. Approve the Company s operation Mgmt For *
results for the year 2003 and the
balance sheet and the profit and loss
statement for the FYE 31 DEC 2003
3. Approve the allocation of profits for Mgmt For *
2003
4. Elect the Directors in replacement for Mgmt For *
the Directors who are due to retire by
rotation
5. Appoint the Auditor and determine the Mgmt For *
Auditor s remuneration for the year
2004
6. Approve the amendment to the Company s Mgmt For *
regulations in 3 topics: a) to amend
the Company s regulations regarding
the Directors bonus payment order to
comply with the adjustment of the
bonus payment and remuneration for
Directors; b) to amend the Company s
7. Approve to adjust the rate of the Mgmt For *
bonus payment and the remuneration for
Directors
8. Other business (if any Other Against *
- -------------------------------------------------------------------------------------------------------
SINOPAC HOLDINGS Agenda: 700526493
CUSIP: Y8035M106 Meeting Type: AGM
Ticker: Meeting Date: 6/11/2004 ISIN: TW0002890001
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1.1 Approve the 2003 business and Mgmt Abstain *
financial reports
1.2 Approve the 2003 audited report Mgmt Abstain *
1.3 Approve to report the status of 1st Mgmt Abstain *
stock buy back
2.1 Approve to recognize business reports Mgmt For *
and financial reports of 2003
2.2 Approve to abolish the guidelines for Mgmt For *
endorsements and guarantees
2.3 Approve to revise the guidelines for Mgmt For *
extension of monetary loans to others
2.4 Approve to revise the guidelines for Mgmt For *
acquisition or disposal of the assets
2.5 Approve to revise the guidelines for Mgmt For *
derivatives transaction
2.6 Acknowledge the plan change of fund Mgmt For *
from 1st overseas convertible
corporate bond
2.7 Approve the equity acquisition of Mgmt For *
Anshin Card Service
3.1 Approve the dividend distribution for Mgmt For *
2003
3.2 Approve the net profit allocation: Mgmt For *
cash dividend: TWD 0.50 per share; and
stock dividend: FM R/E 46/1000
3.3 Amend the Articles of Incorporation Mgmt For *
4. Extraordinary motions Other Abstain *
- -------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC Agenda: 700473868
CUSIP: Y8076N112 Meeting Type: AGM
Ticker: Meeting Date: 4/22/2004 ISIN: PHY8076N1120
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the call to order Mgmt For *
10. Adjournment Other For *
2. Approve the certification of notice Mgmt For *
and the quorum
3. Approve the minutes of AGM held on 28 Mgmt For *
APR 2003
4. Receive the President s report Mgmt For *
5. Approve the audited consolidated Mgmt For *
financial statements for the YE 31 DEC
2003
6. Ratify the acts of the Board of Mgmt For *
Directors and the Management from the
date of the last AGM up to the date of
this meeting
7. Elect the Directors for 2004-2005 Mgmt For *
8. Appoint the External Auditors Mgmt For *
9. Other matters Other Against *
- -------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda: 700416274
CUSIP: Y82594121 Meeting Type: AGM
Ticker: Meeting Date: 11/18/2003 ISIN: HK0016000132
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the report of the Mgmt For *
Directors and the audited accounts for
the YE 30 JUN 2003
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors and approve to Mgmt For *
fix their remuneration
4. Re-appoint the Auditors and authorize Mgmt For *
the Director to fix their remuneration
5. Authorize the Directors of the Company Mgmt For *
to repurchase shares of the Company
during the relevant period, on The
Stock Exchange of Hong Kong Limited
Stock Exchange or any other stock
exchange recognized for this purpose
by the Securities and Futures Commis
6. Authorize the Directors of the Company Mgmt For *
to allot, issue and deal with
additional shares in the capital of
the Company and make or grant offers,
agreements, options and warrants
during and after the relevant period,
not exceeding 20% of the aggregate
nomina
7. Authorize the Directors of the Company Mgmt For *
to exercise the powers of the Company
referred to in Resolution 6 in respect
of the amount representing the
aggregate nominal amount of share
capital of the Company repurchased
under Resolution 5
8. Transact any other business Other Against *
- -------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda: 700472676
CUSIP: Y84629107 Meeting Type: AGM
Ticker: Meeting Date: 5/11/2004 ISIN: TW0002330008
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE BE ADVISED THAT THIS IS A Non-
REVISION DUE TO THE REVISED WORDING OF Voting
RESOLUTIONS. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RE-SEND THIS
PROXY FORM UNLESS YOU WISH TO AMEND
YOU VOTING INSTRUCTIONS. THANK
1.1 Receive the business report of 2003 Mgmt Abstain *
1.2 Receive the Supervisors review report Mgmt Abstain *
1.3 Receive the report of status of Mgmt Abstain *
acquisition or disposal of assets with
related parties for 2003
1.4 Receive the report of status of Mgmt Abstain *
guarantee provided TSMC as of the end
of 2003
2.1 Approve to accept 2003 business report Mgmt For *
and financial statement
2.2 Approve the distribution of 2003 Mgmt For *
profits cash dividend TWD 0.6 per
share, stock dividend 140 shares per
1000 shares subject to 20% withholding
tax
2.3 Approve the issuance of new shares Mgmt For *
from retained earnings, stock
dividend: 140 for 1,000 shares held
- -------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP Agenda: 700473197
CUSIP: Y92370108 Meeting Type: AGM
Ticker: Meeting Date: 6/1/2004 ISIN: TW0002303005
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the presentations Mgmt Abstain *
2. Approve the 2003 business report and Mgmt Abstain *
the financial statements
3. Approve the profit distribution for Mgmt For *
2003
4. Approve the issuance of new shares Mgmt For *
from retained earnings; stock
dividend: 75 for 1,000 shares held
5. Approve the revision to the Articles Mgmt For *
of Incorporation
6. Elect the Directors and the Mgmt For *
Supervisors
7. Other issues and extraordinary Other Abstain *
proposals
Managers International Equity Fund Managers Funds
- -------------------------------------------------------------------------------------------------------
ALCAN INC Agenda: 700477525
CUSIP: 013716105 Meeting Type: AGM
Ticker: Meeting Date: 4/22/2004 ISIN: CA0137161059
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Receive the financial statements and Non- Abstain *
the Auditors report for YE 31 DEC 2003 Voting
1.1 Elect Mr. R. Berger as a Director Mgmt For *
1.10 Elect Mr. G. Saint-Pierre as a Mgmt For *
Director
1.11 Elect Mr. G. Schmulmeyer as a Director Mgmt For *
1.12 Elect Mr. P.M. Tellier as a Director Mgmt For *
1.13 Elect Mr. M.K. Wong as Director Mgmt For *
1.2 Elect Mr. L.D. Desautels as a Director Mgmt For *
1.3 Elect Mr. T. Engen as a Director Mgmt For *
1.4 Elect Mr. L.Y. Fortier as a Director Mgmt For *
1.5 Elect Mr. J.P. Jacamon as a Director Mgmt For *
1.6 Elect Mr. W.R. Loomis as a Director Mgmt For *
1.7 Elect Mr. Y. Mansion as a Director Mgmt For *
1.8 Elect Mr. C. Morin-Postel as a Mgmt For *
Director
1.9 Elect Mr. J.E. Newall as a Director Mgmt For *
2. Appoint PricewaterhouseCoopers LLP as Mgmt For *
the Auditors and authorize the
Directors to fix their remuneration
- -------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY Agenda: 932112458
CUSIP: 136375102 Meeting Type: Annual
Ticker: CNI Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HUGH J. BOLTON Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DENIS LOSIER Mgmt For For
GILBERT H. LAMPHERE Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
EDITH E. HOLIDAY Mgmt For For
E. HUNTER HARRISON Mgmt For For
JAMES K. GRAY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
PURDY CRAWFORD Mgmt For For
01 A. CHARLES BAILLIE Mgmt For For
MICHAEL R. ARMELLINO Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
ROBERT PACE Mgmt For For
J.V. RAYMOND CYR Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
CEMEX, S.A. DE C.V. Agenda: 932137309
CUSIP: 151290889 Meeting Type: Annual
Ticker: CX Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A1 PRESENTATION, DISCUSSION AND, IF Mgmt
APPLICABLE, APPROVAL OF THE REPORT BY
THE BOARD OF DIRECTORS, INCLUDING THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2003 AS
REQUIRED BY THE MEXICAN CORPORATION
LAW.
A2 PROPOSAL FOR THE ALLOCATION OF PROFITS Mgmt
AND THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY
SHARES.
A3 PROPOSAL TO INCREASE THE CAPITAL STOCK Mgmt
OF THE COMPANY IN ITS VARIBLE PORTION
THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR
CONSIDERATION OF THE SHAREHOLDERS AT
THE MEETING.
A4 APPOINTMENT OF DIRECTORS AND STATUTORY Mgmt
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR
CONSIDERATION AT THE MEETING.
A5 COMPENSATION OF DIRECTORS AND Mgmt
STATUTORY AUDITORS, ACCORDING TO THE
PROPOSAL OF SHAREHOLDERS SUBMITTED FOR
CONSIDERATION AT THE MEETING.
A6 APPOINTMENT OF DELEGATES TO FORMALIZE Mgmt
THE RESOLUTIONS ADOPTED AT THE
MEETING.
- -------------------------------------------------------------------------------------------------------
ENCANA CORP Agenda: 700480837
CUSIP: 292505104 Meeting Type: MIX
Ticker: Meeting Date: 4/28/2004 ISIN: CA2925051047
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Receive the consolidated financial Non- Abstain *
statements and the Auditors report Voting
for the YE 31 DEC 2003
1.1 Elect Mr. Michael N. Chernoff as a Mgmt For *
Director
1.10 Elect Mr. Ken F. McCready as a Mgmt For *
Director
1.11 Elect Mr. Gwyn Morgan as a Director Mgmt For *
1.12 Elect Mr. Valerie A.A. Nielsen as a Mgmt For *
Director
1.13 Elect Mr. David P. O Brien as a Mgmt For *
Director
1.14 Elect Mr. Jane L. Peverett as a Mgmt For *
Director
1.15 Elect Mr. Dennis A. Sharp as a Mgmt For *
Director
1.16 Elect Mr. James M. Stanford as a Mgmt For *
Director
1.2 Elect Mr. Ralph S. Cunningham as a Mgmt For *
Director
1.3 Elect Mr. Patrick D. Daniel as a Mgmt For *
Director
1.4 Elect Mr. Ian W. Delaney as a Director Mgmt For *
1.5 Elect Mr. William R. Fatt as a Mgmt For *
Director
1.6 Elect Mr. Michael A. Grandin as a Mgmt For *
Director
1.7 Elect Mr. Barry W. Harrison as a Mgmt For *
Director
1.8 Elect Mr. Richard F. Haskayne as a Mgmt For *
Director
1.9 Elect Mr. Dale A. Lucas as a Director Mgmt For *
2. Appoint PricewaterhouseCoopers LLP, Mgmt For *
Chartered Accountants, as the Auditors
of the Corporation and authorize the
Directors to fix their remuneration
3. Approve the new By-law No.1 New By- Mgmt For *
Law No.1 which replaced EnCana s By-
laws in effect immediately prior to 18
FEB 2004; new By-law No.1 sets forth
the general rules with respect to the
business and affairs of the
Corporation, including the framework
fo
4. Amend the Rights Plan to continue in Mgmt Against *
effect after the Meeting, it must be
reconfirmed by a simple majority of
votes cast by the independent
shareholders at the meeting;
independent shareholders is defined in
the Rights Plan, in effect, as all
holders of c
- -------------------------------------------------------------------------------------------------------
DELHAIZE GROUP Agenda: 932129667
CUSIP: 29759W101 Meeting Type: Special
Ticker: DEG Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CONFIRMATION OF THE MANDATE OF DR. Mgmt Abstain Against
WILLIAM L. ROPER AS DIRECTOR OF
DELHAIZE GROUP SA
02 AMENDMENT TO ARTICLE 10 (ACQUISITION, Mgmt For For
PLEDGE AND TRANSFER OF OWN SHARES) OF
DELHAIZE GROUP S ARTICLES OF
ASSOCIATION
03 POWER TO IMPLEMENT THE ABOVE Mgmt For For
RESOLUTIONS
- -------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda: 700562728
CUSIP: 368287207 Meeting Type: AGM
Ticker: Meeting Date: 6/25/2004 ISIN: US3682872078
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the Annual Report, the annual Mgmt For *
accounting statements, including the
profit and loss report (profit and
loss accounts) of the Company, as well
as distribution of profit, including
payment (declaration) of dividends,
and losses of the Company based o
10.1 Approve, in accordance with Chapter XI Mgmt Abstain *
of the Federal Law On Joint Stock
Companies and Chapter IX of the
Charter of OAO Gazprom the following
interested-party transactions that may
be entered into by OAO Gazprom in the
future in the ordinary course of b
10.2 Approve, in accordance with Chapter XI Mgmt Abstain *
of the Federal Law On Joint Stock
Companies and Chapter IX of the
Charter of OAO Gazprom the following
interested-party transactions that may
be entered into by OAO Gazprom in the
future in the ordinary course of b
10.3 Approve, in accordance with Chapter XI Mgmt Abstain *
of the Federal Law On Joint Stock
Companies and Chapter IX of the
Charter of OAO Gazprom the following
interested-party transactions that may
be entered into by OAO Gazprom in the
future in the ordinary course of b
10.4 Approve, in accordance with Chapter XI Mgmt Abstain *
of the Federal Law On Joint Stock
Companies and Chapter IX of the
Charter of OAO Gazprom the following
interested-party transactions that may
be entered into by OAO Gazprom in the
future in the ordinary course of b
10.5 Approve, in accordance with Chapter XI Mgmt Abstain *
of the Federal Law On Joint Stock
Companies and Chapter IX of the
Charter of OAO Gazprom the following
interested-party transactions that may
be entered into by OAO Gazprom in the
future in the ordinary course of b
10.6 Approve, in accordance with Chapter XI Mgmt Abstain *
of the Federal Law On Joint Stock
Companies and Chapter IX of the
Charter of OAO Gazprom the following
interested-party transactions that may
be entered into by OAO Gazprom in the
future in the ordinary course of b
10.7 Approve, in accordance with Chapter XI Mgmt Abstain *
of the Federal Law On Joint Stock
Companies and Chapter IX of the
Charter of OAO Gazprom the following
interested-party transactions that may
be entered into by OAO Gazprom in the
future in the ordinary course of b
2. Approve the amount of, time for and Mgmt For *
form of payment of annual dividends on
the Company s shares proposed by the
Company s Board of Directors
3. Pay remuneration to members of OAO Mgmt For *
Gazprom s Board of Directors and Audit
Commission in the amount recommended
by the Company s Board of Directors
4. Approve ZAO PriceWaterhouseCoopers Mgmt For *
Audit as the Company s external Auditor
5. Approve the proposed amendments and Mgmt For *
additions No. 1 to the Charter of the
Company
6. Approve the proposed amendments and Mgmt Against *
additions No. 2 to the Charter of the
Company
7. Approve the proposed amendments and Mgmt For *
additions No. 3 to the Charter of the
Company
8.1 Elect Mr. Akimov Andrei Igorevich as a Mgmt Abstain *
member of the Board of Directors
8.10 Elect Ms. Levitskaya Aleksandra Mgmt Abstain *
Yurievna as a member of the Board of
Directors
8.11 Elect Mr. Medvedev Dmitrii Mgmt Abstain *
ANatolievich as a member of the Board
of Directors
8.12 Elect Mr. Miller Aleksei Borisovich as Mgmt Abstain *
a member of the Board of Directors
8.13 Elect Ms. Pavlova Olga Petrovna as a Mgmt Abstain *
member of the Board of Directors
8.14 Elect Mr. Rayan Charles as a member of Mgmt Abstain *
the Board of Directors
8.15 Elect Mr. Ryasanov Aleksandr Mgmt Abstain *
Nikolaevich as a member of the Board
of Directors
8.16 Elect Ms. Sereda Mikhail Leonidovich Mgmt Abstain *
as a member of the Board of Directors
8.17 Elect Mr. Ustyuzhanin Gennadiy Mgmt Abstain *
Stepanovich as a member of the Board
of Directors
8.18 Elect Mr. Fash Dominic as a member of Mgmt Abstain *
the Board of Directors
8.19 Elect Mr. Fedorov Boris Grigorievich Mgmt Abstain *
as a member of the Board of Directors
8.2 Elect Mr. Ananenkov Aleksandr Mgmt Abstain *
Georgievich as a member of the Board
of Directors
8.20 Elect Mr. Khristenko Viktor Borisovich Mgmt Abstain *
as a member of the Board of Directors
8.21 Elect Mr. Shcherbovich Ilya Mgmt Abstain *
Viktorovich as a member of the Board
of Directors
8.22 Elect Mr. Yusufov Igor Khanukovich as Mgmt Abstain *
a member of the Board of Directors
8.3 Elect Mr. Bergmann Burkhard as a Mgmt Abstain *
member of the Board of Directors
8.4 Elect Ms. Valovaya Tatyana Dmitrievna Mgmt Abstain *
as a member of the Board of Directors
8.5 Elect Mr. Gazizullin Farit Rafikovich Mgmt Abstain *
as a member of the Board of Directors
8.6 Elect Mr. Gref German Oskarovich as a Mgmt Abstain *
member of the Board of Directors
8.7 Elect Mr. Karpel Elena Evgenievna as a Mgmt Abstain *
member of the Board of Directors
8.8 Elect Mr. Kleiner Vadim Georgievich as Mgmt Abstain *
a member of the Board of Directors
8.9 Elect Mr. Kosarev Sergei Borisovich as Mgmt Abstain *
a member of the Board of Directors
9.1 Elect Mr. Arkhipov Dmitriy Mgmt For *
Aleksandrovich as the Audit Commission
of the Company
9.10 Elect Mr. Toropov Sergei Vladimirovich Mgmt For *
as the Audit Commission of the Company
9.11 Elect Mr. Fedorov Aleksandr Mgmt For *
Anatolievich as the Audit Commission
of the Company
9.12 Elect Mr. Shubin Yuriy Ivanovich as Mgmt For *
the Audit Commission of the Company
9.2 Elect Ms. Bikulov Vadim Kasymovich as Mgmt For *
the Audit Commission of the Company
9.3 Elect Ms. Gulyukina Svetlana Mgmt For *
Alekseevna as the Audit Commission of
the Company
9.4 Elect Ms. Domaratskaya Nelya Mgmt For *
Nikolaevna as the Audit Commission of
the Company
9.5 Elect Mr. Ishutin Rafael Vladimirovich Mgmt For *
as the Audit Commission of the Company
9.6 Elect Mr. Kosterin Maksim Nikolaevich Mgmt For *
as the Audit Commission of the Company
9.7 Elect Ms. Lobanova Nina Vladislavovna Mgmt For *
as the Audit Commission of the Company
9.8 Elect Ms. Lysak Olga Aleksandrovna as Mgmt For *
the Audit Commission of the Company
9.9 Elect Mr. Tkachenko Andrei Petrovich Mgmt For *
as the Audit Commission of the Company
- -------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda: 932197836
CUSIP: 368287207 Meeting Type: Annual
Ticker: OGZPF Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANNUAL REPORT, INCLUDING THE PROFIT Mgmt
AND LOSS REPORT
02 PAYMENT OF ANNUAL DIVIDENDS Mgmt
03 PAY REMUNERATION TO DIRECTORS AND Mgmt
AUDIT COMMISSION
04 ZAO PRICEWATERHOUSECOOPERS AUDIT AS Mgmt
THE EXTERNAL AUDITOR
05 AMENDMENTS AND ADDITIONS NO. 1 TO THE Mgmt
CHARTER OF THE COMPANY
06 AMENDMENTS AND ADDITIONS NO. 2 TO THE Mgmt
CHARTER OF THE COMPANY
07 AMENDMENTS AND ADDITIONS NO. 3 TO THE Mgmt
CHARTER OF THE COMPANY
08 ELECTION OF THE BOARD OF DIRECTORS. IF Mgmt
YOU WISH TO VOTE SELECTIVELY, YOU MUST
CUMULATE YOUR SHARES. PLEASE CONTACT
YOUR REPRESENTATIVE IF YOU WISH TO DO
SO.
9A ELECT ARKHIPOV DMITRIY ALEKSANDROVICH Mgmt
TO THE AUDIT COMMISSION OF THE COMPANY
9B ELECT BIKULOV VADIM KASYMOVICH TO THE Mgmt
AUDIT COMMISSION OF THE COMPANY
9C ELECT GULYUKINA SVETLANA ALEKSEEVNA TO Mgmt
THE AUDIT COMMISSION OF THE COMPANY
9D ELECT DOMARATSKAYA NELYA NIKOLAEVNA TO Mgmt
THE AUDIT COMMISSION OF THE COMPANY
9E ELECT ISHUTIN RAEFAEL VLADIMIROVICH TO Mgmt
THE AUDIT COMMISSION OF THE COMPANY
9F ELECT KOSTERIN MAKSIM NIKOLAEVICH TO Mgmt
THE AUDIT COMMISSION OF THE COMPANY
9G ELECT LOBANOVA NINA VLADISLAVOVNA TO Mgmt
THE AUDIT COMMISSION OF THE COMPANY
9H ELECT LYSAK OLGA ALEKSANDROVNA TO THE Mgmt
AUDIT COMMISSION OF THE COMPANY
9I ELECT TKACHENKO ANDREI PETROVICH TO Mgmt
THE AUDIT COMMISSION OF THE COMPANY
9J ELECT TOROPOV SERGEI VLADIMIROVICH TO Mgmt
THE AUDIT COMMISSION OF THE COMPANY
9K ELECT FEDOROV ALEKSANDR ANATOLIEVICH Mgmt
TO THE AUDIT COMMISSION OF THE COMPANY
9L ELECT SHUBIN YURIY IVANOVICH TO THE Mgmt
AUDIT COMMISSION OF THE COMPANY
- -------------------------------------------------------------------------------------------------------
GOLDCORP INC Agenda: 700521037
CUSIP: 380956409 Meeting Type: AGM
Ticker: Meeting Date: 6/16/2004 ISIN: CA3809564097
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Receive the audited consolidated Non- Abstain *
financial statements of the Voting
Corporation for the FYE 31 DEC 2003
1.1 Elect Mr. D.R. Beatty as a Director Mgmt For *
1.2 Elect Mr. R.M. Goldsack as a Director Mgmt For *
1.3 Elect Mr. S.R. Home as a Director Mgmt For *
1.4 Elect Mr. J.P. Hutch as a Director Mgmt For *
1.5 Elect Mr. B.W. Jones as a Director Mgmt For *
1.6 Elect Mr. R.R. McEwen as a Director Mgmt For *
1.7 Elect Dr. D.R.M. Quick as a Director Mgmt For *
1.8 Elect Mr. M.L. Stein as a Director Mgmt For *
2. Re-appoint KPMG LLP, Chartered Mgmt For *
Accountants, as the Auditor of the
Corporation and authorize the Board of
Directors to fix the remuneration of
the Auditor
- -------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda: 932050646
CUSIP: 452553308 Meeting Type: Annual
Ticker: IMPUY Meeting Date: 10/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO CONFIRM THE APPOINTMENT OF MR TV Mgmt Against
MOKGATLHA AND MR LJ PATON AS DIRECTORS
OF THE COMPANY.
02 TO ELECT DIRECTORS IN PLACE OF THOSE Mgmt Against
RETIRING IN TERMS OF THE ARTICLES OF
ASSOCIATION. THE FOLLOWING DIRECTORS
ARE ELIGIBLE AND OFFER THEMSELVES FOR
RE-ELECTION: MS MV MENNELL, MESSRS DH
BROWN, KC RUMBLE AND DM O CONNOR.
03 TO DETERMINE THE REMUNERATION OF THE Mgmt Against
DIRECTORS.
04 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For
SHARE CAPITAL OF THE COMPANY AT THE
DISPOSAL OF AND UNDER THE CONTROL OF
THE DIRECTORS OF THE COMPANY.
05 TO AUTHORISE THE DIRECTORS OF THE Mgmt For
COMPANY TO ALLOT AND ISSUE THE
UNISSUED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY FOR CASH.
06 THAT THE AMENDMENTS TO THE DEED OF THE Mgmt For
IMPLATS SHARE INCENTIVE TRUST, AS SET
OUT IN THE DEED OF AMENDMENTS DATED 18
AUGUST 2003 ENTERED INTO BY IMPALA
PLATINUM HOLDINGS LIMITED AND THE
IMPLATS SHARE INCENTIVE TRUST, BE AND
ARE HEREBY APPROVED.
S7A TO ALTER ARTICLE 13.1 AND 16.7.1 OF Mgmt Against
THE COMPANY S ARTICLES OF ASSOCIATION.
S7B RESOLVE THAT THE COMPANY AND/OR ANY OF Mgmt For
ITS SUBSIDIARIES FROM TIME TO TIME ARE
HEREBY AUTHORISED, BY WAY OF A GENERAL
AUTHORITY, TO CONDUCT SHARE
- -------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda: 932112701
CUSIP: 453258402 Meeting Type: Special
Ticker: N Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE BY-LAW CONFIRMATION Mgmt For For
RESOLUTION.
02 PETER C. JONES Mgmt For For
JAMES M. STANFORD Mgmt For For
JOHN T. MAYBERRY Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
GLEN A. BARTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
CHAVIVA M. HOSEK Mgmt For For
SCOTT M. HAND Mgmt For For
RONALD C. CAMBRE Mgmt For For
ROGER PHILLIPS Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS.
04 ON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
PETRO-CANADA Agenda: 932126293
CUSIP: 71644E102 Meeting Type: Special
Ticker: PCZ Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAUREEN MCCAW Mgmt For For
PAUL HASELDONCKX Mgmt For For
WILLIAM W. SIEBENS Mgmt Withheld Against
PAUL D. MELNUK Mgmt For For
BRIAN F. MACNEILL Mgmt For For
THOMAS E. KIERANS Mgmt For For
RICHARD J. CURRIE Mgmt For For
GAIL COOK-BENNETT Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
RON A. BRENNEMAN Mgmt For For
GUYLAINE SAUCIER Mgmt For For
CLAUDE FONTAINE Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS OF THE CORPORATION
03 SPECIAL RESOLUTION AMENDING THE Mgmt For For
EMPLOYEE STOCK OPTION PLAN, AS SET OUT
IN SCHEDULE A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
4A SHAREHOLDER PROPOSAL A Shr For Against
4B SHAREHOLDER PROPOSAL B Shr For Against
- -------------------------------------------------------------------------------------------------------
PLACER DOME INC Agenda: 700483869
CUSIP: 725906101 Meeting Type: MIX
Ticker: Meeting Date: 5/5/2004 ISIN: CA7259061017
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Receive the Corporation s annual Non- Abstain *
report and the audited consolidated Voting
financial statements for the YE 31 DEC
2003
1.1 Elect Mr. G. Bernard Coulombe as a Mgmt For *
Director for the ensuing year
1.10 Elect Mr. Vernon F. Taylor III as a Mgmt For *
Director for the ensuing year
1.11 Elect Mr. William G. Wilson as a Mgmt For *
Director for the ensuing year
1.2 Elect Mr. John W. Crow as a Director Mgmt For *
for the ensuing year
1.3 Elect Mr. Graham Farquharson as a Mgmt For *
Director for the ensuing year
1.4 Elect Mr. Robert M. Franklin as a Mgmt For *
Director for the ensuing year
1.5 Elect Mr. David S. Karpin as a Mgmt For *
Director for the ensuing year
1.6 Elect Mr. Alan R. McFarland as a Mgmt For *
Director for the ensuing year
1.7 Elect Mr. Clifford L. Michel as a Mgmt For *
Director for the ensuing year
1.8 Elect Mr. Edythe A. Parkinson-Marcoux Mgmt For *
as a Director for the ensuing year
1.9 Elect Mr. Jay K. Taylor as a Director Mgmt For *
for the ensuing year
2. Appoint Ernst & Young LLP as the Mgmt For *
Auditors for the ensuing year
3. Approve the confirmation of the Mgmt Against *
adoption by the Board of Directors of
a replacement Shareholders Rights Plan
- -------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda: 932051612
CUSIP: 86074Q102 Meeting Type: Annual
Ticker: SWC Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AMEND THE COMPANY S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION (THE
CURRENT CHARTER) TO INCREASE THE
COMPANY S AUTHORIZED COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000
SHARES.
02 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against
ELIMINATE CUMULATIVE VOTING RIGHTS OF
STOCKHOLDERS.
03 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against
ELIMINATE THE RIGHTS OF STOCKHOLDERS
TO TAKE ACTION BY WRITTEN CONSENT.
04 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against
PROVIDE THAT THE NUMBER OF DIRECTORS
SHALL BE SET FORTH IN ACCORDANCE WITH
THE COMPANY S BY-LAWS, PROVIDED THAT
THE NUMBER SHALL BE NO LESS THAN SEVEN
AND NO MORE THAN TEN.
05 TO APPROVE A RESTATEMENT OF THE Mgmt Against Against
CURRENT CHARTER TO INCLUDE THE
AMENDMENTS SET FORTH IN PROPOSALS 1
THROUGH 4.
06 THE CURRENT BY-LAWS TO PROVIDE: (I) Mgmt Against Against
NOMINATION OF DIRECTORS, (II) FILLING
OF VACANCIES IN THE BOARD, (III)
NOTICE OF BOARD MEETINGS, (IV) BOARD
QUORUM REQUIREMENTS, (V) ELECTION OF
OFFICERS AND (VI) APPOINTMENT OF THE
BOARD COMMITTEES.
07 TO APPROVE AN AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE CURRENT BY-LAWS TO
INCLUDE THE AMENDMENTS SET FORTH IN
PROPOSAL 6.
08 FRANCIS R. MCALLISTER Mgmt For For
JACK E. THOMPSON Mgmt For For
TODD D. SCHAFER Mgmt For For
SHERYL K. PRESSLER Mgmt For For
JOSEPH P. MAZUREK Mgmt For For
STEVEN S. LUCAS Mgmt For For
PATRICK M. JAMES Mgmt For For
CRAIG L. FULLER Mgmt For For
DONALD W. RIEGLE Mgmt For For
09 TO AMEND AND RESTATE THE COMPANY S Mgmt Against Against
GENERAL EMPLOYEE STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 1,100,000 SHARES TO 1,400,000
SHARES AND CHANGE THE GOVERNING LAW
FROM COLORADO TO DELAWARE.
10 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC Agenda: 700480673
CUSIP: 87425E103 Meeting Type: MIX
Ticker: Meeting Date: 5/4/2004 ISIN: CA87425E1034
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Receive the annual report and the Non- Abstain *
consolidated financial statements of Voting
the Company for the YE 31 DEC 2003,
together with the report of the
Auditor thereon
1.1 Elect Mr. Douglas D. Baldwin as a Mgmt For *
Director
1.2 Elect Mr. James W. Buckee as a Mgmt For *
Director
1.3 Elect Mr. Kevin S. Dunne as a Director Mgmt For *
1.4 Elect Mr. Al L. Flood as a Director Mgmt For *
1.5 Elect Mr. Dale G. Parket as a Director Mgmt For *
1.6 Elect Mr. Lawrence G. Trapp as a Mgmt For *
Director
1.7 Elect Miss. Stella M. Thompson as a Mgmt For *
Director
1.8 Elect Mr. Robert G. Welty as a Mgmt For *
Director
1.9 Elect Mr. Charles W. Wilson as a Mgmt For *
Director
2. Re-appoint Ernst & Young LLP, Mgmt For *
Chartered Accountants, as an Auditor
of the Company until the next annual
meeting
S.3 Approve that: 1) pursuant to Section Mgmt For *
173 of the Canada Business
Corporations Act the Act , the
Articles of the Company be amended to
divide the issued and outstanding
common shares on a three for one
basis; 2) any one of the Directors or
Officers of the
- -------------------------------------------------------------------------------------------------------
YUKOS CORP Agenda: 932198256
CUSIP: 98849W108 Meeting Type: Annual
Ticker: YUKOY Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT OF YUKOS Mgmt For
OIL COMPANY FOR 2003.
02 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For
REPORTS, INCLUDING THE PROFIT AND LOSS
ACCOUNT, OF YUKOS OIL COMPANY FOR FY
2003.
03 APPROVAL OF DISTRIBUTION OF PROFIT OF Mgmt For
YUKOS OIL COMPANY FOR FY 2003,
INCLUDING PAYMENT OF DIVIDEND ON
COMMON SHARES OF YUKOS OIL COMPANY,
AND OF LOSSES FOR FY 2003.
04 ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For
YUKOS OIL COMPANY.
5A ELECTION OF MURASHOVA ANTONINA B. TO Mgmt For
THE AUDITING COMMISSION OF YUKOS OIL
COMPANY.
5B ELECTION OF BRITKOVA ELENA V. TO THE Mgmt For
AUDITING COMMISSION OF YUKOS OIL
COMPANY.
5C ELECTION OF SERZHANOVA MARGARITA O. TO Mgmt For
THE AUDITING COMMISSION OF YUKOS OIL
COMPANY.
6 APPROVAL OF THE AUDITOR OF YUKOS OIL Mgmt For
COMPANY FOR 2004.
7 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For
REMUNERATION AND REIMBURSEMENTS OF
DIRECTORS OF YUKOS OIL COMPANY FOR THE
PERIOD 2004-2005.
- -------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda: 700459022
CUSIP: B95505119 Meeting Type: EGM
Ticker: Meeting Date: 3/19/2004 ISIN: BE0003626372
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
IMPORTANT MARKET PROCESSING Non- *
REQUIREMENT: A BENEFICIAL OWNER SIGNED Voting
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. SHOULD
1. Approve the acquisition of own shares Mgmt *
corresponding to a maximum of 10% of
the subscribed capital
- -------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda: 700472587
CUSIP: D07112119 Meeting Type: AGM
Ticker: Meeting Date: 4/30/2004 ISIN: DE0005752000
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the financial statements and Mgmt Abstain *
the annual report for the FY 2003 with
the report of the Supervisory Board,
the group financial statements and the
group annual report and approve the
appropriation of the distributable
profit of EUR 365,170,960 as fol
2. Ratify the acts of the Board of Mgmt Abstain *
Managing Directors
3. Ratify the acts of the Supervisory Mgmt Abstain *
Board
4. Authorize the Board of Managing Mgmt Abstain *
Directors with the consent of the
Supervisory Board, to issue bearer
bonds of up to EUR 4,000,000,000,
having a term of up to 30 years and
conferring convertible and/or option
rights for new shares of the company,
on or bef
5. Authorize the Board of Managing Mgmt Abstain *
Directors to acquire shares of the
company of up to 10% of the share
capital, at a price not differing more
than 10% from the market price of the
shares, on or before 29 OCT 2005 and
authorize the Board of Managing
Director
6. Approve the restructuring measures, Mgmt Abstain *
including the partial transfer of the
Company s chemical and the polymer
activities to Lanxess
7. Approve the companys profit transfer Mgmt Abstain *
agreements with its wholly-owned
subsidiaries Dritte BV GmbH, Vierte BV
GmbH, GeWoGE Gesell-schaft fuer Wohnen
und Gebaeudemanagement mbH, and Bayer
Gesellschaft fuer Beteiligungen mbH,
effective retroactively from 01
8. Amend the Articles of Association in Mgmt Abstain *
respect of each member of the
Supervisory Board receiving an annual
remuneration of EUR 40,000 plus EUR
2,000 for every EUR 50,000,000 or part
thereof by which the gross cash flow
of the past FY exceeds EUR 3,100,000,0
9. Appoint PwC, Essen as the Auditors for Mgmt Abstain *
the FY 2004
- -------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda: 700478008
CUSIP: D07112119 Meeting Type: AGM
Ticker: Meeting Date: 4/30/2004 ISIN: DE0005752000
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the financial statements, the Mgmt Abstain *
annual report, the Supervisory Board
report, the Group financial statements
and the Group annual report for the
2003 FY; approve to the distributable
profit of EUR 365,170,960 as: payment
of a dividend of EUR 0.50 per
2. Ratify the acts of the Board of Mgmt Abstain *
Managing Directors
3. Ratify the acts of the Supervisory Mgmt Abstain *
Board
4. Authorize the Board of Managing Mgmt Abstain *
Directors to issue bearer bonds of up
to EUR 4,000,000,000 having a term of
up to 3 years and conferring
conversion and or option rights for
new shares of the Company, on or
before 29 APR 2009; grant the
shareholders the su
5. Authorize the Board of Managing Mgmt Abstain *
Directors to acquire shares of the
Company of upto 10% of the share
capital, at a price not differing more
than 10% from the market price of the
shares, on or before 29 OCT 2005;
authorize the Board of MDs to dispose
the sh
6. Approve restructuring measures Mgmt Abstain *
including the partial transfer of the
Companys chemical and polymer
activities to Lanxess
7. Approve the Companys profit transfer Mgmt Abstain *
agreements with its wholly-owned
subsidiaries Dritte BV GmbH, Vierte BV
GmbH, GeWoGE Gesellschaft fuer Wohnen
and Gebaeudemanagement mbH and Bayer
Gesellschaft fuer Beteiligungen mbH
effective retroactively from 01 JAN
8. Amend the Article of Association in Mgmt Abstain *
respect of each member of the
Supervisory Board receiving an annual
remuneration of EUR 40,000 plus EUR
2,000 for every EUR 50,000,000 or part
thereof by which the gross cash flow
of the past FY exceeds EUR
3,100,000,00
9. Appoint PwC, Essen, as the Auditors Mgmt Abstain *
for the FY 2004
- -------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda: 700486598
CUSIP: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 5/19/2004 ISIN: DE0005810055
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Please be advised that DEUTSCHE Non- Abstain *
BOERSE AG shares are issued in Voting
registered form and as such do not
require share blocking in order to
entitle you to vote. Thank you
1. Receive the financial statements and Mgmt Abstain *
the annual report for the 2003 FY with
the report of the Supervisory Board,
the Group financial statements and
group annual report, and the proposal
on the appropriation of the
distributable profit
2. Approve the appropriation of the Mgmt Abstain *
distributable profit of EUR
135,000,000 as follows: Payment of a
dividend of EUR 0.55 per no-par share
EUR 73,508,416 shall allocated to the
other revenue reserves Ex-dividend and
payable date: 21 MAY 2004
3. Ratify the acts of the Board of Mgmt Abstain *
Managing Directors
4. Ratify the acts of the Supervisory Mgmt Abstain *
Board
5. Elect the Supervisory Board Mgmt Abstain *
6. Authorize the Board of Managing Mgmt Abstain *
Director to acquire shares of the
company of up to 10% of the share
capital through the stock exchange at
a price not differing more than 10%
from the market price of the shares,
or by way of a repurchase offer at a
price n
7. Approve the profit transfer agreement Mgmt Abstain *
with the Companys wholly-owned
subsidiary Deutsche Boerse IT Holding
GmbH
8. Appoint the Auditors for the 2004 FY Mgmt Abstain *
KPMG, Berlin and Frankfurt
- -------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda: 700483578
CUSIP: D19225107 Meeting Type: AGM
Ticker: Meeting Date: 5/6/2004 ISIN: DE0005552004
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Please be advised that DEUTSCHE POST Non- Abstain *
AG shares are issued in registered Voting
form and as such do not require share
blocking in order to entitle you to
vote. Thank you
1. Receive the financial statements and Mgmt For *
the annual report for the 2003 FY with
the report of the Supervisory Board,
the Group financial statements and
Group annual report
2. Approve the appropriation of the Mgmt For *
distributable profit of EUR
1,349,309,570.93 as follows: and the
payment of a dividend of EUR 0.44 per
no-par share; EUR 859,677,570.93 be
allotted to the other revenue
reserves; ex-dividend and payable
date: 07 MAY 2004
3. Ratify the acts of the Board of Mgmt For *
Managing Directors
4. Ratify the acts of Supervisory Board Mgmt For *
5. Appoint PricewaterhouseCoopers Mgmt For *
Deutsche revision AG, Duesseldorf, as
the Auditors for the 2004 FY
6. Authorize the Company to acquire own Mgmt For *
shares of up to 10% of its share
capital, at prices neither more than
20% above, nor 10% below, the market
price of the shares, on or before 31
OCT 2005; and authorize the Board of
Managing Directors to retire the shar
7. Authorize the Board of Managing Mgmt For *
Directors, with the consent of the
Supervisory Board, to issue bonds of
up to EUR 1,000,000,000, having a term
of up to 20 years and conferring
convertible and/or option rights of
new shares of the Company, on or
before 05
8. Approve to revise the remuneration of Mgmt For *
the Supervisory Board so that each
Member shall receive a fixed annual
remuneration of EUR 20,000 and a
variable remuneration of EUR 300 for
each EUR 0.03 of the consolidated
earnings per share during a given FY,
in e
- -------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda: 700491397
CUSIP: D2035M136 Meeting Type: AGM
Ticker: Meeting Date: 5/18/2004 ISIN: DE0005557508
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Please be advised that DEUTSCHE Non- Abstain *
TELEKOM AG shares are issued in Voting
registered form and as such do not
require share blocking in order to
entitle you to vote. Thank you
1. Receive the financial statements and Mgmt For *
the annual report for the FY 2003 with
the report of the Supervisory Board,
the group financial statements and the
group annual report
10. Approve the profit transfer agreement Mgmt For *
with the Company s subsidiary Travaita
Telekommunikationsdienste GmbH
effective from 01 JAN 2004 until at
least 31 DEC 2008
11. Approve the profit transfer agreement Mgmt For *
with the Company s subsidiary Norma
Telekommunikationsdienste GmbH
effective from 01 JAN 2004 until at
least 31 DEC 2008
12. Approve the profit transfer agreement Mgmt For *
with the Company s subsidiary Carmen
Telekommunikationsdienste GmbH
effective from 01 JAN 2004 until at
least 31 DEC 2008
13. Amend the Sec 13 of the Articles of Mgmt For *
the Association regarding the
Supervisory Board remuneration where
each member of the Supervisory Board
shall receive a fixed annual
remuneration of EUR 20,000 plus
variable remuneration of EUR 300 for
every EUR 0.01 of
14. Amend the Sec 14 of the Articles of Mgmt For *
Association
2. Approve the resolution on the Mgmt For *
appropriation of the disrtibutable
profit of EUR 2,035,084,823.20 as
follows: EUR 2,035,084,823.20 shall be
allocated to other revenue reserves
3. Ratify the acts of the Board of the Mgmt For *
Managing Directors
4. Ratify the acts of the Board of the Mgmt For *
Supervisory Board
5. Appoint PWC Deutsche Revision AG, Mgmt For *
Frankfurt, and Ernst & Young AG,
Stuttgart, as the Auditors for the FY
2004
6. Authorize the Board of Managing Mgmt For *
Directors to acquire up to 419,775,242
shares of the Company at prices not
differing more than 26% from the
market price of the shares on or
before 17 NOV 2005; authorize the
Board of Managing Directors to sell
the shares o
7. Approve to the revocation of the Mgmt For *
Company s 2001 Stock Option Plan in
respect of its unused portion; approve
that the capital shall be reduced
accordingly to EUR 33,280,000
contingent capital II
8. Approve the revocation of existing Mgmt Against *
authorized capital 2000; authorize
Board of Managing Directors with the
consent of Supervisory Board to
increase the share capital by up to
EUR 2,560,000,000 through the issue of
up to 1,000,000,000 regarding no-par
shar
9. Approve the profit transfer agreement Mgmt For *
with the Company s subsidiary T-Funkt
Vertriebegesellschaft mbH effective
from 01 JAN 2004 until at least 31 DEC
2008
- -------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda: 700475470
CUSIP: D24909109 Meeting Type: AGM
Ticker: Meeting Date: 4/28/2004 ISIN: DE0007614406
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the financial statements and Mgmt Abstain *
the annual report for the FY 2003 with
the report of the Supervisory Board,
the Group financial statements and the
Group annual report
2. Approve the appropriation of the Mgmt Abstain *
distributable profit of EUR
1,312,052,802 as follows: payment of a
dividend of EUR 2 per no-par share;
ex-dividend and payable date: 29 APR
3. Ratify the acts of the Board of Mgmt Abstain *
Managing Directors
4. Ratify the acts of the Supervisory Mgmt Abstain *
Board
5. Amend the Articles of Association Mgmt Abstain *
regarding the shareholder meeting
having the power to approve stock
dividends
6. Approve the control and profit Mgmt Abstain *
transfer agreement with the Companys
wholly-owned E. ON Nordic Holding
GmbH, with effect from 01 JAN 2004
until at least 31 DEC 2008
7. Authorize the Company to acquire own Mgmt Abstain *
shares of up to 10% of its share
capital, at prices not differing more
than 20% from their market price, on
or before 28 JAN 2005; authorize the
Board of Managing Directors to dispose
of the shares in a manner other th
8. Appoint PricewaterhouseCoopers, Mgmt Abstain *
Deutsche Revision AG, Dusseldorf, as
the Auditors for the FY 2004
- -------------------------------------------------------------------------------------------------------
HANNOVER REINS CORP Agenda: 700507657
CUSIP: D3015J135 Meeting Type: AGM
Ticker: Meeting Date: 6/2/2004 ISIN: DE0008402215
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE BE ADVISED THAT HANNOVER Non- Abstain *
RUECKVERSICHERUNG AG SHARES ARE Voting
ISSUED IN REGISTERED FORM AND AS SUCH
DO NOT REQUIRE SHARE BLOCKING IN ORDER
TO ENTITLE YOU TO VOTE. THANK YOU.
1. Receive the financial statements, the Mgmt Abstain *
annual report for the FY 2003, the
report of Supervisory Board, the group
financial statements and the group
annual report
2. Approve the appropriation of the Mgmt For *
distribution of profit of EUR
115,000,000 as follows: payment of
dividend of EUR 0.95 per no-par share;
EUR 432,722.70 shall be carried
forward; ex-dividend and the payable
date: 03 JUN 2004
3. Ratify the acts of the Board of Mgmt For *
Directors
4. Ratify the acts of the Supervisory Mgmt For *
Board
5. Authorize the Board of Directors with Mgmt Against *
the consent of the Supervisory Board
to increase the share capital by up to
EUR 60,298,567 through the issue of
new registered shares against the
payment in cash or kind, on or before
31 MAY 2009
6. Approve the fixed annual remuneration Mgmt For *
of each Member of the Supervisory
Board of EUR 10,000 plus a variable
remuneration equal to 0.3% of the
group EBIT and the chairman shall
receive three times the Deputy
Chairman one and half times, these
amounts
7. Authorize the Board of Managing Mgmt For *
Directors to acquire shares of the
Company up to 10% of the share capital
and at a price not deviating more than
10% from the market price, on or
before 30 NOV 2005
8. Authorize the Board of Managing Mgmt For *
Directors to sell the shares to
institutional investors or to use the
shares for acquisition purposes
- -------------------------------------------------------------------------------------------------------
MAN AG, MUENCHEN Agenda: 700497793
CUSIP: D51716104 Meeting Type: AGM
Ticker: Meeting Date: 6/9/2004 ISIN: DE0005937007
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the financial statements and Mgmt Split *
the annual report for the FY 2003 with 71% For
the report of the Supervisory 29%
Board, the Group financial Abstain
statements and the Group
annual report
2. Approve the appropriation of the Mgmt For *
distributable profit of EUR
110,280,000 as follows: payment of a
dividend of EUR 0.75 per ordinary
share; payment of a dividend of EUR
0.75 per preference share; and ex-
dividend and payable date: 10 JUN 2004
3. Ratify the acts of the Board of Mgmt For *
Managing Directors
4. Ratify the acts of the Supervisory Mgmt For *
Board
5. Authorize the Board of Managing Mgmt For *
Directors to acquire up to 14,704,000
ordinary and/or preference shares, at
prices not deviating more than 20%
from their market price, on or before
08 DEC 2005; and to sell the shares at
a price not materially below their
6. Approve to increase the basic Mgmt For *
remuneration of the Members of the
Supervisory Board from EUR 2,500 to
EUR 10,000 and amend the Articles of
Association correspondingly
7. Approve the Company s Contro and Mgmt For *
Profit Transfer Agreement with its
wholly-owned subsidiary MAN
Altersversorgung GmbH, effective
retroactively from 01 JAN 2004, until
at least 31 DEC 2008
8. Appoint BDO Deutsche Warentreuhand AG, Mgmt For *
Muni, as the Auditors for the FY 2004
- -------------------------------------------------------------------------------------------------------
SCHERING AG Agenda: 700467423
CUSIP: D67334108 Meeting Type: AGM
Ticker: Meeting Date: 4/16/2004 ISIN: DE0007172009
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the presentation of the Mgmt Abstain *
Financial Statements and Annual Report
for the 2003 FY with the report of the
Supervisory Board, the group Financial
Statements and group Annual
10. Authorize to acquire own shares. The Mgmt Abstain *
Board of MDs shall be authorized to
acquire shares of the Company of up to
EUR 19,400,000, through the stock
exchange at a price neither more than
10% above, nor more than 20% below the
market price of the sahres, or b
11. Elect the Supervisory Board Mgmt Abstain *
12. Approve the profit transfer agreements Mgmt Abstain *
with the Companys wholly-owned
subsidiaries Schering Deutschland
Holding AG, Schering Finnland Holding
GmbH, Pharma-Verlags-buchhandlung
GmbH, Schering Versicherungs-
Vermittlung GmbH, and Berlax 01 GmbH,
effective un
13. Approve the control and profit Mgmt Abstain *
transfer agreement with the Companys
wholly-owned subsidiary Schering
International Holding GmbH, effective
until at least 31 DEC 2008
2. Receive resolution, on the Mgmt Abstain *
appropriation of the distributions
profit of EUR 223,420,000 as follows:
Payment of a dividend of EUR .93 per
no-par share EUR 43,000,000 shall be
allocated to the revenue reserves Ex-
dividend and payable date:19 APR 2004
3. Ratify the acts of the Board of MDs Mgmt Abstain *
4. Ratify the acts of the Supervisory Mgmt Abstain *
Board
5. Appoint the Auditors for the 2004 FY Mgmt Abstain *
BDO Deutsche Warentreuhand AG, Berlin
6. Receive resolution, on the creation of Mgmt Abstain *
the authorized capital, and the
correspondence amendment to the
Article of Association. The Board of
MDs shall authorized, wit the consent
of the Supervisory Board, to increase
the shares capital by up to EUR
97,000,
7. Receive resolution, on the Mgmt Abstain *
authorization to issue convertible
and/or warrant bonds, the creation of
contingent capital, and the
correspondence amendment to the
Article of Association. The Board of
MDs shall authorized, wit the consent
of the Supervisory B
8. Receive resolution, ont he Mgmt Abstain *
remuneration for the Supervisory
Board, and the correspondence
amendment to the Article of
Association. Each member of the
Supervisory Board shall receive a
fixed annual remuneration of EUR
50,000, a profit related remuneration
9. Amend the Article of Association Mgmt Abstain *
- -------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda: 700486649
CUSIP: D8542B125 Meeting Type: AGM
Ticker: Meeting Date: 5/18/2004 ISIN: DE0005089031
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Please be advised that UNITED Non- Abstain *
INTERNET AG shares are issued in Voting
registered form and as such do not
require share blocking in order to
entitle you to vote. Thank you.
1. Receive the financial statements and Mgmt For *
annual report for the FY 2003, the
report of the Supervisory Board, the
group financial statements and group
annual report
2. Approve the distributable profit of Mgmt For *
EUR 50,823,828.16 as follows: payment
of dividend of EUR 0.15 per no-par
share; EUR 42,202,670.11 shall be
carried forward; and ex-dividend and
payable date: 19 MAY 2004
3. Ratify the acts of the Board of Mgmt For *
Managing Directors
4. Ratify the acts of the Supervisory Mgmt For *
Board
5. Appoint Ernst & Young AG, Eschborn, as Mgmt For *
the Auditors for FY 2004
6. Authorize the Company to acquire own Mgmt For *
shares of up to 10% of its share
capital at prices not differing more
than 10% from the market price of the
shares on or before 17 NOV 2005,
shares may disposed of in a manner
other than the stock exchange or a
rights
- -------------------------------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID Agenda: 700505398
CUSIP: E05009142 Meeting Type: OGM
Ticker: Meeting Date: 5/12/2004 ISIN: ES0109427635
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the annual statements balance Mgmt For *
sheet, loss and profit account and
annual report , performing report of
Antena 3 DE Television, SA and its
consolidated Group and management
report, all relating FY 2003 and the
allocation of results
2. Approve to take the necessary actions Mgmt For *
to maintain the stability of the
holding Company Uniprex, Sau
3. Ratify the Directors appointed by the Mgmt For *
Board of Directors in the last
shareholders general meeting
4. Approve to determine the maximum Mgmt For *
aggregated amount per year to be paid
to the Directors of the Company
5. Approve the triannual plan of floating Mgmt For *
emoluments and fidelization of
executives of Grupo Antena 3
6. Grant authority to acquire its Mgmt For *
treasury stock, directly or through
its consolidated Group, and grant
authority, if pertinent, to apply the
own portfolio to satisfy the
emoluments resulting from the
triannual plan and the fidelization of
the aforementioned
7. Appoint the Accounts Auditors of Mgmt For *
Antena 3 De Television, SA and its
consolidated Group
8. Grant authority to formalize, Mgmt For *
interpret, correct and implement the
resolutions adopted on the shareholder
meeting, canceling the powers granted
to the Board of Directors on the
meeting, and to raise the agreements
to public deed
- -------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS Agenda: 700512280
CUSIP: E7813W106 Meeting Type: OGM
Ticker: Meeting Date: 5/19/2004 ISIN: ES0167050311
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the annual report, balance Mgmt For *
statements, loss and profit statements
and Management s report corresponding
to the FY 2003 of ACS and the
consolidated Group of Companies in
which ACS has a controlling share; and
approve the disposable profit
10. Approve the general meeting Bye-Laws Mgmt For *
and report on the Board of Directors
Bye-Laws
11. Approve to delegation of powers to Mgmt For *
execute and sign agreements
12. Approve the minutes of the general Mgmt For *
meeting
2. Approve the management of the Board of Mgmt For *
Directors for the FY 2003
3. Appoint the Directors Mgmt For *
4. Grant authority for the derivative Mgmt For *
acquisition of treasury stock
5. Appoint the Company and Group Auditors Mgmt For *
6. Approve to reduce the share capital Mgmt For *
through the redemption/repayment of
902,453 shares in the Company s
treasure stock with consequent
modification of Article 6 of the
Company s Articles of Association
7. Approve to reduce the nominal value of Mgmt For *
shares from EUR 1.5 to EUR 0.5 and the
consequent increase in the number of
shares in circulation to triple the
actual amount which will produce a
change in Article 6 of the Company s
Articles of Association with the
8. Approve to modify Articles 13, 15, 20 Mgmt For *
bis, 22, 26 and 28 of the Company s
Articles of Association
9. Authorize the Board of Directors for Mgmt For *
the establishment of a stock option
plan
- -------------------------------------------------------------------------------------------------------
AVENTIS Agenda: 700521796
CUSIP: F0590R100 Meeting Type: MIX
Ticker: Meeting Date: 6/11/2004 ISIN: FR0000130460
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A Verification Period exists in Non- Abstain *
France. Please see Voting
http://ics.adp.com/marketguide for
complete information. Verification
Period: Registered Shares: 1 to 5
days prior to the meeting date,
depends on company s by-laws. Bearer
Shares: 6 days prior to t
E.7 Approve to comply with the new Mgmt Against *
provisions of Article L.233-7 of the
French Commercial Code to amend
Paragraphs 1.a, 1.b and 3 of Article 7
of the Company s Articles of
Association, pertaining to the notice
period for declaring the crossing of
thresholds i
E.8 Amend Paragraph 2 of Article 11 of the Mgmt For *
Company s Articles of Association to
change the term of appointment of
Members of the Management Board to 3
years from 5 years
E.9 Amend Paragraph 2 of Article 13 of the Mgmt For *
Company s Articles of Association to
change the term of appointment of new
Supervisory Board Members to 3 years
from 5 years
O.1 Approve the Company s financial Mgmt For *
statements the Parent-Company
financial statements for the YE 31 DEC
2003 showing a net profit of EUR
847,051,268.13
O.10 Approve the renewal of the term of Mgmt For *
appointment of Mr. Jean-Marc Bruel as
a Member of Supervisory Board for a
period of 3 years
O.11 Approve the renewal of the term of Mgmt For *
appointment of Mr. Martin Fruhauf as a
Member of the Supervisory Board for a
period of 3 years
O.12 Approve the renewal of the term of Mgmt For *
appointment of Mr. Serge Kampf as a
Member of the Supervisory Board for a
period of 3 years
O.13 Approve the renewal of the term of Mgmt For *
appointment of Mr. Hubert Markl as a
Member of the Supervisory Board for a
period of 3 years
O.14 Approve the renewal of the term of Mgmt For *
appointment of Mr. Gunter Metz as a
Member of the Supervisory Board for a
period of 3 years
O.15 Approve the renewal of the term of Mgmt For *
appointment of Mr. Didier Pineau-
Valencienne as a Member of the
Supervisory Board for a period of 3
years
O.16 Approve the renewal of the term of Mgmt For *
appointment of Mr. Seham Razzouqi as a
Member of the Supervisory Board for a
period of 3 years
O.17 Approve the renewal of the term of Mgmt For *
appointment of Mr. Michel Renault as a
Member of the Supervisory Board for a
period of 3 years
O.18 Approve the renewal of the term of Mgmt For *
appointment of Mr. Hans-Jurgen
Schinzler as a Member of the
Supervisory Board for a period of 3
years
O.19 Approve the renewal of the term of Mgmt For *
appointment of Mr. Marc Vienot as a
Member of the Supervisory Board for a
period of 3 years
O.2 Approve the consolidated financial Mgmt For *
statements for the YE 31 DEC 2003
showing a consolidated net profit of
EUR 1,901,270,000
O.20 Grant full powers to the bearer of a Mgmt For *
copy or extract of the minutes of this
meeting to undertake any formalities
for public notice or recording
purposes
O.3 Approve the appropriation of earnings Mgmt For *
and a net dividend of EUR 0.82
associated with a tax credit of EUR
0.41 for a gross dividend of EUR 1.23
and that the coupon be detached on 15
JUN 2004 and the dividend be payable
in Euros as of 15 JUL 2004
O.4 Approve the agreements mentioned in Mgmt For *
the Auditors special report
regulated agreements
O.5 Authorize the management Board to Mgmt For *
acquire up to a maximum of 80,229,280
of the Company s own shares, or less
than 10% of the number of shares
outstanding for the following
purposes: a) stabilize the trading
price of the Company s stock; b) buy
and to sell
O.6 Appoint Mr. Yves Nicolas as a Mgmt For *
Substitute Auditor until the close of
the general meeting convened to vote
on the accounts for 2005
- -------------------------------------------------------------------------------------------------------
ATOS ORIGIN Agenda: 700525566
CUSIP: F06116101 Meeting Type: MIX
Ticker: Meeting Date: 6/4/2004 ISIN: FR0000051732
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A Verification Period exists in Non- For *
France. Please see Voting
http://ics.adp.com/marketguide for
complete information. Verification
Period: Registered Shares: 1 to 5
days prior to the meeting date,
depends on company s by-laws. Bearer
Shares: 6 days prior to t
1. Receive the Executive Committee, Mgmt For *
Supervisory Board Chairman reports,
the Group Company and consolidated
accounts and the Auditors General
report, and approve the consolidated
accounts for the FY 31 DEC 2003; and
grant permanent discharge to the
Executive
10. Grant all powers to the bearer of a Mgmt For *
copy or an extract of the minutes of
the present to accomplish all deposits
and publications prescribed by law
2. Approve the amount of the fiscal year Mgmt For *
profit: EUR 22,459,056.64; legal
reserve: EUR 381,395.90, which is so
brought to EUR 4,786,963.30; i. e. a
total of EUR 22,077,660.74 allocated
to the balance carried forward, which
is so brought to EUR 126,532,932.59
3. Approve the Special Auditor s report, Mgmt For *
in accordance with the provisions of
Article L.225-86 and followings of the
French Commercial Law
4. Authorize the Executive Committee, in Mgmt For *
substitution for the authority of the
general meeting of 27 MAY 2003, to
trade the Company shares on the stock
exchange in view of adjusting their
price as per the following conditions:
maximum purchase price: EUR 80.
5. Appoint Mr. Michel Soublin as a Member Mgmt For *
of the Supervisory Board for the
remaining period of its predecessor
6. Ratify Cooptation of Didier Cherpitel Mgmt For *
as Supervisory Board member
7. Ratify Alain Le Corvec as Supervisory Mgmt For *
Board Member
8. Authorize the Executive Committee to Mgmt For *
purchase 8,500,000 new shares of the
Company or existing ones the
beneficiaries will be chosen by the
Executive Committee among the Company
employees and the Managers, the
shareholders preferential right of
subscriptio
9. Approve that, as per the Article Mgmt For *
l.225-129 vii of the French Commercial
Law, and granted by the EGM of 31 OCT
2000 in its Resolutions 7 and 8,
capital increases reserved to the
members of an enterprise savings plan,
have not been utilized not to give an
- -------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda: 700488225
CUSIP: F1058Q238 Meeting Type: MIX
Ticker: Meeting Date: 5/28/2004 ISIN: FR0000131104
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE IN THE MEETING WILL BE Non- Abstain *
HELD ON THE SECOND CALL ON 28 MAY 2004 Voting
(AND NOT ON 13 MAY 2004). PLEASE ALSO
NOTE THAT YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID. THANK YOU.
YOUR SHARES WILL BE B
E.11 Approve to delegate all powers to the Mgmt For *
Board of Directors, in replacement of
any existing authority, to proceed, in
France or Abroad, with the issue of
the Company shares and of securities
of any kind (the preferential right is
maintained) for a maximum no
E.12 Approve to delegate all powers to the Mgmt For *
Board of Directors, in replacement of
any existing authority, to proceed, in
France or Abroad, with the issue of
the Company shares and of securities
of any kind (preferential subscription
right: cancelled), for a max
E.13 Approve to delegate to the Board of Mgmt For *
Directors all powers, in replacement
of any existing authority, in order to
increase the Company share capital on
its sole decision by a maximum nominal
amount of EUR 1,000,000,000.00, by way
of
E.14 Approve that the delegations granted Mgmt For *
to the Board of Directors to realize
increases of the Company s share
capital, are not maintained in a
period of take-over or exchange bid on
the Company s shares (except for the
transactions the principal decision of
E.15 Approve to delegate all powers to the Mgmt For *
Board of Directors to proceed, in
France or Abroad, with the issue of
shares reserved to members of the
Enterprise Savings Plan for a maximum
nominal amount of EUR 20,000,000.00
starting the present meeting
(instead o
E.16 Approve to grant all powers to the Mgmt For *
Board of Directors, in replacement of
any existing authority, to decrease
the share capital by canceling the
shares held by the Company in
connection with a Stock Repurchase
Plan, within a limit of 10% of the
share capit
E.17 Amend Articles 9, 10, 12, 13 and 15 of Mgmt For *
the Articles of Association
E.18 Grant all powers to the bearer of a Mgmt For *
copy or an extract of the minutes of
the present in order to accomplish all
deposits and publications which are
prescribed by law
O.1 Receive the Board of Directors and of Mgmt For *
the Auditors reports for the FY
closed on 31 DEC 2003 and approve the
consolidated accounts for the FY 2003
O.10 Approve to grant all powers to the Mgmt For *
bearer of a copy or an extract of the
minutes of the present in order to
accomplish all deposits and
publications which are prescribed by
law
O.2 Receive the Board of Directors and of Mgmt For *
the Auditors reports and approve the
the accounts and the balance sheet for
the FY 2003 and the net profit after
tax amounts to EUR 2,358,756,301.88
O.3 Approve that the total (formed by the Mgmt For *
FY net profit of EUR 2,358,756,301.88
and the credit prior retained earnings
of EUR 6,110,425,156.15), i. e. a sum
of EUR 8,469,181,458.03 will be
allocated as follows: to the legal
reserve: EUR 856,423.20, to the spe
O.4 Approve the Auditors special report, Mgmt For *
in accordance with the provisions of
Article L.225-38 (French Commercial
Law)
O.5 Approve to delegate all powers to the Mgmt For *
Board of Directors, in replacement of
any existing authority, to proceed, in
France or Abroad, with the issue of
debt securities (bonds, similar
securities) for a maximum nominal
amount of EUR 30,000,000,000.00; Auth
O.6 Authorize the Board of Directors, in Mgmt For *
replacement of any existing authority,
to trade the Company s shares on the
stock exchange, notably in view of
adjusting their price as per the
following conditions: maximum purchase
price: EUR 75.00, minimum selling p
O.7 Approve to renew the term of office of Mgmt For *
Mr. M. Louis Schweitzer as a Director
for 3 years
O.8 Approve to renew the term of office of Mgmt For *
Mr. M. Lindsay Owen-Jones as a
Director for 3 years
O.9 Acknowledge that Mr. M. Davide Peake Mgmt For *
does not ask the renewal of its term
of association as Director and decides
not to appoint a new Director
- -------------------------------------------------------------------------------------------------------
BOUYGUES, GUYANCOURT Agenda: 700487932
CUSIP: F11487125 Meeting Type: MIX
Ticker: Meeting Date: 4/22/2004 ISIN: FR0000120503
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A Verification Period exists in Non- Abstain *
France. Please see Voting
http://ics.adp.com/marketguide for
complete information. Verification
Period: Registered Shares: 1 to 5
days prior to the meeting date,
depends on company s by-laws. Bearer
Shares: 6 days prior to t
E.15 Authorize the Board, in substitution Mgmt For *
for the authority of the CGM on 25 APR
2002, to increase the share capital by
issuing shares and securities, giving
access to the share capital with
preferential subscription right and by
incorporation of reserves, not
E.16 Authorize the Board, in substitution Mgmt Against *
for the authority of the CGM on 25 APR
2002, to issue shares and securities
capital by issuing shares and
securities, giving access to the share
capital with preferential subscription
right and by
E.17 Approve that Resolution 15 and 16 Mgmt For *
above shall be used in a period of
take-over bid or exchange the amount
of EUR 150,000,000,000.00; the
authority is valid till the meeting
called to deliberate on the 2004
accounts and approve the subscribers
to the 1.70%
E.18 Authorize the Board to issue shares to Mgmt For *
be paid-up in cash, not exceeding 10%
of the share capital, this share issue
be reserved to the employees of the
Group who subscribed to 1 of the Group
Saving Plans, such capital increase
shall not exceed 10% of the
E.19 Grant all power to the Board to Mgmt For *
decrease the share capital, by
canceling repurchased shares, not
exceeding 10% of the share capital in
24 months; reduce the share capital
and modify the Articles accordingly;
Authority expires at the end of 18
months ;
E.20 Authorize the Board to issue options Mgmt For *
to subscribe or to buy shares, in
accordance with Article L.225-182 of
the French Decree of 23 MAR 1967,
these options shall be exercised not
later than 7 years after they are
granted and are reserved to some
categorie
E.21 Modify the By-laws Articles 13 in Mgmt For *
accordance with financial security law
E.22 Modify the By-laws Articles 15 in Mgmt For *
accordance with financial security law
E.23 Delegate all powers for the Board of Mgmt For *
Directors to grant stock options
O.1 Approve the accounts and the balance Mgmt For *
sheet for the FY 2003, of net profits
EUR 216,422,001.36 and grant permanent
discharge to the Directors on
completion of their assignments for
the FY 2003
O.10 Appoint Mr. Alain Pouyat as a Director Mgmt For *
for 6 years
O.11 Approve to renew the term of office of Mgmt For *
Mazars Et Guerard as the Auditor for 6
years
O.12 Approve to renew the term of office of Mgmt For *
Thierry Colin as the Deputy Auditor
for 6 years
O.13 Authorize the Board, in substitution Mgmt For *
for the authority of the CGM on 25 May
2000, to issue debt securities for a
maximum amount of EUR
4,000,000,000.00, securities with
interest rate and/or premium should be
included in this amount; Authority
expires at
O.14 Authorize the Board, in substitution Mgmt For *
for the authority of the CGM on 24 APR
2003, to repurchase the Company shares
at a maximum price of
1,000,000,000.00; not exceeding 10% of
the share capital ; to trade the
Company s shares on the stock exchange
in vie
O.2 Approve the consolidated accounts at Mgmt For *
31 DEC 2003, of net profits Group
shares EUR 450,000,000.00
O.3 Approve the appropriation of profits Mgmt For *
as follows: profits for the FY: EUR
219,302,777.88; special reserve on
long term capital gain: EUR
5,437,937.00; global dividend: EUR
16,659,988.45; additional dividend:
149,939,986.05; balance carried
forward: EUR 47,
O.4 Approve the Special Auditors report, Mgmt For *
in accordance with the provisions of
Articles L.225-40 and l.225-38 of the
French Commercial Law
O.5 Appoint Mr. Charles De Croisset as a Mgmt For *
Director replacing Mr. Alain Pouyat,
for the uneffected part of his term
O.6 Appoint Mr. Thierry Jourdaine as a Mgmt For *
Director replacing Mr. Daniel
Devillebichot, for the uneffected part
of his term
O.7 Approve to renew the term of office of Mgmt For *
Mr. Charles De Croisset as a Director
for 6 years
O.8 Approve to renew the term of office of Mgmt For *
Mr. Yves Gabriel as a Director for 6
years
O.9 Approve to renew the term of office of Mgmt For *
Mr. Financiere Pinault as a Director
for 6 years
- -------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda: 700470468
CUSIP: F4113C103 Meeting Type: MIX
Ticker: Meeting Date: 4/9/2004 ISIN: FR0000133308
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A Verification Period exists in Non- Abstain *
France. Please see Voting
http://ics.adp.com/marketguide for
complete information. Verification
Period: Registered Shares: 1 to 5
days prior to the meeting date,
depends on company s by-laws. Bearer
Shares: 6 days prior to t
1. Approve the annual accounts for the Mgmt For *
FYE 31 DEC 2003
10. Amend the By-Laws to bring them into Mgmt For *
conformity with the provisions of the
Article 55 of Decree No. 67-236 of 23
MAR 1967
11. Authorize the Board of Directors to Mgmt For *
issue shares reserved for Wanadoo s
shareholders, subscribed within the
framework of the stock option plans
adopted in the Wanadoo Group,
benefiting from a mechanism intended
to ensure liquidity with France
Telecom
12. Authorize the Board of Directors to Mgmt Against *
increase the capital for the benefit
of members of a France Group Company
Savings Plan
13. Powers Mgmt For *
2. Approve the consolidated accounts for Mgmt For *
the FYE 31 DEC 2003
3. Approve the allocation of the results Mgmt For *
for the YE 31 DEC 2003 as shown in the
annual accounts and distribution
4. Approve the agreements referred to in Mgmt For *
Article 225-38 of the Commercial Code
5. Delegate the Board of Directors to Mgmt For *
buy, keep or transfer France Telecom
shares
6. Approve fixing the issue price of Mgmt For *
securities which do not confer on
their holders the same rights as
ordinary shares, and which may be
issued without pre-emption rights
based on the general delegation of
authority granted to the Board of
Directors by the
7. Amend the Articles 1, 2 and 7 of the Mgmt For *
By-Laws to bring them into conformity
with French Law No. 90-568 of 02 JUL
1990 as amended by French Law No.
2003-1365 of 31 DEC 2003
8. Amend the Article 13 of the By-Laws Mgmt For *
relating to the Board of Directors
9. Amend the Article 14, 15, 17, 18 and Mgmt For *
19 of the By-Laws relating to the
Chairman s powers and to the general
management of the Company
- -------------------------------------------------------------------------------------------------------
LAGARDERE SCA Agenda: 700496171
CUSIP: F5485U100 Meeting Type: MIX
Ticker: Meeting Date: 5/11/2004 ISIN: FR0000130213
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THE LAGARDERE SCA Non- Abstain *
SHARE IS IN REGISTERED FORM. BLOCKING Voting
CONDITIONS DO NOT APPLY FOR VOTING.
THANK YOU.
1. Approval of consolidated financial Mgmt For *
statements for fiscal year 2003: The
General Meeting, acting as an Ordinary
General Meeting, after hearing the
reports of the managing partners and
the Supervisory Board and the
statutory auditors report on the audit
of
10. Re-election of Mr Felix G. ROHATYN as Mgmt For *
member of the supervisory board: The
General Meeting, acting as an Ordinary
General Meeting, resolves to elect, as
member of the supervisory board, Mr
Felix G. ROHATYN for a four-year
period that will expire in 2008 f
11. Re-election of GROUPAMA S.A. as member Mgmt For *
of the supervisory board: The General
Meeting, acting as an Ordinary General
Meeting, resolves to re-elect, as
member of the supervisory board,
GROUPAMA S.A. for a four-year period
that will expire in 2008 following
12. Re-election of Mr Manfred BISCHOFF as Mgmt For *
member of the supervisory board: The
General Meeting, acting as an Ordinary
General Meeting, resolves to re-
elect, as member of the supervisory
board, Mr Manfred BISCHOFF for a two-
year period that will expire in 2006
13. Re-election of Mr Georges CHODRON de Mgmt For *
COURCEL as member of the supervisory
board: The General Meeting, acting as
an Ordinary General Meeting, resolves
to re-elect, as member of the
supervisory board, of Mr Georges
CHODRON de COURCEL for a two-year
period t
14. Re-election of Mr Christian MARBACH as Mgmt For *
member of the supervisory board: The
General Meeting, acting as an Ordinary
General Meeting, resolves to re-
elect, as member of the supervisory
board, Mr Christian MARBACH for a two-
year period that will expire in 20
15. Re-election of Mr Bernard MIRAT as Mgmt For *
member of the supervisory board: The
General Meeting, acting as an Ordinary
General Meeting, resolves to re-
elect, as member of the supervisory
board, Mr Bernard MIRAT for a two-year
period that will expire in 2006 follo
16. Election of Mr Bernard ARNAULT as Mgmt For *
member of the supervisory board: The
General Meeting, acting as an Ordinary
General Meeting and taking note of the
death of Mr Jacques NIVARD and that
LAGARDERE CAPITAL & MANAGEMENT has not
being re-elected, resolves to e
17. Election of Dr Hubert BURDA as member Mgmt For *
of the supervisory board: The General
Meeting, acting as an Ordinary General
Meeting, resolves to re-elect, as
member of the supervisory board, Dr
Hubert BURDA for a six-year period
that will expire in 2010 following
18. Election of Mr Ren Mgmt For *
CARRON as member of the supervisory
board: The General Meeting, acting as
an Ordinary General Meeting, resolves
to re-elect, as member of the
19. Election of Mr Henri PROGLIO as member Mgmt For *
of the supervisory board: The General
Meeting, acting as an Ordinary General
Meeting, resolves to re-elect, as
member of the supervisory board, Mr
Henri PROGLIO for a six-year period
that will expire in 2010 followin
2. Approval of consolidated financial Mgmt For *
statements: The General Meeting,
acting as an Ordinary General Meeting,
after hearing the reports of the
managing partners and the Supervisory
Board and the statutory auditors
report on the audit of the
consolidated sta
20. Election of Mr Francois ROUSSELY as Mgmt For *
member of the supervisory board: The
General Meeting, acting as an Ordinary
General Meeting, resolves to re-
elect, as member of the supervisory
board, Mr Francois ROUSSELY for a six-
year period that will expire in 2010
21. Election of Mr Bernard ESAMBERTas Mgmt For *
advisor: The General Meeting, acting
as an Ordinary General Meeting, takes
note that the advisor Mr Yves Sabouret
has not been re-elected and resolves
to appoint Mr Bernard ESAMBERT for a
two-year period that will expire
22. Setting the amount of directors fees Mgmt For *
for the supervisory board: The General
Meeting, acting as an Ordinary General
Meeting, after taking note of the
supervisory board s report, resolves
to fix at EUR 600,000 the total
maximum amount to be paid to the
23. Authorization to be granted to the Mgmt For *
managing partners to issue on one or
several occasions, for a period of
five years, bonds and/or securities,
giving immediate or future access to
securities representing debts on the
issuing company and/or a share of the
24. Authorization to be granted to the Mgmt For *
managing partners, for a period of
twenty-six months, for the purpose of
issuing securities, on one or more
occasions, with pre-emptive rights,
giving immediate or future access to
company shares, up to EUR 300 million (
25. Authorisation to be granted to the Mgmt For *
managing partners, for a period of
twenty-six months, for the purpose of
issuing securities, on one or more
occasions, without pre-emptive rights,
giving immediate or future access to
company shares, within a limit of EU
26. Authorization to be granted to the Mgmt For *
managing partners, for a period of
twenty-six months, to issue on one or
several occasions, new shares and/or
securities of all kinds to pay for the
securities contributed to an exchange
bid up to EUR 300 million (exclud
27. Authorization to be granted to the Mgmt For *
managing partners, for a period of
twenty-six months to carry out an
equity issue, on one or several
occasions, by capitalisation of
reserves, or premiums and scrip issue
or increase in nominal value, within
the limit of
28. Overall limit of EUR 300 million Mgmt For *
(excluding premiums) for capital
increases and EUR 2.5 billion for bond
issues of issues authorised according
to the foregoing resolutions: The
General Meeting, acting as an
Extraordinary General Meeting, having
read the r
29. Authorization given to the managing Mgmt For *
partners to carry out the above-
mentioned issues during a takeover bid
or exchange bid concerning the company
s securities: The General Meeting,
acting as an Extraordinary General
Meeting, having read the
3. Allocation of net income and approval Mgmt For *
of the dividend of EUR 0.90: The
General Meeting, acting as an Ordinary
General Meeting, notes that net income
for the financial year corresponds to
a profit of EUR 91,572,246.66 which,
in view of
30. Authorization to the managing partners Mgmt For *
to issue on one or several occasions,
for a period of thirty-eight months,
shares reserved for the company s
employees and those of some
subsidiaries, up to 2% of the company
s total shares: The Extraordinary
General
31. Authorization given to the managing Mgmt For *
partners to grant options to employees
and managers of the company and
affiliated companies within the
meaning of article L 225-180 of the
commercial code to subscribe for
and/or purchase company stock, up to
3% of the
32. Harmonisation of articles of Mgmt For *
association: The General Meeting,
acting as an Extraordinary General
Meeting, resolves to bring article 16
of the Company s articles of
association relating to regulated
agreements in line with recent laws
and to amend said ar
33. Powers to accomplish the necessary Mgmt For *
legal formalities: The General
Meeting, acting as an Ordinary General
Meeting, grants the bearer of the
original minutes or of a certified
copy or abstract of the minutes of
this meeting full powers to accomplish
the nec
4. Approval of regulated agreements: The Mgmt For *
General Meeting, acting as an Ordinary
General Meeting, after hearing the
statutory auditors Special Report
concerning the agreements referred to
in Article L 226-10 of the French
Commercial Code approves this report
5. To authorise the managing partners to Mgmt For *
buy company shares: After taking note
of the managing partners report and
examining the specific memorandum
approved by the COB (Commission des
operations en Bourse), the General
Meeting, acting as an Ordinary Genera
6. Re-election of Mr Raymond H. LEVY as Mgmt For *
member of the supervisory board: The
General Meeting, acting as an Ordinary
General Meeting, resolves to re-
elect, as member of the supervisory
board, Mr Raymond H. LEVY for a six-
year period that will expire in 2010 f
7. Re-election of Mr Pehr G. GYLLENHAMMAR Mgmt For *
as member of the supervisory board:
The General Meeting, acting as an
Ordinary General Meeting, resolves to
re-elect, as member of the supervisory
board, Mr Pehr G. GYLLENHAMMAR for a
four-year period that will expir
8. Re-election of Mr Pierre LESCURE as Mgmt For *
member of the supervisory board: The
General Meeting, acting as an Ordinary
General Meeting, resolves to re-
elect, as member of the supervisory
board, Mr Pierre LESCURE for a four-
year period that will expire in 2008
fo
9. Re-election of Mr Didier PINEAU- Mgmt For *
VALENCIENNE as member of the
supervisory board: The General
Meeting, acting as an Ordinary General
Meeting, resolves to re-elect, as
member of the supervisory board, Mr
Didier PINEAU-VALENCIENNE for a four-
year period that
- -------------------------------------------------------------------------------------------------------
VINCI Agenda: 700477513
CUSIP: F5879X108 Meeting Type: MIX
Ticker: Meeting Date: 4/23/2004 ISIN: FR0000125486
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE IN THE EVENT THE MEETING Non- Abstain *
DOES NOT REACH QUORUM, THERE WILL BE A Voting
SECOND CALL 04 MAY 2004. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL
1. Approve the consolidated accounts for Mgmt Abstain *
the FY 2003, as presented to it and
the net consolidated profits group
share EUR 541,373,000.00
10. Authorize the Board to issue shares Mgmt Abstain *
and securities giving access to the
share capital with preferential
subscription right within the limits
below: EUR 600,000,000.00 for
securities, including the securities
issued per Resolution 11 below,
previous share
11. Authorize the Board to issue shares Mgmt Abstain *
and securities giving access to the
share capital without preferential
subscription right within the limits
below: EUR 600,000,000.00 for
securities, including the securities
issued per Resolution 10 above, prior
issues
12. Authorize the Board to increase the Mgmt Abstain *
share capital by 10 %, by issuing
ordinary shares reserved to the
financial entities in charge of the
savings plans of the Company and of
the subsidiaries which cannot benefit
from Resolutions 14 and 15 voted on
combine
13. Authorize the Board, in relation to Mgmt Abstain *
Resolutions 10 and 11 above and
Resolution 15 of 6 JUN 2002, to
increase share capital reserved to the
members of group savings plans and
make use of Resolutions 12 above, 14
and 15 of combined meeting of 12 DEC
2001, a
14. Grants all powers to the bearer of a Mgmt Abstain *
copy or an extract of the minutes of
the present in order to accomplish all
deposits and publications which are
prescribed by Law
2. Approves the accounts and the balance Mgmt Abstain *
sheet for FY the 2003, as presented to
it, namely the non-deductible Charges
3. Approve the amount of net profits for Mgmt Abstain *
the FY : EUR 2,065,623,276.75 and its
appropriation as follows : global
dividend: EUR 189,073,998.36, legal
reserve EUR 915,121.00, balance carry
forward: EUR 1,875,634,157.39, net
dividend per share: EUR 2.36 with EU
4. Approve the Special Auditor s report, Non- Abstain *
in accordance with the provisions of Voting
Article L.225-38 and followings
of the French Trade Code
5. Grant permanent discharge to the Board Mgmt Abstain *
for the completion of its assignment
for the current year
6. Ratify the cooptation of Mr. Quentin Mgmt Abstain *
Davies as a Director in replacement of
Mr. Henri Proglio, for the unaffected
part of his term
7. Approve to set an amount of EUR Mgmt Abstain *
800,000.00 to be allocated to the
Board of Directors as attendance fees
as of 1 JAN 2004
8. Authorize the Board to repurchase Mgmt Abstain *
company shares on the stock exchange,
notably in view of adjusting their
price per the following conditions
:maximum purchase price : EUR 110.00;
minimum selling price : EUR 55.00,
except shares related to the stock
optio
9. Grant all powers to the Board to Mgmt Abstain *
decrease the share capital by
canceling shares held by the company,
within a limit of 10% over a 24 month
period, this delegation is valid 18
months. it supersedes Resolution 9 of
combined meeting of 14 MAY 2003
- -------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda: 700477424
CUSIP: F90676101 Meeting Type: MIX
Ticker: Meeting Date: 4/21/2004 ISIN: FR0000131708
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A Verification Period exists in Non- Abstain *
France. Please see Voting
http://ics.adp.com/marketguide for
complete information. Verification
Period: Registered Shares: 1 to 5
days prior to the meeting date,
depends on company s by-laws. Bearer
Shares: 6 days prior to t
E.12 Approve to overhaul the Articles of Mgmt For *
Association in order to harmonize them
with the legal provisions in force
O.1 Approve the accounts and the balance Mgmt For *
sheet for the FYE on 31 DEC 2003, as
presented to it
O.10 Appoint M. Yves Nicolas as the Deputy Mgmt For *
Auditor for a period of 6 years
O.11 Authorize the Board of Directors to Mgmt For *
trade the Company s shares on the
stock exchange, notably in view of
adjusting their price as per the
following conditions: maximum purchase
price: EUR 150.00, minimum selling
price: EUR 75.00; maximum number of
shares
O.13 Approve the shareholding plan in favor Mgmt For *
of the employees of the American
Companies of the Group within the
context of the capital increases
O.14 Approve to delegate all powers to the Mgmt For *
Board of Directors to proceed, in
France or abroad, with the issue of
shares or securities for a maximum
nominal amount of EUR 37,500,000.00;
Authority is given till 11 JUN 2005 ;
authorize the Board of Directors to
O.15 Authorize the Board of Directors to Mgmt For *
use the authorizations granted by the
Resolutions 4,5,6 at the combined
general meeting of 11 JUL 2003 as well
as the Resolution 14 of the present
meeting, in a period of take-over or
exchanged bid upon the securities o
O.16 Grant all powers to the bearer of a Mgmt For *
copy or an extract of the minutes of
the present in order to accomplish all
deposits and publications which are
prescribed by law
O.2 Approve the profits for FY: EUR Mgmt For *
8,298,133.22; the legal reserve: 10%
of the share capital
O.3 Acknowledge that the consolidated Mgmt For *
accounts were presented, and that the
Board of Directors report for the
Group is included in the Board of
Directors report
O.4 Approve the Auditors special report, Mgmt For *
in accordance with the provisions of
Article L. 225-38 and following the
French Commercial Law
O.5 Grant permanent discharge to the Mgmt For *
Members of the Supervisory Board and
to the Directors for the completion of
their assignment for the current year
O.6 Grant to the Board of Directors fees Mgmt For *
in remuneration for their services for
an amount of EUR 250,000.00 which
shall remain until further notice is
given by the shareholders general
meeting; the Board of Directors shall
bear the right to distribute this am
O.7 Approve to renew the terms of office Mgmt For *
of the cabinet Barbier, Frinault Et
Autres as the Statutory Auditors for a
period of 6 years
O.8 Appoint the Cabinet Mgmt For *
PricewaterhouseCoopers Audit as the
Statutory Auditor
O.9 Approve to renew the term of office of Mgmt For *
Frinault Et Autres as a Deputy Auditor
for a period of 6 years
- -------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1 Agenda: 700488023
CUSIP: F91255103 Meeting Type: MIX
Ticker: Meeting Date: 4/20/2004 ISIN: FR0000054900
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A Verification Period exists in Non- Abstain *
France. Please see Voting
http://ics.adp.com/marketguide for
complete information. Verification
Period: Registered Shares: 1 to 5
days prior to the meeting date,
depends on company s by-laws. Bearer
Shares: 6 days prior to t
E.12 Authorize the Board of Directors to Mgmt For *
proceed with the preferential right,
in France or abroad, with the issue of
Company s shares with or without
Company s equity warrant and
securities, for a maximum nominal
amount of EUR 120,000,000.00; and to
increase t
E.13 Authorize the Board of Directors to Mgmt Against *
proceed without the preferential
right, in France or abroad, with the
issue of the Company s shares with or
without Company s equity warrant and
securities, for a maximum nominal
amount of EUR 1,200,000,000.00; and
to i
E.14 Authorize the Board of Directors to Mgmt For *
proceed with the issue of the Company
s new shares paying securities which
contribute to a public exchange offer
for a maximum nominal amount of EUR
1,200,000,000.00, the capital increase
shall not exceed an amount of E
O.1 Receive the Board of Directors report Mgmt For *
and the General Auditors report, and
approve the accounts and the balance
sheet for the 2003 fiscal year
O.10 Authorize the Board of Directors, Mgmt For *
pursuant to Resolution 9 and within
the said limits, to proceed, in France
or abroad, with the issue of one or
various bond issues, up to a nominal
amount of EUR 1,200,000,000.00 and
authorize the Board of Directors to ta
O.11 Grant all powers to the Board of Mgmt For *
Directors to decrease the share
capital by canceling the shares held
by the Company in connection with a
stock repurchase plan within a limit
of 10% of the share capital over a 2
years, and authorize the Board of
Directors
O.2 Acknowledge that the consolidated Mgmt For *
accounts were presented, and that the
Board of Directors report for the
Group is included in the Board of
Directors report, and grant discharge
to the Directors for the completion of
its assignment for the current year
O.3 Approve the Special Auditor s report, Mgmt For *
in accordance with the provisions of
the Article L.225-38 of the Commercial
Law
O.4 Approve the appropriation of profits Mgmt For *
as follows: profits for the FY: EUR
101,673,965.66; prior retained
earnings: EUR 66,884,072.58;
distributable profits: EUR
168,558,038.24; legal reserve: EUR
22,072.00; global dividend: EUR
139,850,196.85; balance carr
O.5 Approve the Board of Directors Mgmt For *
special report, the general assembly
takes note of the information on the
stock options, grant the right to
subscribe or to purchase shares which
are taken up or granted
O.6 Authorize the Board of Directors Mgmt For *
report and the Statutory Advisors
special report with regard to the
Board of Directors work organisation
and the internal control procedures
set up by the Company
O.7 Approve to renew the term of office of Mgmt For *
Mr. Alain Pouyat as a Director for 2
years
O.8 Elect the staff representative Mgmt For *
Directors chosen by the Electoral
Colleges for 2 years
O.9 Authorize the Board of Directors to Mgmt For *
trade the Company s shares on the
stock exchange in view of adjusting
their price as per the following
conditions: maximum purchase price:
EUR 60.00; minimum selling price: EUR
10.00; and, maximum number of shares
to be
- -------------------------------------------------------------------------------------------------------
TOTAL SA Agenda: 700507102
CUSIP: F92124100 Meeting Type: MIX
Ticker: Meeting Date: 5/14/2004 ISIN: FR0000120271
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A Verification Period exists in Non- Abstain *
France. Please see Voting
http://ics.adp.com/marketguide for
complete information. Verification
Period: Registered Shares: 1 to 5
days prior to the meeting date,
depends on company s by-laws. Bearer
Shares: 6 days prior to t
0.7 Approve to renew the term of office of Mgmt Abstain *
Mr. Thierry Desmarest as a Director
for a period of 3 years
E.19 Authorize the Board of Directors, in Mgmt Abstain *
substitution for the authority of the
Resolution 9 of the combined general
meeting of 22 MAR 2000, to grant to
the benefit of the Members to be
chosen by it, stock options granting
the right to purchase the Company s n
E.20 Authorize the Board of Directors, in Mgmt Abstain *
substitution for the authority of the
Resolution 11 of the combined general
meeting of 22 MAR 2000, to proceed
with the preferential right, in France
or aboard, with the issue of shares,
equity warrants and the securit
E.21 Authorize the Board of Directors to Mgmt Abstain *
proceed without the preferential
right, in France or aboard, with the
issue of securities up to a nominal
amount of EUR 2,000,000,000.00
E.22 Approve the capital increase, reserved Mgmt Abstain *
for the employees
O.1 Approve the reading of the Board of Mgmt Abstain *
Directors report and the general
Auditors report and approve the
accounts and the balance sheet of the
Company total S.A. for the FY 2003
O.10 Appoint Mr. Daniel Boeuf as a Mgmt Abstain *
Director, in accordance with the
provision of the Article 11, who
represents the shareholding wage
earners for a period of 3 years
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain *
SHAREHOLDERS PROPOSAL: Appoint Mr.
Philippe Marchandise as a Director, in
accordance with the provision of the
Article 11, who represents the
shareholding wage earners for a period
of 3 years
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain *
SHAREHOLDERS PROPOSAL: Appoint Mr.
Cyril Mouche as a Director, in
accordance with the provision of the
Article 11, who represents the
shareholding wage earners for a period
of 3 years
O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain *
SHAREHOLDERS PROPOSAL: Appoint Mr.
Alan Cramer as a Director, in
accordance with the provision of the
Article 11, who represents the
shareholding wage earners for a period
of 3 years
O.14 Appoint firm Ernst and Young Audit in Mgmt Abstain *
place of the firm Barbier, Frinault
and Autres, as the statutory auditor
for a period of 6 years
O.15 Approve to renew the term of office of Mgmt Abstain *
the Firm KPMG Audit as the Statutory
Auditor for a period of 6 years
O.16 Appoint Mr. Pierre Jouanne, who Mgmt Abstain *
replaces Mr. Alain Grosmann, as the
Deputy Auditor for a period of 6 years
O.17 Appoint Mr. Jean-Luc Decornoy as the Mgmt Abstain *
Deputy Auditor, who replaces the firm
Salustro Reydel, for a period of 6
years
O.18 Approve the allocation of EUR Mgmt Abstain *
900,000.00 to the Directors as the
attendance fees
O.2 Receive the consolidated accounts and Mgmt Abstain *
that the Board of Directors report for
the Group is included in the Board of
Directors report
O.3 Approve the reports by the Board of Mgmt Abstain *
Directors and by the Auditors having
been made available to the
shareholders, the consolidated balance
sheet and the consolidated financial
statements of TOTAL S.A. for the FYE
31 DEC 2003
O.4 Approve the profits for the FY as Mgmt Abstain *
follows: EUR 3,272,172,931.00; prior
retained earnings: EUR
1,056,490,628.00; distributable
profits: EUR 4,328,663,559.00 and
approve the appropriation of the
profits as follows: total number of
shares: 655,130,985; globa
O.5 Authorize the Board, in substitution Mgmt Abstain *
for the authority of the Resolution 6
of the Combined General Meeting of 06
MAY 2003, to trade the Company s
shares on the stock exchange, notably
in view of adjusting their price as
per the following conditions: maxim
O.6 Authorize the Board of Directors, in Mgmt Abstain *
France or abroad, in substitution for
the authority of the Resolution 21 of
the combined general meeting of 22 MAR
2000, with the issue of bond issues,
subordinated or not, debt securities,
subordinated or not permanen
O.8 Approve to renew the term of office of Non- Abstain *
Mr. Thierry Derudder as a Director Voting
for a period of 3 years
O.9 Approve to renew the term of office of Mgmt Abstain *
Mr. Serge Tchuruk as a Director for a
period of 3 years
- -------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda: 700473654
CUSIP: G03764100 Meeting Type: AGM
Ticker: Meeting Date: 4/21/2004 ISIN: GB0004901517
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and adopt the financial Mgmt For *
statements comprising the consolidated
financial statements of the Anglo
American Group and the unconsolidated
financial statements of Anglo American
PLC incorporated therein and the
reports of the Directors and the
Auditor
10. Re-appoint Deloitte & Touche LLP as Mgmt For *
the Auditors for the ensuing year and
authorize the Directors to determine
their remuneration
11. Approve the Directors remuneration Mgmt For *
report for the YE 31 DEC 2003 set out
in the annual report
12. Approve that, the rules of the Anglo Mgmt For *
American Bonus Share Plan 2004 Plan
referred to in the Chairman of the
Remuneration Committee s as specified,
and authorize the Directors to make
such modifications to the Plan as they
may consider necessary to take
13. Authorize the Directors to establish Mgmt For *
further plans based on the Plan but
modified as may be necessary or
desirable to take account of over
securities laws, exchange control and
tax legislation, provided that any
ordinary shares of the Company against
any
14. Authorize the Directors to allot Mgmt For *
relevant securities conferred by
Article 9.2 of the Company s Articles
of Association be renewed until the
date of the AGM in 2005 up to an
aggregate nominal amount of USD
246,500,000 493 million ordinary
shares
2. Declare a final dividend of US cents Mgmt For *
39 per ordinary share, which, together
with the interim dividend declared in
AUG and paid in SEP 2003, will result
in a total dividend in respect of the
YE 31 DEC 2003 of US cents 54 per
ordinary share
3. Elect Dr. M.S.B. Marques as a Mgmt For *
Director, in accordance with the
provisions of the Articles of
Association of the Company
4. Re-elect Mr. B.E. Davison as a Mgmt For *
Director, in accordance with the
provisions of the Articles of
Association of the Company
5. Re-elect Dr. C.E. Fay as a Director, Mgmt For *
in accordance with the provisions of
the Articles of Association of the
Company
6. Re-elect Mr. A.W. Lea as a Director, Mgmt For *
in accordance with the provisions of
the Articles of Association of the
Company
7. Re-elect Mr. R.J. Margetts as a Mgmt For *
Director, in accordance with the
provisions of the Articles of
Association of the Company
8. Re-elect Mr. W.A. Naim as a Director, Mgmt For *
in accordance with the provisions of
the Articles of Association of the
Company
9. Re-elect Mr. N.F. Oppenheimer as a Mgmt For *
Director, in accordance with the
provisions of the Articles of
Association of the Company
S.15 Authorize the Directors to allot up to Mgmt For *
63.5 million unissued ordinary shares
for cash
S.16 Authorize the Directors to repurchase Mgmt For *
up to 148 million shares in the market
- -------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda: 700478212
CUSIP: G0683Q109 Meeting Type: AGM
Ticker: Meeting Date: 4/27/2004 ISIN: GB0002162385
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the Company s Mgmt For *
report and the accounts for the YE 31
DEC 2003
10. Authorize the Directors to determine Mgmt For *
the Auditor s remuneration
11. Approve to renew the authority Mgmt For *
conferred on the Directors by Article
5.04(A) of the Company s Articles of
Association; and authorize the
Directors, for the purposes of Section
80 of the Companies Act 1985, to allot
the Company s unissued shares up to
an n
13. Approve, in accordance with Section Mgmt For *
241A of the Companies Act 1985 and the
Director s remuneration report
Regulations 2002, to approve the
Director s remuneration report
contained in the report and the
accounts for the YE 31 DEC 2003
14. Authorize the Company to make Mgmt For *
donations to EU Political
organizations and incur EU political
expenditure in an aggregate amount not
exceeding GBP 100,000 in each
successive period of 12 months;
Authority expires the earlier of the
date of the next AGM of
15. Authorize the Directors to: a) Mgmt For *
exercise the power conferred on them
by Article 31.16 of the Company s
Articles of Association so that the
holders of ordinary shares in the
Company be permitted to elect to
receive new ordinary shares in the
Company, credit
2. Declare a final dividend of 15.15 Mgmt For *
pence per ordinary share of the
Company for the YE 31 DEC 2003 to be
paid on 17 MAY 2004 to the
shareholders who are in the register
of Member at the close of business on
26 MAR 2004
3. Elect Ms. Anna Catalano as a Director Mgmt Abstain *
of the Company until the next AGM
4. Elect Ms. Carole Piwnica as a Director Mgmt For *
of the Company until the next AGM
5. Re-elect Mr. George Paul as a Director Mgmt For *
of the Company, who retires by
rotation in accordance with the
Articles of Association
6. Re-elect Mr. Philip Scott as a Mgmt For *
Director of the Company, who retires
by rotation in accordance with the
Articles of Association
7. Re-elect Mr. Patrick Snowball as a Mgmt For *
Director of the Company, who retires
by rotation in accordance with the
Articles of Association
8. Re-elect Mrs. Elizabeth Vallance as a Mgmt For *
Director of the Company, who retires
by rotation in accordance with the
Articles of Association
9. Re-appoint Ernst & Young LLP as the Mgmt For *
Auditors of the Company until the
conclusion of the next AGM
S.12 Approve to renew the power conferred Mgmt For *
on the Directors by Article 5.04(B) of
the Company s Articles of Association
and authorize the Directors to allot
equity securities of the Company for
cash, disapplying the statutory pre-
emption rights Section 89 , pr
S.16 Amend Articles 5.04, 3.04, 16.01, Mgmt For *
18.09, 16.05, 18.02 and 31.16 of the
Company s Articles of Association
S.17 Authorize the Company to make market Mgmt For *
purchases Section 163(3) of the
Companies Act 1985 of up to 225
million ordinary shares 10% of the
issued ordinary share capital of 25
pence each in the capital of the
Company, at a minimum price of 25
pence and up
S.18 Authorize the Company to make market Mgmt For *
purchases Section 163(3) of the
Companies Act 1985 of up to 100
million 8 3/4% cumulative irredeemable
preference shares of GBP 1 each in the
Company 8 3/4% preference shares , at
a minimum price of 25 pence and
S.19 Authorize the Company to make market Mgmt For *
purchases Section 163(3) of the
Companies Act 1985 of up to 100
million 8 1/8% cumulative irredeemable
preference shares of GBP 1 each in the
Company 8 1/8% preference shares , at
a minimum price of 25 pence and
- -------------------------------------------------------------------------------------------------------
BOC GROUP PLC Agenda: 700441518
CUSIP: G12068113 Meeting Type: AGM
Ticker: Meeting Date: 1/23/2004 ISIN: GB0001081206
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the report of the Directors Mgmt For *
and the audited accounts for the YE 30
SEP 2003
10. Authorize the Company, for the Mgmt For *
purposes of Part XA of the Companies
Act 1985, to make donations to EU
political organization and to incur EU
political expenditure up to a maximum
aggregate amount of GBP 150,000;
Authority expires at the end of the
next A
11. Authorize the Directors, pursuant to Mgmt For *
Section 80 of the Companies Act 1985,
to allot relevant securities Section
80 up to an aggregate nominal amount
of GBP 18,580,721; Authority expires
the earlier of the conclusion of the
next AGM or 15 months ; and t
2. Approve the Directors remuneration Mgmt For *
report for the YE 30 SEP 2003
3. Elect Mr. Andrew Bonfield as a Mgmt For *
Director, who retires in accordance
with Article 86
4. Re-elect Sir Christopher O Donnell as Mgmt For *
a Director, who retires by rotation
5. Re-elect Ms. Julie Baddeley as a Mgmt For *
Director, who retires by rotation
6. Re-elect Mr. John Walsh as a Director, Mgmt For *
who retires by rotation
7. Re-appoint PricewaterhouseCoopers, Mgmt For *
LLP, as the Auditors of the Company
until the conclusion of the next
general meeting before which accounts
are laid
8. Authorize the Directors to determine Mgmt For *
the Auditors remuneration
9. Approve the Company dividend policy Mgmt For *
S.12 Authorize the Directors, subject to Mgmt For *
the passing of Resolution 11 and
pursuant to Section 95 of the
Companies Act 1985, to allot equity
securities Section 94 for cash,
disapplying the statutory pre-emption
rights Section 89(1) , provided that
this power
S.13 Authorize the Company, for the purpose Mgmt For *
of Section 166 of the Companies Act
1985, to make market purchases Section
163(3) of up to 49,778,680 ordinary
shares, at a minimum price of 25p and
not more than 5% above the average
middle market quotations for s
S.14 Amend the Articles of Association Mgmt For *
- -------------------------------------------------------------------------------------------------------
BP PLC Agenda: 700467752
CUSIP: G12793181 Meeting Type: AGM
Ticker: Meeting Date: 4/15/2004 ISIN: GB0007980591
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Re-elect the Lord Browne of Madingley Mgmt For *
as a Director
10. Renew the Directors authority by Mgmt For *
Article 13 of the Company s Articles
of Association to allot relevant
securities up to an aggregate nominal
amount equal to the Section 80 amount
of USD 1,820 million; for the period
ending on the date of the Annual Gener
13. Authorize the Company to use shares Mgmt For *
held in treasury for the purposes of
or pursuant to the employee share
schemes operated by the Company
14. Approve the Directors remuneration Mgmt For *
report for the YE 31 DEC 2003
15. Determine, in accordance with Article Mgmt For *
91 of the Company s Articles of
Association, that the remuneration of
the Directors shall be such amount as
the Directors shall decide not
exceeding in aggregate GBP 2,500,000
per annum
16. Receive the report of the Directors Mgmt For *
and accounts for the YE 31 DEC 2003
2. Re-elect Dr. B. E. Grote as a Director Mgmt For *
3. Re-elect Mr. H. M. P. Miles as a Mgmt For *
Director
4. Re-elect Sir Robin Nicholson as a Mgmt For *
Director
5. Re-elect Mr. R. L. Olver as a Director Mgmt For *
6. Re-elect Sir Ian Prosser as a Director Mgmt For *
7. Elect Mr. A. Burgmans as a Director Mgmt For *
8. Reappoint Ernst & Young LLP as Mgmt For *
Auditors until the conclusion of the
next GM before which accounts are laid
and authorize the Directors to set
the Auditors remuneration for 2004
S.11 Renew the Directors authority by Mgmt For *
Article 13 of the Company s Articles
of Association to allot equity
securities wholly for cash (a) in
connection with a rights issue; and
(b) otherwise than in connection with
a rights issue up to an aggregate
nominal amou
S.12 Authorize the Company generally and Mgmt For *
unconditionally to make market
purchases (as defined in Section
163(3) of the Companies Act 1985) of
ordinary shares with nominal value of
USD 0.25 each in the company, provided
that: (a) the Company does not
purchase u
S.17. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against *
RESOLUTION: Approve, shareholders
instruct the company to prepare a
report disclosing, as appropriate, how
the company analyses and takes steps
to control significant risks to
shareholder value from operating in
prot
S.9 Amend the Company s Articles of Mgmt For *
Association (a) with immediate effect,
by inserting the words, or otherwise
in accordance with section 95 of the
Act, into Article 13(B)(ii) directly
after the word authority ; and (b)
with effect from the conclusion of
- -------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda: 700415638
CUSIP: G15632105 Meeting Type: AGM
Ticker: Meeting Date: 11/14/2003 ISIN: GB0001411924
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and adopt the financial Mgmt For *
statements for the YE 30 JUN 2003,
together with the report of the
Directors and the Auditors thereon
10. Authorize the Company, for the Mgmt Abstain *
purposes of Part XA of the Companies
Act 1985, to make donations to EU
political organization and to incur EU
political expenditure up to a maximum
aggregate amount of GBP 200,000;
Authority expires at the conclusion of
the
11. Authorize the Directors, in Mgmt For *
substitution for any existing
authority, pursuant to and in
accordance with Section 80 of the
Companies Act 1985, to allot relevant
securities up to an aggregate nominal
amount of GBP 19,000,000 33% of the
nominal issued share
2. Elect Mr. Lord Wilson of Dinton as a Mgmt For *
Director
3. Elect Mr. James Murdoch as a Director Mgmt For *
4. Elect Mr. Chase Carey as a Director Mgmt For *
5. Re-appoint Mr. David Evans as a Mgmt For *
Director
6. Re-appoint Mr. Lord St. John of Fawsky Mgmt For *
as a Director
7. Re-appoint Mr. Martin Stewart as a Mgmt For *
Director
8. Re-appoint Deloitte & Touche LLP as Mgmt For *
the Auditors and authorize the
Directors to agree their remuneration
9. Receive the remuneration report of the Mgmt For *
Directors for the YE 30 JUN 2003
S.12 Authorize the Directors to allot Mgmt Against *
shares for cash on non pre-emptive
basis up to a maximum nominal value of
GBP 48,000,000 5% of the nominal
issued ordinary share capital of the
Company as at 09 SEP 2003
S.13 Authorize the Directors to reduce the Mgmt For *
Company s share premium account
approximately GBP 2.5 billion by GBP
1.120 billion; to utilized this amount
to write down the accumulated losses
in the Company s balance sheet,
thereby removing the deficit as at 30
- -------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC Agenda: 700500829
CUSIP: G17444152 Meeting Type: AGM
Ticker: Meeting Date: 5/21/2004 ISIN: GB0006107006
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the audited financial Mgmt For *
statements for the 52 weeks ended 28
DEC 2003 and the reports of the
Directors and the Auditors thereon
10. Authorize the Directors to fix the Mgmt For *
remuneration of the Auditors
11. Authorize the Directors to allot Mgmt For *
relevant securities Section 80 of the
Companies Act 1985 up to an aggregate
nominal amount of GBP 85.27 million;
Authority expires at the conclusion of
the next AGM of the Company ; and the
Directors may allot
14. Amend the rules of the Cadbury Mgmt For *
Schweppes Share Option Plan 1994
15. Amend the rules of the Cadbury Mgmt For *
Schweppes PLC 1997 Long Term Incentive
Plan
16. Approve the Cadbury Schweppes PLC Mgmt For *
Bonus Share Retention Plan 2004 and
authorize the Directors to do all such
acts and things as necessary to
establish and carry it into effect and
to vote and be counted in the quorum
on any matter connected with the Plan
17. Amend the rules of the Cadbury Mgmt For *
Schweppes Irish Employee Share Scheme,
the Cadbury Schweppes Irish AVC
Savings Related Share Option Scheme,
the Cadbury Schweppes Irish Savings
Related Share Option Scheme, the
Cadbury Schweppes Irish Savings
Related Share O
18. Authorize the Directors to establish a Mgmt For *
further plan or plans containing such
provisions as the Directors decide
subject to: a) such plan or plans must
operate within the limits on the
number of new ordinary shares which
made available from time to time un
2. Declare the recommended final dividend Mgmt For *
2003
3. Approve the Directors remuneration Mgmt For *
report
4. Re-appoint Mr. John Sunderland as a Mgmt For *
Director
5. Re-appoint Mr. Ken Hanna as a Director Mgmt For *
6. Re-appoint Mr. Rick Braddock as a Mgmt For *
Director
7. Re-appoint Mr. Roger Carr as a Director Mgmt For *
8. Re-appoint Mr. David Thompson as a Mgmt For *
Director
9. Re-appoint Deloitte & Touche LLP as Mgmt For *
the Auditors
S.12 Authorize the Directors to allot Mgmt For *
equity securities Section 94(2) of the
Companies Act 1985 for cash pursuant
to the authority conferred by
Resolution 11and/or where such
allotment constitutes an allotment of
equity securities by virtue of Section
94(3A)
S.13 Authorize the Company, pursuant to and Mgmt For *
in accordance with Section 166 of the
Companies Act 1985, to make market
purchases Section 163(3) which has a
total nominal value of GBP 25.84
ordinary shares of, at a minimum
price, exclusive of expenses, equal to
- -------------------------------------------------------------------------------------------------------
ENTERPRISE INNS PLC Agenda: 700470824
CUSIP: G3070Z146 Meeting Type: EGM
Ticker: Meeting Date: 3/30/2004 ISIN: GB0033872275
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve (i) the acquisition by the Mgmt For *
Company (whether or not through a
subsidiary of the Company) of all the
issued and to be issued shares in the
capital of The Unique Pub Company
Limited not already owned by the
Company; and (ii) the procurement by
the Co
- -------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda: 700487033
CUSIP: G3910J112 Meeting Type: AGM
Ticker: Meeting Date: 5/17/2004 ISIN: GB0009252882
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and adopt the Director s Mgmt For *
report and the financial statements
for the YE 31 DEC 2003
10. Authorize the Company, for the Mgmt For *
purposes of Part XA of the Companies
Act 1985, to make donations to EU
political organization and to incur EU
political expenditure up to an
aggregate amount not exceeding GBP
100,000; Authority expires at the
conclusion of
2. Approve the remuneration report for Mgmt For *
the YE 31 DEC 2003
3. Elect Mr. H. Lawrence Culp as a Mgmt For *
Director of the Company
4. Elect Mr. Crispin Davis as a Director Mgmt For *
of the Company
5. Elect Sir. Robert Wilson as a Director Mgmt For *
of the Company
6. Elect Dr. Tachi Yamada as a Director Mgmt For *
of the Company
7. Re-elect Sir. Christopher Hogg as a Mgmt For *
Director of the Company
8. Authorize the audit committee to re- Mgmt For *
appoint PricewaterhouseCoopers LLP as
the Auditors to the Company to hold
office from the conclusion of the
meeting to the conclusion of the next
meeting at which accounts are laid
before the Company
9. Authorize the audit committee to Mgmt For *
determine the remuneration of the
Auditors
S.11 Authorize the Directors, pursuant to Mgmt For *
Section 95 of the Act, to allot equity
securities Section 94 for cash
pursuant to the authority conferred by
Resolution 20 passed at the AGM held
on 21 MAY 2001 which expires at the
end of the Company s AGM in 2006 o
S.12 Authorize the Company, for the purpose Mgmt For *
of Section 166 of the Act, to make
market purchases Section 163(3) of its
own ordinary shares of 25 pence each,
minimum price of 25 pence and up to an
amount equal to 105% of the average
middle market quotations fo
- -------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, LONDON Agenda: 700485673
CUSIP: G4803W103 Meeting Type: AGM
Ticker: Meeting Date: 6/1/2004 ISIN: GB0032612805
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the Company s financial Mgmt For *
statements for the period ended 31 DEC
2003, together with the reports of the
Directors and the Auditors
2. Approve the Directors remuneration Mgmt For *
report for the period ended 31 DEC
2003
3. Declare a final dividend on the Mgmt For *
ordinary shares
4.a Appoint Mr. Richard Hartman as a Mgmt For *
Director of the Company
4.b Appoint Mr. Ralph Kugler as a Director Mgmt For *
of the Company
4.c Appoint Mr. Robert C. Larson as a Mgmt For *
Director of the Company
4.d Appoint Mr. Richard North as a Mgmt For *
Director of the Company
4.e Appoint Mr. Stevan Porter as a Mgmt For *
Director of the Company
4.f Appoint Mr. David Prosser as a Mgmt For *
Director of the Company
4.g Appoint Mr. Richard Solomons as a Mgmt For *
Director of the Company
4.h Appoint Sir Howard Stringer as a Mgmt For *
Director of the Company
4.i Appoint Mr. David Webster as a Mgmt For *
Director of the Company
5. Re-appoint Ernst & Young LLP as the Mgmt For *
Auditors of the Company until the
conclusion of the next general meeting
at which accounts are laid
6. Authorize the Directors to agree the Mgmt For *
Auditors remuneration
7. Approve that the financial limit on Mgmt For *
annual aggregate Non-Executive
Directors fees imposed by Article 84
of the Company s Articles of
Association be increased, as envisaged
by that Article, to GBP 750,000
8. Authorize the Company and any Company Mgmt Split *
that is or become a subsidiary of the 60% For
Company, for the purposes of 40%
Part XA of the Companies Act 1985, Abstain
to: i) make donations to EU
Political Organizations; or ii) incur
EU Political expenditure in an
aggregate amount n
9. Authorize the Directors, pursuant to Mgmt For *
and in accordance with Section 80 of
the Companies Act 1985 and within the
terms of Article 13 of the Articles of
Association of the Company, to allot
relevant securities up to an aggregate
nominal amount of GBP 235,52
S.10 Authorize the Directors, in Mgmt Split *
substitution for all previous 60% For
disapplications of Section 89 of the 40%
Act, which shall cease to have Against
effect without prejudice to
any allotment of securities pursuant
thereto, to allot equity securities
wholly for cash, insofar as
S.11 Authorize the Company, subject to and Mgmt For *
in accordance with Article 10 of the
Company s Articles of Association, to
make market purchases Section 163(3)
of the Companies Act 1985 of up to
105,917,695 ordinary shares of GBP 1
each in the capital of the Comp
- -------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda: 700483770
CUSIP: G69651100 Meeting Type: AGM
Ticker: Meeting Date: 4/30/2004 ISIN: GB0006776081
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and consider the accounts of Mgmt For *
the Company and the reports of the
Directors of the Company and the
Auditors for the YE 31 DEC 2003
10. Authorize the Directors, in Mgmt For *
substitution of the authority of the
AGM of 25 APR 2003, subject to the
passing of Resolution 11 of the AGM of
25 MAR 2004, to allot relevant
securities Section 80 of the Companies
Act 1985 up to an aggregate nominal
amount o
11. Approve to increase the authorized Mgmt For *
share capital of the Company from GBP
294,500,000 by GBP 1,000,000 to GBP
295,500,000 by the creation of
4,000,000 ordinary shares of 25p each
15. Approve to extend the Pearson PLC UK Mgmt For *
Worldwide Save for Share Plan until 30
APR 2014 and authorize the Directors
to operate savings-related shares
option plans in countries other than
the UK on terms similar to and subject
to the overall limits contained
2. Declare a final dividend on the Mgmt For *
ordinary shares
3. Re-elect Mr. Dennis Stevenson as a Mgmt For *
Director
4. Re-elect Mr. John Makinson as a Mgmt For *
Director
5. Re-elect Mr. Reuben Mark as a Director Mgmt For *
6. Re-elect Mr. Vernon Sankey as a Mgmt For *
Director
7. Receive and approve the report of the Mgmt For *
Directors remuneration
8. Re-appoint PricewaterhouseCoopers LLP Mgmt For *
as the Auditors for the ensuing year
9. Authorize the Directors to determine Mgmt For *
the remuneration of the Auditors
S.12 Authorize the Board of Directors of Mgmt For *
the Company, pursuant to Section 95,
to allot equity securities Section 94
for cash pursuant to the authority
conferred by Resolution 10,
disapplying the statutory pre-emption
rights Section 89(1) , provided that
thi
S.13 Authorize the Company, pursuant to Mgmt For *
Article 9 of the Company s Articles of
Association, to make market purchases
Section 163(3) of the Companies Act
1985 of up to 80,000,000 ordinary
shares of 25p each in the capital of
the Company, at a minimum price of
S.14 Approve to adopt the document produced Mgmt For *
to the meeting as the Articles of
Association of the Company in
substitution for and to the exclusion
of the present Articles of Association
of the Company
- -------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda: 700477133
CUSIP: G70202109 Meeting Type: AGM
Ticker: Meeting Date: 4/22/2004 ISIN: GB0006825383
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and adopt the Directors and Mgmt For *
the Auditors reports and financial
statements for the YE 31 DEC 2003
2. Declare a final dividend Mgmt For *
3. Re-elect Mr. John White as a Director Mgmt For *
4. Re-elect Mr. Michael Farley as a Mgmt For *
Director
5. Re-elect Mr. David Bryant as a Mgmt For *
Director
6. Re-elect Sir Chips Keswick as a Mgmt For *
Director
7. Re-elect Mr. Neil Davidson as a Mgmt For *
Director
8. Re-appoint KPMG Audit PLC as the Mgmt For *
Auditors of the Company until the
conclusion of the next AGM and
authorize the Directors to determine
their remuneration
9. Approve the Directors remuneration Mgmt For *
report for the YE 31 DEC 2003
S.10 Authorize the Company, to make market Mgmt For *
purchases Section 163(3) of up to
28,386,136 ordinary shares of 10p each
in its capital, at maximum price of
not more than 5% above the average of
the middle market value per ordinary
share derived from the London S
- -------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda: 700469681
CUSIP: G75754104 Meeting Type: AGM
Ticker: Meeting Date: 4/7/2004 ISIN: GB0007188757
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve to renew the authority and Mgmt For *
power conferred on the Directors to
allot shares by paragraph (B) of
Article 9 of the Company s Articles of
Association for the period, later of
ending on the date of AGM in 2005 or
on 6 APR 2005 and for such period the
10. Re-appoint PricewaterhouseCoopers LLP Mgmt For *
as the Auditors of the Company to hold
office until the conclusion of the
next AGM at which accounts are laid
before the Company and authorize the
Audit Committee to determine the
Auditors remuneration
11. Approve the remuneration report as set Mgmt For *
out in the 2003 annual review and the
2003 annual report and financial
statements
12. Receive the Company s financial Mgmt For *
statements and the report of the
Directors and the Auditors for the YE
31 DEC 2003
4. Approve the Mining Companies Mgmt For *
Comparative Plan 2004 and the Rio
Tinto Share Option Plan 2004 subject
to such modification as the Directors
may consider necessary or desirable to
take account of the requirements of
London Stock Exchange Limited,
Australian
5. Elect Sir. John Kerr as a Director Mgmt For *
6. Elect Mr. Leigh Cllfford as a Director Mgmt For *
7. Elect Mr. Guy Elliott as a Director Mgmt For *
8. Re-elect Sir. Richard Sykes as a Mgmt For *
Director
9. Re-elect Sir. Richard Giordano as a Mgmt For *
Director
S.2 Approve to renew the authority and Mgmt For *
power conferred on the Directors in
relation to rights issues and in
relation to the section 89 amount by
paragraph (B) of Article 9 of the
Company s Articles of Association for
the period, later of ending on the
date of
S.3 Authorize the Rio Tinto Plc, Rio Tinto Mgmt For *
Limited and any subsidiaries of Rio
Tinto Limited pursuant to agreement
between Rio Tinto Plc and Rio Tinto
Limited, for the purpose of Section
165 of the Companies Act 1985, to make
market purchase Section 163 not
- -------------------------------------------------------------------------------------------------------
RMC GROUP PLC Agenda: 700478161
CUSIP: G76050106 Meeting Type: AGM
Ticker: Meeting Date: 4/29/2004 ISIN: GB0007266413
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the audited Mgmt For *
accounts for the YE 31 DEC 2003
together with the Directors and the
Auditors reports
11. Authorize the Company or its Mgmt For *
subsidiaries, pursuant to Political
Parties, Election and Referendums Act
2000 and in accordance with Section
347 C-E of the Companies Act 1985, to
make donations to EU political
organization and to incur EU political
expendit
2. Declare a final dividend Mgmt For *
3. Elect Mr. David Munro as a Director of Mgmt For *
the Company
4. Re-elect Mr. Bill Alexander as a Mgmt For *
Director of the Company
5. Re-elect Mr. Alastair Robinson as a Mgmt For *
Director of the Company
6. Re-appoint PricewaterhouseCoopers LLP Mgmt For *
as the Auditors of the Company and
authorize the Directors to determine
their remuneration
7. Receive and approve the remuneration Mgmt For *
report for the YE 31 DEC 2003
8. Authorize the Directors, in accordance Mgmt For *
with Section 80 of the Companies Act
1985 and pursuant to Article 6 of the
Articles of Association of the
Company, to allot and to make offers
or agreements to allot relevant
securities up to a maximum nominal
amount
S.10 Authorize the Company, pursuant to Mgmt For *
Article 11 of its Articles of
Association and for the purpose of
Section 166 of the Companies Act 1985,
to make market purchases Section 163
of up to 26,537,390 ordinary shares,
at a minimum price of 25p and up to
105%
S.9 Authorize the Directors, subject and Mgmt For *
conditional upon the passing of
Resolution 8 and pursuant to Article 7
of the Articles of Association of the
Company, to allot equity securities
Section 89 of the Companies Act 1985
for cash pursuant to the authority
- -------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda: 700476624
CUSIP: G84228157 Meeting Type: AGM
Ticker: Meeting Date: 5/11/2004 ISIN: GB0004082847
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the annual report and accounts Mgmt For *
for the YE 31 DEC 2003
10. Re-elect Mr. H.E Norton, a Non- Mgmt For *
Executive Director who retires by
rotation
11. Re-appoint KPMG Audit PLC as the Mgmt For *
Auditor to the Company until the end
of next year s AGM
12. Authorize the Board to fix the Auditor Mgmt For *
s fees
13. Authorize the Board to allot relevant Mgmt For *
securities Companies Act 1985 , such
authority be limited to the allotment
of relevant securities: a) up to a
total nominal value of USD 117,487,333
not greater than 20% of the issued
ordinary share capital of the C
14. Authorize the Board to allot relevant Mgmt For *
securities up to a total nominal value
of USD 117,487,333, pursuant to
Resolution 13, be extended by the
addition of such number of ordinary
shares of USD 0.50 each representing
the nominal amount of the Company s
sha
18. Amend the rules of the Standard Mgmt For *
Chartered 2001 Performance Share Plan
and authorize the Board to do anything
which it considers necessary or
desirable to give effect to this
change
19. Approve and adopt the Standard Mgmt For *
Chartered 2004 UK Sharesave Scheme and
the Standard Chartered 2004
International Sharesave Scheme and
authorize the Board to do anything
which it considers necessary or
desirable to carry the same into
effect and to make cha
2. Declare a final dividend of 36.49 US Mgmt For *
cents per ordinary share for the YE 31
DEC 2003
3. Approve the Directors remuneration Mgmt For *
report for YE 31 DEC 2003
4. Elect Mr. J.F.T. Dundas Mgmt For *
5. Elect Ms. R. Markland Mgmt For *
6. Elect Mr. P.D. Skinner Mgmt For *
7. Re-elect Mr. E.M. Davies, an Executive Mgmt For *
Director who retires by rotation
8. Re-elect Mr. M.B. DeNoma, an Executive Mgmt For *
Director who retires by rotation
9. Re-elect Mr. R.H.P. Markham, a Non- Mgmt For *
Executive Director who retires by
rotation
S.15 Authorize the Directors, by virtue of Mgmt For *
Section 94(3A) of the Companies Act
1985, to allot equity securities
Companies Act 1985 for cash,
disapplying the statutory pre-emption
rights Section 89(1) , such power is
limited to the allotment of equity
securi
S.16 Authorize the Company to make market Mgmt For *
purchases Companies Act 1985 not
more than 117,487,333 of ordinary
shares of USD 0.50 each, at a minimum
price of USD 0.50 for each share and
not more than 5% for each share above
the average of the middle market pri
S.17 Authorize the Company to make market Mgmt For *
purchases of up to 331,388 of its non
cumulative preference shares of USD 5
each and up to 195,285,000 of its non-
cumulative preference shares of GBP 1
each sterling preference shares ,
provided that the Company does
- -------------------------------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Agenda: 700507443
CUSIP: G8566X133 Meeting Type: AGM
Ticker: Meeting Date: 5/28/2004 ISIN: GB0006616899
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Adopt the annual report and accounts Mgmt For *
for 2003
10. Approve the Royal & Sun Alliance Mgmt For *
Insurance Group Plc share matching
Plan the plan and authorize the
Directors to do all such acts and
things as they deem necessary or
expedient to carry the plan; and
authorize the Directors to establish
such schedules t
11. Authorize the Royal Sun Alliance, for Mgmt For *
the purposes of part XA of the
Companies Act 1985 to: a) make
donations to EU political
organizations not exceeding GBP
100,000 in aggregate per annum and; b)
incur EU political expenditure not
exceeding GBP 100,000 i
13. Authorize the Directors of the Mgmt For *
Company: a) to exercise the power
contained in Article 136 of the
Article of Association so that, the
holders of ordinary shares in Royal &
Sun allowance are permitted to elect
to receive new ordinary shares,
credited as ful
14. Authorize the Directors of Royal & Sun Mgmt For *
Alliance, in substitution for any
existing authority and as defined by
Section 80 of the Companies Act 1985,
to allot relevant securities up to a
maximum nominal amount of GBP
439,023,157 5% of the issued ordinary
s
2. Declare a final dividend of 2.9p per Mgmt For *
ordinary for 2003 to be paid on 03 JUN
2004 to the shareholders whose names
are on the register of members of
Royal & Sun Alliance on 19 MAR 2004
3. Re-appoint PricewaterhouseCoopers LLP Mgmt For *
as Royal & Sun Alliance Auditors until
the next AGM and authorize the
Directors to set their fees
4. Re-appoint Mr. Edward Lea as a Mgmt For *
Director until the next AGM
5. Re-appoint Mr. John Maxwell as a Mgmt For *
Director until the next AGM
6. Re-appoint Mr. Noel Harwerth as a Mgmt For *
Director until the next AGM
7. Re-appoint Mr. Malcolm Le May as a Mgmt For *
Director until the next AGM
8. Re-appoint Mr. George Culmer as a Mgmt For *
Director until the next AGM
9. Approve Royal & Sun alliance s Mgmt For *
remuneration report
S.12 Amend Articles 2, 80 and 81 of the Mgmt For *
Articles of Association of the Company
by deleting the existing Articles and
by adopting new Articles 2, 80 and 81
S.15 Authorize the Directors of Royal & Sun Mgmt For *
Alliance, under the authority given by
Resolution 14, to allot equity
securities Section 94(2) of the
Companies Act 1985 for cash, by
disapplying the statutory pre-emption
rights Section 89(1) , provided that
this
S.16 Authorize the Royal & Sun Alliance to Mgmt For *
make market purchases Section 163 of
the Companies Act 1985 of up to
288,025,262 ordinary shares at a price
not less than the nominal value
currently of 27.5p for each ordinary
share and not more than 5% over the
- -------------------------------------------------------------------------------------------------------
TESCO PLC Agenda: 700524653
CUSIP: G87621101 Meeting Type: AGM
Ticker: Meeting Date: 6/18/2004 ISIN: GB0008847096
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the accounts and the reports Mgmt For *
of the Directors and the Auditors for
the FYE 28 FEB 2004
10. Elect Mr. Richard Brasher as a Mgmt For *
Director
11. Elect Mr. Ken Hydon as a Director Mgmt For *
12. Elect Mr. E. Mervyn Davies as a Mgmt For *
Director
13. Elect Mr. David Reid as a Director Mgmt For *
14. Re-appoint PricewaterhouseCoopers LLP Mgmt For *
as the Auditors of the Company until
the conclusion of the next general
meeting at which accounts are laid and
approve that their remuneration be
fixed by the Directors
15. Approve to increase the authorized Mgmt For *
share capital of the Company from GBP
481,600,000 to GBP 530,000,000 by the
creation of 968,000,000 ordinary
shares of 5p each
16. Authorize the Directors, in place of Mgmt For *
the equivalent authority conferred on
the Directors at the last AGM, to
exercise the power contained in the
Articles to offer the holders of
ordinary shares of 5p each in the
capital of the Company the Shares the
rig
17. Authorize the Directors, subject to Mgmt For *
the passing of Resolution 15 and in
place of the equivalent authority
conferred on the Directors at the last
AGM and in accordance with Section 80
of the Companies Act 1985 CA 1985 , to
allot relevant securities Secti
2. Approve the Directors remuneration Mgmt For *
report for the FYE 28 FEB 2004
20. Authorize Tesco Stores CR, a wholly Mgmt Split *
owned subsidiary of the Company i) to 12% For
make donations to EU political 88%
organizations not exceeding GBP Abstain
25,000 in total; and ii) to
incur EU political expenditure not
exceeding GBP 25,000 in total, during
any FY of the Com
21. Authorize Tesco Stores SR, a wholly Mgmt Split *
owned subsidiary of the Company i) to 12% For
make donations to EU political 88%
organizations not exceeding GBP 25,000 Abstain
in total; and ii) to incur EU
political expenditure not exceeding
GBP 25,000 in total, during any FY of
the Com
22. Authorize Tesco Global Rt, a wholly Mgmt Split *
owned subsidiary of the Company i) to 12% For
make donations to EU political 88%
organizations not exceeding GBP Abstain
25,000 in total; and ii) to incur EU
political expenditure not exceeding
GBP 25,000 in total, during any FY of
the Com
23. Authorize Tesco Polska Sp, a wholly Mgmt Split *
owned subsidiary of the Company i) to 12% For
make donations to EU political 88%
organizations not exceeding GBP Abstain
25,000 in total; and ii) to
incur EU political expenditure not
exceeding GBP 25,000 in total, during
any FY of the Com
24. Approve the Tesco PLC Performance Mgmt For *
Share Plan 2004 and authorize the
Directors to do all acts and things
necessary to establish and carry into
effect
25. Approve the Tesco PLC 2004 Mgmt For *
Discretionary Share Option Plan and
authorize the Directors to do all acts
and things necessary to establish and
carry it into effect and to make any
amendments required to the approved
part of the Discretionary Share Option
Pla
3. Declare a final dividend of 4.77 pence Mgmt For *
per share
5. Re-elect Mr. Charles Allen as a Mgmt For *
Director
6. Re-elect Mr. Philip Clarke as a Mgmt For *
Director
7. Re-elect Dr. Harald Einsmann as a Mgmt For *
Director
8. Re-elect Mr. Veronique Morali as a Mgmt For *
Director
9. Re-elect Mr. Graham Pimlott as a Mgmt For *
Director
S.18 Authorize the Directors, pursuant to Mgmt Split *
Section 95 CA 1985, to allot equity 12% For
securities for cash pursuant to the 88%
authority conferred on the Directors Against
for the purposes of Section 80 CA
1985, disapplying the statutory pre-
emption rights Section 89(1) CA 1985 ,
S.19 Authorize the Company to make market Mgmt For *
purchases Section 163(3) CA 1985 of up
to 768.44 million shares of 5p each in
the Company, at a minimum price of 5p
and not more than 105% of the average
of the middle market quotations of a
share as derived from the
S.4 Amend the Articles of Association of Mgmt For *
the Company the Articles by deleting
Article 90 and replacing it with a new
one
- -------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda: 700481411
CUSIP: G92087124 Meeting Type: AGM
Ticker: Meeting Date: 5/12/2004 ISIN: GB0005748735
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the accounts and Mgmt For *
the balance sheet for the YE 31 DEC
2003, together with the Directors
report and the Auditors report
10. Re-elect Mr. R. H. P. Markham as a Mgmt For *
Executive Director
11. Elect Mr. C. J. van der Graaf as a Mgmt For *
Executive Director
12. Elect The Rt. Honerable The Lord Mgmt For *
Brittan of Spennithorne QC DL, subject
to the passing of Resolution 26, as a
Non-Executive Director
13. Elect Mr. Baroness Chalker of Mgmt For *
Wallasey, subject to the passing of
Resolution 26, as a Non-Executive
Director
14. Elect Mr. B. Collomb, subject to the Mgmt For *
passing of Resolution 26, as a Non-
Executive Director
15. Elect Professor W. Dik, subject to the Mgmt For *
passing of Resolution 26, as a Non-
Executive Director
16. Elect Mr. O. Fanjul, subject to the Mgmt For *
passing of Resolution 26, as a Non-
Executive Director
17. Elect Mr. C. X. Gonzalez, subject to Mgmt For *
the passing of Resolution 26, as a
Non-Executive Director
18. Elect Mr. H. Kopper, subject to the Mgmt For *
passing of Resolution 26, as a Non-
Executive Director
19. Elect The Lord Simon of Highbury CBE, Mgmt For *
subject to the passing of Resolution
26, as a Non-Executive Director
2. Approve the Directors remuneration Mgmt For *
report for the YE 31 DEC 2003 included
within the annual report & accounts
2003
20. Elect Mr. J. van der Veer, subject to Mgmt For *
the passing of Resolution 26, as a
Non-Executive Director
21. Re-appoint PricewaterhouseCoopers LLP Mgmt For *
as the Auditors of the Company until
the conclusion of the next general
meeting at which accounts are laid
before the members
22. Authorize the Directors to fix the Mgmt For *
remuneration of the Auditors
23. Authorize the Directors, in Mgmt For *
substitution for any existing
authority, to allot relevant
securities Section 80 up to an
aggregate nominal amount of GBP
13,450,000; Authority expire on the
day preceding the 5th anniversary of
the passing of this resolutio
3. Declare a dividend on the ordinary Mgmt For *
shares
4. Re-elect Mr. N. W. A. FitzgGerald, KBE Mgmt For *
as a Executive Director
5. Re-elect Mr. A. Burgmans as a Mgmt For *
Executive Director
6. Re-elect Mr. A. C. Butler as a Mgmt For *
Executive Director
7. Re-elect Mr. P. J. Cescau as a Mgmt For *
Executive Director
8. Re-elect Mr. K. B. Dadiseth as a Mgmt For *
Executive Director
9. Re-elect Mr. A. R. baron van Heemstra Mgmt For *
as a Executive Director
S.24 Authorize the Directors, subject to Mgmt For *
the passing of Resolution 23 and
pursuant to Section 95 of the
Companies Act 1985, to allot equity
securities Section 94 for cash
pursuant to the authority conferred by
Resolution 23 or by virtue of Section
94(3A), di
S.25 Authorize the Company, pursuant to Mgmt For *
Article 64 of the Articles of
Association, to make market purchases
Section 163(3) of up to 290 million
ordinary shares of 1.4p each in the
capital of the Company, at a minimum
price of 1.4p and not more than 5%
above
S.26 Amend the Articles of Association to Mgmt For *
reflect Corporate Governance changes
S.27 Amend the Articles of Association for Mgmt For *
treasury shares and other minor
changes
- -------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda: 700523295
CUSIP: G9606P114 Meeting Type: AGM
Ticker: Meeting Date: 6/15/2004 ISIN: GB0030345457
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the annual report and the Mgmt For *
accounts for the YE 04 MAR 2004
10. Authorize the Directors to establish Mgmt For *
provisions as the Directors may decide
subject to the following: a) such
plans must operate within the limits
on the number of new ordinary shares
which may be made available from time
to time under the Whitebread 2001
2. Approve the remuneration report Mgmt For *
3. Declare a final dividend of 16.15 Mgmt For *
pence per ordinary share
4. Elect Mr. Angle Risley as a Director Mgmt For *
5. Re-elect Sir John Banham as a Director Mgmt For *
6. Re-elect Mr. Alan Parker as a Director Mgmt For *
7. Re-elect Mr. Stewart Miller as a Mgmt For *
Director
8. Re-appoint Ernst & Young LLP as the Mgmt For *
Auditors to hold the office until the
conclusion of the Company s next AGM
and authorize the Directors to set the
Auditors remuneration
9. Approve the Whitebread Long Term Mgmt For *
Incentive Plan and authorize the
Directors to do all such acts and
things necessary to carry into effect;
authorize the Directors to vote and be
counted in the quorum on any matter
connected with the plan except that
no D
S.11 Authorize the Directors, pursuant to Mgmt For *
Section 166 of the Companies Act 1985,
to make market purchases Section
163(3) of ordinary shares in the
capital of the Company up to an
aggregate nominal amount of GBP
14,875,000, at a minimum price which
may be pai
S.12 Authorize the Directors, in Mgmt For *
substitution of Resolution 11 passed
at the AGM held on 22 JUN 2002,
pursuant to Section 95 of the
Companies Act 1985, to allot equity
securities Section 94 for cash
pursuant to the authority conferred by
Resolution 10, disap
- -------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda: 932116925
CUSIP: G96655108 Meeting Type: Annual
Ticker: WSH Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS B. ROBERTS Mgmt For For
JAMES F. MCCANN Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
JAMES R. FISHER Mgmt For For
PERRY GOLKIN Mgmt For For
WENDY E. LANE Mgmt For For
SCOTT C. NUTTALL Mgmt For For
JOSEPH J. PLUMERI Mgmt For For
PAUL M. HAZEN Mgmt For For
02 REAPPOINTMENT AND REMUNERATION OF Mgmt For For
DELOITTE & TOUCHE AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
GEORGE WIMPEY PLC Agenda: 700467322
CUSIP: G96872109 Meeting Type: AGM
Ticker: Meeting Date: 4/22/2004 ISIN: GB0009713446
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the report of the Mgmt For *
Directors and the accounts for the YE
31 DEC 2003
11. Approve that the remuneration report Mgmt For *
contained within the report of the
Directors and the accounts for the YE
31 DEC 2003
2. Approve to declare a final dividend in Mgmt For *
respect of the YE 31 DEC 2003, due and
payable on 14 MAY 2004 to shareholders
on the register at close of business
on 05 MAR 2004, such final dividend to
be payable only in respect of such of
the shares in
3. Re-elect Mr. J.H. Robinson as a Mgmt For *
Director, who retires by rotation
4. Re-elect Mr. J.M. Blackburn as a Mgmt For *
Director, who retires by rotation
5. Re-elect Mr. D.M. Williams as a Mgmt For *
Director, who retires by rotation
6. Re-appoint Mr. Baroness Dean of Mgmt For *
Thornton-le-Fyide as a Director, who
retire by rotation
7. Re-appoint PricewaterhouseCoopers LLP Mgmt For *
as the Auditors of the Company until
the conclusion of the next general
meeting at which the accounts are laid
before the Company and approve that
their remuneration be fixed by the
Directors
8. Authorize the Directors, in Mgmt For *
substitution for all previous
authorities, to allot relevant
securities Section 80(2) of the
Companies Act 1985 up to an aggregate
nominal value of GBP 32,017,837;
Authority expires 5 years after the
date of passing of this
S.10 Authorize the Company, to make market Mgmt For *
purchases Section 163(3) of the
Companies Act 1985 of not more than
38,421,405 ordinary shares of 25p each
in its share capital, at a minimum
price of 25p per share and not more
than 5% above the average of the midd
S.9 Authorize the Directors, subject to Mgmt For *
the passing of the Resolution 8, and
pursuant to Section 95 of the
Companies Act 1985, to allot equity
securities Section 94(2) of the Act
for cash pursuant to the authority
conferred by Resolution 8, disapplying
the
- -------------------------------------------------------------------------------------------------------
WPP GROUP PLC Agenda: 700533905
CUSIP: G97974102 Meeting Type: AGM
Ticker: Meeting Date: 6/28/2004 ISIN: GB0009740423
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and adopt the Company s Mgmt For *
accounts for the FYE 31 DEC 2003
together with the last Director s
report, the last Director s
remuneration report and the Auditors
report thereon on those accounts and
the auditable part of the remuneration
report
10. Approve the amendments to the period Mgmt For *
for the exercise of the rights granted
under the Notional Share Award Plan
NSAP to JMS Financial Services Limited
JMS and authorize the Directors to
execute such documents and to make all
consequential amendments t
11. Approve that the maximum annual Mgmt For *
aggregate remuneration of the
Directors excluding those that hold an
executive office or are employed by
the Company or one of its subsidiaries
as specified in Article 73(1) of the
Company s Articles of Association be
and
2. Declare a final dividend for the YE 31 Mgmt For *
DEC 2003
3.a Re-elect Mr. Orit Gadiesh as a Mgmt For *
Director
3.b Re-elect Mr. Koichiro Naganuma as a Mgmt For *
Director
3.c Re-elect Mr. Paul Spencer as a Mgmt For *
Director
3.d Re-elect Mr. Philip Lader as a Mgmt For *
Director, who retires by rotation
3.e Elect Mr. Jeremy Bullmore as a Mgmt For *
Director
3.f Elect Mr. John Jackson as a Director Mgmt For *
3.g Elect Mr. Stanley Morten as a Director Mgmt For *
3.h Elect Mr. John Quelch as a Director Mgmt For *
4. Re-appoint Deloitte & Touche LLP as Mgmt For *
the Auditors of the Company to hold
office from the conclusion of the
meeting to the conclusion of the next
meeting at which accounts are laid and
authorize the Directors to fix their
remuneration
5. Authorize the Directors, in accordance Mgmt For *
with Article 6 of the Company s
Articles of Association, to allot
relevant securities up to a maximum
nominal amount of GBP 39,334,225;
Authority expires on 28 JUN 2009 ; and
all previous authorities under Section 8
8. Approve the WPP Directors Mgmt For *
remuneration report set out in the
report of the Compensation Committee
contained in the 2003 report and
accounts
9. Approve that part of the award due to Mgmt For *
Sir Martin Sorrell under the Capital
Investment Plan CIP be deferred by
granting replacement awards for that
part of his subsisting CIP award and
authorize the Directors to execute
such documents and to make all con
S.6 Authorize the Directors, in accordance Mgmt For *
with Article 7 of the Company s
Articles of Association, to allot
equity securities for cash and that
for the purposes of Paragraph (1)(b)
of Article 7, the nominal amount to
which this power is limited shall be
GBP
S.7 Authorize the Company, in accordance Mgmt For *
with at 11 of the Company s Articles
of Association and the Companies Act
1985, to make market purchases Section
163(3) of the Companies Act of up to
118,002,676 ordinary shares of 10
pence each in the Company on suc
- -------------------------------------------------------------------------------------------------------
ENTERPRISE INNS PLC Agenda: 932081285
CUSIP: GBP363101 Meeting Type: Annual
Ticker: Meeting Date: 1/22/2004 ISIN: GB0003104758
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO RECEIVE THE DIRECTORS REPORT, THE Mgmt For *
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2003.
02 TO DECLARE A FINAL DIVIDEND. Mgmt For *
03 TO REAPPOINT MR D A HARDING AS A Mgmt For *
DIRECTOR.
04 TO REAPPOINT MR M F GARNER AS A Mgmt For *
DIRECTOR.
05 TO REAPPOINT MR W S TOWNSEND AS A Mgmt For *
DIRECTOR.
06 TO REAPPOINT MESSRS ERNST & YOUNG LLP Mgmt For *
AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
07 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For *
REPORT FOR THE YEAR ENDED 30 SEPTEMBER
2003.
08 TO SUBDIVIDE EACH OF THE ISSUED AND Mgmt For *
UNISSUED ORDINARY SHARES OF 10 PENCE
EACH INTO 2 ORDINARY SHARES OF 5 PENCE
EACH.
09 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For *
SHARES.
10 TO APPROVE THE DISAPPLICATION OF Mgmt Against *
STATUTORY PRE-EMPTION RIGHTS.
11 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For *
ITS OWN SHARES.
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For *
OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda: 700507126
CUSIP: H0010V101 Meeting Type: AGM
Ticker: Meeting Date: 5/18/2004 ISIN: CH0012221716
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Please note that this is Part II of Non- Abstain *
the meeting notice sent under meeting Voting
#122258, including the agenda. To vote
in the upcoming meeting, your name
must be notified to the company
registrar as beneficial owner before
the re-registration deadline. Therefo
1. Receive the reporting on the business Mgmt Abstain *
year 2003
2. Approve the annual report, the Mgmt Abstain *
accounts of the Group and the annual
accounts 2003
3. Grant discharge the Board of Directors Mgmt Abstain *
and the Management
4. Approve the appropriation of the Mgmt Abstain *
balance profit
5. Approve the elections into the Board Mgmt Abstain *
of Directors
6. Elect the Auditors and the Group Mgmt Abstain *
Auditor
- -------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda: 700473363
CUSIP: H57312466 Meeting Type: AGM
Ticker: Meeting Date: 4/22/2004 ISIN: CH0012056047
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS THE PART II Non- Abstain *
OF THE NOTICE SENT UNDER MEETING Voting
#122237. PLEASE ALSO NOTE THAT IF YOU
HAVE ALREADY REGISTERED YOUR SHARES,
THE CUT-OFF DATE FOR YOUR VOTING
INSTRUCTIONS IS 08 APR 2004. THANK YOU
1. Approve the annual report, accounts of Mgmt Abstain *
Nestle S.A. and of Nestle Group and
the report of the Auditors
2. Approve the release of the Board of Mgmt Abstain *
Directors and the Management
3. Approve the decision on the Mgmt Abstain *
appropriation of the profits resulting
from the balance sheet of Nestle S.A.
4.A Elect Sir Edward George as a Board of Mgmt Abstain *
Director
4.B Elect Mr. Kaspar Villiger as a Board Mgmt Abstain *
of Director
4.C Elect Mr. Rolf Haenggi as a Board of Mgmt Abstain *
Director
4.D Elect Mr. Daniel Borel as a Board of Mgmt Abstain *
Director
4.E Elect Mrs. Carolina Muneller as a Mgmt Abstain *
Board of Director
- -------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda: 700450757
CUSIP: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 2/24/2004 ISIN: CH0012005267
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS PART II OF Non- Abstain *
THE MEETING PROCESSED UNDER MI 122233 Voting
INCLUDING THE AGENDA. THANK YOU
1. Approve the annual report, the Mgmt Abstain *
financial statements of Novartis AG
and the Group consolidated financial
statements for the year 2003
2. Approve the activities of the Board of Mgmt Abstain *
Directors
3. Approve the appropriation of available Mgmt Abstain *
earnings of Novartis AG as per balance
sheet and declare a dividend payment
of CHF 2,526,705,981 is equivalent to
a gross dividend of CHF 1.00 per
registered shares of CHF 0.50 nominal
value entitled to dividends
4. Approve to allocate the general Mgmt Abstain *
reserves as per balance sheet of 31
DEC 2003 the amounts of CHF
360,890,000 to the free reserves
5. Approve to reduce the share capital by Mgmt Abstain *
CHF 12,130,000 from CHF 1,400,735,000
to CHF 1,388,605,000 that the
corresponding number of registered
shares for subsequently cancelled and
that the relevant Clause in the
Article of Incorporation be amended;
and am
6. Authorize the Board of Directors: i) Mgmt Abstain *
to launch a fourth share repurchase
program to a maximum amount of CHF 3
billion, with the aim of canceling the
shares bought back and ii) to
repurchase for cancellation own shares
beyond the limit of 10% of the share
7. Amend the Article 21 paragraph 3 of Mgmt Abstain *
the Articles of Incorporation
8.1 Approve the resignation of Mr. Walter Mgmt Abstain *
G. Frehner and Mr. Heini Lippuner from
the Board of Directors
8.2a Re-elect Prof. Dr. Helmut Sihler as a Mgmt Abstain *
Director for a period of 3 years
8.2b Re-elect Mr. Hans-Jorg Rudloff as a Mgmt Abstain *
Director for a period of 3 years
8.2c Re-elect Mr. De Daniel Vasella as a Mgmt Abstain *
Director for a period of 3 years
9. Approve the retention of the current Mgmt Abstain *
Auditors of Novartis AG and Group
Auditors, PricewaterhouseCoopers AG
for a further year
- -------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda: 700474466
CUSIP: H84140112 Meeting Type: OGM
Ticker: Meeting Date: 4/27/2004 ISIN: CH0011037469
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
The practice of share blocking varies Non- Abstain *
widely in this market. Please contact Voting
your ADP client service representative
to obtain blocking information for
your accounts
1. Approve the annual report, the annual Mgmt Split *
accounts and the accounts of the Group 55% For
2003 45%
Abstain
2. Grant discharge to the members of the Mgmt Split *
Board of Directors and the Management 55% For
45%
Abstain
3. Approve the appropriation of the Mgmt Split *
balance profit 2003 55% For
45%
Abstain
4. Approve to reduce the share capital Mgmt Split *
and partial repayment of the par value 55% For
45%
Abstain
5. Amend the By-law Mgmt Split *
55% For
45%
Abstain
6. Approve the share repurchase program Mgmt Split *
55% For
45%
Abstain
7. Elect the Board of Directors Mgmt Split *
55% For
45%
Abstain
8. Elect the Auditors and the Group Mgmt Split *
Auditors 55% For
45%
Abstain
- -------------------------------------------------------------------------------------------------------
CANON INC Agenda: 700463893
CUSIP: J05124144 Meeting Type: AGM
Ticker: Meeting Date: 3/30/2004 ISIN: JP3242800005
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 15, Final JY 35, Special
JY 0
2 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
3.1 Elect Director Mgmt For *
3.10 Elect Director Mgmt For *
3.11 Elect Director Mgmt For *
3.12 Elect Director Mgmt For *
3.13 Elect Director Mgmt For *
3.14 Elect Director Mgmt For *
3.15 Elect Director Mgmt For *
3.16 Elect Director Mgmt For *
3.17 Elect Director Mgmt For *
3.18 Elect Director Mgmt For *
3.19 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.20 Elect Director Mgmt For *
3.21 Elect Director Mgmt For *
3.22 Elect Director Mgmt For *
3.23 Elect Director Mgmt For *
3.24 Elect Director Mgmt For *
3.25 Elect Director Mgmt For *
3.26 Elect Director Mgmt For *
3.27 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
3.9 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
4.3 Appoint Internal Statutory Auditor Mgmt Split *
73% For
27%
Against
5 Appoint Additional External Auditor Mgmt For *
6 Approve Retirement Bonuses for Mgmt For *
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate Mgmt For *
Compensation Ceiling for Directors and
Statutory Auditors
- -------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO LTD Agenda: 700554769
CUSIP: J10584100 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3493800001
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 9.5, Final JY 11.5,
Special JY 0
2 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
3 Elect Director Mgmt For *
4 Approve Retirement Bonuses for Mgmt For *
Directors
- -------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC, TOKYO Agenda: 700534616
CUSIP: J11718111 Meeting Type: AGM
Ticker: Meeting Date: 6/23/2004 ISIN: JP3502200003
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 0, Final JY 10, Special
JY 0
2 Amend Articles to: Adopt U.S.-Style Mgmt For *
Board Structure - Reduce Maximum Board
Size - Authorize Share Repurchases at
Board s Discretion
3.1 Elect Director Mgmt For *
3.10 Elect Director Mgmt For *
3.11 Elect Director Mgmt For *
3.12 Elect Director Mgmt For *
3.13 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
3.9 Elect Director Mgmt For *
4 Approve Retirement Bonuses for Mgmt Against *
Director and Statutory Auditors, and
Special Payments to Continuing
Directors in Connection with Abolition
of Retirement Bonus System
5 Approve Executive Stock Option Plan Mgmt For *
- -------------------------------------------------------------------------------------------------------
FANUC LTD Agenda: 700548350
CUSIP: J13440102 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3802400006
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 11, Final JY 12, Special
JY 0
2 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Adjustment to Aggregate Mgmt For *
Compensation Ceilings for Directors
and Statutory Auditors
6 Approve Retirement Bonuses for Mgmt For *
Directors and Statutory Auditor
- -------------------------------------------------------------------------------------------------------
GOODWILL GROUP INC, TOKYO Agenda: 700446645
CUSIP: J1756Q106 Meeting Type: EGM
Ticker: Meeting Date: 1/20/2004 ISIN: JP3273700009
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the allocation of income, Mgmt For *
including the following dividends:
Interim JPY 1000, Final JPY 1000,
Special JPY 0
2. Amend Articles to: change the location Mgmt For *
of the head office; increase the
number of Internal Auditors; expand
the Board s eligibility; lower the
quorum requirement for special
business
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
4.1 Appoint an Internal Statutory Auditor Mgmt For *
4.2 Appoint an Internal Statutory Auditor Mgmt For *
4.3 Appoint an Internal Statutory Auditor Mgmt For *
- -------------------------------------------------------------------------------------------------------
GOODWILL GROUP INC, TOKYO Agenda: 700528372
CUSIP: J1756Q106 Meeting Type: EGM
Ticker: Meeting Date: 6/11/2004 ISIN: JP3273700009
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Adoption of Holding Company Mgmt For *
Structure
2 Amend Articles to: Expand Business Mgmt For *
Lines - Abolish Retirement Bonus
System
3 Elect Director Mgmt For *
4 Approve Retirement Bonuses for Mgmt For *
Director and Statutory Auditor
5 Approve Special Payments to Directors Mgmt For *
and Statutory Auditors in Connection
with Abolition of Retirement Bonus
System
- -------------------------------------------------------------------------------------------------------
HITACHI LTD Agenda: 700530911
CUSIP: J20454112 Meeting Type: AGM
Ticker: Meeting Date: 6/24/2004 ISIN: JP3788600009
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Amend the Articles of Incorporation Mgmt For *
2.1 Elect Mr. Tsutomu Kanai as a Director Mgmt For *
2.10 Elect Mr. Isao Uchigasaki as a Mgmt For *
Director
2.11 Elect Mr. Takashi Kawamura as a Mgmt For *
Director
2.12 Elect Mr. Yoshiro Kuwata as a Director Mgmt For *
2.13 Elect Mr. Hiroshi Kuwahara as a Mgmt For *
Director
2.14 Elect Mr. Masayoshi Hanabusa as a Mgmt For *
Director
2.2 Elect Mr. Etsuhiko Shoyama as a Mgmt For *
Director
2.3 Elect Mr. Yoshiki Yagi as a Director Mgmt For *
2.4 Elect Mr. Kotaro Muneoka as a Director Mgmt For *
2.5 Elect Mr. Takashi Miyoshi as a Mgmt For *
Director
2.6 Elect Mr. Ginko Sato as a Director Mgmt For *
2.7 Elect Mr. Hiromichi Seya as a Director Mgmt For *
2.8 Elect Mr. Akira Chihaya as a Director Mgmt For *
2.9 Elect Mr. Toshiro Nishimura as a Mgmt For *
Director
3. Approve the issuance of stock Mgmt For *
acquisition rights for the purpose of
granting stock options
- -------------------------------------------------------------------------------------------------------
HONDA MOTOR CO LTD Agenda: 700528447
CUSIP: J22302111 Meeting Type: AGM
Ticker: Meeting Date: 6/23/2004 ISIN: JP3854600008
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 19, Final JY 23, Special
JY 0
2 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
3.1 Elect Director Mgmt For *
3.10 Elect Director Mgmt For *
3.11 Elect Director Mgmt For *
3.12 Elect Director Mgmt For *
3.13 Elect Director Mgmt For *
3.14 Elect Director Mgmt For *
3.15 Elect Director Mgmt For *
3.16 Elect Director Mgmt For *
3.17 Elect Director Mgmt For *
3.18 Elect Director Mgmt For *
3.19 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.20 Elect Director Mgmt For *
3.21 Elect Director Mgmt For *
3.22 Elect Director Mgmt For *
3.23 Elect Director Mgmt For *
3.24 Elect Director Mgmt For *
3.25 Elect Director Mgmt For *
3.26 Elect Director Mgmt For *
3.27 Elect Director Mgmt For *
3.28 Elect Director Mgmt For *
3.29 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.30 Elect Director Mgmt For *
3.31 Elect Director Mgmt For *
3.32 Elect Director Mgmt For *
3.33 Elect Director Mgmt For *
3.34 Elect Director Mgmt For *
3.35 Elect Director Mgmt For *
3.36 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
3.9 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
4.3 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Adjustment to Aggregate Mgmt For *
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to Mgmt For *
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Mgmt For *
Directors and Statutory Auditor
- -------------------------------------------------------------------------------------------------------
ISETAN CO LTD Agenda: 700549326
CUSIP: J24392102 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3140000005
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 5, Final JY 5, Special
JY 0
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
2.6 Elect Director Mgmt For *
3.1 Appoint Internal Statutory Auditor Mgmt For *
3.2 Appoint Internal Statutory Auditor Mgmt For *
4 Approve Executive Stock Option Plan Mgmt For *
5 Approve Retirement Bonuses for Mgmt For *
Director and Statutory Auditors
- -------------------------------------------------------------------------------------------------------
JFE HOLDINGS INC, TOKYO Agenda: 700539337
CUSIP: J2817M100 Meeting Type: AGM
Ticker: Meeting Date: 6/25/2004 ISIN: JP3386030005
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 0, Final JY 30, Special
JY 0
2 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
- -------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD Agenda: 700534173
CUSIP: J31588114 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3223800008
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 5, Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
3 Approve Executive Stock Option Plan Mgmt For *
4.1 Elect Director Mgmt For *
4.10 Elect Director Mgmt For *
4.11 Elect Director Mgmt For *
4.2 Elect Director Mgmt For *
4.3 Elect Director Mgmt For *
4.4 Elect Director Mgmt For *
4.5 Elect Director Mgmt For *
4.6 Elect Director Mgmt For *
4.7 Elect Director Mgmt For *
4.8 Elect Director Mgmt For *
4.9 Elect Director Mgmt For *
5.1 Appoint Internal Statutory Auditor Mgmt For *
5.2 Appoint Internal Statutory Auditor Mgmt For *
6 Approve Retirement Bonuses for Mgmt For *
Statutory Auditors
- -------------------------------------------------------------------------------------------------------
MARUI CO LTD Agenda: 700559226
CUSIP: J40089104 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3870400003
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 0, Final JY 11, Special
JY 0
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
3.1 Appoint Internal Statutory Auditor Mgmt For *
3.2 Appoint Internal Statutory Auditor Mgmt For *
4 Approve Retirement Bonuses for Mgmt For *
Directors and Statutory Auditor
- -------------------------------------------------------------------------------------------------------
MITSUBISHI CORP Agenda: 700538828
CUSIP: J43830116 Meeting Type: AGM
Ticker: Meeting Date: 6/24/2004 ISIN: JP3898400001
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the appropriation of retained Mgmt For *
earnings for FY 2004
2. Approve to amend the part the Articles Mgmt For *
of Incorporation
3.1 Elect the Director Mgmt For *
3.2 Elect the Director Mgmt For *
3.3 Elect the Director Mgmt For *
3.4 Elect the Director Mgmt For *
3.5 Elect the Director Mgmt For *
3.6 Elect the Director Mgmt For *
3.7 Elect the Director Mgmt For *
4.1 Elect the Corporate Auditor Mgmt For *
4.2 Elect the Corporate Auditor Mgmt Against *
4.3 Elect the Corporate Auditor Mgmt Against *
4.4 Elect the Corporate Auditor Mgmt For *
5. Approve to grant stock acquisition Mgmt For *
rights as stock options
6. Grant the remuneration to the retiring Mgmt Against *
Directors and Corporate Auditors
- -------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD, TOKYO Agenda: 700542005
CUSIP: J43916113 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3899600005
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 4, Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Mgmt Against *
Lines - Authorize Share Repurchases at
Board s Discretion
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt Against *
4.2 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Retirement Bonuses for Mgmt Against *
Director and Statutory Auditor
6 Appoint External Auditors Mgmt For *
7 Approve Executive Stock Option Plan Mgmt For *
- -------------------------------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC, TOKYO Agenda: 700542447
CUSIP: J44497105 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3902900004
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends on
Ordinary Shares: Interim JY 0, Final
JY 6000, Special JY 0
2 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonuses for Mgmt For *
Directors and Statutory Auditor
- -------------------------------------------------------------------------------------------------------
MITSUI & CO LTD Agenda: 700533309
CUSIP: J44690139 Meeting Type: AGM
Ticker: Meeting Date: 6/24/2004 ISIN: JP3893600001
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 4, Final JY 4, Special JY 0
2 Amend Articles to: Reduce Directors Mgmt For *
Term in Office - Authorize Share
Repurchases at Board s Discretion
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Adjustment to Aggregate Mgmt For *
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Mgmt For *
Directors and Statutory Auditor and
Approve Special Payments to Continuing
Directors and Statutory Auditors in
Connection with the Abolition of
Retirement Bonus System
- -------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO LTD (FORMERLY MITSUI REAL Agenda: 700539515
ESTATE DEVELOPMENT CO LTD)
CUSIP: J4509L101 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3893200000
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 3.5, Final JY 3.5,
Special JY 0
2 Amend Articles to: Expand Business Mgmt Against *
Lines - Authorize Share Repurchases at
Board s Discretion
3.1 Appoint Internal Statutory Auditor Mgmt For *
3.2 Appoint Internal Statutory Auditor Mgmt For *
4 Approve Retirement Bonus for Statutory Mgmt For *
Auditor
- -------------------------------------------------------------------------------------------------------
NIKKO CORDIAL CORP Agenda: 700528322
CUSIP: J51656122 Meeting Type: AGM
Ticker: Meeting Date: 6/24/2004 ISIN: JP3670000003
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 3, Final JY 5, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Mgmt For *
Board Structure - Authorize Share
Repurchases at Board s Discretion
3.1 Elect Director Mgmt For *
3.10 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
3.9 Elect Director Mgmt For *
4 Approve Deep Discount Stock Option Mgmt For *
Plan
5 Approve Special Payments to Statutory Mgmt For *
Auditors in Connection with the
Abolition of the Statutory Auditor
Board
- -------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO LTD Agenda: 700559478
CUSIP: J53247110 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3733400000
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 6, Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
3.9 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonuses for Mgmt For *
Director and Statutory Auditor and
Special Payments to Continuing
Directors and Statutory Auditors in
Connection with the Abolition of
Retirement Bonus System
- -------------------------------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC, OSAKA Agenda: 700542409
CUSIP: J54752142 Meeting Type: AGM
Ticker: Meeting Date: 6/25/2004 ISIN: JP3743000006
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 0, Final JY 16, Special
JY 0
2 Amend Articles to: Reduce Directors Mgmt For *
Term in Office - Authorize Share
Repurchases at Board s Discretion -
Limit Outside Directors Legal
Liability
3 Approve Retirement Bonuses for Mgmt Against *
Directors and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Mgmt For *
Plan
- -------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO LTD Agenda: 700534135
CUSIP: J57160129 Meeting Type: AGM
Ticker: Meeting Date: 6/23/2004 ISIN: JP3672400003
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the appropriation of profit Mgmt For *
for No.105 term: dividends for the
current term as JPY 11 per share JPY
19 on yearly basis
2. Approve the Company to purchase its Mgmt Against *
own shares upon a resolution of the
Board of Directors in accordance with
Commercial Code 211-3
3. Approve the Company to give the free Mgmt For *
share subscription rights to the
employees of the Company and its
subsidiaries and the Directors of its
subsidiaries as stock option in
accordance with Commercial Code 280-20
and 280-21
4. Approve the Company to acquire up to Mgmt For *
75,000,000 of its own shares up to JPY
100,000,000,000 in value in accordance
with Commercial Code 210
5.1 Elect Mr. Hiroshi Moriyama as a Mgmt For *
Statutory Auditor
5.2 Elect Mr. Shinji Ichishima as a Mgmt Against *
Statutory Auditor
5.3 Elect Mr. Keishi Imamura as a Mgmt For *
Statutory Auditor
5.4 Elect Mr. Hiroyasu Suga as a Statutory Mgmt For *
Auditor
5.5 Elect Mr. Haruo Murakami as a Mgmt For *
Statutory Auditor
6. Grant retirement allowance to the Mgmt Against *
retired Statutory Auditors Mr.
Haruhiko Takenaka and Mr. Nakamura
- -------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS INC Agenda: 700531999
CUSIP: J59009159 Meeting Type: AGM
Ticker: Meeting Date: 6/25/2004 ISIN: JP3762600009
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Amend partially the Company s Articles Mgmt For *
of Association; and authorize the
Company to purchase its own shares
upon a resolution of the Board of
Directors in accordance with
Commercial Code 211-3
2. Approve to give free subscription Mgmt For *
rights to Directors, Executives and
employees of the Company and its
subsidiaries
3.1 Elect Mr. Junichi Ujiie as a Director Mgmt For *
3.10 Elect Mr. Kouji Tajika as a Director Mgmt For *
3.11 Elect Mr. Nobuyuki Shigemmune as a Mgmt For *
Director
3.2 Elect Mr. Nobuyuki Koga as a Director Mgmt For *
3.3 Elect Mr. Hiroshi Toda as a Director Mgmt For *
3.4 Elect Mr. Kazutoshi Ineno as a Mgmt For *
Director
3.5 Elect Mr. Shouzou Kumano as a Director Mgmt For *
3.6 Elect Mr. Masaharu Shibata as a Mgmt For *
Director
3.7 Elect Mr. Hideaki Kubori as a Director Mgmt For *
3.8 Elect Mr. Haruo Tsuji as a Director Mgmt For *
3.9 Elect Mr. Fumihide Nomura as a Mgmt For *
Director
- -------------------------------------------------------------------------------------------------------
ORIX CORP (FORMERLY ORIENT LEASING CO LTD) Agenda: 700527281
CUSIP: J61933123 Meeting Type: AGM
Ticker: Meeting Date: 6/23/2004 ISIN: JP3200450009
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT YOU CAN ACCESS Non- Abstain *
FURTHER SHAREHOLDER INFORMATION AT THE Voting
FOLLOWING LINK:
http://ww3.ics.adp.com/streetlink_data
/dirGPICS/saC6DC.pdf
1 Amend Articles to: Expand Business Mgmt For *
Lines - Authorize Share Repurchases at
Board s Discretion - Limit Legal
Liability of Directors and Executive
Officers
2.1 Elect Director Mgmt For *
2.10 Elect Director Mgmt For *
2.11 Elect Director Mgmt For *
2.12 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
2.6 Elect Director Mgmt For *
2.7 Elect Director Mgmt For *
2.8 Elect Director Mgmt For *
2.9 Elect Director Mgmt For *
3 Approve Executive Stock Option Plan Mgmt For *
- -------------------------------------------------------------------------------------------------------
PROMISE CO LTD Agenda: 700537321
CUSIP: J64083108 Meeting Type: AGM
Ticker: Meeting Date: 6/23/2004 ISIN: JP3833750007
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approval of the Proposal of Profit Mgmt For *
Appropriation for No.43 Term:
Dividends for the current term has
been proposed as JPY50 per share
(JPY100 on a yearly basis).
2. Approve the partial amendments to the Mgmt Against *
Company s Articles of Incorporation:
the Company has proposed to add to the
list of its objectives in an attempt
to diversify its overall business
operations and the Company will be
allowed to purchase its own shares
3.1 Elect Mr. Masaaki Uchino as a Director Mgmt For *
3.2 Elect Mr. Hiroki Jinnai as a Director Mgmt For *
3.3 Elect Mr. Shunji Kosugi as a Director Mgmt For *
3.4 Elect Mr. Teruaki Watanabe as a Mgmt For *
Director
3.5 Elect Mr. Isao Takeuchi as a Director Mgmt For *
3.6 Elect Mr. Tsutomu Kasori as a Director Mgmt For *
4. Grant retirement allowances to the Mgmt For *
Director: Mr. Hideshige Tsukamoto,
according to the Company Rule
- -------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO LTD Agenda: 700543449
CUSIP: J69811107 Meeting Type: AGM
Ticker: Meeting Date: 6/25/2004 ISIN: JP3323050009
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 15, Final JY 25, Special
JY 0
2.1 Elect Director Mgmt For *
2.10 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
2.6 Elect Director Mgmt For *
2.7 Elect Director Mgmt For *
2.8 Elect Director Mgmt For *
2.9 Elect Director Mgmt For *
3.1 Appoint Internal Statutory Auditor Mgmt For *
3.2 Appoint Internal Statutory Auditor Mgmt For *
3.3 Appoint Internal Statutory Auditor Mgmt For *
4 Approve Retirement Bonus for Statutory Mgmt For *
Auditor
- -------------------------------------------------------------------------------------------------------
SECOM CO LTD Agenda: 700561980
CUSIP: J69972107 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3421800008
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the profit appropriation for Mgmt For *
No.43 Term: dividends for the current
term has been proposed as JPY 45 per
share
2. Amend the Company s Articles of Mgmt For *
Incorporation: the term of office for
Director has been proposed to change
to 1 year from the present 2 years;
the Company has proposed to add to the
list of its objectives in an attempt
to diversify its overall business op
3.1 Elect Mr. Makoto Iida as a Director Mgmt For *
3.10 Elect Mr. Youichi Tao as a Director Mgmt For *
3.11 Elect Mr. Fumio Obata as a Director Mgmt For *
3.2 Elect Mr. Juichi Toda as a Director Mgmt For *
3.3 Elect Mr. Toshitaka Sugimachi As a Mgmt For *
Director
3.4 Elect Mr. Shouhei Kimura as a Director Mgmt For *
3.5 Elect Mr. Kanemasa Haraguchi as a Mgmt For *
Director
3.6 Elect Mr. Nobuyuki Sasaki as a Director Mgmt For *
3.7 Elect Mr. Katsuhisa Kuwahara as a Mgmt For *
Director
3.8 Elect Mr. Shuuji Maeda as a Director Mgmt For *
3.9 Elect Mr. Katsuo Akiyama as a Director Mgmt For *
4. Grant retirement allowances to retired Mgmt For *
Directors Mr. Seiichirou Kobayashi,
Mr. Shigemi Tanaka, Mr. Shouichi Kake,
Mr. Seiichi Mori, Mr. Seiji Yamanaka,
Mr. Shinobu Iida, Mr. Yuushirou Itou,
Mr. Hiroshi Itou, Mr. Shunji Ogahara ,
Mr. Masaaki Saida, and Mr.
- -------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO LTD Agenda: 700538145
CUSIP: J70703137 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3419400001
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 3, Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Mgmt For *
Lines - Authorize Share Repurchases at
Board s Discretion
3 Approve Executive Stock Option Plan Mgmt For *
4.1 Elect Director Mgmt For *
4.2 Elect Director Mgmt For *
4.3 Elect Director Mgmt For *
4.4 Elect Director Mgmt For *
5.1 Appoint Internal Statutory Auditor Mgmt For *
5.2 Appoint Internal Statutory Auditor Mgmt For *
6 Approve Adjustment to Aggregate Mgmt For *
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Mgmt For *
Directors and Statutory Auditor
- -------------------------------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO LTD Agenda: 700518218
CUSIP: J71305106 Meeting Type: AGM
Ticker: Meeting Date: 5/28/2004 ISIN: JP3423000003
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 19, Final JY 20, Special
JY 0
2 Amend Articles to: Expand Business Mgmt Against *
Lines - Authorize Share Repurchases at
Board s Discretion - Limit Directors
Legal Liability
3.1 Elect Director Mgmt For *
3.10 Elect Director Mgmt For *
3.11 Elect Director Mgmt For *
3.12 Elect Director Mgmt For *
3.13 Elect Director Mgmt For *
3.14 Elect Director Mgmt For *
3.15 Elect Director Mgmt For *
3.16 Elect Director Mgmt For *
3.17 Elect Director Mgmt For *
3.18 Elect Director Mgmt For *
3.19 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
3.9 Elect Director Mgmt For *
4 Approve Retirement Bonuses for Mgmt For *
Directors
- -------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO LTD Agenda: 700548881
CUSIP: J72810120 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3371200001
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 8, Final JY 8, Special
JY 0
2 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
4 Approve Retirement Bonuses for Mgmt For *
Directors
5 Approve Executive Stock Option Plan Mgmt For *
- -------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD, TOKYO Agenda: 700542029
CUSIP: J7385L103 Meeting Type: AGM
Ticker: Meeting Date: 6/24/2004 ISIN: JP3729000004
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends on
Ordinary Shares: Interim JY 1.11,
Final JY 1.11, Special JY 0
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
3 Approve Executive Stock Option Plan Mgmt For *
4 Authorize Share Repurchase Program Mgmt For *
5 Approve Retirement Bonuses for Mgmt For *
Director and Statutory Auditors
- -------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO Agenda: 700552311
CUSIP: J7771X109 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3890350006
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends on
Ordinary Shares: Interim JY 0, Final
JY 3000, Special JY 0
2 Amend Articles to: Decrease Authorized Mgmt For *
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases
at Board s Discretion
3 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Retirement Bonuses for Mgmt Against *
Director and Statutory Auditor
- -------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO LTD Agenda: 700539705
CUSIP: J77841112 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3409000001
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 0, Final JY 9, Special JY 0
2 Approve Introduction of New Mgmt For *
Compensation System for Directors Tied
to Company Performance
3 Approve Special Payments to Directors Mgmt For *
in Connection with Abolition of
Retirement Bonus System
4 Amend Articles to: Abolish Retirement Mgmt For *
Bonus System
- -------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO LTD Agenda: 700552335
CUSIP: J79819108 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3442800003
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 0, Final JY 25, Special
JY 0
2 Authorize Share Repurchase Program Mgmt For *
3 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
4.1 Elect Director Mgmt For *
4.2 Elect Director Mgmt For *
4.3 Elect Director Mgmt For *
4.4 Elect Director Mgmt For *
4.5 Elect Director Mgmt For *
4.6 Elect Director Mgmt For *
4.7 Elect Director Mgmt For *
5 Appoint Internal Statutory Auditor Mgmt Against *
6 Approve Retirement Bonuses for Mgmt For *
Directors
- -------------------------------------------------------------------------------------------------------
TOKYU CORP Agenda: 700548437
CUSIP: J88720123 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3574200006
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Handling of Net Loss, with a Mgmt For *
Final Dividend of JY 5
2 Amend Articles to: Amend Business Mgmt For *
Lines - Authorize Share Repurchases at
Board s Discretion
3.1 Appoint Internal Statutory Auditor Mgmt For *
3.2 Appoint Internal Statutory Auditor Mgmt For *
3.3 Appoint Internal Statutory Auditor Mgmt For *
3.4 Appoint Internal Statutory Auditor Mgmt For *
3.5 Appoint Internal Statutory Auditor Mgmt For *
4 Approve Retirement Bonuses for Mgmt For *
Directors
- -------------------------------------------------------------------------------------------------------
TOSHIBA CORP Agenda: 700530024
CUSIP: J89752117 Meeting Type: AGM
Ticker: Meeting Date: 6/25/2004 ISIN: JP3592200004
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
2.1 Elect Director Mgmt For *
2.10 Elect Director Mgmt For *
2.11 Elect Director Mgmt For *
2.12 Elect Director Mgmt For *
2.13 Elect Director Mgmt For *
2.14 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
2.6 Elect Director Mgmt For *
2.7 Elect Director Mgmt For *
2.8 Elect Director Mgmt For *
2.9 Elect Director Mgmt For *
- -------------------------------------------------------------------------------------------------------
TOSTEM INAX HOLDING CORP Agenda: 700545188
CUSIP: J9011R108 Meeting Type: AGM
Ticker: Meeting Date: 6/25/2004 ISIN: JP3626800001
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 20, Final JY 20, Special
JY 0
2 Amend Articles to: Expand Business Mgmt For *
Lines - Reduce Share Trading Unit -
Change Company Name to JS Group Corp.
- Authorize Share Repurchases at Board
s Discretion
3 Approve Executive Stock Option Plan Mgmt For *
4.1 Elect Director Mgmt For *
4.10 Elect Director Mgmt For *
4.2 Elect Director Mgmt For *
4.3 Elect Director Mgmt For *
4.4 Elect Director Mgmt For *
4.5 Elect Director Mgmt For *
4.6 Elect Director Mgmt For *
4.7 Elect Director Mgmt For *
4.8 Elect Director Mgmt For *
4.9 Elect Director Mgmt For *
5.1 Appoint Internal Statutory Auditor Mgmt For *
5.2 Appoint Internal Statutory Auditor Mgmt For *
5.3 Appoint Internal Statutory Auditor Mgmt For *
6 Approve Retirement Bonuses for Mgmt For *
Director and Statutory Auditor
- -------------------------------------------------------------------------------------------------------
UFJ HOLDINGS INC, TOKYO Agenda: 700542144
CUSIP: J9400N106 Meeting Type: AGM
Ticker: Meeting Date: 6/25/2004 ISIN: JP3944300007
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Retained Mgmt For *
Earnings, with No Dividends on
Ordinary Shares
2 Amend Articles to: Decrease Authorized Mgmt For *
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases
at Board s Discretion
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
- -------------------------------------------------------------------------------------------------------
USS CO LTD, TOKAI Agenda: 700537876
CUSIP: J9446Z105 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3944130008
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 25, Final JY 25, Special
JY 0
2 Amend Articles to: Authorize Share Mgmt For *
Repurchases at Board s Discretion
3.1 Elect Director Mgmt For *
3.10 Elect Director Mgmt For *
3.11 Elect Director Mgmt For *
3.12 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
3.9 Elect Director Mgmt For *
4 Approve Executive Stock Option Plan Mgmt For *
- -------------------------------------------------------------------------------------------------------
YAMATO TRANSPORT CO LTD, TOKYO Agenda: 700550759
CUSIP: J96612114 Meeting Type: AGM
Ticker: Meeting Date: 6/29/2004 ISIN: JP3940000007
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt For *
Including the Following Dividends:
Interim JY 8, Final JY 10, Special
JY 0
2 Amend Articles to: Reduce Board Size - Mgmt For *
Streamline Board Structure - Authorize
Share Repurchases at Board s
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
3.9 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
4.3 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonuses for Mgmt Against *
Directors and Statutory Auditors and
Payments to Continuing Directors and
Auditors in Connection with Abolition
of Retirement Bonus System
- -------------------------------------------------------------------------------------------------------
TDC A/S (EX?: TELE DANMARK AS) Agenda: 700463817
CUSIP: K94545108 Meeting Type: AGM
Ticker: Meeting Date: 3/29/2004 ISIN: DK0010253335
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
IMPORTANT MARKET PROCESSING Non- Abstain *
REQUIREMENT: A BENEFICIAL OWNER Voting
SIGNED POWER OF ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED.
SHOULD YOU HAVE
1. Elect the Chairman of the meeting Mgmt For *
10. Any other business Other Abstain *
2. Approve the Board of Directors report Mgmt Abstain *
on the activities of the Company
during the preceding year
3. Receive and adopt the financial Mgmt For *
statements the annual report
4. Grant discharge to the Executive Mgmt For *
Committee and the Board of Directors
from their obligations in respect of
the annual report
5. Approve the appropriation of profit Mgmt For *
according to the adopted annual report
6.1 Re-elect Mr. Thorleif Krarup as a Mgmt For *
Member and Chairman of the Board of
Directors, according to Article 14 of
the Articles of Association
6.10 Elect Mr. William Caldwellas a first Mgmt For *
alternate to the Members of the Board
of Directors, according to Article 14
of the Articles of Association
6.2 Re-elect Mr. Lloyd Kelley as a Member Mgmt For *
and Vice Chairman of the Board of
Directors, according to Article 14 of
the Articles of Association
6.3 Re-elect Mr. James W. Callaway as a Mgmt For *
Member of the Board of Directors,
according to Article 14 of the
Articles of Association
6.4 Re-elect Mr. Larry Boyle as a Member Mgmt For *
of the Board of Directors, according
to Article 14 of the Articles of
Association
6.5 Elect Mr. Jonathan Kiug as a Member of Mgmt For *
the Board of Directors, according to
Article 14 of the Articles of
Association
6.6 Re-elect Mr. Niels Heering as a Member Mgmt For *
of the Board of Directors, according
to Article 14 of the Articles of
Association
6.7 Re-elect Mr. Rick L. Moore as a Member Mgmt For *
of the Board of Directors, according
to Article 14 of the Articles of
Association
6.8 Re-elect Mr. Kurt Anker Nielsen as a Mgmt For *
Member of the Board of Directors,
according to Article 14 of the
Articles of Association
6.9 Elect Mr. Richard McCormick as a first Mgmt For *
alternate to the Members of the Board
of Directors, according to Article 14
of the Articles of Association
7. Re-elect PricewaterhouseCoopers and Mgmt For *
Ernst & Young, statsautoriseret
revisionsaktieselskeb, as the Auditors
of the Company
8. Amend the Article 40 of the Articles Mgmt For *
of Association
9. Authorize the Board of Directors to Mgmt For *
acquire own shares up to a nominal
value of 10% of the Companys share
capital Section 48 of the Danish
Companies Act ; the purchase price for
such shares may not deviate by more
than 10% from the price quoted by the
Co
- -------------------------------------------------------------------------------------------------------
TPG NV,S GRAVENHAGE Agenda: 700475266
CUSIP: N31143105 Meeting Type: AGM
Ticker: Meeting Date: 4/7/2004 ISIN: NL0000009058
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Opening and announcements Mgmt Abstain *
10. Grant authority to purchase own shares Mgmt Abstain *
11. Approve the three-yearly announcements Mgmt Abstain *
12. Approve the change of the Articles of Mgmt Abstain *
Association
13. Questions Mgmt Abstain *
14. Closure Non- Abstain *
Voting
2. Receive the presentation by Mr. M.P. Mgmt Abstain *
Bakker
3. Approve the report by the Executive Mgmt Abstain *
Board over the annual year 2003
4. Approve the Corporate governance Mgmt Abstain *
5.A Approve the annual account 2003 Mgmt Abstain *
5.B Approve the dividend policy and Mgmt Abstain *
dividend payment
5.C Grant discharge to the Members of the Mgmt Abstain *
Executive Board
5.D Grant discharge to the Members of the Mgmt Abstain *
Supervisory Board
5.E Approve to use the English language Mgmt Abstain *
for the annual account and the annual
report
6. Approve to change the composition of Mgmt Abstain *
the Executive Board
7. Approve to determine the remuneration Mgmt Abstain *
policy of the Executive Board
8. Approve to recommend the appointing of Mgmt Abstain *
a Member of the Supervisory Board and
the announcements of vacancies in the
Supervisory Board
9.A Grant authority to issue shares Mgmt Abstain *
9.B Approve the limitation ao exclusion of Mgmt Abstain *
the preferential rights
- -------------------------------------------------------------------------------------------------------
IHC CALAND NV Agenda: 700504221
CUSIP: N44062128 Meeting Type: AGM
Ticker: Meeting Date: 5/14/2004 ISIN: NL0000360584
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the annual reports over 2003 Mgmt For *
by the Board of Directors
2. Approve the preliminary advise by the Mgmt For *
Supervisory Board
3. Approve the annual accounts 2003 Mgmt For *
4. Approve to determine the profit Mgmt For *
appropriation plus dividend
5. Grant discharge to the Directors and Mgmt For *
the Supervisory Board
6. Authorize the Board of Directors to Mgmt For *
purchase own shares
7. Authorize the Board of Directors to Mgmt Against *
issue shares and to restrict or
exclude the pre-emptive rights
8. Approve the composition of the Mgmt For *
Supervisory Board
- -------------------------------------------------------------------------------------------------------
IHC CALAND NV Agenda: 700508647
CUSIP: N44062128 Meeting Type: AGM
Ticker: Meeting Date: 5/14/2004 ISIN: NL0000360584
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT Non- Abstain *
TO MEETING 113392, DUE TO ADDITIONAL Voting
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. Opening Non- Abstain *
Voting
10. Approve the remuneration of members Mgmt For *
Supervisory Board
11. Any other business Other For *
12. Closure Non- Abstain *
Voting
2.a Receive the report by Managing Mgmt For *
Directors on FY 2003
2.b Receive the report by Supervisory Mgmt For *
Board
2.c Approve the annual accounts 2003 as Mgmt For *
established by Supervisory Board
3. Approve the policy on addition to Mgmt For *
reserves and on dividend
4. Approve the appropriation of profit Mgmt For *
including determination of dividend
and authorize the Managing Directors
to determine the ration with regard to
the stock dividend
5.a Grant discharge from liability Mgmt For *
Managing Directors for their conduct
of the business in 2003
5.b Grant discharge Members of Supervisory Mgmt For *
Board for their supervision in 2003
6. Approve the Corporate Governance Mgmt For *
7. Grant authority to redeem own shares Mgmt For *
8 a Grant authority to issue new ordinary Mgmt For *
shares
8.b Grant authority to restrict or Mgmt Against *
withdraw the prefential right of
shareholders when new ordinary shares
are issued
8.c Grant authority to issue up to 240.000 Mgmt For *
shares for the Company s Option Plan
9. Approve the composition of the Mgmt For *
Supervisory Board
- -------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda: 700463184
CUSIP: N6817P109 Meeting Type: AGM
Ticker: Meeting Date: 3/25/2004 ISIN: NL0000009538
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT Non- Abstain *
TO MEETING # 124941 DUE TO CHANGE IN Voting
THE MEETING DATE. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1. Opening Non- Abstain *
Voting
2.a Proposal to adopt the 2003 financial Mgmt For *
statements
2.b Explanation of corporate governance Non- Abstain *
structure Voting
2.c Explanation of policy on additions to Non- Abstain *
reserves and dividends Voting
2.d Proposal to adopt a dividend of EUR Mgmt For *
0.36 per common share
2.e Proposal to discharge the members of Mgmt For *
the Board of Management for their
responsibilities
2.f Proposal to discharge the members of Mgmt For *
the Supervisory Board for their
responsibilities
3.a Proposal to re-appoint Mr. K.A.L.M. Mgmt For *
van Miert as a member of the
Supervisory Board of the Company with
effect from March 25, 2004
3.b Proposal to appoint Mr. E. Kist as a Mgmt For *
member of the Supervisory Board of the
Company with effect from July 1, 2004
4.a Proposal to adopt the remuneration Mgmt For *
policy for the Board of Management
4.b Proposal to allocate the pool of stock Mgmt For *
options and restricted shares to be
granted to members of the Board of
Management
5. Proposal to authorize the Board of Mgmt Against *
Management for a period of 18 months,
as of March 25, 2004, as the body
which is authorized to decide, with
the approval of the Supervisory Board
and the Meeting of Priority
Shareholders, to issue shares or
rights to sha
6. Proposal to authorize the Board of Mgmt For *
management for a period of 18 months,
as of March 25, 2004, within the
limits of the law and the Articles of
Association, to acquire for valuable
consideration, on the stock exchange
or otherwise, shares in the Company a
7. Proposal to authorize the Board of Mgmt For *
Management for a period of 18 months,
as of March 25, 2004, to determine
within the limits of the law, upon
convening a General Meeting of
Shareholders of the Company, that
those persons who are registered in a
register
8. Any other business Non- Abstain *
Voting
9. Closing Non- Abstain *
Voting
- -------------------------------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO, DEN HAAG Agenda: 700530098
CUSIP: N76277172 Meeting Type: AGM
Ticker: Meeting Date: 6/28/2004 ISIN: NL0000009470
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT BLOCKING CONDITIONS Non- Abstain *
FOR VOTING AT THIS GENERAL MEETING ARE Voting
RELAXED. BLOCKING PERIOD ENDS ONE DAY
AFTER THE REGISTRATION DATE SET ON 21
JUN 2004. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Approve the balance sheet as at 31 DEC Mgmt Abstain *
2003, the profit and loss account for
the year 2003 and the notes to the
balance sheet and the profit and loss
account
2.A Approve the finalization of the Mgmt Abstain *
balance sheet as at 31 DEC 2003, the
profit and loss account for the year
2003 and the notes to the balance
sheet and the profit and loss account
2.B Declare the total dividend for the Mgmt Abstain *
year 2003
2.C Grant discharge to the Managing Mgmt Abstain *
Directors in respect of their
management for the year 2003
2.D Grant discharge to the Members of the Mgmt Abstain *
Supervisory Board from their
supervision for the year 2003
3. Appoint Ms. L.Z. Cook as a Managing Mgmt Abstain *
Director
4. Appoint Mrs. Ch. Morin-Postel as a Mgmt Abstain *
Member of the Supervisory Board
5. Appoint Mr. M.A. Van Den Bergh as a Mgmt Abstain *
Member of the Supervisory Board
6. Approve the reduction of the issued Mgmt Abstain *
share capital with a view to
cancellation of the shares acquired by
the Company in its own capital
7. Authorize the Board of Management, Mgmt Abstain *
pursuant to Article 98 of the
Netherlands Civil Code, to acquire
shares in the capital of the Company
- -------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda: 700471903
CUSIP: Q0269M109 Meeting Type: AGM
Ticker: Meeting Date: 4/21/2004 ISIN: AU000000AWC3
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Receive and adopt the financial report Non- Abstain *
and the reports of the Directors and Voting
of the Auditors for the YE 31 DEC 2003
2. Re-elect Mr. Peter A.F. Hay as a Mgmt For *
Director, who retires in accordance
with the Company s Constitution
S.3 Amend the Constitution of the Company Mgmt For *
i) by amending the Rule 2 ii) by
amending the Rule 142 and iii) by
amending the Rule 143 a
- -------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda: 700418228
CUSIP: Q1498M100 Meeting Type: AGM
Ticker: Meeting Date: 11/13/2003 ISIN: AU000000BHP4
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive the financial statements for Mgmt For *
BHP Billiton Limited for the YE 30 JUN
2003, together with the Directors
report and the Auditors report
10. Elect Mr. M Salamon as a Director of Mgmt For *
BHP Billiton PLC
11. Elect Dr. J G Buchanan as a Director Mgmt For *
of BHP Billiton Limited
12. Elect Dr. J G Buchanan as a Director Mgmt For *
of BHP Billiton PLC
13. Re-appointment KPMG Audit PLC and Mgmt For *
PricewaterhouseCoopers LLP as Auditors
of BHP Billiton PLC; and authorize the
Directors to agree their
14. Approve that the authority and power Mgmt For *
to allot relevant securities conferred
on the Directors by Article 9 of BHP
Billiton PLC s Articles of Association
be renewed for the period ending on
the date of the BHP Billiton PLC AGM
in 2004 or on 23 JAN 2005 whic
17. Approve the Remuneration Report for Mgmt For *
the YE 30 JUN 2003
18. Approve the grant of Deferred Shares, Mgmt For *
Options and Performance Shares to
Executive Director and Chief Executive
Officer, Mr C W Goodyear, under the
BHP Billiton Limited Group Incentive
Scheme for all purposes, including for
the purpose of ASX Listing Rule
19. Approve the grant of Deferred Shares, Mgmt For *
Options and Performance Shares to
Executive Director and Senior Minerals
Executive, Mr M Salamon, under the BHP
Billiton PLC Group Incentive Scheme
for all purposes, including for the
purpose of ASX Listing Rule 10.14
2. Receive the financial statements for Mgmt For *
BHP Billiton PLC for the YE 30 JUN
2003, together with the Directors
report and the Auditors report
3. Re-elect Dr. D C Brink as a Director Mgmt For *
of BHP Billiton Limited
4. Re-elect Dr. D C Brink as a Director Mgmt For *
of BHP Billiton PLC
5. Re-elect Mr. M A Chaney as a Director Mgmt For *
of BHP Billiton Limited
6. Re-elect Mr. M A Chaney as a Director Mgmt For *
of BHP Billiton PLC
7. Re-elect Lord Renwick of Clifton as a Mgmt For *
Director of BHP Billiton Limited
8. Re-elect Lord Renwick of Clifton as a Mgmt For *
Director of BHP Billiton PLC
9. Elect Mr. M Salamon as a Director of Mgmt For *
BHP Billiton Limited
S.15 Approve that the authority and power Mgmt For *
to allot equity securities for cash
conferred on the Directors by Article
9 of BHP Billiton PLC s Articles of
Association be renewed for the period
referred to in such resolution and for
such period the Section 89 amou
S.16 Authorize BHP Billiton PLC, in Mgmt For *
accordance with Article 6 of its
Articles of Association and Section
166 of the United Kingdom Companies
Act 1985, to make market purchases (as
defined in Section 163 of that Act) of
ordinary shares of USD 0.50 nominal
value
- -------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda: 700414307
CUSIP: Q25953102 Meeting Type: AGM
Ticker: Meeting Date: 10/21/2003 ISIN: AU000000COH5
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the Company s Mgmt For *
financial report and the reports of
the Directors and the Auditors of the
Company in respect of the YE 30 JUN
2003
2.1 Re-elect Professor Brian D.O. Anderson Mgmt For *
AO as a Director of the Company, who
retires by rotation in accordance with
the Company s Constitution
2.2 Re-elect Mr. Peter J. North as a Mgmt For *
Director of the Company, who retires
by rotation in accordance with the
Company s Constitution
3. Approve the establishment of the Mgmt For *
Cochlear Executive Long Term Incentive
Plan for employees and Executives of
the Company
4. Approve, in accordance with the Mgmt For *
Cochlear Executive Long Term Incentive
Plan: a) the grant to Dr. John L.
Parker an Executive Director of the
Company of the number of options in
accordance with the formula and on the
specified terms; b) the acquisition
- -------------------------------------------------------------------------------------------------------
FOSTER S GROUP LTD Agenda: 700455961
CUSIP: Q3944W187 Meeting Type: OGM
Ticker: Meeting Date: 3/17/2004 ISIN: AU000000FGL6
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve that, for the purposes of Mgmt For *
Section 257C(1) of the Corporations
Act 2001, the buy-back of up to 200
million fully paid ordinary shares in
the Company during the next 12 months
under an on-market buy-back, being in
excess of the 10/12 limit as defin
2. Re-elect Mr. Maxwell G. Ould as a Mgmt For *
Director, who retires in accordance
with the Company s Constitution
- -------------------------------------------------------------------------------------------------------
WMC RESOURCES LTD Agenda: 700465203
CUSIP: Q9737U106 Meeting Type: AGM
Ticker: Meeting Date: 4/6/2004 ISIN: AU000000WMR6
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
Receive and approve the financial Non- Abstain *
report and the reports of the Voting
Directors and of the Auditor for the
YE 31 DEC 2003
1.a Re-elect Mr. P.J. Knight as a Mgmt For *
Director, who retires by rotation in
accordance with the Company s
Constitution
1.b Re-elect Mr. I.E. Webber as a Mgmt For *
Director, who retires by rotation in
accordance with the Company s
Constitution
1.c Elect Mr. G.W. McGregor as a Director, Mgmt For *
who retires in accordance with the
Company s Constitution
1.d Elect Mr. G.J. Pizzey as a Director, Mgmt For *
who retires in accordance with the
Company s Constitution
- -------------------------------------------------------------------------------------------------------
STATOIL DEN NORSKE STATS OLJESELSKAP AS Agenda: 700499280
CUSIP: R17207102 Meeting Type: AGM
Ticker: Meeting Date: 5/5/2004 ISIN: NO0010096985
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
IMPORTANT MARKET PROCESSING Non- Abstain *
REQUIREMENT: A BENEFICIAL OWNER Voting
SIGNED POWER OF ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED.
SHOULD YOU HAVE
1. Opening of the AGM by the chair of the Mgmt For *
Corporate Assembly
10. Elect the Members and the Deputies for Mgmt For *
the Corporate Assembly
11. Elect 2 Members for the Election Mgmt For *
Committee
12. Grant authority to acquire own shares Mgmt For *
in order to implement a share
investment plan for the employees
2. Approve the registration of attending Mgmt For *
shareholders and proxies
3. Elect a chair of the meeting Mgmt For *
4. Elect a person to consign the minutes Mgmt For *
together with the chair of the meeting
5. Approve the notice and the agenda Mgmt For *
6. Approve the annual report and the Mgmt For *
accounts for Stat Oil ASA and the Stat
Oil Group for 2003, including a
dividend of NOK 2.95 per share
7. Approve the determination of Mgmt For *
remuneration for the Company s Auditor
8. Approve the determination of Mgmt For *
remuneration for the Members of the
Corporate Assembly
9. Approve the determination of Mgmt For *
remuneration for the Election
Committee
- -------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD Agenda: 700457030
CUSIP: S31755101 Meeting Type: OGM
Ticker: Meeting Date: 3/8/2004 ISIN: ZAE000018123
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the allotment and issue by the Mgmt For *
Board of Directors of GFI Mining South
Africa Limited of new ordinary shares
with a par value of ZAR 1.00 each,
representing 15 per cent of the issued
ordinary share capital of GFI-SA, for
an aggregate subscription
2. Authorize the Board of Directors of Mgmt For *
the Company in terms of Section 221 of
the Companies Act 1973, to allot and
issue new ordinary shares with a par
value of 50 cents each in the share
capital of the Company to Mvela Gold
or to Micawber 325 or to the Mezz
3. Authorize any member of the Board of Mgmt For *
Directors of the Company to sign all
such documents and do all such things
as may be necessary for or incidently
to the implementation of ordinary
resolutions number 1 and 2 including
exercising their votes at any gene
- -------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD Agenda: 700504853
CUSIP: S34320101 Meeting Type: OGM
Ticker: Meeting Date: 5/7/2004 ISIN: ZAE000015228
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1.O1 Authorize the Directors of the Mgmt For *
Company, as a specific authority in
terms of Section 221 of the Companies
Act, 1973, a specific issue in terms
of the Listings Requirements of the
JSE and as provided for in Articles 2,
2A, 3 and 129 of the Company s Article
2.O2 Authorize the Directors of the Mgmt For *
Company, as a specific authority in
terms of Section 221 of the Companies
Act, 1973, to allot and issue the new
ordinary shares on the subject to the
terms and conditions of the
convertible bonds
3.O3 Authorize the Directors of the Company Mgmt For *
to allot and issue equity securities
including the grant or issue of
options or convertible securities that
are convertible into an existing class
of equity securities for cash on such
terms and conditions as the D
4.O4 Authorize any one of the Directors of Mgmt For *
the Company to sign all such documents
and do all such things as may be
necessary for or incidental to the
implementation of the ordinary
resolutions to be proposed at the
general meeting it which this ordinary
resolu
- -------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda: 700493543
CUSIP: T3643A145 Meeting Type: MIX
Ticker: Meeting Date: 5/25/2004 ISIN: IT0003132476
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE IN THE EVENT THE MEETING Non- Abstain *
DOES NOT REACH QUORUM, THERE WILL BE A Voting
SECOND CALL ON 26 MAY 2004 AND A THIRD
CALL ON 28 MAY 2004. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE
E.1 Amend the Articles 2.1, 11.2, 12.2, Mgmt Split *
13, 16.1, 17.2, 17.3, 19.3 and 23 of 35% For
Eni by-laws pursuant to the 65%
Legislative Decree No. 6 dated 17 JAN Against
2003
E.2 Amend Articles 17.3, 19.1 and 28.1 of Mgmt For *
Eni by-laws
O.1 Receive the financial statement and Mgmt For *
the consolidated financial statement
at 31 DEC 2003 and also the Board of
Directors and the Auditors report
O.2 Approve the allocation of net income Mgmt For *
O.3 Grant authority to purchase Eni shares Mgmt For *
O.4 Appoint the Independent Auditors for Mgmt For *
the three-year period 2004-2006
O.5 Amendment to Article 2.1 of Eni Mgmt For *
S.p.A. s Shareholders Meeting
Regulation
O.6 Approve the emoluments of the Mgmt For *
Directors
- -------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda: 700482829
CUSIP: T82000117 Meeting Type: MIX
Ticker: Meeting Date: 4/28/2004 ISIN: IT0000068525
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE IN THE EVENT THE MEETING Non- Abstain *
DOES NOT REACH QUORUM, THERE WILL BE A Voting
SECOND CALL ON 29 APR 2004.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL
E.1 Amend the By-laws in order to reflect Mgmt For *
Legislative Decree 6/2003 reform
Vietti of the Civil Code ; additional
By-laws amendment
O.1 Receive financial balance sheet Mgmt For *
reports as of 31 DEC 2003,
consolidated balance sheet, the Board
of Directors, the Internal and the
External Auditors reports; profit
distribution
O.2 Authorize the Board of Directors, as Mgmt For *
per Article 2357 of the Civil Code, to
buy, within 18 months from the
shareholders meeting resolution up to
a maximum number of 2,460,000 own
shares face value EUR 1 at a price not
lower than shares face value and
O.3 Authorize the Board of Directors, as Mgmt For *
per Article 2357 TER of the Civil
Code, to dispose up to maximum number
of 2,460,000 own shares to be reserved
to the stock grant and to stock
options plans
O.4 Appoint the External Auditors for 3 Mgmt For *
years
O.5 Amend the meeting regulation Mgmt For *
- -------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD Agenda: 700498466
CUSIP: V81378149 Meeting Type: EGM
Ticker: Meeting Date: 5/7/2004 ISIN: SG1G28865390
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
S.1 Approve that, subject to the Mgmt For *
confirmation of the High Court of the
Republic of Singapore: 1) all the
ordinary shares of SGD 1.00 each both
issued and unissued in the capital of
the Company be subdivided in such
manner that every one of the said
ordinary
- -------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB Agenda: 700460001
CUSIP: W90152120 Meeting Type: AGM
Ticker: Meeting Date: 4/1/2004 ISIN: SE0000112724
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
IMPORTANT MARKET PROCESSING Non- Abstain *
REQUIREMENT: A BENEFICIAL OWNER SIGNED Voting
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS
TO BE REJECTED. SHOULD
A. Approve to adopt the income statement Mgmt For *
and the balance sheet, and the
consolidated income statement and the
consolidated balance sheet
B. Approve the allocation of the Company Mgmt For *
s earnings as shown in the adopted
balance sheet and record date for
dividends
C. Grant discharge from personal Mgmt For *
liability to the Directors and the
President
D. Approve to determine the number of Mgmt For *
Directors and Alternate Directors and
their remuneration
E.1 Elect Mr. Rolf Borjesson as a Director Mgmt For *
E.2 Re-elect Mr. Soren Cyll as a Director Mgmt For *
E.3 Re-elect Mr. Tom Hedellus as a Mgmt For *
Director
E.4 Re-elect Mr. Sverker Martin-Lof as a Mgmt For *
Director
E.5 Re-elect Mr. Anders Nyren as a Mgmt For *
Director
E.6 Re-elect Mr. Indra Aaandor as a Mgmt For *
Director
E.7 Re-elect Mr. Jan Astrom as a Director Mgmt For *
F. Approve to determine the number of Mgmt For *
Auditors and Alternate Auditors and
their remuneration
G. Elect the Auditors and Alternate Mgmt For *
Auditors
H. Approve the acquisition and transfer Mgmt For *
of the Company s own shares
I. Appoint the Nomination Committee Mgmt Against *
J. Appoint the Audit Committee Mgmt For *
- -------------------------------------------------------------------------------------------------------
BANK OF EAST ASIA LTD Agenda: 700455404
CUSIP: Y06942109 Meeting Type: AGM
Ticker: Meeting Date: 3/31/2004 ISIN: HK0023000190
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the audited Mgmt For *
accounts and the reports of the
Directors and of the Auditors for the
YE31 DEC 2003
2. Declare a final dividend Mgmt For *
3. Elect the Directors Mgmt For *
4. Appoint the Auditors and authorize the Mgmt For *
Directors to fix their remuneration
5. Amend Articles 76, 78, 119 and 135 of Mgmt For *
the Articles of Association of the Bank
6. Approve to grant a general mandate to Mgmt Against *
the Directors to issue additional
shares not exceeding 20% of the issued
share capital
7. Approve to grant a general mandate to Mgmt For *
the Directors to repurchase shares not
exceeding 10% of the issued share
capital
8. Approve to extend the general mandate Mgmt For *
under Resolution 6, by increasing the
number of shares permitted to be
issued equivalent to the number of
shares repurchased under Resolution 7
- -------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda: 700459983
CUSIP: Y1660Q104 Meeting Type: AGM
Ticker: Meeting Date: 4/22/2004 ISIN: HK0002007356
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the audited Mgmt For *
accounts and the reports of the
Directors and the Auditors for the YE
31 DEC 2003
10. Authorize the Directors of the Company Mgmt For *
to repurchase shares of HKD 0.55 each
in the capital of the Company during
the relevant period, in accordance
with all the applicable laws and the
requirements of Rules Governing the
Listing of Securities on The Stoc
11. Approve, conditional upon the passing Mgmt For *
of Resolutions 9 and 10, to add the
aggregate nominal amount of the share
capital of the Company repurchased by
the Company pursuant to Resolution 9,
to the aggregate nominal amount of the
share capital of the Company
2. Declare a final and a special final Mgmt For *
dividend
3. Elect the Directors Mgmt For *
4. Re-appoint the Auditors and authorize Mgmt For *
the Directors to fix their
remuneration
6. Approve that the Executive Directors Mgmt For *
enter into the rotation of Directors
over the course of up to 3 AGM s in
the order of seniority, being elegible
for re-elections
7. Re-elect the Executive Directors Mgmt For *
8. Approve to fix the remuneration of the Mgmt For *
Chairman, the Vice Chairmen and the
other Non-Executive Directors at the
sum of HKD 280,000, HKD 220,000 and
HKD 200,000 each respectively for each
FY, effective 01 JUL 2004 and payable
on a pro rate basis for the FY
9. Authorize the Directors of the Company Mgmt For *
to allot, issue and deal with
additional shares in the capital of
the Company and make or grant offers,
agreements and options during and
after the relevant period, not
exceeding 20% of the aggregate nominal
amount o
S.5 Amend the Company s Articles of Mgmt For *
Association by: (a) deleting few words
in Article 76(B); (b) adding a new
Article 76(C) after Article 76(B); (c)
deleting few lines in Article 91; (d)
adding a few words in Article 94; (e)
deleting the first sentence in Art
- -------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda: 700492212
CUSIP: Y20246107 Meeting Type: AGM
Ticker: Meeting Date: 4/30/2004 ISIN: SG1L01001701
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the Directors Mgmt For *
report and the audited accounts for
the YE 31 DEC 2003 and the Auditors
report thereon
2A. Declare a final dividend of 16 cents Mgmt For *
per ordinary share, less income tax
for the YE 31 DEC 2003
2B. Declare a final dividend of 16 cents Mgmt For *
per non-voting convertible preference
share, less income tax for the YE 31
DEC 2003
2C. Declare a final dividend of 16 cents Mgmt For *
per non-voting redeemable convertible
preference share, less income tax for
the YE 31 DEC 2003
3. Approve to sanction the amount of SGD Mgmt For *
647,851 proposed as the Directors
fees for 2003
4. Appoint Messrs. Ernst and Young as the Mgmt For *
Auditors of the Company and authorize
the Directors to fix their
5A.a Re-elect Mr. S. Dhanabalan as a Mgmt For *
Director, who retires under Article 95
of the Company s Articles of
Association
5A.b Re-elect Mr. Bernard Chen Tien Lap as Mgmt For *
a Director, who retires under Article
95 of the Company s Articles of
Association
5A.c Re-elect Mr. Fock Siew Wah as a Mgmt For *
Director, who retires under Article 95
of the Company s Articles of
Association
5B.a Re-elect Mr. Kwa Chong Seng as a Mgmt For *
Director, who retires under Article
101 of the Company s Articles of
Association
5B.b Re-elect as Mr. N.R. Narayana Murthy Mgmt For *
as a Director, who retires under
Article 101 of the Company s Articles
of Association
5B.c Re-elect Mr. Frank Wong Kwong Shing as Mgmt For *
a Director, who retires under Article
101 of the Company s Articles of
Association
5C. Re-appoint Mr. Thean Lip Ping as a Mgmt For *
Director, who retires pursuant to
Section 153(2) of the Companies Act,
chapter 50
6A. Authorize the Board of Directors of Mgmt Against *
the Company to offer and grant options
in accordance with the provisions of
the DBSH Share Option Plan and to
allot and issue from time to time such
number of ordinary shares of SGD 1.00
each in the capital of the Compa
6B. Authorize the Board of Directors of Mgmt Against *
the Company to offer and grant awards
in accordance with the provisions of
the DBSH Performance Share Plan and to
allot and issue from time to time such
number of DBSH ordinary shares as may
be required to be issued pur
6C. Authorize the Directors of the Mgmt For *
Company, pursuant to Section 161 of
the Companies Act, Chapter 50 and the
listing rules of the Singapore
Exchange Securities Trading Limited
SGX-ST , to issue shares in the
Company by way of rights, bonus or
otherwise at
- -------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda: 700492200
CUSIP: Y20246107 Meeting Type: EGM
Ticker: Meeting Date: 4/30/2004 ISIN: SG1L01001701
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O.2 Authorize the Directors of the Company Mgmt For *
to: a) i) issue shares in the capital
the Company shares whether by way of
rights, bonus or otherwise and/or ii)
make or grant offers, agreements or
options collectively, instruments that
might or would require s
O.3 Authorize the Directors of the DBSH , Mgmt For *
for the purposes of Sections 76C and
76E of the Companies Act, Chapter 50
Act , to purchase or otherwise acquire
issued ordinary shares of SGD 1.00
each fully paid in the capital of the
DBSH ordinary shares , not ex
S.1 Amend Articles 2, 4, 9(b), 11(a), 19, Mgmt For *
88(b), 91, 109, 114, 123, 138, 148 and
152 of the Articles of Association of
the Company and to the extent as
specified
- -------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda: 932042043
CUSIP: Y2573F102 Meeting Type: Annual
Ticker: FLEX Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RE-ELECTION OF RICHARD L. SHARP AS A Mgmt For For
DIRECTOR OF THE COMPANY.
03 RE-APPOINTMENT OF PATRICK FOLEY AS A Mgmt For For
DIRECTOR OF THE COMPANY.
04 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
05 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 1997 EMPLOYEE SHARE PURCHASE
PLAN.
06 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
07 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
COMPANY TO PROVIDE CASH COMPENSATION
TO ITS DIRECTORS.
08 TO APPROVE THE AUTHORIZATION OF THE Mgmt For For
PROPOSED RENEWAL OF THE SHARE MANDATE
RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
2A RE-ELECTION OF JAMES A. DAVIDSON AS A Mgmt For For
DIRECTOR OF THE COMPANY.
2B RE-ELECTION OF LIP-BU TAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda: 700465049
CUSIP: Y30327103 Meeting Type: AGM
Ticker: Meeting Date: 4/22/2004 ISIN: HK0011000095
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the statement of Mgmt For *
accounts and the reports of the
Directors and the Auditors for the YE
31 DEC 2003
2. Elect the Directors Mgmt For *
3. Re-appoint the Auditors and authorize Mgmt For *
the Directors to fix their remuneration
4. Appoint a Managing Director Mgmt For *
5. Authorize the Directors to repurchase Mgmt For *
shares up to 10% of the issued share
capital
6. Authorize the Directors to issue Mgmt For *
additional shares not exceeding in
aggregate, except in certain specific
circumstances such as pursuant to a
rights issue or scrip dividend scheme,
20% of the issued share capital 5%
where the shares are to be allotted wh
- -------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda: 700418305
CUSIP: Y31476107 Meeting Type: AGM
Ticker: Meeting Date: 12/1/2003 ISIN: HK0012000102
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the audited Mgmt For *
statement of the accounts and the
reports of the Directors and the
Auditors for the YE 30 JUN 2003
2. Declare a final dividend Mgmt For *
3. Re-elect the retiring Director and Mgmt For *
approve to fix the Directors
remuneration
4. Re-appoint the Auditors and authorize Mgmt For *
the Directors to fix their
remuneration
5.A Authorize the Directors of the Company Mgmt For *
to repurchase ordinary shares of HKD
2.00 each in the capital of the
Company during the relevant period, on
The Stock Exchange of Hong Kong
Limited or any other stock exchange on
which the shares of the Company have
5.B Authorize the Directors of the Company Mgmt For *
to allot, issue and deal with
additional shares of the Company and
make or grant offers, agreements and
options during and after the relevant
period, not exceeding 20% of the
aggregate nominal amount of the issued
sh
5.C Approve to extend the general mandate Mgmt For *
granted to the Directors to allot,
issue and deal with additional shares
pursuant to Resolution 5.B by an
amount representing the aggregate
nominal amount of the share in the
capital of the Company repurchased
pursuan
5.D Approve, pursuant to the general Mgmt For *
mandates given in ordinary resolution
5.B and 5.C, to allot and issue of all
or any of the shares of the Company,
provided that the aggregate nominal
amount of the share capital of the
Company shall not exceed HKD 3,600,00
S.6 Amend the Company s Articles of Mgmt For *
Association: a) by deleting the words
in item (i) in Article 2 and
substitute with a new words; by
deleting the words in item (iii) in
Article 2 and substitute with a new
words; by adding a new definitions to
Article 2; b)
- -------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda: 700418317
CUSIP: Y31476107 Meeting Type: EGM
Ticker: Meeting Date: 12/1/2003 ISIN: HK0012000102
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve that: i) subject to and Mgmt Against *
conditional upon the passing of an
ordinary resolution by the
shareholders of Henderson China
Holdings Limited Henderson China in
its general meeting Henderson China
Meeting approving the termination of
the existing Sha
- -------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS CO LTD Agenda: 700492375
CUSIP: Y33370100 Meeting Type: AGM
Ticker: Meeting Date: 5/5/2004 ISIN: HK0003000038
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and approve the statement of Mgmt For *
accounts for the YE 31 DEC 2003 and
the reports of the Directors and the
Auditors thereon
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors Mgmt For *
4. Re-appoint PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company and
authorize the Directors to fix their
remuneration
5. Approve the Director s fee of HKD Mgmt For *
130,000 per annum and the Chairman s
fee of an additional HKD 130,000 per
annum
6.1 Authorize the Directors to purchase Mgmt For *
shares in the capital of the Company
during the relevant period, not
exceeding 10% of the aggregate nominal
amount of the issued share capital;
Authority expires the earlier of the
conclusion of the next AGM of the Com
6.2 Authorize the Directors of the Company Mgmt For *
to allot, issue and deal with
additional shares in the capital of
the Company and make or grant offers,
agreements, options and warrants
during and after the relevant period,
not exceeding 20% of the aggregate
nomina
6.3 Approve, conditional upon the passing Mgmt For *
of Resolutions 6.1 and 6.2, to extend
the general mandate granted to the
Directors to allot, issue and deal
with the shares pursuant to Resolution
6.2, by an amount representing the
aggregate nominal amount of the sha
S.6.4 Amend the Articles of Association of Mgmt For *
the Company by: amending Article 69,
adding a New Article 79A after Article
79, amending Articles 81, 93, 105(G),
105(H), 105(I) and 105(K)
- -------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda: 700466217
CUSIP: Y3506N105 Meeting Type: AGM
Ticker: Meeting Date: 3/31/2004 ISIN: HK0388009489
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT IN ORDER TO SELECT Non- Abstain *
WHICH TWO CANDIDATES WILL BE ELECTED Voting
DIRECTORS, THE RESOLUTIONS THEMSELVES
CONTAIN A METHOD OF DETERMINING
SUPPORT FOR A CANDIDATE. EACH
RESOLUTION FOR THE APPOINTMENT OF
DIRECTOR TO BE PROPOSED AT THE AGM
WILL PROVIDE
1. Receive and approve the audited Mgmt For *
accounts for YE 31 DEC 2003 together
with reports of the Directors and the
Auditors thereon
2. Declare a final dividend Mgmt For *
3. Declare a special dividend Mgmt For *
4.1 Elect Mr. John Estmond Strickland as a Mgmt For *
Director
4.2 Elect Mr. Wong Si Hung Oscar as a Mgmt For *
Director
5. Re-appoint the Auditors and authorize Mgmt For *
the Directors to fix their
remuneration
6.A Authorize the Directors of HKEx, Mgmt For *
pursuant to Section 57B of the
Companies Ordinance, to allot, issue
and deal with additional shares of HKD
1.00 each in the capital of HKEx and
to make or grant offers, agreements
and options including bonds, warrants
and
6.B Authorize the Directors to repurchase Mgmt For *
shares of HKEx on the Stock Exchange
of Hong Kong Limited Stock Exchange
or any other stock exchange on which
the securities of the Company may be
listed and recognized by the
Securities and Futures Commission
and t
6.C Approve, conditional upon the passing Mgmt For *
of Resolutions 6.I and 6.II, to extend
the general mandate granted to the
Directors of the Company to allot,
issue and deal with additional shares,
pursuant to Resolution 6.I by adding
thereto an amount representing t
6.D Approve that a remuneration of HKD Mgmt For *
100,000 be paid to each of the Non-
Executive Directors of HKEx at the
conclusion of the next AGM of HKEx for
the period from the conclusion of
this meeting to the conclusion of the
next AGM of HKEx, provided that such
re
6.E Approve, conditional upon: a) the Mgmt Against *
passing of Resolution 3; b) the per
share amount of such special cash
dividend payable to shareholders of
HKEx being not less than 2% of the
closing price of the shares of HKEx on
the Stock Exchange as stated in the
Stock
S.6.F Approve, subject to the written Mgmt For *
approval of the Securities and Futures
Commission pursuant to Section 67 of
the Securities and Futures Ordinance,
to: a) amend Article 2 of the Articles
of Association of HKEx by adding a
new definition; b) delete Article 7
- -------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda: 700504029
CUSIP: Y38024108 Meeting Type: AGM
Ticker: Meeting Date: 5/20/2004 ISIN: HK0013000119
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Receive and consider the statement of Mgmt For *
accounts and reports of the Directors
and the Auditors for the YE 31 DEC
2003
2. Declare a final dividend Mgmt For *
3. Elect the Directors Mgmt For *
4. Appoint the Auditors and authorize the Mgmt For *
Directors to fix their remuneration
5.1 Authorize the Director to issue and Mgmt For *
dispose of additional ordinary shares
of the Company not exceeding 20% of
the existing issued ordinary share
capital of the Company
5.2 Authorize the Director, during the Mgmt For *
relevant period, to repurchase
ordinary shares of HKD 0.25 each in
the capital of the Company in
accordance with all applicable laws
and the requirements of the Rules
Governing the Listing of Securities on
The Stock Exch
5.3 Approve, pursuant to Resolution 1, to Mgmt For *
extend the authority granted to the
Director to issue and dispose of
additional ordinary shares, by the
adding thereto an amount representing
the aggregate nominal amount of the
ordinary share capital of the
Company r
- -------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda: 700504079
CUSIP: Y38024108 Meeting Type: EGM
Ticker: Meeting Date: 5/20/2004 ISIN: HK0013000119
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O.1 Approve the share option scheme of Mgmt Against *
Hutchison Harbour Ring Limited the
HHR share option scheme ; and
authorize the Directors of the Company
acting together, individually or by
Committee to approve any amendments to
the rules of the H3GI share option
schem
O.2 Approve the share option scheme of Mgmt Against *
Hutchison SG UK Holdings Limited the
HSGUKH share option scheme ; and
authorize the Directors of the Company
acting together, individually or by
Committee to approve any amendments to
the rules of the HSGUKH share optio
O.3 Approve the share option scheme of Mgmt Against *
Hutchison 3G Itella S.p.A. the H3GI
share option scheme ; and authorize
the Directors of the Company acting
together, individually or by Committee
to approve any amendments to the
rules of the H3GI share option scheme
S.1 Amend the Articles of Association of Mgmt For *
the Company by: a) adding some
definitions in Article 2; b) deleting
Article 16 in its entirely and
substituting with the new Article; c)
deleting Articles 34(A) and 34(B) and
substitute with the new Articles ; d)
dele
- -------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda: 700455288
CUSIP: Y4822W100 Meeting Type: AGM
Ticker: Meeting Date: 3/23/2004 ISIN: KR7060000007
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1. Approve the financial statement Mgmt For *
2. Amend the Articles of Incorporation Mgmt For *
3. Appoint the Directors Mgmt For *
4. Appoint the candidate for Audit Mgmt For *
Committee
5. Approve the endowment of stock option Mgmt For *
Managers Small Company Fund Managers Funds
- -------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda: 932075078
CUSIP: 00508X203 Meeting Type: Annual
Ticker: ATU Meeting Date: 1/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM P. SOVEY Mgmt For For
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
BRUCE S. CHELBERG Mgmt For For
H. RICHARD CROWTHER Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
02 TO APPROVE THE ACTUANT CORPORATION Mgmt For For
2004 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED ARTICLES OF
INCORPORATION.
- -------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda: 932016062
CUSIP: 005125109 Meeting Type: Annual
Ticker: ACXM Meeting Date: 8/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. HENDERSON Mgmt For For
DR. ANN HAYES DIE Mgmt For For
CHARLES D. MORGAN Mgmt For For
02 APPROVAL OF INCREASE IN NUMBER OF Mgmt Against Against
SHARES AVAILABLE UNDER THE 2000 STOCK
OPTION PLAN
03 APPROVAL OF AMENDMENT TO THE 2000 Mgmt Against Against
STOCK OPTION PLAN TO ALLOW OUTSIDE
DIRECTORS TO RECEIVE OPTIONS UNDER THE
PLAN
- -------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda: 932163835
CUSIP: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAWRENCE M. BENVENISTE Mgmt For For
D. KEITH COBB Mgmt For For
KENNETH R. JENSEN Mgmt For For
- -------------------------------------------------------------------------------------------------------
AMERICA SERVICE GROUP INC. Agenda: 932176921
CUSIP: 02364L109 Meeting Type: Annual
Ticker: ASGR Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BURTON C. EINSPRUCH, MD Mgmt For For
MICHAEL E. GALLAGHER Mgmt For For
MICHAEL CATALANO Mgmt For For
RICHARD M. MASTALER Mgmt For For
CAROL R. GOLDBERG Mgmt For For
WILLIAM D. EBERLE Mgmt For For
RICHARD D. WRIGHT Mgmt For For
02 TO APPROVE THE AMERICA SERVICE GROUP Mgmt For For
INC. AMENDED AND RESTATED 1999
INCENTIVE STOCK PLAN.
03 TO APPROVE THE AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
TO 20,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda: 932172620
CUSIP: 053893103 Meeting Type: Annual
Ticker: AVCT Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOYLE C. WEEKS Mgmt For For
WILLIAM H. MCALEER Mgmt For For
DAVID P. VIEAU Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC Agenda: 932046596
CUSIP: 068306109 Meeting Type: Annual
Ticker: BRL Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER R. SEAVER Mgmt For For
01 RICHARD R. FRANKOVIC Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
JACK M. KAY Mgmt For For
GEORGE P. STEPHAN Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES S. GILMORE, III Mgmt For For
BRUCE L. DOWNEY Mgmt For For
02 APPROVAL OF THE REINCORPORATION OF THE Mgmt For For
COMPANY IN THE STATE OF DELAWARE.
03 APPROVAL OF AN INCREASE IN THE NUMBER Mgmt For For
OF AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK FROM 100,000,000 TO
200,000,000.
- -------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda: 932131117
CUSIP: 08160H101 Meeting Type: Annual
Ticker: BHE Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARY T. FU Mgmt For For
JOHN W. COX Mgmt For For
STEVEN A. BARTON Mgmt For For
BERNEE D.L. STROM Mgmt For For
PETER G. DORFLINGER Mgmt For For
JOHN C. CUSTER Mgmt For For
DONALD E. NIGBOR Mgmt For For
02 TO AMEND THE COMPANY S 2000 STOCK Mgmt For For
AWARDS PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY
SUBJECT THERETO BY 4,500,000.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CDI CORP. Agenda: 932154379
CUSIP: 125071100 Meeting Type: Annual
Ticker: CDI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARTON J. WINOKUR Mgmt For For
RONALD J. KOZICH Mgmt For For
01 LAWRENCE C. KARLSON Mgmt For For
KAY HAHN HARRELL Mgmt For For
WALTER R. GARRISON Mgmt Withheld Against
MICHAEL J. EMMI Mgmt For For
ROGER H. BALLOU Mgmt For For
WALTER E. BLANKLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CDI CORP. S INDEPENDENT AUDITOR FOR
2004.
03 TO APPROVE THE CDI CORP. 2004 OMNIBUS Mgmt For For
STOCK PLAN.
04 TO APPROVE THE CDI CORP. STOCK Mgmt For For
PURCHASE PLAN FOR MANAGEMENT EMPLOYEES
AND NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda: 932108601
CUSIP: 142339100 Meeting Type: Contested Consent
Ticker: CSL Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIBERTO R. SCOCIMARA Mgmt
ROBIN S. CALLAHAN Mgmt
DONALD G. CALDER Mgmt
02 APPROVE THE COMPANY S AMENDED AND Mgmt
RESTATED EXECUTIVE INCENTIVE PROGRAM.
03 APPROVE THE COMPANY S SENIOR Mgmt
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
- -------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda: 932128449
CUSIP: 156779100 Meeting Type: Annual
Ticker: CEN Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NICHOLAS D. CHABRAJA Mgmt For For
RONALD L. TURNER Mgmt For For
GEORGE R. LEWIS Mgmt For For
ROBERT H. EWALD Mgmt For For
CAROLE J. UHRICH Mgmt For For
WILLIAM J. CADOGAN Mgmt For For
ALAN F. WHITE Mgmt For For
RONALD T. LEMAY Mgmt For For
02 PROPOSAL TO APPROVE THE CERIDIAN Mgmt For For
CORPORATION 2004 LONG-TERM STOCK
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE CERIDIAN Mgmt For For
CORPORATION AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda: 932117864
CUSIP: 170388102 Meeting Type: Annual
Ticker: CPS Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN B. MCCOY* Mgmt For For
THOMAS M. COUGHLIN** Mgmt For For
DEREK V. SMITH** Mgmt For For
02 PROPOSAL TO APPROVE THE CHOICEPOINT Mgmt For For
INC. DEFERRED COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION Agenda: 932019979
CUSIP: 171046105 Meeting Type: Annual
Ticker: CBK Meeting Date: 7/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES J. FULD, JR. Mgmt For For
WILLIAM J. PRANGE Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF Mgmt For For
SHARES AUTHORIZED UNDER THE 1997 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
COMPANY S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda: 932172339
CUSIP: 193068103 Meeting Type: Annual
Ticker: CWTR Meeting Date: 6/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. ALEXANDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda: 932150840
CUSIP: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. LARRY CASH Mgmt For For
J. ANTHONY FORSTMANN Mgmt For For
HARVEY KLEIN, M.D. Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE COMMUNITY Mgmt For For
HEALTH SYSTEMS, INC. 2004 EMPLOYEE
PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
04 STOCKHOLDER PROPOSAL ENTITLED Shr For Against
SEPARATE CHAIR AND CEO PROPOSAL.
- -------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda: 932016555
CUSIP: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 7/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL L. SMITH Mgmt Withheld Against
THOMAS C. MCDERMOTT Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt Against Against
KPMG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING FEBRUARY 29, 2004.
- -------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda: 932110707
CUSIP: 222816100 Meeting Type: Annual
Ticker: CVD Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. BAYLIS Mgmt Withheld Against
IRWIN LERNER Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shr For Against
ELECTION OF DIRECTORS.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL
MEETING.
- -------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda: 932059985
CUSIP: 251893103 Meeting Type: Annual
Ticker: DV Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES A. BOWSHER* Mgmt For For
ROBERT C. MCCORMACK* Mgmt For For
JULIA A. MCGEE* Mgmt For For
RONALD L. TAYLOR* Mgmt For For
CONNIE R. CURRAN** Mgmt For For
02 APPROVAL OF THE 2003 DEVRY INC. STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda: 932127461
CUSIP: 25388K104 Meeting Type: Annual
Ticker: DTAS Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT R. GLATZ Mgmt For For
DAVID W. KENNY Mgmt For For
- -------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda: 932053983
CUSIP: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACK W. EUGSTER Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
PAUL D. MILLER Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
02 RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
03 AMEND CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 80,000,000 TO 120,000,000.
- -------------------------------------------------------------------------------------------------------
ELKCORP Agenda: 932049340
CUSIP: 287456107 Meeting Type: Annual
Ticker: ELK Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS D. KAROL Mgmt For For
DALE V. KESLER Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS FOR FISCAL 2004
- -------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda: 932058464
CUSIP: 292475209 Meeting Type: Annual
Ticker: ELX Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRED B. COX Mgmt Withheld Against
MICHAEL P. DOWNEY Mgmt For For
BRUCE C. EDWARDS Mgmt For For
PAUL F. FOLINO Mgmt For For
ROBERT H. GOON Mgmt For For
DON M. LYLE Mgmt For For
02 RATIFICATION AND APPROVAL OF THE Mgmt For For
OPTION EXCHANGE PROPOSAL. PROPOSAL TO
RATIFY AND APPROVE THE AUTHORIZATION
OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER
NUMBER OF STOCK OPTIONS WITH A NEW
EXERCISE PRICE.
03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda: 932104223
CUSIP: 30067T103 Meeting Type: Annual
Ticker: XLTC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. DONALD HILL Mgmt For For
IRA J. LAMEL Mgmt For For
DONALD E. WEEDEN Mgmt For For
STEVEN GEORGIEV Mgmt For For
01 HOWARD S. BRESLOW Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
COMPANY S 2004 STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG, LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda: 932141411
CUSIP: 30241L109 Meeting Type: Annual
Ticker: FEIC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. M.J. ATTARDO Mgmt For For
VAHE A. SARKISSIAN Mgmt For For
JAMES T. RICHARDSON Mgmt For For
DR. GERHARD PARKER Mgmt For For
JAN C. LOBBEZOO Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
THOMAS F. KELLY Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
AMEND THE 1995 STOCK INCENTIVE PLAN
(I) TO INCREASE THE NUMBER OF SHARES
OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN; (II) TO
INCREASE SHARES AUTOMATICALLY GRANTED
TO DIRECTORS UNDER THE PLAN AND (III)
TO
03 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
AMEND THE FEI EMPLOYEE SHARE PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 950,000,
ALL OF WHICH ARE OUTSTANDING, TO
1,450,000.
- -------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda: 932024134
CUSIP: 30241L109 Meeting Type: Special
Ticker: FEIC Meeting Date: 8/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO FEI S Mgmt For For
SECOND AMENDED AND RESTATED ARTICLES
OF INCORPORATION, AS AMENDED, FOR THE
PURPOSE OF INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, NO
PAR VALUE, OF FEI FROM 45,000,000 TO
70,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda: 932083304
CUSIP: 303250104 Meeting Type: Annual
Ticker: FIC Meeting Date: 2/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALEX W. HART Mgmt Withheld Against
DAVID S.P. HOPKINS Mgmt For For
PHILIP G. HEASLEY Mgmt Withheld Against
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
A. GEORGE BATTLE Mgmt For For
MARGARET L. TAYLOR Mgmt Withheld Against
GUY R. HENSHAW Mgmt For For
02 AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda: 932183849
CUSIP: 356108100 Meeting Type: Annual
Ticker: FRED Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. HAYES Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
JOHN D. REIER Mgmt For For
ROGER T. KNOX Mgmt For For
JOHN R. EISENMAN Mgmt For For
02 APPROVAL OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY,
AS DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda: 932192141
CUSIP: 36466R101 Meeting Type: Annual
Ticker: GME Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. RICHARD FONTAINE Mgmt Withheld Against
STEPHANIE M. SHERN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
BDO SEIDMAN LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda: 932125924
CUSIP: 374276103 Meeting Type: Annual
Ticker: GYI Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW S. GARB Mgmt For For
DAVID LANDAU Mgmt For For
JAMES N. BAILEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda: 932021176
CUSIP: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 7/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD G. GELBMAN Mgmt For For
BRAD NUTTER Mgmt For For
RONALD MATRICARIA Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF ERNST & YOUNG LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC Agenda: 932056143
CUSIP: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD H. MEYER Mgmt For For
GREGORY P. STAPLETON Mgmt For For
STANLEY A. WEISS Mgmt For For
02 APPROVAL OF THE TWO-FOR-ONE STOCK Mgmt For For
SPLIT AND RELATED CHARTER AMENDMENT.
- -------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda: 932080473
CUSIP: 42822Q100 Meeting Type: Annual
Ticker: HEW Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL E. GREENLEES Mgmt For For
JAMES P. KELLY Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda: 932118955
CUSIP: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC J. CROWN Mgmt For For
MICHAEL M. FISHER Mgmt For For
BENNETT DORRANCE Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INSIGHT ENTERPRISES, INC. S
INDEPENDENT PUBLIC AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda: 932055228
CUSIP: 460254105 Meeting Type: Annual
Ticker: IRF Meeting Date: 12/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES D. PLUMMER Mgmt For For
MINORU MATSUDA Mgmt For For
ROBERT S. ATTIYEH Mgmt For For
02 A PROPOSAL TO AMEND THE STOCK Mgmt For For
PARTICIPATION PLAN OF 1984, AMONG THEM
(I) AN INCREASE OF 1,000,000 AVAILABLE
SHARES, AND (II) EXTENSION OF THE PLAN
TERMINATION DATE FROM JANUARY 19, 2005
TO JANUARY 19, 2013.
03 A PROPOSAL TO AMEND THE 2000 INCENTIVE Mgmt Against Against
PLAN, AMONG THEM AN INCREASE OF
6,000,000 SHARES AVAILABLE FOR AWARD
GRANTS UNDER THE PLAN.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda: 932081603
CUSIP: 460254105 Meeting Type: Special
Ticker: IRF Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AMENDMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION. TO APPROVE AN AMENDMENT
TO ARTICLE 4 OF THE COMPANY S
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
150,000,000 TO 330,000,000.
- -------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda: 932145926
CUSIP: 536252109 Meeting Type: Annual
Ticker: LIOX Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD A. BLECHSCHMIDT Mgmt For For
GUY L. DE CHAZAL Mgmt For For
02 TO APPROVE AN AMENDMENT TO Mgmt For For
LIONBRIDGE S 1998 STOCK PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO THE PLAN TO
11,722,032 SHARES FROM 9,722,032
SHARES, AN INCREASE OF 2,000,000
SHARES.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda: 932147071
CUSIP: 55027E102 Meeting Type: Annual
Ticker: LMNX Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. CRESCI Mgmt For For
C. THOMAS CASKEY Mgmt For For
01 THOMAS W. ERICKSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda: 932159646
CUSIP: 553409103 Meeting Type: Annual
Ticker: MPS Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL D. ABNEY Mgmt For For
ARTHUR B. LAFFER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
JOHN R. KENNEDY Mgmt For For
T. WAYNE DAVIS Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
DEREK E. DEWAN Mgmt For For
DARLA D. MOORE Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 EQUITY Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE COMPANY S 2004 NON- Mgmt For For
EMPLOYEE DIRECTOR EQUITY INCENTIVE
PLAN
04 APPROVAL OF THE COMPANY S EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda: 932075066
CUSIP: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 1/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND LANGTON Mgmt For For
DENIS KELLY Mgmt For For
ROGER FRADIN Mgmt For For
CHARLES BOEHLKE Mgmt For For
DAVID SANDLER Mgmt For For
MITCHELL JACOBSON Mgmt For For
PHILIP PELLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AN AMENDMENT TO THE COMPANY S
1995 RESTRICTED STOCK PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AN AMENDMENT TO THE COMPANY S
1995 STOCK OPTION PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AN AMENDMENT TO THE COMPANY S
1998 STOCK OPTION PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AN AMENDMENT TO THE COMPANY S
2001 STOCK OPTION PLAN.
06 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AN AMENDMENT TO THE COMPANY S
ASSOCIATE STOCK PURCHASE PLAN.
07 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda: 932117410
CUSIP: 554273102 Meeting Type: Annual
Ticker: MRD Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. ECKLIN Mgmt For For
T. QUINN SPITZER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
JAMES C. SMITH Mgmt For For
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG L.L.P. AS INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR ENDED DECEMBER 31,
2004.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR Mgmt For For
THE 2001 KEY EXECUTIVE PERFORMANCE
EQUITY PLAN.
04 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt For For
THE 1995 EQUITY INCENTIVE PLAN.
05 IN THEIR DISCRETION, UPON ANY OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda: 932009257
CUSIP: 556100105 Meeting Type: Annual
Ticker: MACR Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD L. LUCAS Mgmt For For
ROBERT K. BURGESS Mgmt For For
01 JOHN (IAN) GIFFEN Mgmt Withheld Against
WILLIAM H. HARRIS, JR. Mgmt For For
ROBERT A. KOTICK Mgmt For For
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 ADOPTION OF THE COMPANY S 2003 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda: 932088099
CUSIP: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. THOMPSON, JR. Mgmt Withheld Against
PAUL R. LEDERER Mgmt For For
PETER B. POND Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
MAXIMUS COMMON STOCK AVAILABLE FOR
PURCHASE UNDER THE PLAN TO 1,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda: 932169180
CUSIP: 594087108 Meeting Type: Annual
Ticker: MIK Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD E. HANLON Mgmt For For
SAM WYLY Mgmt For For
RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
CHARLES J. WYLY, JR. Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2004.
03 ADOPTION OF THE AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------
MODEM MEDIA, INC. Agenda: 932138628
CUSIP: 607533106 Meeting Type: Annual
Ticker: MMPT Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD L. SEELEY Mgmt For For
ROBERT H. BEEBY Mgmt For For
JOSEPH ZIMMEL Mgmt For For
DON PEPPERS Mgmt For For
MARC C. PARTICELLI Mgmt For For
GERALD M. O'CONNELL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda: 932093797
CUSIP: 628852105 Meeting Type: Annual
Ticker: NCS Meeting Date: 3/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY L. FORBES Mgmt For For
MAX L. LUKENS Mgmt For For
NORMAN C. CHAMBERS Mgmt For For
GEORGE MARTINEZ Mgmt For For
02 IN THEIR DISCRETION, UPON ANY OTHER Mgmt Against Against
BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda: 932111925
CUSIP: 63935N107 Meeting Type: Annual
Ticker: NCI Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SAMUEL K. SKINNER Mgmt For For
GOV. JAMES R. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY IN 2004.
- -------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD. Agenda: 932040316
CUSIP: 653905109 Meeting Type: Special
Ticker: NKRSF Meeting Date: 9/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT FIVE
02 THE ELECTION OF THOSE PERSONS PROPOSED Mgmt For For
AS NOMINEES FOR ELECTION
03 THE APPOINTMENT OF KPMG LLP CHARTERED Mgmt For For
ACCOUNTANTS
04 AMENDING THE CURRENT STOCK OPTION PLAN Mgmt Against Against
- -------------------------------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC. Agenda: 932032410
CUSIP: 676255102 Meeting Type: Annual
Ticker: OLG Meeting Date: 9/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PIERRE H. JUNGELS, CBE Mgmt For For
HOWARD WOLF Mgmt For For
ROBERT W. WALDRUP Mgmt For For
GEORGE M. SMALL Mgmt For For
KENNETH M. JONES Mgmt For For
DAVID M. JOHNSON Mgmt For For
STEPHEN J. CANNON Mgmt For For
PETER N. BUCKLEY Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
KEN C. TAMBLYN Mgmt For For
02 APPROVAL OF THE OFFSHORE LOGISTICS, Mgmt For For
INC. 2003 NONQUALIFIED STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda: 932107445
CUSIP: 686091109 Meeting Type: Annual
Ticker: ORLY Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROSALIE O'REILLY-WOOTEN Mgmt For For
LAWRENCE P. O'REILLY Mgmt For For
JOE C. GREENE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS
3A RATIFICATION OF NEW CLASS I DIRECTOR Mgmt For For
(TERM TO EXPIRE IN 2006): JOHN MURPHY
3B RATIFICATION OF NEW CLASS I DIRECTOR Mgmt For For
(TERM TO EXPIRE IN 2006): RONALD
RASHKOW
- -------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda: 932033828
CUSIP: 69366A100 Meeting Type: Annual
Ticker: PSSI Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CLARK A. JOHNSON Mgmt For For
T. O'NEAL DOUGLAS Mgmt For For
- -------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda: 932111999
CUSIP: 709631105 Meeting Type: Annual
Ticker: PNR Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLYNIS A. BRYAN Mgmt For For
KAREN E. WELKE Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
DAVID A. JONES Mgmt For For
02 APPROVAL OF THE COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF THE OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE AND BONUS PLAN.
05 APPROVAL OF THE INTERNATIONAL STOCK Mgmt For For
PURCHASE AND BONUS PLAN.
06 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC. Agenda: 932053969
CUSIP: 723481107 Meeting Type: Annual
Ticker: PCLE Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES J. VAUGHAN Mgmt For For
MARK L. SANDERS Mgmt For For
AJAY CHOPRA Mgmt For For
HARRY MOTRO Mgmt For For
01 J. KIM FENNELL Mgmt For For
JOHN C. LEWIS Mgmt For For
L. GREGORY BALLARD Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
PINNACLE SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
03 PROPOSAL TO APPROVE THE 2004 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda: 932153733
CUSIP: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DURK I. JAGER Mgmt For For
THOMAS G. STEMBERG Mgmt For For
WILLIAM A. OWENS Mgmt Withheld Against
STANLEY J. MERESMAN Mgmt For For
MICHAEL R. KOUREY Mgmt For For
JOHN A. KELLEY Mgmt For For
ROBERT C. HAGERTY Mgmt For For
JOHN SEELY BROWN Mgmt For For
BETSY S. ATKINS Mgmt For For
02 TO APPROVE THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda: 932110858
CUSIP: 743312100 Meeting Type: Annual
Ticker: PRGS Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF DIRECTORS Mgmt For For
CONSTITUTING THE FULL BOARD OF
DIRECTORS OF THE COMPANY AT SIX.
02 LARRY R. HARRIS Mgmt For For
ROGER J. HEINEN, JR. Mgmt For For
MICHAEL L. MARK Mgmt For For
02 SCOTT A. MCGREGOR Mgmt For For
AMRAN RASIEL Mgmt For For
JOSEPH W. ALSOP Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 1991 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUCH PLAN FROM 2,300,000
SHARES TO 3,200,000 SHARES.
- -------------------------------------------------------------------------------------------------------
RADIO ONE, INC. Agenda: 932170068
CUSIP: 75040P405 Meeting Type: Annual
Ticker: ROIAK Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRY L. JONES* Mgmt
L. ROSS LOVE** Mgmt
D. GEOFFREY ARMSTRONG** Mgmt
RONALD E. BLAYLOCK** Mgmt
BRIAN W. MCNEILL* Mgmt
ALFRED C. LIGGINS III** Mgmt
CATHERINE L. HUGHES** Mgmt
03 APPROVAL OF THE AMENDMENT AND Mgmt
RESTATEMENT OF THE 1999 STOCK OPTION
AND RESTRICTED STOCK GRANT PLAN
INCREASING THE NUMBER OF SHARES OF
CLASS D COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 5,816,198
SHARES TO 10,816,198 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda: 932127079
CUSIP: 750459109 Meeting Type: Annual
Ticker: RSYS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN C. MELIA Mgmt For For
CARL W. NEUN Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
RICHARD J. FAUBERT Mgmt For For
KEN J. BRADLEY Mgmt For For
SCOTT C. GROUT Mgmt For For
01 C. SCOTT GIBSON Mgmt For For
JEAN-PIERRE D. PATKAY Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT Mgmt For For
COMMITTEE S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS.
03 PROPOSAL TO AMEND THE COMPANY S 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO ADD AN
ADDITIONAL 700,000 SHARES THAT MAY BE
ISSUED UNDER THIS PLAN.
- -------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda: 932156551
CUSIP: 75689M101 Meeting Type: Annual
Ticker: RRGB Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD T. HARVEY Mgmt For For
GARY J. SINGER Mgmt Withheld Against
02 APPROVAL OF THE 2004 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2004.
- -------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda: 932058111
CUSIP: 761230101 Meeting Type: Annual
Ticker: RESP Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH C. LAWYER Mgmt For For
SEAN MCDONALD Mgmt For For
JOHN C. MILES II Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.
03 TO APPROVE THE ADOPTION OF AN Mgmt For For
AMENDMENT TO THE RESPIRONICS, INC.
2000 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
GRANT BY 1,876,000 SHARES TO A TOTAL
OF 3,276,000 SHARES.
- -------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda: 932118119
CUSIP: 775133101 Meeting Type: Annual
Ticker: ROG Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF PERSONS Mgmt For For
CONSTITUTING THE FULL BOARD OF
DIRECTORS AT NINE.
02 GREGORY B. HOWEY Mgmt For For
ROBERT G. PAUL Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
ROBERT D. WACHOB Mgmt For For
LEONARD R. JASKOL Mgmt For For
WALTER E. BOOMER Mgmt For For
LEONARD M. BAKER Mgmt Withheld Against
EILEEN S. KRAUS Mgmt For For
EDWARD L. DIEFENTHAL Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ROGERS CORPORATION S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 2, 2005.
04 TO AMEND THE SECOND SENTENCE OF Mgmt For For
ARTICLE II, SECTION 2 OF THE BY-LAWS
TO EXTEND THE RETIREMENT AGE OF
DIRECTORS FROM THE AGE OF SEVENTY TO
THE AGE OF SEVENTY-TWO.
- -------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda: 932037915
CUSIP: 781182100 Meeting Type: Annual
Ticker: RI Meeting Date: 10/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. DONALD RATAJCZAK Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
CLAIRE L. ARNOLD Mgmt For For
02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD OF DIRECTORS
REVIEW THE COMPANY S POLICIES AND
ISSUE A REPORT ON THE RISKS, FINANCIAL
COSTS AND BENEFITS, AND ENVIRONMENTAL
IMPACTS OF CONTINUED USE OF
GENETICALLY ENGINEERED INGREDIENTS IN
THE
- -------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda: 932151070
CUSIP: 81616X103 Meeting Type: Annual
Ticker: SCSS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS J. ALBANI Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO APPROVE THE SELECT COMFORT Mgmt For For
CORPORATION 2004 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 1,
2005.
- -------------------------------------------------------------------------------------------------------
SELECT MEDICAL CORPORATION Agenda: 932153125
CUSIP: 816196109 Meeting Type: Annual
Ticker: SEM Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUSSELL L. CARSON Mgmt For For
ROCCO A. ORTENZIO Mgmt For For
LEOPOLD SWERGOLD Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
SYLVAN LEARNING SYSTEMS, INC. Agenda: 932164673
CUSIP: 871399101 Meeting Type: Annual
Ticker: SLVN Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES H. MCGUIRE Mgmt For For
RICHARD W. RILEY Mgmt For For
DOUGLAS L. BECKER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda: 932029134
CUSIP: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE REYES Mgmt For For
TANIA AMOCHAEV Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
BILL OWENS Mgmt For For
ROBERT S. MILLER Mgmt For For
DAVID MAHONEY Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
WILLIAM COLEMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
02 ADOPTION OF SYMANTEC S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
03 AMENDMENT OF SYMANTEC S 1996 EQUITY Mgmt Against Against
INCENTIVE PLAN TO ALLOW GRANTS OF
RESTRICTED STOCK.
04 ADOPTION OF SYMANTEC S SENIOR Mgmt For For
EXECUTIVE INCENTIVE PLAN.
05 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
TBC CORPORATION Agenda: 932127271
CUSIP: 872180104 Meeting Type: Annual
Ticker: TBCC Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL E. DUNLAP Mgmt For For
C. A. LEDSINGER, JR. Mgmt For For
WILLIAM J. MCCARTHY Mgmt For For
RAYMOND E. SCHULTZ Mgmt For For
02 APPROVAL OF THE TBC CORPORATION 2004 Mgmt For For
INCENTIVE PLAN
03 IN THEIR DISCRETION, THE ATTORNEYS AND Mgmt Against Against
PROXIES ARE AUTHORIZED TO VOTE UPON
SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda: 932108586
CUSIP: 889542106 Meeting Type: Annual
Ticker: TLGD Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD H. HEIBEL Mgmt For For
ROBERT W. KAMPMEINERT Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda: 932101809
CUSIP: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERARD E. JONES Mgmt Withheld Against
EDNA K. MORRIS Mgmt For For
JAMES F. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2004.
03 APPROVAL OF 2004 CASH INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda: 932122194
CUSIP: 966387102 Meeting Type: Annual
Ticker: WLL Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS L. ALLER Mgmt Withheld Against
J.B. LADD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
- -------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda: 932149075
CUSIP: 98385X106 Meeting Type: Annual
Ticker: XTO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BOB R. SIMPSON** Mgmt Withheld Against
PHILLIP R. KEVIL* Mgmt Withheld Against
SCOTT G. SHERMAN** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE PER SHARE, TO
500,000,000.
- -------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda: 932194715
CUSIP: G87210103 Meeting Type: Annual
Ticker: UTIW Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN C. DRAPER Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN M. ROSENZWEIG Mgmt For For
02 TO APPROVE THE 2004 UTI WORLDWIDE INC. Mgmt For For
NON-EMPLOYEE DIRECTORS SHARE
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda: 932091680
CUSIP: G87210103 Meeting Type: Special
Ticker: UTIW Meeting Date: 2/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE UTI WORLDWIDE INC. 2004 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
Managers Special Equity Fund Managers Funds
- -------------------------------------------------------------------------------------------------------
AAR CORP. Agenda: 932042598
CUSIP: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 10/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID P. STORCH Mgmt For For
JAMES G. BROCKSMITH, JR Mgmt For For
JOEL D. SPUNGIN Mgmt For For
- -------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda: 932086920
CUSIP: 000886101 Meeting Type: Annual
Ticker: ADCT Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. SWITZ Mgmt For For
LARRY W. WANGBERG Mgmt For For
JOHN J. BOYLE III Mgmt For For
ROBERT ANNUNZIATA Mgmt For For
02 PROPOSAL TO AMEND ADC S GLOBAL STOCK Mgmt For For
INCENTIVE PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
03 PROPOSAL TO AMEND ADC S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK THAT
MAY BE ISSUED FROM 1,200,000,000
SHARES TO 2,400,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ADC S INDEPENDENT
AUDITORS FOR THE COMPANY S FISCAL
YEAR ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda: 932130963
CUSIP: 001547108 Meeting Type: Annual
Ticker: AKS Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. BONNIE G. HILL Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
DONALD V. FITES Mgmt For For
RICHARD A. ABDOO Mgmt For For
ROBERT H. JENKINS Mgmt For For
01 LAWRENCE A. LESER Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DANIEL J. MEYER Mgmt For For
- -------------------------------------------------------------------------------------------------------
AMB PROPERTY CORPORATION Agenda: 932113424
CUSIP: 00163T109 Meeting Type: Annual
Ticker: AMB Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. BLAKE BAIRD Mgmt For For
HAMID R. MOGHADAM Mgmt For For
JEFFREY L. SKELTON Mgmt For For
T. ROBERT BURKE Mgmt For For
DAVID A. COLE Mgmt For For
CARYL B. WELBORN Mgmt For For
J. MICHAEL LOSH Mgmt For For
THOMAS W. TUSHER Mgmt For For
FREDERICK W. REID Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AMB
PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC. Agenda: 932094585
CUSIP: 004933107 Meeting Type: Annual
Ticker: ATN Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRED W. WAGENHALS Mgmt For For
R. DAVID MARTIN Mgmt For For
JOHN S. BICKFORD, SR. Mgmt For For
HERBERT M. BAUM Mgmt For For
EDWARD J. BAUMAN Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
ROBERT L. MATTHEWS Mgmt For For
LOWELL L. ROBERTSON Mgmt For For
MELODEE L. VOLOSIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
ACRES GAMING INCORPORATED Agenda: 932038436
CUSIP: 004936100 Meeting Type: Special
Ticker: AGAM Meeting Date: 9/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER.
- -------------------------------------------------------------------------------------------------------
ADMINISTAFF, INC. Agenda: 932125316
CUSIP: 007094105 Meeting Type: Annual
Ticker: ASF Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD G. RAWSON Mgmt For For
JACK M. FIELDS, JR. Mgmt For For
PAUL S. LATTANZIO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR 2004.
- -------------------------------------------------------------------------------------------------------
ADOLOR CORPORATION Agenda: 932123956
CUSIP: 00724X102 Meeting Type: Annual
Ticker: ADLR Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CLAUDE H. NASH, PH.D Mgmt For For
DONALD NICKELSON Mgmt For For
PAUL GODDARD, PH.D Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, IN Agenda: 932150016
CUSIP: 00757T101 Meeting Type: Annual
Ticker: ANSI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD D. NIKOLAEV Mgmt For For
HUGH M. MORRISON Mgmt For For
01 ROBERT C. EBERHART, PHD Mgmt For For
MICHAEL J. TORMA, M.D. Mgmt For For
J. PHILIP MCCORMICK Mgmt For For
JOSEPH E. LAPTEWICZ Mgmt For For
CHRISTOPHER G. CHAVEZ Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt Split Split
ARTICLES OF INCORPORATION TO INCREASE 48% For
THE COMPANY S AUTHORIZED SHARES OF 52%
COMMON STOCK FROM 25,000,000 TO Against
100,000,000
03 APPROVAL OF THE ADVANCED Mgmt For For
NEUROMODULATION SYSTEMS, INC. 2004
STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda: 932085447
CUSIP: 00762W107 Meeting Type: Annual
Ticker: ABCO Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARC N. CASPER Mgmt
MICHAEL A. D'AMATO Mgmt
KELT KINDICK Mgmt
JOSEPH E. LAIRD, JR. Mgmt
JEFFREY D. ZIENTS Mgmt
LEANNE M. ZUMWALT Mgmt
FRANK J. WILLIAMS Mgmt
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING MARCH 31, 2004
- -------------------------------------------------------------------------------------------------------
AEROFLEX INCORPORATED Agenda: 932054442
CUSIP: 007768104 Meeting Type: Annual
Ticker: ARXX Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL NELSON Mgmt For For
JOSEPH E. POMPEO Mgmt For For
ERNEST E. COURCHENE Mgmt For For
HARVEY R. BLAU Mgmt For For
- -------------------------------------------------------------------------------------------------------
AIR FRANCE Agenda: 932196632
CUSIP: 009119108 Meeting Type: Annual
Ticker: AKH Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ELECTION OF JEAN-CYRIL Mgmt For For
SPINETTA AS DIRECTOR.
02 APPROVAL OF THE ELECTION OF JEAN- Mgmt For For
FRANCOIS DEHECQ AS DIRECTOR.
03 APPROVAL OF THE ELECTION OF PIERRE Mgmt For For
RICHARD AS DIRECTOR.
04 APPROVAL OF THE ELECTION OF JEAN-MARC Mgmt For For
ESPALIOUX AS DIRECTOR.
05 APPROVAL OF THE ELECTION OF PATRICIA Mgmt For For
BARBIZET AS DIRECTOR.
06 APPROVAL OF THE ELECTION OF LEO M. VAN Mgmt For For
WIJK AS DIRECTOR.
07 APPROVAL OF THE ELECTION OF FLORIS Mgmt For For
MALJERS AS DIRECTOR.
08 APPROVAL OF THE ELECTION OF CORNELIS Mgmt For For
J.A. VAN LEDE AS DIRECTOR.
09 APPROVAL OF THE ELECTION OF WILLIAM F. Mgmt For For
DUISENBERG AS DIRECTOR.
10 APPROVAL OF THE FIXING OF DIRECTORS Mgmt For For
FEES.
11 APPROVAL TO GRANT THE BOARD OF Mgmt For For
DIRECTORS AND OTHER PARTIES IDENTIFIED
IN THE NOTICE OF MEETING, POWER TO
PERFORM ALL FORMALITIES REQUIRED AS A
RESULT OF THE ADOPTION OF THE
RESOLUTIONS.
- -------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda: 932021986
CUSIP: 009363102 Meeting Type: Annual
Ticker: ARG Meeting Date: 7/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID M. STOUT Mgmt For For
PAULA A. SNEED Mgmt For For
JAMES W. HOVEY Mgmt For For
WILLIAM O. ALBERTINI Mgmt For For
02 APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 APPROVE THE 2004 EXECUTIVE BONUS PLAN. Mgmt For For
04 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda: 932132575
CUSIP: 00949P108 Meeting Type: Annual
Ticker: AAI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. VERONICA BIGGINS Mgmt For For
ROBERT L. FORNARO Mgmt For For
ROBERT L. PRIDDY Mgmt For For
- -------------------------------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION Agenda: 932128893
CUSIP: 010317105 Meeting Type: Annual
Ticker: ALAB Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. LLOYD NIX Mgmt For For
JOHN V. DENSON Mgmt For For
DAN M. DAVID Mgmt For For
W. RAY BARNES Mgmt For For
G. RUFFNER PAGE, JR. Mgmt For For
W. STANCIL STARNES Mgmt For For
VICTOR E. NICHOL, JR. Mgmt For For
RICHARD MURRAY IV Mgmt For For
WILLIAM D. MONTGOMERY Mgmt For For
C. PHILLIP MCWANE Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
JOHN D. JOHNS Mgmt For For
JOHN H. HOLCOMB III Mgmt For For
GRIFFIN A. GREENE Mgmt For For
JOHN M. PLUNK Mgmt For For
02 TO ADOPT THE ALABAMA NATIONAL Mgmt For For
BANCORPORATION PERFORMANCE SHARE AND
DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS OF AFFILIATE BANKS AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 TO RATIFY THE ADOPTION OF THE ALABAMA Mgmt For For
NATIONAL BANCORPORATION PLAN FOR THE
DEFERRAL OF COMPENSATION BY KEY
EMPLOYEES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda: 932154331
CUSIP: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN V. RINDLAUB Mgmt For For
R. MARC LANGLAND Mgmt For For
WILLIAM S. AYER Mgmt For For
DENNIS F. MADSEN Mgmt For For
02 BOARD PROPOSAL TO APPROVE THE ALASKA Mgmt For For
AIR GROUP, INC. 2004 LONG-TERM
INCENTIVE EQUITY PLAN
03 STOCKHOLDER PROPOSAL ON SIMPLE- Shr Abstain Against
MAJORITY VOTE
04 STOCKHOLDER PROPOSAL ON STOCKHOLDER Shr For Against
RIGHTS PLANS
05 STOCKHOLDER PROPOSAL ON SHARES NOT Shr Against For
VOTED NOT COUNTED
06 STOCKHOLDER PROPOSAL ON LEAD Shr Against For
INDEPENDENT DIRECTOR
07 STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr Against For
BOARD CHAIRMAN
08 STOCKHOLDER PROPOSAL ON CONFIDENTIAL Shr For Against
SHAREHOLDER VOTING
09 STOCKHOLDER PROPOSAL ON REPORTING Shr Against For
EMPLOYEE STOCK OWNERSHIP
10 STOCKHOLDER PROPOSAL ON CUMULATIVE Shr For Against
VOTING
- -------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda: 932110860
CUSIP: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A JOSEPH G. MORONE Mgmt For For
CHRISTINE L. STANDISH Mgmt Withheld Against
FRANK R. SCHMELER Mgmt Withheld Against
THOMAS R. BEECHER, JR. Mgmt Withheld Against
ERLAND E. KAILBOURNE Mgmt For For
A BARBARA P. WRIGHT Mgmt For For
JOHN C. STANDISH Mgmt Withheld Against
HUGH J. MURPHY Mgmt For For
FRANCIS L. MCKONE Mgmt Withheld Against
B APPROVAL OF DIRECTORS ANNUAL RETAINER Mgmt For For
PLAN
- -------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda: 932163835
CUSIP: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAWRENCE M. BENVENISTE Mgmt For For
KENNETH R. JENSEN Mgmt For For
D. KEITH COBB Mgmt For For
- -------------------------------------------------------------------------------------------------------
ALLIANCE GAMING CORPORATION Agenda: 932065180
CUSIP: 01859P609 Meeting Type: Annual
Ticker: AGI Meeting Date: 12/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID ROBBINS Mgmt Withheld Against
ROBERT MIODUNSKI Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S 2001 LONG-TERM INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE BY 3,500,000 SHARES
03 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2004
- -------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda: 932143299
CUSIP: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. EVANS Mgmt For For
WILLIAM W. VERITY Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
WILLIAM R. MARTIN Mgmt For For
TERRY S. JACOBS Mgmt For For
S. CRAIG LINDNER Mgmt For For
01 CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
THEODORE H. EMMERICH Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S NON- Mgmt For For
EMPLOYEE DIRECTOR COMPENSATION PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2004.
04 SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXPENSING OF STOCK OPTIONS
- -------------------------------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC. Agenda: 932080524
CUSIP: 02649V104 Meeting Type: Annual
Ticker: AMHC Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. FRANK A. EHMANN Mgmt
MR. W.C. O'NEIL, JR. Mgmt
MR. BEN R. LEEDLE, JR. Mgmt
02 AMENDMENTS TO THE 1996 STOCK INCENTIVE Mgmt
PLAN.
03 AMENDMENT TO CERTIFICATE OF Mgmt
INCORPORATION.
- -------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda: 932127687
CUSIP: 028591105 Meeting Type: Annual
Ticker: ANAT Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. MOODY Mgmt Withheld Against
FRANK P. WILLIAMSON Mgmt For For
DR. SHELBY M. ELLIOTT Mgmt For For
ARTHUR O. DUMMER Mgmt For For
JAMES D. YARBROUGH Mgmt For For
WILLIAM L. MOODY, IV Mgmt For For
RUSSELL S. MOODY Mgmt For For
G. R. FERDINANDTSEN Mgmt For For
F. ANNE MOODY-DAHLBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda: 932118905
CUSIP: 03072M108 Meeting Type: Annual
Ticker: AMH Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER K. BROOKS Mgmt For For
F.A. WITTERN, JR. Mgmt For For
STEPHEN STROME Mgmt For For
THOMAS C. GODLASKY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
03 PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For
COMPANY S MIP DEFERRAL PLAN TO GRANT
UP TO 180,000 SHARES OF THE COMPANY S
COMMON STOCK TO ELIGIBLE EMPLOYEES
DURING AND AFTER 2004.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda: 932047346
CUSIP: 032744104 Meeting Type: Annual
Ticker: ANEN Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DALE F. ECK Mgmt For For
CARL W. GERST, JR. Mgmt For For
JAMES G. GOULD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS, INC. Agenda: 932080803
CUSIP: 034918102 Meeting Type: Special
Ticker: ANPI Meeting Date: 1/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE A SPECIAL RESOLUTION Mgmt
AUTHORIZING THE COMPANY TO SUBDIVIDE
EACH COMMON SHARE OF THE COMPANY ON A
TWO (2) FOR ONE (1) BASIS.
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt
STOCK OPTION PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda: 932134579
CUSIP: 037899101 Meeting Type: Annual
Ticker: APPB Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I BURTON M. SACK* Mgmt For For
MICHAEL A. VOLKEMA* Mgmt For For
LLOYD L. HILL* Mgmt For For
JACK P. HELMS* Mgmt For For
STEVEN K. LUMPKIN** Mgmt For For
II TO APPROVE THE APPLEBEE S Mgmt For For
INTERNATIONAL, INC. AMENDED AND
RESTATED 1995 EQUITY INCENTIVE PLAN.
III TO APPROVE THE EXECUTIVE NONQUALIFIED Mgmt For For
STOCK PURCHASE PLAN.
IV TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE 2004 FISCAL YEAR.
V TO ACT ON A SHAREHOLDER PROPOSAL TO Shr Against For
REQUIRE US TO ISSUE A REPORT RELATING
TO GENETICALLY ENGINEERED FOOD.
- -------------------------------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP INC. Agenda: 932118183
CUSIP: 037933108 Meeting Type: Annual
Ticker: AHG Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VICENTE ANIDO, JR. Mgmt For For
BEVERLY B. THOMAS Mgmt For For
RALPH V. WHITWORTH Mgmt For For
JERI L. LOSE Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
RICHARD H. KOPPES Mgmt For For
LAWRENCE M. HIGBY Mgmt For For
DAVID L. GOLDSMITH Mgmt For For
I.T. CORLEY Mgmt For For
- -------------------------------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP INC. Agenda: 932015630
CUSIP: 037933108 Meeting Type: Annual
Ticker: AHG Meeting Date: 7/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RALPH V. WHITWORTH Mgmt For For
BEVERLY BENEDICT THOMAS Mgmt For For
JERI L. LOSE Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
RICHARD H. KOPPES Mgmt For For
LAWRENCE M. HIGBY Mgmt For For
DAVID L. GOLDSMITH Mgmt For For
I.T. CORLEY Mgmt For For
VICENTE ANIDO, JR. Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
APPLIED FILMS CORPORATION Agenda: 932050216
CUSIP: 038197109 Meeting Type: Annual
Ticker: AFCO Meeting Date: 10/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ELECTION OF A DIRECTOR FOR A TERM Mgmt For For
EXPIRING IN 2006: THOMAS T. EDMAN
02 ELECTION OF A DIRECTOR FOR A TERM Mgmt For For
EXPIRING IN 2006: VINCENT SOLLITTO,
JR.
03 ELECTION OF A SECRETARY TO THE BOARD Mgmt For For
FOR A TERM EXPIRING IN 2004: DANIEL C.
MOLHOEK
04 APPROVAL OF THE APPLIED FILMS Mgmt For For
CORPORATION LONG TERM INCENTIVE PLAN
05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO ACT UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING
- -------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda: 932158416
CUSIP: 043136100 Meeting Type: Annual
Ticker: ARTC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER L. WILSON Mgmt For For
JERRY P. WIDMAN Mgmt For For
01 TORD B. LENDAU Mgmt For For
JAMES G. FOSTER Mgmt For For
BARBARA D. BOYAN, PHD Mgmt For For
MICHAEL A. BAKER Mgmt For For
DAVID F. FITZGERALD Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1996
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 150,000 SHARES.
03 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 2003
INCENTIVE STOCK PLAN TO (A) INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
750,000 SHARES AND (B) PROVIDE FOR THE
ABILITY TO ISSUE STOCK APPRECIATIO
04 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1995
DIRECTOR OPTION PLAN TO (A) PROVIDE
FOR THE ABILITY TO ISSUE RESTRICTED
STOCK AWARDS IN ADDITION TO NON-
STATUTORY OPTIONS, AND (B) PROVIDE NEW
FORMULAS FOR THE ISSUANCE OF BOTH
RESTRI
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORPORATION Agenda: 932167655
CUSIP: 04362P207 Meeting Type: Annual
Ticker: ASCL Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. ELLENBERGER Mgmt For For
WILLIAM J. WEYAND Mgmt For For
02 AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO FURTHER AMEND THE COMPANY S
RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO DECREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM
500,000,000 TO 125,000,000.
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S SECOND RESTATED 1997
EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP) INCREASING THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE ESPP FROM 2,250,000
TO 3,250,000.
04 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP. Agenda: 932153555
CUSIP: 04543P100 Meeting Type: Annual
Ticker: AACC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NATHANIEL F. BRADLEY IV Mgmt Withheld Against
ANTHONY R. IGNACZAK Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC. Agenda: 932036153
CUSIP: 04648X107 Meeting Type: Annual
Ticker: ASYT Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT A. MCNAMARA Mgmt For For
ANTHONY E. SANTELLI Mgmt For For
WALTER W. WILSON Mgmt For For
P. JACKSON BELL Mgmt For For
STANLEY GRUBEL Mgmt For For
STEPHEN S. SCHWARTZ PHD Mgmt For For
TSUYOSHI KAWANISHI Mgmt For For
02 TO APPROVE OUR 2003 EQUITY INCENTIVE Mgmt Against Against
PLAN.
03 TO APPROVE OUR 1993 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 550,000 SHARES.
04 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda: 932136143
CUSIP: 05367P100 Meeting Type: Annual
Ticker: AVID Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. KRALL Mgmt For For
PAMELA F. LENEHAN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda: 932115757
CUSIP: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIK J. ANDERSON Mgmt For For
MICHAEL L. NOEL Mgmt For For
JACK W. GUSTAVEL Mgmt For For
KRISTIANNE BLAKE Mgmt For For
DAVID A. CLACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
FIRM OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR 2004.
03 REAPPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY S
LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda: 932172620
CUSIP: 053893103 Meeting Type: Annual
Ticker: AVCT Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOYLE C. WEEKS Mgmt For For
WILLIAM H. MCALEER Mgmt For For
DAVID P. VIEAU Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda: 932122788
CUSIP: 054615109 Meeting Type: Annual
Ticker: AXYS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
ELIOT M. FRIED Mgmt For For
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI, JR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC. Agenda: 932086348
CUSIP: 055446108 Meeting Type: Annual
Ticker: BHAG Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DON H. ALEXANDER Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
JAMES E. LUND Mgmt Withheld Against
LAMSON RHEINFRANK, JR. Mgmt Withheld Against
ROBERT D. FREELAND Mgmt For For
JAMES J. THOME Mgmt Withheld Against
ROBERT J. DRUTEN Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2004.
- -------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda: 932126142
CUSIP: 057149106 Meeting Type: Annual
Ticker: BKR Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT N. BONTEMPO Mgmt
N. P. CONSTANTAKIS Mgmt
WILLIAM J. COPELAND Mgmt
DONALD P. FUSILLI, JR. Mgmt
ROY V. GAVERT, JR. Mgmt
01 THOMAS D. LARSON Mgmt
RICHARD L. SHAW Mgmt
JOHN E. MURRAY, JR. Mgmt
02 AMEND 1996 NONEMPLOYEE DIRECTORS STOCK Mgmt
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
BANKNORTH GROUP, INC. Agenda: 932112131
CUSIP: 06646R107 Meeting Type: Annual
Ticker: BNK Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANA S. LEVENSON Mgmt For For
JOHN M. NAUGHTON Mgmt For For
ANGELO PIZZAGALLI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS BANKNORTH GROUP, INC. S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda: 932114589
CUSIP: 06652V109 Meeting Type: Annual
Ticker: BANR Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILBER PRIBILSKY Mgmt For For
MICHAEL M. SMITH Mgmt For For
GARY SIRMON Mgmt For For
EDWARD L. EPSTEIN Mgmt For For
ROBERT D. ADAMS Mgmt For For
- -------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda: 932052309
CUSIP: 074002106 Meeting Type: Annual
Ticker: BE Meeting Date: 11/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDOLPH C. BLAZER Mgmt For For
ALICE M. RIVLIN Mgmt For For
RODERICK C. MCGEARY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC. Agenda: 932140154
CUSIP: 074014101 Meeting Type: Annual
Ticker: BBGI Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK S. FOWLER Mgmt For For
ALLEN B. SHAW Mgmt For For
JOE B. COX Mgmt For For
BRIAN E. BEASLEY Mgmt For For
CAROLINE BEASLEY Mgmt For For
BRUCE G. BEASLEY Mgmt For For
GEORGE G. BEASLEY Mgmt For For
HERBERT W. MCCORD Mgmt For For
02 AMENDMENT OF THE 2000 EQUITY PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda: 932131117
CUSIP: 08160H101 Meeting Type: Annual
Ticker: BHE Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. COX Mgmt For For
BERNEE D.L. STROM Mgmt For For
JOHN C. CUSTER Mgmt For For
STEVEN A. BARTON Mgmt For For
CARY T. FU Mgmt For For
DONALD E. NIGBOR Mgmt For For
PETER G. DORFLINGER Mgmt For For
02 TO AMEND THE COMPANY S 2000 STOCK Mgmt For For
AWARDS PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY
SUBJECT THERETO BY 4,500,000.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda: 932131509
CUSIP: 089302103 Meeting Type: Annual
Ticker: BLI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NED MANSOUR Mgmt For For
01 ALBERT J. BELL Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
RUSSELL SOLT Mgmt For For
MICHAEL J. POTTER Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
DAVID T. KOLLAT Mgmt For For
SHELDON M. BERMAN Mgmt For For
PHILIP E. MALLOTT Mgmt For For
- -------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda: 932145041
CUSIP: 099709107 Meeting Type: Annual
Ticker: BGP Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AMY B. LANE Mgmt For For
BETH M. PRITCHARD Mgmt For For
LAWRENCE I. POLLOCK Mgmt For For
GEORGE R. MRKONIC Mgmt For For
VICTOR L. LUND Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
ROBERT F. DIROMUALDO Mgmt For For
JOEL J. COHEN Mgmt For For
DR. EDNA GREENE MEDFORD Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 LONG- Mgmt For For
TERM INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
BOSTON COMMUNICATIONS GROUP, INC. Agenda: 932156599
CUSIP: 100582105 Meeting Type: Annual
Ticker: BCGI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES A. DWYER, JR. Mgmt For For
PAUL R. GUDONIS Mgmt Withheld Against
FREDERICK E. VON MERING Mgmt For For
02 TO APPROVE THE COMPANY S 2004 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE COMPANY S 2004 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP BY THE BOARD OF DIRECTORS AS
THE COMPANY S INDEPENDENT AUDITORS
FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda: 932125796
CUSIP: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY A. NICHOLS, SR. Mgmt For For
ROBERT C. LARSON Mgmt Withheld Against
CHARLES P. PIZZI Mgmt For For
D. PIKE ALOIAN Mgmt For For
WALTER D'ALESSIO Mgmt For For
DONALD E. AXINN Mgmt For For
GERARD H. SWEENEY Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING Shr For Against
SEVERANCE AGREEMENTS
- -------------------------------------------------------------------------------------------------------
BRINK'S COMPANY Agenda: 932122548
CUSIP: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. BARKER Mgmt For For
JAMES L. BROADHEAD Mgmt For For
GERALD GRINSTEIN Mgmt For For
RONALD L. TURNER Mgmt For For
02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt For For
OF THE BRINK S COMPANY S 1994 EMPLOYEE
STOCK PURCHASE PLAN.
04 APPROVAL OF AMENDMENT OF THE BRINK S Mgmt For For
COMPANY S DIRECTORS STOCK ACCUMULATION
PLAN.
- -------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda: 932114402
CUSIP: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HUGH M. BROWN Mgmt For For
01 JOHN R. RIEDMAN Mgmt For For
DAVID H. HUGHES Mgmt For For
THEODORE J. HOEPNER Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JAN E. SMITH Mgmt For For
SAMUEL P. BELL, III Mgmt For For
J. HYATT BROWN Mgmt For For
JIM W. HENDERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP INC. Agenda: 932165447
CUSIP: 12487Q109 Meeting Type: Annual
Ticker: CCCG Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MORGAN W. DAVIS Mgmt For For
HERBERT S. WINOKUR, JR. Mgmt For For
MARK A. ROSEN Mgmt For For
GITHESH RAMAMURTHY Mgmt For For
THOMAS L. KEMPNER Mgmt Withheld Against
J. RODERICK HELLER, III Mgmt For For
MICHAEL R. EISENSON Mgmt For For
02 APPROVAL OF THE RESTATEMENT OF THE Mgmt For For
COMPANY S 2000 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR THE COMPANY
FOR 2004.
- -------------------------------------------------------------------------------------------------------
CNF INC. Agenda: 932112078
CUSIP: 12612W104 Meeting Type: Annual
Ticker: CNF Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. POPE Mgmt For For
W. KEITH KENNEDY, JR. Mgmt For For
GREGORY L. QUESNEL Mgmt For For
PETER W. STOTT Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- -------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda: 932109639
CUSIP: 126501105 Meeting Type: Annual
Ticker: CTS Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.R. HEMMINGHAUS Mgmt For For
P.K. VINCENT Mgmt For For
D.K. SCHWANZ Mgmt For For
M.A. HENNING Mgmt For For
G.H. FRIELING, JR. Mgmt For For
W.S. CATLOW Mgmt For For
T.G. CODY Mgmt For For
L.J. CIANCIA Mgmt For For
R.A. PROFUSEK Mgmt Withheld Against
02 APPROVAL OF THE CTS CORPORATION 2004 Mgmt For For
OMNIBUS LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
CAPTIVA SOFTWARE CORPORATION Agenda: 932158113
CUSIP: 14073T109 Meeting Type: Annual
Ticker: CPTV Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MEL S. LAVITT Mgmt For For
JEFFREY J. LENCHES Mgmt For For
BRUCE SILVER Mgmt For For
PATRICK L. EDSELL Mgmt For For
REYNOLDS C. BISH Mgmt For For
JAMES BERGLUND Mgmt For For
02 TO APPROVE THE COMPANY S 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN WHICH AMENDS AND
RESTATES THE COMPANY S 2003 NEW
EXECUTIVE RECRUITMENT PLAN AND
INCREASE THE NUMBER OF AUTHORIZED
SHARES FOR ISSUANCE UNDER THE PLAN BY
500,000.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda: 932130711
CUSIP: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVE BARTLETT Mgmt For For
RICHARD P. WIEDERHOLD Mgmt For For
02 PROPOSAL TO APPROVE CHARTER AMENDMENT Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------
CENTRA SOFTWARE, INC. Agenda: 932167213
CUSIP: 15234X103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD R. BENANTO Mgmt For For
PAUL R. GUDONIS Mgmt For For
02 AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 800,000 TO 7,900,000 SHARES.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
CENTRAL FREIGHT LINES, INC. Agenda: 932158430
CUSIP: 153491105 Meeting Type: Annual
Ticker: CENF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PORTER J. HALL Mgmt For For
GORDAN W. WINBURNE Mgmt For For
DUANE W. ACKLIE Mgmt For For
JOHN BRESLOW Mgmt For For
ROBERT V. FASSO Mgmt For For
JERRY MOYES Mgmt For For
02 APPROVAL OF THE PROPOSAL TO ADOPT THE Mgmt For For
COMPANY S 2004 EMPLOYEE STOCK PURCHASE
PLAN.
03 IN THEIR DISCRETION, THE ATTORNEYS AND Mgmt Against Against
PROXIES ARE AUTHORIZED TO VOTE UPON
SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda: 932128449
CUSIP: 156779100 Meeting Type: Annual
Ticker: CEN Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. CADOGAN Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
ROBERT H. EWALD Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
RONALD L. TURNER Mgmt For For
CAROLE J. UHRICH Mgmt For For
ALAN F. WHITE Mgmt For For
02 PROPOSAL TO APPROVE THE CERIDIAN Mgmt For For
CORPORATION 2004 LONG-TERM STOCK
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE CERIDIAN Mgmt For For
CORPORATION AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., IN Agenda: 932139632
CUSIP: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES C. FOSTER Mgmt For For
ROBERT CAWTHORN Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE Mgmt Withheld Against
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
25, 2004.
- -------------------------------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC. Agenda: 932101013
CUSIP: 160903100 Meeting Type: Annual
Ticker: CF Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICK J. AGNEW Mgmt For For
DENISE MARIE FUGO Mgmt For For
CHARLES JOHN KOCH Mgmt For For
RONALD F. POE Mgmt For For
JEROME L. SCHOSTAK Mgmt For For
MARK SHAEVSKY Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE Mgmt For For
CHARTER ONE FINANCIAL INC. 1997 STOCK
OPTION AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CHARTER ONE FINANCIAL,
INC. S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda: 932051371
CUSIP: 162813109 Meeting Type: Annual
Ticker: CKFR Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EUGENE F. QUINN Mgmt For For
MARK A. JOHNSON Mgmt For For
02 TO APPROVE AND ADOPT THE CHECKFREE Mgmt For For
CORPORATION 2003 INCENTIVE
COMPENSATION PLAN.
03 THE STOCKHOLDER PROPOSAL SET FORTH IN Shr For Against
THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda: 932124237
CUSIP: 162825103 Meeting Type: Annual
Ticker: CKP Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN E. DAVIES, JR. Mgmt For For
R. KEITH ELLIOTT Mgmt For For
WILLIAM S. ANTLE, III Mgmt For For
W. CRAIG BURNS Mgmt For For
02 TO APPROVE THE CHECKPOINT SYSTEMS, Mgmt For For
INC. 2004 OMNIBUS INCENTIVE
COMPENSATION PLAN.
03 TO APPROVE THE CHECKPOINT SYSTEMS, Mgmt For For
INC. 423 EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
CHITTENDEN CORPORATION Agenda: 932113501
CUSIP: 170228100 Meeting Type: Annual
Ticker: CHZ Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 OWEN W. WELLS Mgmt For For
CHARLES W. SMITH Mgmt For For
PALL D. SPERA Mgmt For For
- -------------------------------------------------------------------------------------------------------
CLARK, INC. Agenda: 932116418
CUSIP: 181457102 Meeting Type: Annual
Ticker: CLK Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TOM WAMBERG Mgmt For For
RANDY POHLMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS OF
CLARK S FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda: 932107534
CUSIP: 192422103 Meeting Type: Special
Ticker: CGNX Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
- -------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda: 932155193
CUSIP: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO (I) INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR
CLASS A COMMON STOCK FROM 100,000,000
SHARES TO 325,000,000 SHARES AND (II)
ELIMINATE THE AUTHORIZATION OF OUR
CLASS B COMMON STOCK.
03 TO AMEND OUR 1999 INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED, AS MORE
FULLY DESCRIBED IN THE PROXY
04 TO ADOPT OUR 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda: 932098696
CUSIP: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. WEST Mgmt Withheld Against
ANDREW C. TAYLOR Mgmt Withheld Against
BENJAMIN F RASSIEUR III Mgmt Withheld Against
THOMAS A. MCDONNELL Mgmt Withheld Against
02 APPROVAL TO INCREASE SHARES AVAILABLE Mgmt For For
FOR ISSUANCE UNDER RESTRICTED STOCK
PLAN AND AMENDMENT TO THE RESTRICTED
STOCK PLAN
03 RATIFY KPMG AS AUDIT AND ACCOUNTING Mgmt Against Against
FIRM
- -------------------------------------------------------------------------------------------------------
CONCORD CAMERA CORP. Agenda: 932077616
CUSIP: 206156101 Meeting Type: Annual
Ticker: LENS Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. O'NEILL, JR. Mgmt For For
J. DAVID HAKMAN Mgmt For For
MORRIS H. GINDI Mgmt For For
RONALD S. COOPER Mgmt For For
IRA B. LAMPERT Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 3,
2004.
- -------------------------------------------------------------------------------------------------------
COPART, INC. Agenda: 932060065
CUSIP: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 12/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES GROSFELD Mgmt For For
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES E. MEEKS Mgmt For For
JONATHAN VANNINI Mgmt For For
MARVIN L. SCHMIDT Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF OUR 1994 EMPLOYEE STOCK
PURCHASE PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING
JULY 31, 2004.
- -------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda: 932167441
CUSIP: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CATHERINE B. REYNOLDS Mgmt For For
MICHAEL R. KLEIN Mgmt Split Split
62% For
38%
Withheld
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt Withheld Against
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
COX RADIO, INC. Agenda: 932117408
CUSIP: 224051102 Meeting Type: Annual
Ticker: CXR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. DENNIS BERRY Mgmt For For
RICHARD A. FERGUSON Mgmt For For
PAUL M. HUGHES Mgmt For For
JAMES C. KENNEDY Mgmt For For
MARC W. MORGAN Mgmt For For
ROBERT F. NEIL Mgmt For For
NICHOLAS D. TRIGONY Mgmt Withheld Against
JUANITA P. BARANCO Mgmt For For
02 ADOPTION OF THE 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
03 ADOPTION OF THE SECOND AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
CRANE CO. Agenda: 932102534
CUSIP: 224399105 Meeting Type: Annual
Ticker: CR Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.L.L. TULLIS Mgmt For For
K.E. DYKSTRA Mgmt For For
R.S. FORTE Mgmt For For
W.E. LIPNER Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2004.
03 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CORPORATE EVA Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 SHAREHOLDER PROPOSAL REGARDING Shr Against For
MACBRIDE PRINCIPLES.
- -------------------------------------------------------------------------------------------------------
CUMULUS MEDIA INC. Agenda: 932119729
CUSIP: 231082108 Meeting Type: Annual
Ticker: CMLS Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC P. ROBISON Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE BOARD S Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda: 932106594
CUSIP: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
2 S.M. FULLER Mgmt For For
3 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda: 932132462
CUSIP: 232572107 Meeting Type: Annual
Ticker: CYMI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD H. BRAUN Mgmt Withheld Against
PETER J. SIMONE Mgmt Withheld Against
JON D. TOMPKINS Mgmt Withheld Against
CHARLES J. ABBE Mgmt Withheld Against
YOUNG K. SOHN Mgmt Withheld Against
WILLIAM G. OLDHAM Mgmt Withheld Against
ROBERT P. AKINS Mgmt Withheld Against
MICHAEL R. GAULKE Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO CYMER S Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 200,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt Against Against
INDEPENDENT AUDITORS OF CYMER FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda: 932154761
CUSIP: 232946103 Meeting Type: Annual
Ticker: CYTC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER E. BOOMER Mgmt For For
DANIEL J. LEVANGIE Mgmt For For
J. B. MARTIN, MD, PHD Mgmt For For
02 TO APPROVE THE COMPANY S 2004 OMNIBUS Mgmt For For
STOCK PLAN, WHICH PROVIDES FOR THE
ISSUANCE OF UP TO 12,250,000 SHARES OF
THE COMPANY S COMMON STOCK IN THE
FORM OF STOCK OPTION AND OTHER STOCK
03 TO APPROVE THE COMPANY S 2004 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, WHICH PROVIDES
FOR THE ISSUANCE OF UP TO 2,000,000
SHARES OF THE COMPANY S COMMON STOCK
TO PARTICIPATING EMPLOYEES.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP, INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC. Agenda: 932166235
CUSIP: 23325G104 Meeting Type: Annual
Ticker: DJO Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACK R. BLAIR Mgmt For For
MITCHELL J. BLUTT, M.D. Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF DJ
ORTHOPEDICS, INC. AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda: 932161374
CUSIP: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM L. ROPER Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
RICHARD B. FONTAINE Mgmt For For
PETER T. GRAUER Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt Withheld Against
MICHELE J. HOOPER Mgmt For For
JOHN M. NEHRA Mgmt For For
KENT J. THIRY Mgmt For For
- -------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda: 932031797
CUSIP: 24522P103 Meeting Type: Annual
Ticker: DLM Meeting Date: 9/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD G. WOLFORD Mgmt For For
TERENCE D. MARTIN Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
02 TO APPROVE DEL MONTE FOODS COMPANY S Mgmt For For
ANNUAL INCENTIVE PLAN, AS AMENDED, TO
COMPLY WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS DEL MONTE FOODS COMPANY S
INDEPENDENT AUDITORS FOR ITS FISCAL
YEAR ENDING MAY 2, 2004.
- -------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda: 932141726
CUSIP: 247131105 Meeting Type: Annual
Ticker: DFG Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN* Mgmt For For
PHILIP R. O'CONNOR Mgmt For For
EDWARD A. FOX Mgmt For For
JAMES N. MEEHAN Mgmt For For
LAWRENCE E. DAURELLE Mgmt For For
HAROLD F. ILG Mgmt For For
ROBERT M. SMITH, JR. Mgmt For For
VAN D. GREENFIELD Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2003 Mgmt Against Against
EMPLOYEE LONG-TERM INCENTIVE AND SHARE
AWARD PLAN.
03 APPROVAL OF THE ADOPTION OF THE ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL REGARDING Shr Against For
INVESTMENTS IN TOBACCO EQUITIES.
05 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt Against Against
PROPERLY COMES BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda: 932169964
CUSIP: 24823Q107 Meeting Type: Annual
Ticker: DNDN Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS WATSON Mgmt Withheld Against
BOGDAN DZIURZYNSKI Mgmt For For
GERARDO CANET Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda: 932059985
CUSIP: 251893103 Meeting Type: Annual
Ticker: DV Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JULIA A. MCGEE* Mgmt For For
RONALD L. TAYLOR* Mgmt For For
ROBERT C. MCCORMACK* Mgmt For For
CHARLES A. BOWSHER* Mgmt For For
CONNIE R. CURRAN** Mgmt For For
02 APPROVAL OF THE 2003 DEVRY INC. STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
DIGENE CORPORATION Agenda: 932052640
CUSIP: 253752109 Meeting Type: Annual
Ticker: DIGE Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. LANDON Mgmt For For
JOHN J. WHITEHEAD Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt Against Against
COMPANY S AMENDED AND RESTATED 1999
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda: 932151703
CUSIP: 254067101 Meeting Type: Annual
Ticker: DDS Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER R. JOHNSON Mgmt Withheld Against
01 JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against
ROBERT C. CONNOR Mgmt Withheld Against
WILL D. DAVIS Mgmt Withheld Against
02 RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR 2004.
03 STOCKHOLDER PROPOSAL CONCERNING GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC. Agenda: 932134961
CUSIP: 254668106 Meeting Type: Annual
Ticker: DSCO Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARVIN E ROSENTHALE PHD Mgmt For For
HERBERT H. MCDADE, JR. Mgmt For For
MAX LINK, PH.D. Mgmt Withheld Against
ANTONIO ESTEVE, PH.D. Mgmt For For
ROBERT J. CAPETOLA PH.D Mgmt For For
02 APPROVAL OF ERNST & YOUNG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
03 CONSIDERATION AND APPROVAL OF AN Mgmt For For
AMENDMENT TO THE CORPORATION S AMENDED
AND RESTATED 1998 STOCK INCENTIVE
PLAN (THE 1998 PLAN) THAT INCREASES
THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE 1998
PLAN BY 3,000,000 SHARES.
04 CONSIDERATION AND APPROVAL OF AN Mgmt For For
AMENDMENT TO THE CORPORATION S
RESTATED CERTIFICATE OF INCORPORATION
THAT INCREASES THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM 60
MILLION TO 80 MILLION.
- -------------------------------------------------------------------------------------------------------
DOCUMENTUM, INC. Agenda: 932071044
CUSIP: 256159104 Meeting Type: Special
Ticker: DCTM Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE MERGER AGREEMENT BY AND Mgmt For For
AMONG DOCUMENTUM, INC., EMC
CORPORATION AND ELITE MERGER
CORPORATION AND APPROVE THE MERGER
PURSUANT THERETO IN WHICH DOCUMENTUM
WILL BECOME A WHOLLY-OWNED SUBSIDIARY
OF EMC UPON THE CONVERSION OF EACH
OUTSTANDING SHAR
- -------------------------------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP. Agenda: 932128691
CUSIP: 25848T109 Meeting Type: Annual
Ticker: HILL Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHONG SUP PARK Mgmt For For
02 TO APPROVE AN AMENDMENT TO DOT HILL S Mgmt For For
2000 AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES.
03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
DOT HILL FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP. Agenda: 932109831
CUSIP: 261018105 Meeting Type: Annual
Ticker: DSL Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES H. HUNTER Mgmt For For
MARANGAL I. DOMINGO Mgmt Withheld Against
BRENT MCQUARRIE Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS FOR THE YEAR 2004.
- -------------------------------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC. Agenda: 932165675
CUSIP: 264142100 Meeting Type: Annual
Ticker: DUCK Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WARREN H. GFELLER Mgmt For For
GLEN L. SHANK Mgmt For For
DENNIS A. MULLIN Mgmt For For
LOLAN C. MACKEY Mgmt For For
01 JEFFREY MACKE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC. Agenda: 932050583
CUSIP: 26613X101 Meeting Type: Annual
Ticker: DPMI Meeting Date: 11/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM T. SIEGLE Mgmt
E. JAMES PRENDERGAST Mgmt
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda: 932138438
CUSIP: 26746E103 Meeting Type: Annual
Ticker: DYAX Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY E. BLAIR Mgmt For For
SUSAN B. BAYH, J.D. Mgmt For For
02 TO AMEND DYAX S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK BY 75,000,000 SHARES FROM
50,000,000 SHARES TO 125,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------
EPIX MEDICAL, INC. Agenda: 932162580
CUSIP: 26881Q101 Meeting Type: Annual
Ticker: EPIX Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STANLEY T CROOKE MD PHD Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
AMENDED AND RESTATED 1992 EQUITY
INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH
AWARDS MAY BE GRANTED UNDER SUCH PLAN
BY 500,000 SHARES.
03 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY FROM EPIX
MEDICAL, INC. TO EPIX PHARMACEUTICALS,
INC.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda: 932171464
CUSIP: 278856109 Meeting Type: Annual
Ticker: ECLP Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD A. KANGAS Mgmt For For
DANNY L. CRIPPEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda: 932136749
CUSIP: 28224R101 Meeting Type: Annual
Ticker: EFD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. ALMEIDA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP. Agenda: 932192230
CUSIP: 286045109 Meeting Type: Annual
Ticker: ELBO Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALFRED J. STEIN Mgmt For For
JAMES J. KIM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR
ELECTRONICS BOUTIQUE FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 AMENDMENTS TO ELECTRONICS BOUTIQUE S Mgmt For For
CERTIFICATE OF INCORPORATION AND
BYLAWS TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda: 932168948
CUSIP: 286082102 Meeting Type: Annual
Ticker: EFII Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEAN-LOUIS GASSEE Mgmt For For
FRED ROSENZWEIG Mgmt For For
JAMES S. GREENE Mgmt For For
GILL COGAN Mgmt For For
DAVID PETERSCHMIDT Mgmt For For
GUY GECHT Mgmt For For
THOMAS I. UNTERBERG Mgmt For For
DAN MAYDAN Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda: 932187710
CUSIP: 291525103 Meeting Type: Annual
Ticker: EMMS Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY H. SMULYAN Mgmt For For
WALTER Z. BERGER Mgmt For For
GREG A. NATHANSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
03 PROPOSAL TO APPROVE THE EMMIS Mgmt For For
COMMUNICATIONS CORPORATION 2004 EQUITY
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda: 932058464
CUSIP: 292475209 Meeting Type: Annual
Ticker: ELX Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL P. DOWNEY Mgmt For For
ROBERT H. GOON Mgmt For For
BRUCE C. EDWARDS Mgmt For For
FRED B. COX Mgmt Withheld Against
DON M. LYLE Mgmt For For
01 PAUL F. FOLINO Mgmt For For
02 RATIFICATION AND APPROVAL OF THE Mgmt For For
OPTION EXCHANGE PROPOSAL. PROPOSAL TO
RATIFY AND APPROVE THE AUTHORIZATION
OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER
NUMBER OF STOCK OPTIONS WITH A NEW
EXERCISE PRICE.
03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ENDOCARDIAL SOLUTIONS, INC. Agenda: 932161122
CUSIP: 292962107 Meeting Type: Annual
Ticker: ECSI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES W. BULLOCK Mgmt For For
GRAYDON E. BEATTY Mgmt For For
02 IN HIS DISCRETION, THE PROXY IS Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda: 932162869
CUSIP: 29444U502 Meeting Type: Annual
Ticker: EQIX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHELANGELO VOLPI Mgmt Withheld Against
PETER VAN CAMP Mgmt For For
DENNIS RANEY Mgmt For For
ANDREW RACHLEFF Mgmt For For
SCOTT KRIENS Mgmt Withheld Against
GARY HROMADKO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
03 TO APPROVE THE 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AND INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN, AS
SUCCESSOR PLANS TO THE 2000 EMPLOYEE
STOCK PURCHASE PLAN ADOPTED AT THE
TIME OF OUR INITIAL PUBLIC OFFERING.
04 TO RE APPROVE THE 2000 STOCK INCENTIVE Mgmt For For
PLAN, TO SATISFY A REQUIREMENT UNDER
FEDERAL TAX LAW IN ORDER TO PRESERVE
CORPORATE TAX DEDUCTIONS.
- -------------------------------------------------------------------------------------------------------
EQUITY INNS, INC. Agenda: 932128336
CUSIP: 294703103 Meeting Type: Annual
Ticker: ENN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT P. BOWEN** Mgmt For For
HOWARD A. SILVER* Mgmt For For
RAYMOND E. SCHULTZ* Mgmt For For
PHILLIP H. MCNEILL, SR* Mgmt For For
- -------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda: 932177000
CUSIP: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DON M. HARDISON Mgmt For For
CONNIE MACK, III Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF THE FIRM OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda: 932099763
CUSIP: 30161Q104 Meeting Type: Annual
Ticker: EXEL Meeting Date: 4/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JASON FISHERMAN, M.D. Mgmt For For
J-F FORMELA, M.D. Mgmt For For
VINCENT MARCHESI MD PHD Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
EXELIXIS, INC. FOR ITS FISCAL YEAR
ENDED DECEMBER 31, 2004.
03 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 100,000,000 TO 200,000,000.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
2000 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN TO INCREASE THE ANNUAL
OPTION GRANT TO EACH DIRECTOR FROM AN
OPTION TO PURCHASE 5,000 SHARES TO AN
OPTION TO PURCHASE 10,000 SHARES.
- -------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda: 932109881
CUSIP: 302445101 Meeting Type: Annual
Ticker: FLIR Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. CARTER Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 2002 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT ARE RESERVED FOR
ISSUANCE UPON THE EXERCISE OF STOCK
OPTIONS GRANTED UNDER THE 2002 PLAN
FROM 3,000,000 TO 6,000,000.
- -------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda: 932117446
CUSIP: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM B. CAMPBELL* Mgmt For For
HENRY M. EKKER*** Mgmt For For
ROBERT B. GOLDSTEIN** Mgmt For For
JOHN W. ROSE* Mgmt For For
STEPHEN J. GURGOVITS* Mgmt For For
HARRY F. RADCLIFFE* Mgmt For For
- -------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda: 932127233
CUSIP: 303726103 Meeting Type: Annual
Ticker: FCS Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRYAN R. ROUB Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
RONALD W. SHELLY Mgmt For For
ROBERT F. FRIEL Mgmt For For
CHARLES M. CLOUGH Mgmt For For
01 WILLIAM N. STOUT Mgmt For For
RICHARD M. CASHIN, JR. Mgmt For For
PAUL C. SCHORR IV Mgmt For For
KIRK P. POND Mgmt For For
JOSEPH R. MARTIN Mgmt For For
CHARLES P. CARINALLI Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE Mgmt For For
FAIRCHILD SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED Agenda: 932127637
CUSIP: 31430F101 Meeting Type: Annual
Ticker: FCH Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MELINDA J. BUSH Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
ROBERT H. LUTZ, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS FELCOR S
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda: 932100162
CUSIP: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN MCADAM Mgmt For For
ALAN J. HIGGINSON Mgmt For For
02 ELECTION OF ONE CLASS III DIRECTOR: Mgmt For For
RICH MALONE
03 APPROVAL OF AMENDMENT TO 1998 EQUITY Mgmt Against Against
INCENTIVE PLAN
04 APPROVAL OF AMENDMENT TO 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
FIRST NATL BANKSHARES OF FLORIDA INC Agenda: 932106277
CUSIP: 321100109 Meeting Type: Annual
Ticker: FLB Meeting Date: 4/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. SCOTT BATON, II Mgmt For For
LEE ROY SELMON Mgmt For For
DAVID A. STRAZ, JR. Mgmt For For
02 TO APPROVE THE FIRST NATIONAL Mgmt For For
BANKSHARES OF FLORIDA, INC. AMENDED
AND RESTATED 2003 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda: 932132626
CUSIP: 33582V108 Meeting Type: Annual
Ticker: FNFG Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GORDON P. ASSAD Mgmt For For
DANIEL W. JUDGE Mgmt For For
JOHN J. BISGROVE, JR. Mgmt For For
LOUISE WOERNER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda: 932176337
CUSIP: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HUGH K. COBLE Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
CHRISTOPHER A. BARTLETT Mgmt For For
02 APPROVAL AND ADOPTION OF THE FLOWSERVE Mgmt For For
CORPORATION 2004 STOCK COMPENSATION
PLAN.
- -------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda: 932159696
CUSIP: 346375108 Meeting Type: Annual
Ticker: FORM Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. WILLIAM H. DAVIDOW Mgmt For For
DR. IGOR Y. KHANDROS Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR OF FORMFACTOR FOR
THE FISCAL YEAR ENDING DECEMBER 25,
2004.
- -------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda: 932110884
CUSIP: 360921100 Meeting Type: Annual
Ticker: FBN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
K.B. BELL Mgmt For For
R.B. LOYND Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
B.L. MARTIN Mgmt For For
- -------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda: 932192141
CUSIP: 36466R101 Meeting Type: Annual
Ticker: GME Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. RICHARD FONTAINE Mgmt Withheld Against
STEPHANIE M. SHERN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
BDO SEIDMAN LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda: 932132688
CUSIP: 367905106 Meeting Type: Annual
Ticker: GET Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAURENCE S. GELLER Mgmt For For
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ROBERT P. BOWEN Mgmt For For
RALPH HORN Mgmt For For
MICHAEL D. ROSE Mgmt For For
MICHAEL I. ROTH Mgmt For For
COLIN V. REED Mgmt For For
- -------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda: 932056826
CUSIP: 367905106 Meeting Type: Special
Ticker: GET Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF COMMON STOCK UNDER THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF AUGUST 4, 2003, BY AND AMONG THE
COMPANY, GET MERGER SUB, INC. AND
RESORTQUEST INTERNATIONAL, INC.
02 PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against
MEETING TO A LATER DATE, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE PROPOSAL TO APPROVE THE ISSUANCE
OF SHARES OF COMMON STOCK UNDER THE
AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda: 932158252
CUSIP: 36866T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARMIN M. KESSLER Mgmt For For
B.A. MCNAMEE, M.B.B.S. Mgmt For For
MAE C. JAMISON, M.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda: 932167097
CUSIP: 369385109 Meeting Type: Annual
Ticker: GNCMA Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM P. GLASGOW Mgmt For For
JAMES M. SCHNEIDER Mgmt Withheld Against
DONNE F. FISHER Mgmt Withheld Against
02 TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED AND ALLOCATED TO THE
COMPANY S AMENDED AND RESTATED 1986
STOCK OPTION PLAN BY 2.5 MILLION
SHARES OF CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda: 932125924
CUSIP: 374276103 Meeting Type: Annual
Ticker: GYI Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID LANDAU Mgmt For For
JAMES N. BAILEY Mgmt For For
ANDREW S. GARB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda: 932135381
CUSIP: 379336100 Meeting Type: Annual
Ticker: GLBL Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD P. DJEREJIAN Mgmt For For
JAMES C. DAY Mgmt For For
01 EDGAR G. HOTARD Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
LUIS K. TELLEZ Mgmt For For
WILLIAM J. DORE Mgmt For For
RICHARD A. PATTAROZZ Mgmt For For
- -------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda: 932154951
CUSIP: 384313102 Meeting Type: Annual
Ticker: GTI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A MARY B. CRANSTON Mgmt For For
CRAIG S. SHULAR Mgmt For For
MICHAEL C. NAHL Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
JOHN R. HALL Mgmt For For
R. EUGENE CARTLEDGE Mgmt For For
GILBERT E. PLAYFORD Mgmt For For
HAROLD E. LAYMAN Mgmt For For
B THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
REINSTATEMENT OF CERTAIN RETIREE LIFE
AND MEDICAL BENEFITS.
- -------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda: 932131016
CUSIP: 38821G101 Meeting Type: Annual
Ticker: GRP Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. BUTTERS Mgmt For For
DAVID A. TRICE Mgmt For For
JOSEPH E. REID Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
MICHAEL MCSHANE Mgmt For For
SHELDON B. LUBAR Mgmt For For
HAROLD E. LAYMAN Mgmt For For
DENNIS R. HENDRIX Mgmt For For
ELIOT M. FRIED Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda: 932162706
CUSIP: 403777105 Meeting Type: Annual
Ticker: GYMB Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARBARA L. RAMBO Mgmt For For
LISA M. HARPER Mgmt For For
02 PROPOSAL TO APPROVE THE GYMBOREE Mgmt For For
CORPORATION 2004 EQUITY INCENTIVE
PLAN.
03 ADVISORY VOTE ON THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC. Agenda: 932071715
CUSIP: 411901101 Meeting Type: Annual
Ticker: HARB Meeting Date: 1/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I LARRY LEE, JR. Mgmt For For
MICHAEL J. BROWN, SR. Mgmt For For
RICHARD B. HELLSTROM Mgmt For For
II RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS HARBOR FLORIDA
BANCSHARES INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.
- -------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda: 932159189
CUSIP: 416906105 Meeting Type: Annual
Ticker: HBIO Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NEAL J. HARTE Mgmt For For
ROBERT DISHMAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION Agenda: 932101722
CUSIP: 417119104 Meeting Type: Annual
Ticker: HMX Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DIPAK C. JAIN Mgmt For For
01 MICHAEL F. ANTHONY Mgmt For For
JEFFREY A. COLE Mgmt For For
RAYMOND F. FARLEY Mgmt For For
ELBERT O. HAND Mgmt For For
STUART L. SCOTT Mgmt For For
MICHAEL B. ROHLFS Mgmt For For
HOMI B. PATEL Mgmt For For
JAMES P. DOLLIVE Mgmt For For
02 TO APPROVE THE 2004 MANAGEMENT Mgmt For For
INCENTIVE PLAN (ITEM (2) OF PROXY
STATEMENT).
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS (ITEM (3) OF
PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------
HELIX TECHNOLOGY CORPORATION Agenda: 932116216
CUSIP: 423319102 Meeting Type: Annual
Ticker: HELX Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARVIN G. SCHORR Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
ROBERT H. HAYES Mgmt For For
FRANK GABRON Mgmt Withheld Against
GIDEON ARGOV Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
1996 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda: 932051117
CUSIP: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. HENRY Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt Withheld Against
B. GEORGE Mgmt Withheld Against
G. CURRY Mgmt Withheld Against
J. MALEKIEL Mgmt Withheld Against
J. HALL Mgmt For For
- -------------------------------------------------------------------------------------------------------
HIBERNIA CORPORATION Agenda: 932101758
CUSIP: 428656102 Meeting Type: Annual
Ticker: HIB Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E. R. 'BO' CAMPBELL Mgmt For For
ELTON R. KING Mgmt For For
RICHARD W. FREEMAN, JR. Mgmt For For
RANDALL E. HOWARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR 2004
- -------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda: 932165536
CUSIP: 442120101 Meeting Type: Annual
Ticker: THX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD C. VAUGHN Mgmt For For
ROBERT B. CATELL Mgmt For For
JOHN U. CLARKE Mgmt For For
DAVID G. ELKINS Mgmt For For
ROBERT J. FANI Mgmt For For
WILLIAM G. HARGETT Mgmt For For
HAROLD R. LOGAN, JR. Mgmt For For
GERALD LUTERMAN Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
H. NEIL NICHOLS Mgmt For For
02 APPROVAL OF THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
HUGHES SUPPLY, INC. Agenda: 932152818
CUSIP: 444482103 Meeting Type: Annual
Ticker: HUG Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM P. KENNEDY Mgmt For For
DALE E. JONES Mgmt For For
01 PATRICK J. KNIPE Mgmt For For
JOHN D. BAKER II Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda: 932103500
CUSIP: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WAYNE GARRISON Mgmt For For
BRYAN HUNT Mgmt For For
JOHN A. COOPER, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE PRINCIPAL INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION Agenda: 932052652
CUSIP: 44914M104 Meeting Type: Annual
Ticker: HYSL Meeting Date: 11/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY RODEK Mgmt For For
ALDO PAPONE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY
1,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
I-FLOW CORPORATION Agenda: 932146005
CUSIP: 449520303 Meeting Type: Annual
Ticker: IFLO Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOEL S. KANTER Mgmt For For
ERIK H. LOUDON Mgmt For For
02 AMENDMENT OF THE I-FLOW CORPORATION Mgmt Against Against
2001 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 1,750,000.
03 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITOR OF I-FLOW
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda: 932143821
CUSIP: 45031U101 Meeting Type: Annual
Ticker: SFI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAY SUGARMAN Mgmt Withheld Against
JEFFREY A. WEBER Mgmt For For
GEORGE R. PUSKAR Mgmt For For
WILLIS ANDERSEN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt Withheld Against
ROBERT W. HOLMAN, JR. Mgmt For For
JOHN G. MCDONALD Mgmt Withheld Against
02 AUTHORIZATION OF ISSUANCE OF COMMON Mgmt For For
STOCK EQUIVALENTS TO DIRECTORS UNDER A
NON-EMPLOYEE DIRECTORS DEFERRAL
PROGRAM.
03 APPROVAL OF EXTENDING THE ISTAR Mgmt Against Against
FINANCIAL INC. HIGH PERFORMANCE UNIT
PROGRAM TO ADD 2007 HPU PLAN AND 2008
HPU PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda: 932114313
CUSIP: 45068B109 Meeting Type: Annual
Ticker: ESI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN F. COZZI Mgmt For For
JAMES D. FOWLER, JR. Mgmt For For
HARRIS N. MILLER Mgmt For For
RENE R. CHAMPAGNE Mgmt For For
02 APPROVAL OF THE AMENDMENT OF ITT/ESI S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF ITT/ESI COMMON STOCK, $0.01
PAR VALUE PER SHARE, FROM 150,000,000
TO 350,000,000.
- -------------------------------------------------------------------------------------------------------
IXIA Agenda: 932151145
CUSIP: 45071R109 Meeting Type: Annual
Ticker: XXIA Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEAN-CLAUDE ASSCHER Mgmt For For
MASSOUD ENTEKHABI Mgmt Withheld Against
ERROL GINSBERG Mgmt Withheld Against
JON F. RAGER Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt Against Against
1997 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER BY 5,000,000
SHARES AND TO AUTHORIZE THE GRANT
THEREUNDER OF RESTRICTED STOCK AND
RESTRICTED STOCK UNITS IN ADDITION TO
INCE
03 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt Against Against
DIRECTOR STOCK OPTION PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004, AS
DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda: 932099725
CUSIP: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NEIL A. SPRINGER Mgmt For For
PAUL E. RAETHER Mgmt Withheld Against
DENNIS K. WILLIAMS Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC. Agenda: 932084495
CUSIP: 451713101 Meeting Type: Annual
Ticker: IKN Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY P. TERRACCIANO Mgmt For For
MARILYN WARE Mgmt For For
WILLIAM L. MEDDAUGH Mgmt For For
WILLIAM E. MCCRACKEN Mgmt For For
GERALD LUTERMAN Mgmt For For
KURT M. LANDGRAF Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
RICHARD A. JALKUT Mgmt For For
THOMAS R. GIBSON Mgmt For For
MATTHEW J. ESPE Mgmt For For
JUDITH M. BELL Mgmt For For
PHILIP E. CUSHING Mgmt For For
- -------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda: 932046522
CUSIP: 451906101 Meeting Type: Annual
Ticker: IDNX Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MALCOLM J. GUDIS Mgmt For For
PATRICK H. MORTON Mgmt For For
ROBERT MCCASHIN Mgmt For For
JOSEPH J. ATICK Mgmt For For
MILTON E. COOPER Mgmt For For
JOHN E. HAUGO Mgmt For For
JOHN E. LAWLER Mgmt For For
GEORGE LATIMER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- -------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda: 932143871
CUSIP: 45255W106 Meeting Type: Annual
Ticker: IMCO Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I JOHN R. JACOBS Mgmt For For
ROBERT M. STEMMLER Mgmt For For
II PROPOSAL TO ADOPT AND APPROVE THE 2004 Mgmt For For
STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
INFOCROSSING, INC. Agenda: 932185401
CUSIP: 45664X109 Meeting Type: Annual
Ticker: IFOX Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I KATHLEEN A. PERONE Mgmt For For
MICHAEL B. TARGOFF Mgmt For For
II PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
THE 2002 STOCK OPTION AND STOCK
APPRECIATION RIGHTS PLAN TO INCREASE
THE NUMBER OF SHARES FOR WHICH OPTIONS
MAY BE GRANTED TO 3,000,000.
- -------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda: 932155080
CUSIP: 45665Q103 Meeting Type: Annual
Ticker: IPCC Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. GOBER Mgmt For For
GREGORY G. JOSEPH Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
02 TO APPROVE THE 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 TO APPROVE THE ANNUAL BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda: 932111141
CUSIP: 45666Q102 Meeting Type: Annual
Ticker: INFA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JANICE D. CHAFFIN Mgmt For For
01 CARL J. YANKOWSKI Mgmt For For
02 AMENDMENT OF INFORMATICA CORPORATION S Mgmt For For
1999 NON-EMPLOYEE DIRECTOR STOCK
INCENTIVE PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INKINE PHARMACEUTICAL COMPANY, INC. Agenda: 932161665
CUSIP: 457214104 Meeting Type: Annual
Ticker: INKP Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L.S. JACOB, MD, PHD Mgmt Withheld Against
J.R. LESHUFY Mgmt Withheld Against
STEVEN B. RATOFF Mgmt For For
NORMAN D. SCHELLENGER Mgmt For For
THOMAS P. STAGNARO Mgmt For For
ROBERT F. APPLE Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT OF THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION
TO REMOVE ANY AND ALL SHAREHOLDER
PREEMPTIVE RIGHTS.
03 APPROVAL OF THE ADOPTION OF THE INKINE Mgmt For For
PHARMACEUTICAL COMPANY, INC. 2004
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF SELECTION OF KPMG LLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda: 932118955
CUSIP: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC J. CROWN Mgmt For For
BENNETT DORRANCE Mgmt For For
MICHAEL M. FISHER Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INSIGHT ENTERPRISES, INC. S
INDEPENDENT PUBLIC AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC. Agenda: 932136066
CUSIP: 45768V108 Meeting Type: Annual
Ticker: ICCI Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SIDNEY R. KNAFEL Mgmt For For
MICHAEL S. WILLNER Mgmt For For
DINNI JAIN Mgmt For For
THOMAS L. KEMPNER Mgmt Withheld Against
GERALDINE B. LAYBOURNE Mgmt For For
DANIEL S. O'CONNELL Mgmt Withheld Against
JAMES S. MARCUS Mgmt Withheld Against
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda: 932085093
CUSIP: 45812P107 Meeting Type: Annual
Ticker: ISSI Meeting Date: 2/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHUN WIN WONG Mgmt For For
JIMMY S.M. LEE Mgmt For For
GARY L. FISCHER Mgmt For For
HIDE L. TANIGAMI Mgmt For For
BRUCE A. WOOLEY Mgmt For For
LIP-BU TAN Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1993 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
600,000 SHARES TO AN AGGREGATE OF
2,850,000 SHARES AND TO EXTEND THE
TERMINATION DATE OF THE PLAN FROM
FEBRUARY 2, 2005
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda: 932129174
CUSIP: 461148108 Meeting Type: Annual
Ticker: IVAC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR L. MONEY Mgmt For For
01 ROBERT LEMOS Mgmt For For
DAVID N. LAMBETH Mgmt For For
STANLEY J. HILL Mgmt For For
DAVID S. DURY Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
NORMAN H. POND Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN AND RESERVE 1,200,000
SHARES FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF INTEVAC FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INTRADO INC. Agenda: 932165942
CUSIP: 46117A100 Meeting Type: Annual
Ticker: TRDO Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN O. JAMES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC. Agenda: 932129617
CUSIP: 461238107 Meeting Type: Annual
Ticker: IRGI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN T. HENDERSON Mgmt For For
02 AMEND 2002 STOCK OPTION PLAN: APPROVE Mgmt For For
AMENDMENTS TO THE INVERESK RESEARCH
GROUP, INC. 2002 STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP: RATIFY THE APPOINTMENT OF
INDEPENDENT PUBLIC ACCOUNTANT:
DELOITTE & TOUCHE, LLP FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda: 932119402
CUSIP: 46145F105 Meeting Type: Annual
Ticker: ITG Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM I. JACOBS Mgmt For For
01 J. WILLIAM BURDETT Mgmt For For
ROBERT J. RUSSEL Mgmt For For
RAYMOND L. KILLIAN, JR. Mgmt For For
ROBERT L. KING Mgmt For For
MARK A. WOLFSON Mgmt For For
MAUREEN O'HARA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
IONICS, INCORPORATED Agenda: 932085144
CUSIP: 462218108 Meeting Type: Annual
Ticker: ION Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALLEN S. WYETT Mgmt For For
ROBERT H. TEMKIN Mgmt For For
WILLIAM K. REILLY Mgmt For For
STEPHEN L. BROWN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
J. JILL GROUP, INC. Agenda: 932161300
CUSIP: 466189107 Meeting Type: Annual
Ticker: JILL Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRETT D. HEFFES Mgmt For For
RUTH M. OWADES Mgmt For For
JONATHAN P. WARD Mgmt For For
- -------------------------------------------------------------------------------------------------------
JLG INDUSTRIES, INC. Agenda: 932056220
CUSIP: 466210101 Meeting Type: Annual
Ticker: JLG Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.V. ARMES Mgmt Withheld Against
T.C. WAJNERT Mgmt For For
R.C. STARK Mgmt For For
S. RABINOWITZ Mgmt For For
01 J.A. MEZERA Mgmt For For
W.M. LASKY Mgmt For For
G.R. KEMPTON Mgmt For For
C.O. WOOD, III Mgmt For For
02 APPROVE THE JLG INDUSTRIES, INC. 2003 Mgmt For For
LONG TERM INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE ENSUING YEAR.
- -------------------------------------------------------------------------------------------------------
JACUZZI BRANDS, INC. Agenda: 932082148
CUSIP: 469865109 Meeting Type: Annual
Ticker: JJZ Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A CLAUDIA E. MORF** Mgmt For For
VERONICA M. HAGEN* Mgmt For For
SIR HARRY SOLOMON* Mgmt For For
DAVID H. CLARKE** Mgmt For For
ROBERT R. WOMACK** Mgmt For For
B RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL
2004
C PROPOSAL I - APPROVAL OF THE 2004 Mgmt For For
STOCK INCENTIVE PLAN
D PROPOSAL II - APPROVAL OF EXCHANGE Mgmt For For
PROGRAM
- -------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda: 932116608
CUSIP: 481130102 Meeting Type: Annual
Ticker: JRN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DON H. DAVIS, JR. Mgmt For For
DAVID G. MEISSNER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO ALLOW
TRANSFERS OF CLASS B COMMON STOCK
DIRECTLY TO CERTAIN CHARITIES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE ARTICLES OF INCORPORATION TO
PROVIDE FOR AUTOMATIC CONVERSION OF
CLASS B COMMON STOCK HELD BY OR
TRANSFERRED TO CERTAIN CHARITIES INTO
CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
KLM ROYAL DUTCH AIRLINES Agenda: 932129275
CUSIP: 482516309 Meeting Type: Annual
Ticker: KLM Meeting Date: 4/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
03 APPROVAL OF THE AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF ASSOCIATION, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
- -------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda: 932066625
CUSIP: 482686102 Meeting Type: Special
Ticker: KSWS Meeting Date: 12/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AMENDMENTS TO ARTICLE V OF Mgmt Against Against
THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF CLASS
A COMMON STOCK WHICH THE COMPANY IS
AUTHORIZED TO ISSUE FROM 36,000,000 TO
90,000,000 AND TO INCREASE THE NUMBE
- -------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda: 932078529
CUSIP: 487584104 Meeting Type: Annual
Ticker: KEI Meeting Date: 2/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEON J. HENDRIX, JR.* Mgmt For For
R. ELTON WHITE Mgmt For For
WILLIAM J. HUDSON, JR. Mgmt For For
JAMES B. GRISWOLD Mgmt For For
JAMES T. BARTLETT* Mgmt For For
BRIAN R. BACHMAN Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
DR. N. MOHAN REDDY Mgmt For For
- -------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda: 932019450
CUSIP: 488360108 Meeting Type: Annual
Ticker: KEM Meeting Date: 7/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES E. VOLPE Mgmt Withheld Against
01 JEFFREY A. GRAVES Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda: 932050545
CUSIP: 489170100 Meeting Type: Annual
Ticker: KMT Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I WILLIAM R. NEWLIN Mgmt For For
RONALD M. DEFEO Mgmt For For
LAWRENCE W STRANGHOENER Mgmt For For
II RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS
- -------------------------------------------------------------------------------------------------------
KROLL, INC. Agenda: 932165877
CUSIP: 501049100 Meeting Type: Annual
Ticker: KROL Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL G. CHERKASKY Mgmt Withheld Against
JOSEPH R. WRIGHT Mgmt For For
RAYMOND E. MABUS Mgmt For For
SIMON V. FREAKLEY Mgmt Withheld Against
02 APPROVAL OF THE KROLL INC. 2004 Mgmt For For
INCENTIVE COMPENSATION PLAN, AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR KROLL FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004,
AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda: 932081730
CUSIP: 501242101 Meeting Type: Annual
Ticker: KLIC Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP V. GERDINE Mgmt
BRIAN R. BACHMAN Mgmt
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt
LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
LTX CORPORATION Agenda: 932064265
CUSIP: 502392103 Meeting Type: Annual
Ticker: LTXX Meeting Date: 12/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. BOEHLKE Mgmt For For
ROGER J. MAGGS Mgmt For For
ROGER W. BLETHEN Mgmt For For
02 TO APPROVE THE LTX CORPORATION 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
LA QUINTA CORPORATION Agenda: 932125467
CUSIP: 50419U202 Meeting Type: Annual
Ticker: LQI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANCIS W. CASH Mgmt For For
WILLIAM G. BYRNES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda: 932159228
CUSIP: 52186N106 Meeting Type: Annual
Ticker: LF Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS J. KALINSKE Mgmt Withheld Against
BARRY MUNITZ Mgmt For For
JEFFREY BERG Mgmt Withheld Against
MICHAEL C. WOOD Mgmt Withheld Against
JEREMY J. PEREZ Mgmt Withheld Against
PAUL A. RIOUX Mgmt Withheld Against
E. STANTON MCKEE, JR. Mgmt For For
STANLEY E. MARON Mgmt Withheld Against
STEVEN B. FINK Mgmt Withheld Against
STEWART A. RESNICK Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO OUR 2002 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF OUR
CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 2,500,000
SHARES.
03 TO APPROVE AMENDMENTS TO OUR 2002 NON- Mgmt For For
EMPLOYEE DIRECTORS STOCK OPTION PLAN
TO INCREASE THE INITIAL GRANT AND
ANNUAL GRANT RECEIVED BY OUR NON-
EMPLOYEE DIRECTORS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE SELECTION BY THE AUDIT Mgmt Against Against
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF LEAPFROG ENTERPRISES, INC.
FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LIFEPOINT, INC. Agenda: 932041089
CUSIP: 53215R100 Meeting Type: Consent
Ticker: LFP Meeting Date: 9/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE AND SALE BY Mgmt For For
LIFEPOINT, INC., OF UP TO 13,500
SHARES OF SERIES D CONVERTIBLE
PREFERRED STOCK AND WARRANTS TO
PURCHASE SHARES OF COMMON STOCK TO A
LIMITED NUMBER OF INVESTORS IN PRIVATE
OFFERINGS AND RELATED TRANSACTIONS AS
DESCRIBED
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
INCREASING THE TOTAL NUMBER OF SHARES
OF OUR COMMON STOCK, AUTHORIZED FOR
ISSUANCE BY 175,000,000 SHARES, SO
THAT THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORI
03 TO APPROVE AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCORPORATE REVISIONS TO THE TERMS OF
OUR SERIES C CONVERTIBLE PREFERRED
STOCK THAT HAVE PREVIOUSLY BEEN AGREED
TO BY HOLDERS OF THE SERIES C
CONVERTIBLE PREFERRED STOCK AND TO
CONSOLIDATE
- -------------------------------------------------------------------------------------------------------
LINENS 'N THINGS, INC. Agenda: 932139290
CUSIP: 535679104 Meeting Type: Annual
Ticker: LIN Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STANLEY P. GOLDSTEIN Mgmt For For
ROBERT KAMERSCHEN Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt For For
STOCK AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda: 932145926
CUSIP: 536252109 Meeting Type: Annual
Ticker: LIOX Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD A. BLECHSCHMIDT Mgmt For For
GUY L. DE CHAZAL Mgmt For For
02 TO APPROVE AN AMENDMENT TO Mgmt For For
LIONBRIDGE S 1998 STOCK PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO THE PLAN TO
11,722,032 SHARES FROM 9,722,032
SHARES, AN INCREASE OF 2,000,000
SHARES.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY Agenda: 932086451
CUSIP: 543213102 Meeting Type: Annual
Ticker: LFB Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT E. WERTHEIMER Mgmt For For
JOHN R. KRETCHMER Mgmt For For
ROBERT A. KIRCHNER Mgmt For For
02 SHAREHOLDER PROPOSAL Shr Against For
- -------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda: 932113323
CUSIP: 550819106 Meeting Type: Annual
Ticker: LDL Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.R. SKOMOROWSKI Mgmt Withheld Against
S. CARL SODERSTROM, JR. Mgmt For For
DAVID FREEMAN Mgmt For For
ELLIOTT F. WHITELY Mgmt For For
MATTHEW T. FARRELL Mgmt For For
ROGER M. WIDMANN Mgmt For For
LEE A. ASSEO Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY Mgmt For For
SUZANNE HAMMETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR 2004.
- -------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda: 932106304
CUSIP: 552676108 Meeting Type: Annual
Ticker: MDC Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY A. MIZEL Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
02 SHAREOWNER PROPOSAL REGARDING Shr For Against
PREPARATION OF SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda: 932075066
CUSIP: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 1/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID SANDLER Mgmt For For
PHILIP PELLER Mgmt For For
MITCHELL JACOBSON Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
01 RAYMOND LANGTON Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AN AMENDMENT TO THE COMPANY S
1995 RESTRICTED STOCK PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AN AMENDMENT TO THE COMPANY S
1995 STOCK OPTION PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AN AMENDMENT TO THE COMPANY S
1998 STOCK OPTION PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AN AMENDMENT TO THE COMPANY S
2001 STOCK OPTION PLAN.
06 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE AN AMENDMENT TO THE COMPANY S
ASSOCIATE STOCK PURCHASE PLAN.
07 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda: 932163304
CUSIP: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE J. PEDERSEN Mgmt Withheld Against
RAYMOND A. RANELLI Mgmt For For
RICHARD J. KERR Mgmt For For
RONALD R. SPOEHEL Mgmt Withheld Against
WALTER R. FATZINGER, JR Mgmt For For
STEPHEN W. PORTER Mgmt Withheld Against
BARRY G. CAMPBELL Mgmt For For
EDWARD S. CIVERA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda: 932092911
CUSIP: 572901106 Meeting Type: Annual
Ticker: MATK Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS J. MACMASTER JR Mgmt For For
01 JOHN H. MAHAR Mgmt For For
EUGENE H. ROTBERG Mgmt For For
02 TO APPROVE THE COMPANY S 2004 STOCK Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda: 932119692
CUSIP: 577914104 Meeting Type: Annual
Ticker: MVK Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. ADAMS MOORE Mgmt For For
PAUL G. MCDERMOTT Mgmt For For
GREGG EISENBERG Mgmt For For
C. ROBERT BUNCH Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt For For
02 APPROVAL OF 2004 OMNIBUS INCENTIVE Mgmt For For
PLAN
03 APPROVAL OF 2004 STOCK INCENTIVE PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR 2004
- -------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda: 932023764
CUSIP: 580031102 Meeting Type: Annual
Ticker: MCDT Meeting Date: 8/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES C. JOHNSTON Mgmt For For
JOHN F. MCDONNELL Mgmt For For
LAURENCE G. WALKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF MCDATA
CORPORATION FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.
03 TO APPROVE AMENDMENTS TO THE 2001 Mgmt For For
MCDATA EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda: 932155561
CUSIP: 58047P107 Meeting Type: Annual
Ticker: MCGC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NORMAN W. ALPERT Mgmt For For
JOSEPH H. GLEBERMAN Mgmt Withheld Against
STEVEN F. TUNNEY Mgmt Withheld Against
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR MCG CAPITAL CORPORATION
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MEDCATH CORPORATION Agenda: 932089988
CUSIP: 58404W109 Meeting Type: Annual
Ticker: MDTH Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD A. GILHULY Mgmt For For
PAUL B. QUEALLY Mgmt For For
ADAM H. CLAMMER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda: 932141384
CUSIP: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FONTAINE K. RICHARDSON Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
PETER L. BONFIELD Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1989 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
FOREIGN SUBSIDIARY EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO AMEND THE COMPANY S 1982 Mgmt Against Against
STOCK OPTION PLAN.
05 PROPOSAL TO AMEND ARTICLE III OF THE Mgmt For For
COMPANY S 1987 RESTATED ARTICLES OF
INCORPORATION, AS AMENDED.
- -------------------------------------------------------------------------------------------------------
MERCURY INTERACTIVE CORPORATION Agenda: 932065356
CUSIP: 589405109 Meeting Type: Special
Ticker: MERQ Meeting Date: 12/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RATIFY AND APPROVE THE AMENDMENT TO Mgmt Against Against
THE AMENDED AND RESTATED 1999 STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE BY AN
ADDITIONAL 3,000,000 SHARES.
02 RATIFY AND APPROVE THE AMENDMENT TO Mgmt For For
THE 1998 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY AN ADDITIONAL
5,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION Agenda: 932145825
CUSIP: 58984Y103 Meeting Type: Annual
Ticker: MHX Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. WORMS* Mgmt Withheld Against
H. CABOT LODGE III** Mgmt Withheld Against
D. ELLEN SHUMAN* Mgmt Withheld Against
PAUL W. WHETSELL* Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda: 932127067
CUSIP: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. MACOMBER Mgmt For For
THOMAS P. SALICE Mgmt For For
HANS ULRICH MAERKI Mgmt For For
PHILIP H. GEIER Mgmt For For
JOHN T. DICKSON Mgmt For For
PHILIP CALDWELL Mgmt For For
01 ROBERT F. SPOERRY Mgmt For For
GEORGE M. MILNE Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF 2004 EQUITY INCENTIVE PLAN Mgmt For For
- -------------------------------------------------------------------------------------------------------
MICROMUSE INC. Agenda: 932179256
CUSIP: 595094103 Meeting Type: Annual
Ticker: MUSE Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. BOLGER Mgmt For For
KATHLEEN M.H. WALLMAN Mgmt For For
MICHAEL E.W. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda: 932089560
CUSIP: 595137100 Meeting Type: Annual
Ticker: MSCC Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES J. PETERSON Mgmt For For
WILLIAM L. HEALEY Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
DENNIS R. LEIBEL Mgmt For For
HAROLD A. BLOMQUIST Mgmt For For
NICK E. YOCCA Mgmt Withheld Against
THOMAS R. ANDERSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda: 932154747
CUSIP: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID P. RILEY Mgmt Withheld Against
SABIN C. STREETER Mgmt For For
PHILIP G. PUTNAM Mgmt For For
JOHN R. MILLER III Mgmt For For
A. DON LUMMUS Mgmt For For
01 ROBERT R. HENRY Mgmt For For
LAURA B. WHITMAN Mgmt Withheld Against
WILLIAM F. WHITMAN, JR. Mgmt Withheld Against
W. FIFIELD WHITMAN III Mgmt Withheld Against
ROBERT L. YOHE Mgmt For For
SELIM A. BASSOUL Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR
FOR FISCAL YEAR ENDED JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda: 932130987
CUSIP: 603158106 Meeting Type: Annual
Ticker: MTX Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN B. CURCIO Mgmt For For
PAUL R. SAUERACKER Mgmt For For
WILLIAM C. STIVERS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda: 932148871
CUSIP: 60886R103 Meeting Type: Annual
Ticker: MNC Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. BEN LYTLE Mgmt For For
RICHARD A. ROUSE Mgmt For For
KAY L. TOOLSON Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 PROPOSAL TO RE-APPROVE THE COMPANY S Mgmt For For
EXECUTIVE VARIABLE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 1,
2005.
- -------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda: 932049047
CUSIP: 62855J104 Meeting Type: Annual
Ticker: MYGN Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DALE A STRINGFELLOW PHD Mgmt For For
02 PROPOSAL TO ADOPT THE 2003 EMPLOYEE, Mgmt Against Against
DIRECTOR AND CONSULTANT STOCK OPTION
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda: 932125758
CUSIP: 628782104 Meeting Type: Annual
Ticker: NTY Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLENN COHEN Mgmt For For
ARTHUR RUDOLPH Mgmt For For
MICHAEL L. ASHNER Mgmt For For
MICHAEL C. SLADE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMP Agenda: 932182102
CUSIP: 638522102 Meeting Type: Annual
Ticker: NWLIA Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. MOODY Mgmt For For
E.J. PEDERSON Mgmt For For
HARRY L. EDWARDS Mgmt For For
STEPHEN E. GLASGOW Mgmt For For
02 THE AMENDMENTS TO THE 1995 STOCK Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
THE NAUTILUS GROUP, INC. Agenda: 932144669
CUSIP: 63910B102 Meeting Type: Annual
Ticker: NLS Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGGORY C. HAMMANN Mgmt For For
FREDERICK T. HULL Mgmt For For
ROBERT S. FALCONE Mgmt Withheld Against
KIRKLAND C. ALY Mgmt Withheld Against
01 PETER A. ALLEN Mgmt For For
JAMES M. WEBER Mgmt For For
PAUL F. LITTLE Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF Mgmt Against Against
INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC. Agenda: 932062639
CUSIP: 64065P102 Meeting Type: Annual
Ticker: NWRE Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN P. KIRWIN, III Mgmt For For
MICHAEL G. KANTROWITZ Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
DAVID D. GATHMAN Mgmt For For
JOHN M. RYAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE 1995 STOCK Mgmt Against Against
OPTION PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
NEOPHARM, INC. Agenda: 932172086
CUSIP: 640919106 Meeting Type: Annual
Ticker: NEOL Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERICK E. HANSON Mgmt For For
SANDER A. FLAUM Mgmt For For
KAVEH T. SAFAVI Mgmt For For
MATTHEW P. ROGAN Mgmt For For
JAMES M. HUSSEY Mgmt For For
JOHN N. KAPOOR Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For
OF KPMG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
NETSCREEN TECHNOLOGIES, INC. Agenda: 932089281
CUSIP: 64117V107 Meeting Type: Annual
Ticker: NSCN Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL L. GOGUEN Mgmt For For
01 ROBERT D. THOMAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS NETSCREEN
TECHNOLOGIES, INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
- -------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda: 932124275
CUSIP: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID F. SCHAIBLE Mgmt For For
CLAIRE S. FARLEY Mgmt For For
DAVID A. TRICE Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
DENNIS R. HENDRIX Mgmt For For
THOMAS G. RICKS Mgmt For For
HOWARD H. NEWMAN Mgmt For For
CHARLES W. DUNCAN, JR. Mgmt For For
JOE B. FOSTER Mgmt For For
02 APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2004 OMNIBUS STOCK PLAN
03 AMENDMENT OF ARTICLE FOURTH OF THE Mgmt For For
COMPANY S SECOND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 100
MILLION SHARES TO 200 MILLION SHARES
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda: 932054428
CUSIP: 671044105 Meeting Type: Annual
Ticker: OSIS Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MADAN G. SYAL Mgmt Withheld Against
MEYER LUSKIN Mgmt For For
STEVEN C. GOOD Mgmt For For
AJAY MEHRA Mgmt Withheld Against
DEEPAK CHOPRA Mgmt Withheld Against
01 CHAND R. VISWANATHAN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP TO
SERVE AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda: 932143009
CUSIP: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT G. CULP, III Mgmt For For
FRANZ F. HOLSCHER Mgmt For For
JOHN A. EBELING Mgmt Withheld Against
JOHN R. CONGDON, JR. Mgmt Withheld Against
DAVID S. CONGDON Mgmt Withheld Against
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON Mgmt Withheld Against
EARL E. CONGDON Mgmt Withheld Against
HAROLD G. HOAK Mgmt For For
02 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE DIRECTOR AND OFFICER
LIABILITY UNDER CERTAIN CIRCUMSTANCES.
03 TO AMEND THE ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
OPEN SOLUTIONS INC. Agenda: 932161413
CUSIP: 68371P102 Meeting Type: Annual
Ticker: OPEN Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARLOS P. NAUDON Mgmt For For
RICHARD P. YANAK Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
OVERNITE CORP Agenda: 932173482
CUSIP: 690322102 Meeting Type: Annual
Ticker: OVNT Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICK D. HANLEY Mgmt For For
LEO H. SUGGS Mgmt For For
GEORGE J. MATKOV, JR. Mgmt For For
HAROLD D. MARSHALL Mgmt For For
MICHAEL D. JORDAN Mgmt For For
THOMAS J. DONOHUE, JR. Mgmt For For
THOMAS N. ALLEN Mgmt For For
CHARLES H. FOSTER, JR. Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda: 932162566
CUSIP: 690368105 Meeting Type: Annual
Ticker: OSG Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. ALLEN ANDREAS III Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
ARIEL RECANATI Mgmt For For
JOEL I. PICKET Mgmt For For
SOLOMON N. MERKIN Mgmt For For
STANLEY KOMAROFF Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
ALAN R. BATKIN Mgmt For For
ROBERT N. COWEN Mgmt For For
OUDI RECANATI Mgmt For For
MORTEN ARNTZEN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2004.
03 APPROVAL OF THE OVERSEAS SHIPHOLDING Mgmt For For
GROUP, INC. 2004 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE OVERSEAS SHIPHOLDING Mgmt For For
GROUP, INC. EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda: 932105477
CUSIP: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY A. BERLING Mgmt For For
JAMES B. FARINHOLT, JR. Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
A. MARSHALL ACUFF, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda: 932087047
CUSIP: 699173100 Meeting Type: Annual
Ticker: PMTC Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NOEL G. POSTERNAK Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES ISSUABLE UNDER PTC S 2000
EMPLOYEE STOCK PURCHASE PLAN (ESPP)
BY 8,000,000 SHARES.
03 CONFIRM THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PTC S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda: 932016036
CUSIP: 700416209 Meeting Type: Annual
Ticker: PKE Meeting Date: 7/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK S. AIN Mgmt For For
ANTHONY CHIESA Mgmt Withheld Against
LLOYD FRANK Mgmt Withheld Against
BRIAN E. SHORE Mgmt Withheld Against
JERRY SHORE Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------
PATHMARK STORES, INC. Agenda: 932173583
CUSIP: 70322A101 Meeting Type: Annual
Ticker: PTMK Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. BEGLEY Mgmt
FRANK G. VITRANO Mgmt
EILEEN R. SCOTT Mgmt
JAMES L. MOODY, JR. Mgmt
BRUCE HARTMAN Mgmt
DANIEL H. FITZGERALD Mgmt
EUGENE M. FREEDMAN Mgmt
02 APPROVAL OF DELOITTE & TOUCHE LLP, Mgmt
INDEPENDENT PUBLIC ACCOUNTANTS, AS
AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda: 932111999
CUSIP: 709631105 Meeting Type: Annual
Ticker: PNR Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLYNIS A. BRYAN Mgmt For For
DAVID A. JONES Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
KAREN E. WELKE Mgmt For For
02 APPROVAL OF THE COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF THE OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE AND BONUS PLAN.
05 APPROVAL OF THE INTERNATIONAL STOCK Mgmt For For
PURCHASE AND BONUS PLAN.
06 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO. Agenda: 932160132
CUSIP: 709754105 Meeting Type: Annual
Ticker: PPCO Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROLF H. HENEL Mgmt For For
PAUL E. FREIMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED
ARTICLES OF INCORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 60,000,000.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
PHARMACEUTICAL RESOURCES, INC. Agenda: 932150903
CUSIP: 717125108 Meeting Type: Annual
Ticker: PRX Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. ABERNATHY Mgmt For For
MARK AUERBACH Mgmt For For
PETER W. WILLIAMS Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE
THE COMPANY S NAME FROM PHARMACEUTICAL
RESOURCES, INC. TO PAR PHARMACEUTICAL
COMPANIES, INC.
03 PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
COMPANY S 2004 PERFORMANCE EQUITY
PLAN.
04 PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
AMENDMENT AND RESTATEMENT OF THE
COMPANY S 1997 DIRECTORS STOCK OPTION
PLAN.
05 PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
COMPANY S 2004 ANNUAL EXECUTIVE
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
PHOTON DYNAMICS, INC. Agenda: 932082201
CUSIP: 719364101 Meeting Type: Annual
Ticker: PHTN Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MALCOLM J. THOMPSON Mgmt
E. FLOYD KVAMME Mgmt
ELWOOD H. SPEDDEN Mgmt
RICHARD P. BECK Mgmt
NICHOLAS E. BRATHWAITE Mgmt
MICHAEL J. KIM Mgmt
01 JEFFREY A. HAWTHORNE Mgmt
02 TO APPROVE PHOTON DYNAMICS AMENDED Mgmt
AND RESTATED 1995 STOCK OPTION PLAN,
AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 400,000 SHARES.
03 TO APPROVE PHOTON DYNAMICS 1995 Mgmt
EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 250,000 SHARES
04 TO RATIFY THE SELECTION OF ERNST & Mgmt
YOUNG LLP AS INDEPENDENT AUDITORS OF
PHOTON DYNAMICS FOR ITS FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda: 932176109
CUSIP: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
MICHAEL R. FERRARI Mgmt For For
JOHN H. BURGOYNE Mgmt For For
TOM M. THOMAS Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
MARVIN J. GIROUARD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
PIER 1 S 1999 STOCK PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For
1 S STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
PLANAR SYSTEMS, INC. Agenda: 932082326
CUSIP: 726900103 Meeting Type: Annual
Ticker: PLNR Meeting Date: 1/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM D. WALKER Mgmt
HEINRICH STENGER Mgmt
- -------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda: 932113260
CUSIP: 730448107 Meeting Type: Annual
Ticker: PPP Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY M. ARMSTRONG Mgmt For For
PAUL G. VAN WAGENEN Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE PLAN AS Mgmt For For
MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2004.
- -------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda: 932108598
CUSIP: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS C. TILLER Mgmt For For
ANDRIS A. BALTINS Mgmt Withheld Against
02 APPROVAL OF THE POLARIS INDUSTRIES Mgmt For For
INC. SENIOR EXECUTIVE ANNUAL INCENTIVE
COMPENSATION PLAN.
03 APPROVAL OF THE POLARIS INDUSTRIES Mgmt For For
INC. LONG TERM INCENTIVE PLAN.
04 APPROVAL OF AMENDMENTS TO THE POLARIS Mgmt For For
INDUSTRIES INC. 1995 STOCK OPTION
PLAN.
05 UPON SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda: 932010109
CUSIP: 739363109 Meeting Type: Annual
Ticker: PWAV Meeting Date: 7/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW J. SUKAWATY Mgmt For For
SAFI U. QURESHEY Mgmt For For
CARL W. NEUN Mgmt For For
EUGENE L. GODA Mgmt For For
DAVID L. GEORGE Mgmt For For
01 BRUCE C. EDWARDS Mgmt For For
JOHN L. CLENDENIN Mgmt For For
DANIEL A. ARTUSI Mgmt For For
GREGORY M. AVIS Mgmt For For
02 AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN. TO APPROVE THE AMENDMENT TO THE
COMPANY S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED THEREUNDER FROM 1,500,000
TO 3,000,000.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda: 932146219
CUSIP: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICIA L. FRANCY Mgmt For For
NANCY B. PERETSMAN Mgmt For For
JEFFERY H. BOYD Mgmt For For
MARSHALL LOEB Mgmt Withheld Against
DOMINIC KAI MING LAI Mgmt For For
EDMOND TAK CHUEN IP Mgmt Withheld Against
IAN F. WADE Mgmt For For
JAMES M. GUYETTE Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
RALPH M. BAHNA Mgmt For For
JEFFREY E. EPSTEIN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda: 932152642
CUSIP: 74153Q102 Meeting Type: Annual
Ticker: PDE Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID B. ROBSON Mgmt For For
RALPH D. MCBRIDE Mgmt Withheld Against
WILLIAM E. MACAULAY Mgmt For For
01 ROBERT L. BARBANELL Mgmt For For
PAUL A. BRAGG Mgmt For For
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
JORGE E. ESTRADA Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2004.
- -------------------------------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST Agenda: 932167489
CUSIP: 74158J103 Meeting Type: Annual
Ticker: PGE Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACQUE M. DUCHARME Mgmt For For
DANIEL A. LUPIANI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
PRIME HOSPITALITY CORP. Agenda: 932155939
CUSIP: 741917108 Meeting Type: Annual
Ticker: PDQ Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD SZYMANSKI Mgmt For For
HOWARD M. LORBER Mgmt For For
- -------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda: 932127500
CUSIP: 74264T102 Meeting Type: Annual
Ticker: PHCC Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL D. MCCORMICK Mgmt For For
THOMAS J. SALENTINE Mgmt For For
G D STEELE JR MD PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE COMPANY FOR 2004.
03 TO APPROVE THE PROPOSED AMENDMENT TO Mgmt For For
THE COMPANY S OUTSIDE DIRECTORS STOCK
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
PROQUEST COMPANY Agenda: 932150888
CUSIP: 74346P102 Meeting Type: Annual
Ticker: PQE Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID BONDERMAN Mgmt Withheld Against
WILLIAM J. WHITE Mgmt Withheld Against
LINDA G. ROBERTS Mgmt For For
TODD S. NELSON Mgmt For For
GARY L. ROUBOS Mgmt For For
JAMES P. ROEMER Mgmt For For
WILLIAM E. OBERNDORF Mgmt For For
DAVID G. BROWN Mgmt For For
ALAN W. ALDWORTH Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO Mgmt For For
PROQUEST COMPANY S 2003 STRATEGIC
PERFORMANCE PLAN.
- -------------------------------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC. Agenda: 932190262
CUSIP: 74369L103 Meeting Type: Annual
Ticker: PDLI Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAURENCE JAY KORN, PHD Mgmt For For
MAX LINK, PHD Mgmt For For
02 TO APPROVE THE 2004 EQUITY INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda: 932159254
CUSIP: 74838J101 Meeting Type: Annual
Ticker: QDEL Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS A. GLAZE Mgmt For For
M.L. POLAN MD PHD MPH Mgmt For For
01 FAYE WATTLETON Mgmt For For
MARK A. PULIDO Mgmt For For
D.S. HARRINGTON, M.D. Mgmt For For
S. WAYNE KAY Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE QUIDEL Mgmt For For
CORPORATION 2001 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 2,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda: 932120481
CUSIP: 74973W107 Meeting Type: Annual
Ticker: RTI Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDITH E. HOLIDAY Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
CHARLES C. GEDEON Mgmt For For
RONALD L. GALLATIN Mgmt For For
TIMOTHY G. RUPERT Mgmt For For
DONALD P. FUSILLI Mgmt For For
JOHN H. ODLE Mgmt For For
NEIL A. ARMSTRONG Mgmt For For
CRAIG R. ANDERSSON Mgmt For For
DANIEL I. BOOKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2004.
03 APPROVAL OF THE 2004 EMPLOYEE STOCK Mgmt Against Against
PLAN.
- -------------------------------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC. Agenda: 932139517
CUSIP: 753820109 Meeting Type: Annual
Ticker: RARE Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD W. SAN MARTIN* Mgmt
ROGER L. BOEVE** Mgmt
EUGENE I. LEE, JR.* Mgmt
JAMES D. DIXON* Mgmt
02 TO APPROVE AMENDMENTS TO THE RARE Mgmt
HOSPITALITY INTERNATIONAL, INC.
AMENDED AND RESTATED 2002 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP TO Mgmt
SERVE AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2004.
- -------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda: 932141409
CUSIP: 759351109 Meeting Type: Annual
Ticker: RGA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN C. HENDERSON Mgmt For For
A. GREIG WOODRING Mgmt Withheld Against
WILLIAM J. BARTLETT Mgmt For For
02 APPROVAL OF AN AMENDMENT TO SECTION A Mgmt For For
OF ARTICLE THREE OF THE SECOND
RESTATED ARTICLES OF INCORPORATION.
03 APPROVAL OF AN AMENDMENT TO DELETE Mgmt For For
SECTION D FROM ARTICLE THREE OF THE
SECOND RESTATED ARTICLES OF
INCORPORATION.
04 APPROVAL OF AN AMENDMENT TO SECTION A Mgmt For For
OF ARTICLE SIX OF THE SECOND RESTATED
ARTICLES OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO SECTION C OF Mgmt Against Against
ARTICLE SIX AND SECTION B OF ARTICLE
NINE OF THE SECOND RESTATED ARTICLES
OF INCORPORATION.
06 APPROVAL OF AN AMENDMENT TO ADD NEW Mgmt For For
ARTICLE THIRTEEN TO THE SECOND
RESTATED ARTICLES OF INCORPORATION.
07 AUTHORIZATION TO SELL CERTAIN TYPES OF Mgmt Against Against
SECURITIES FROM TIME TO TIME TO
METLIFE, INC. OR AFFILIATES OF
METLIFE, INC.
08 APPROVE OF AN AMENDMENT TO THE Mgmt For For
FLEXIBLE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda: 932148960
CUSIP: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AMEND BYLAWS TO REDUCE THE AUTHORIZED Mgmt For For
NUMBER OF DIRECTORS.
02 RATIFY AND APPROVE THE AMENDMENT OF Mgmt For For
THE DIRECTORS STOCK OPTION PLAN TO
ACCELERATE THE VESTING OF OPTIONS WHEN
A DIRECTOR RETIRES.
03 JOE. D. CRIDER Mgmt Withheld Against
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
GREGG J. MOLLINS Mgmt For For
04 RATIFY AND APPROVE A STOCK OPTION PLAN Mgmt For For
FOR KEY EMPLOYEES.
05 RATIFY ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
06 IN THEIR DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda: 932167059
CUSIP: 75952B105 Meeting Type: Annual
Ticker: RRI Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAREE E. PEREZ Mgmt For For
WILLIAM L. TRANSIER Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE Mgmt For For
LLP AS RELIANT ENERGY, INC. S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
MANDATORY STOCK HOLDING PERIOD BY OUR
EXECUTIVES.
- -------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda: 932086893
CUSIP: 759549108 Meeting Type: Annual
Ticker: REMX Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. DOTI Mgmt For For
ROBERT A. ELLIOTT Mgmt Withheld Against
MARY GEORGE Mgmt For For
J. MICHAEL HAGAN Mgmt For For
ROBERT E. MCDONOUGH SR. Mgmt For For
PAUL W. MIKOS Mgmt For For
GREG D. PALMER Mgmt For For
WILLIAM D. CVENGROS Mgmt Withheld Against
01 JOHN B. ZAEPFEL Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda: 932082996
CUSIP: 761695105 Meeting Type: Annual
Ticker: REY Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I DONALD K. PETERSON Mgmt For For
EUSTACE W. MITA Mgmt For For
PHILIP A. ODEEN Mgmt Withheld Against
II PROPOSAL TO APPROVE THE 2004 REYSHARE Mgmt For For
PLUS PLAN.
III PROPOSAL TO APPROVE THE 2004 EXECUTIVE Mgmt For For
STOCK INCENTIVE PLAN.
IV PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda: 932118119
CUSIP: 775133101 Meeting Type: Annual
Ticker: ROG Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF PERSONS Mgmt For For
CONSTITUTING THE FULL BOARD OF
DIRECTORS AT NINE.
02 ROBERT D. WACHOB Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
LEONARD M. BAKER Mgmt For For
EDWARD L. DIEFENTHAL Mgmt For For
GREGORY B. HOWEY Mgmt For For
WALTER E. BOOMER Mgmt For For
EILEEN S. KRAUS Mgmt For For
LEONARD R. JASKOL Mgmt For For
ROBERT G. PAUL Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ROGERS CORPORATION S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 2, 2005.
04 TO AMEND THE SECOND SENTENCE OF Mgmt For For
ARTICLE II, SECTION 2 OF THE BY-LAWS
TO EXTEND THE RETIREMENT AGE OF
DIRECTORS FROM THE AGE OF SEVENTY TO
THE AGE OF SEVENTY-TWO.
- -------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda: 932145875
CUSIP: 776696106 Meeting Type: Contested Consent
Ticker: ROP Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID W. DEVONSHIRE Mgmt For For
JOHN F. FORT, III Mgmt For For
W. LAWRENCE BANKS Mgmt For For
BRIAN D. JELLISON Mgmt For For
02 THE PROPOSAL TO APPROVE THE ROPER Mgmt For For
INDUSTRIES, INC. AMENDED AND RESTATED
2000 INCENTIVE PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS Mgmt Against Against
PROPERLY BROUGHT BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda: 932125811
CUSIP: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NORMAN A. FERBER Mgmt For For
JAMES C. PETERS Mgmt For For
MICHAEL J. BUSH Mgmt For For
02 TO APPROVE THE ROSS STORES, INC. 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000.
04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda: 932037915
CUSIP: 781182100 Meeting Type: Annual
Ticker: RI Meeting Date: 10/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. DONALD RATAJCZAK Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
CLAIRE L. ARNOLD Mgmt For For
02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD OF DIRECTORS
REVIEW THE COMPANY S POLICIES AND
ISSUE A REPORT ON THE RISKS, FINANCIAL
COSTS AND BENEFITS, AND ENVIRONMENTAL
IMPACTS OF CONTINUED USE OF
GENETICALLY ENGINEERED INGREDIENTS IN
THE
- -------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda: 932121712
CUSIP: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN M. BERRA* Mgmt For For
DAVID I. FUENTE** Mgmt For For
EUGENE A. RENNA** Mgmt For For
ABBIE J. SMITH** Mgmt For For
CHRISTINE A. VARNEY** Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda: 932120986
CUSIP: 790148100 Meeting Type: Annual
Ticker: JOE Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN S. LORD Mgmt Withheld Against
ADAM W. HERBERT, JR. Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
DELORES KESLER Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
WINFRED L. THORNTON Mgmt Withheld Against
02 APPROVAL OF AMENDMENT OF ARTICLES OF Mgmt Against Against
INCORPORATION ELIMINATING PREEMPTIVE
RIGHTS
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda: 932154444
CUSIP: 79377W108 Meeting Type: Annual
Ticker: SKS Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT B. CARTER* Mgmt For For
JULIUS W. ERVING* Mgmt Withheld Against
DONALD E. HESS* Mgmt Withheld Against
GEORGE L. JONES** Mgmt Withheld Against
STEPHEN I. SADOVE** Mgmt Withheld Against
STANTON J. BLUESTONE* Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
03 PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
COMPANY S 2004 LONG-TERM INCENTIVE
PLAN.
04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED Shr For Against
BOARD.
05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE Shr For Against
VOTING IN THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION Agenda: 932159494
CUSIP: 794093104 Meeting Type: Annual
Ticker: SALM Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL PRESSLER Mgmt For For
MR. DAVENPORT+ Mgmt For For
MR. HODEL+ Mgmt For For
ERIC H. HALVORSON Mgmt Withheld Against
ROLAND S. HINZ Mgmt For For
STUART W. EPPERSON Mgmt For For
RICHARD A. RIDDLE Mgmt For For
EDWARD G. ATSINGER III Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS SALEM S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. Agenda: 932032751
CUSIP: 807863105 Meeting Type: Annual
Ticker: SCHS Meeting Date: 8/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. VANDER ZANDEN Mgmt Withheld Against
ROCHELLE LAMM Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL Mgmt For For
SPECIALTY S INDEPENDENT AUDITORS FOR
FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
THE SCOTTS COMPANY Agenda: 932075080
CUSIP: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 1/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK R. BAKER Mgmt For For
JOSEPH P. FLANNERY Mgmt For For
KATHERINE H LITTLEFIELD Mgmt For For
PATRICK J. NORTON Mgmt For For
- -------------------------------------------------------------------------------------------------------
SEA CONTAINERS LTD. Agenda: 932155496
CUSIP: 811371103 Meeting Type: Annual
Ticker: SCRB Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. MURRAY GRINDROD Mgmt For For
MICHAEL J.L. STRACEY Mgmt For For
JAMES B. SHERWOOD Mgmt For For
CHARLES N.C. SHERWOOD Mgmt For For
ROBERT M. RIGGS Mgmt For For
JOHN D. CAMPBELL Mgmt For For
PHILIP J.R. SCHLEE Mgmt For For
02 APPROVAL OF 2004 STOCK OPTION PLAN. Mgmt For For
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
SEA CONTAINERS LTD. Agenda: 932155496
CUSIP: 811371707 Meeting Type: Annual
Ticker: SCRA Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J.L. STRACEY Mgmt For For
PHILIP J.R. SCHLEE Mgmt For For
CHARLES N.C. SHERWOOD Mgmt For For
JOHN D. CAMPBELL Mgmt For For
W. MURRAY GRINDROD Mgmt For For
JAMES B. SHERWOOD Mgmt For For
ROBERT M. RIGGS Mgmt For For
02 APPROVAL OF 2004 STOCK OPTION PLAN. Mgmt For For
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC. Agenda: 932014385
CUSIP: 811699107 Meeting Type: Annual
Ticker: SEAC Meeting Date: 7/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W.C. STYSLINGER, III Mgmt Withheld Against
02 TO INCREASE THE NUMBER OF SHARES OF Mgmt For For
COMMON STOCK OF SEACHANGE AVAILABLE
FOR ISSUANCE UNDER THE SECOND AMENDED
AND RESTATED 1996 EMPLOYEE STOCK
PURCHASE PLAN, FROM 700,000 TO
1,100,000.
- -------------------------------------------------------------------------------------------------------
SEACOAST FINANCIAL SERVICES CORPORAT Agenda: 932175690
CUSIP: 81170Q106 Meeting Type: Special
Ticker: SCFS Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED AS OF JANUARY
26, 2004, AS AMENDED BY THE AMENDMENT
TO AGREEMENT AND PLAN OF MERGER MADE
APRIL 12, 2004, BETWEEN SOVEREIGN
BANCORP, INC. AND SEACOAST FINANCIAL
SERVICES CORPORATION.
02 TO ADJOURN THE SPECIAL MEETING TO A Mgmt Against Against
LATER DATE OR DATES, IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER, AS
AMENDE
- -------------------------------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION Agenda: 932124009
CUSIP: 813705100 Meeting Type: Annual
Ticker: SCUR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN M. PURICELLI Mgmt For For
TIMOTHY MCGURRAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
FROM 50,000,000 SHARES TO 100,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 2,500,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,000,000
SHARES.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SELECT MEDICAL CORPORATION Agenda: 932153125
CUSIP: 816196109 Meeting Type: Annual
Ticker: SEM Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUSSELL L. CARSON Mgmt For For
ROCCO A. ORTENZIO Mgmt For For
LEOPOLD SWERGOLD Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda: 932125532
CUSIP: 816300107 Meeting Type: Annual
Ticker: SIGI Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. EDWARD HERDER Mgmt For For
GREGORY E. MURPHY Mgmt For For
WILLIAM M. RUE Mgmt For For
- -------------------------------------------------------------------------------------------------------
SEQUA CORPORATION Agenda: 932125809
CUSIP: 817320104 Meeting Type: Annual
Ticker: SQAA Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. TSAI Mgmt Withheld Against
MR. WEINSTEIN Mgmt For For
MR. SOVERN Mgmt For For
MR. SULLIVAN Mgmt Withheld Against
MR. QUICKE Mgmt For For
MR. LEFRAK Mgmt For For
MR. GOTTESMAN Mgmt Withheld Against
MR. DWORMAN Mgmt Withheld Against
MR. SCHAFLER Mgmt For For
MR. BARR Mgmt For For
MR. ALEXANDER Mgmt Withheld Against
02 APPROVE THE 2003 SIX SIGMA RESTRICTED Mgmt For For
STOCK PLAN
03 APPROVE THE 2003 DIRECTORS STOCK AWARD Mgmt For For
PLAN
04 RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2004
- -------------------------------------------------------------------------------------------------------
SEQUA CORPORATION Agenda: 932125809
CUSIP: 817320203 Meeting Type: Annual
Ticker: SQAB Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. TSAI Mgmt Withheld Against
MR. ALEXANDER Mgmt Withheld Against
MR. WEINSTEIN Mgmt For For
01 MR. SULLIVAN Mgmt Withheld Against
MR. GOTTESMAN Mgmt Withheld Against
MR. BARR Mgmt For For
MR. DWORMAN Mgmt Withheld Against
MR. SOVERN Mgmt For For
MR. LEFRAK Mgmt For For
MR. QUICKE Mgmt For For
MR. SCHAFLER Mgmt For For
02 APPROVE THE 2003 SIX SIGMA RESTRICTED Mgmt For For
STOCK PLAN
03 APPROVE THE 2003 DIRECTORS STOCK AWARD Mgmt For For
PLAN
04 RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2004
- -------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda: 932079913
CUSIP: 820280105 Meeting Type: Annual
Ticker: SGR Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALBERT MCALISTER Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
JAMES F. BARKER Mgmt For For
L. LANE GRIGSBY Mgmt For For
T.A. BARFIELD, JR. Mgmt For For
DAVID W. HOYLE Mgmt For For
JOHN W. SINDERS, JR. Mgmt For For
J.M. BERNHARD, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SHAW Mgmt Against Against
GROUP INC. 2001 EMPLOYEE INCENTIVE
COMPENSATION PLAN TO INCREASE BY
2,000,000 SHARES THE NUMBER OF SHARES
OF THE COMPANY S NO PAR VALUE COMMON
STOCK RESERVED FOR ISSUANCE
THEREUNDER.
03 TO APPROVE AN AMENDMENT TO THE SHAW Mgmt For For
GROUP INC. 1996 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN TO INCREASE BY
150,000 SHARES THE NUMBER OF SHARES OF
THE COMPANY S NO PAR VALUE COMMON
STOCK RESERVED FOR ISSUANCE
THEREUNDER.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
SHORT-TERM INVESTMENTS CO. Agenda: 932044441
CUSIP: 825251820 Meeting Type: Special
Ticker: STICZ Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY SOLL, PH.D. Mgmt Split Split
69% For
EDWARD K. DUNN, JR. Mgmt Split Split
69% For
MARK H. WILLIAMSON Mgmt Split Split
69% For
LOUIS S. SKLAR Mgmt Split Split
69% For
RUTH H. QUIGLEY Mgmt Split Split
69% For
LEWIS F. PENNOCK Mgmt Split Split
69% For
PREMA MATHAI-DAVIS Mgmt Split Split
69% For
GERALD J. LEWIS Mgmt Split Split
69% For
ROBERT H. GRAHAM Mgmt Split Split
69% For
JACK M. FIELDS Mgmt Split Split
69% For
ALBERT R. DOWDEN Mgmt Split Split
69% For
BRUCE L. CROCKETT Mgmt Split Split
69% For
JAMES T. BUNCH Mgmt Split Split
69% For
FRANK S. BAYLEY Mgmt Split Split
69% For
BOB R. BAKER Mgmt Split Split
69% For
CARL FRISCHLING Mgmt Split Split
69% For
02 TO APPROVE AN AGREEMENT AND PLAN OF Mgmt Split Split
REORGANIZATION WHICH PROVIDES FOR THE 69% For
REDOMESTICATION OF EACH SERIES
PORTFOLIO OF PROVIDES FOR THE
REDOMESTICATION OF EACH SERIES
PORTFOLIO OF COMPANY AS NEW SERIES
PORTFOLIOS OF SHORT-TERM INVESTMENTS
COMPANY AS NEW SE
- -------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda: 932104110
CUSIP: 826919102 Meeting Type: Annual
Ticker: SLAB Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL A. ARTUSI Mgmt For For
WILLIAM G. BOCK Mgmt For For
R. TED ENLOE III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------
SIRVA, INC. Agenda: 932143338
CUSIP: 82967Y104 Meeting Type: Annual
Ticker: SIR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. SCHNALL Mgmt Withheld Against
CARL T. STOCKER Mgmt For For
KATHLEEN J. AFFELDT Mgmt For For
02 THE RATIFICATION OF THE AUDIT Mgmt For For
COMMITTEE S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS SIRVA S
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda: 932090967
CUSIP: 847220209 Meeting Type: Annual
Ticker: SEH Meeting Date: 3/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CALVIN J. O'CONNOR* Mgmt For For
BRADLEY B. BUECHLER Mgmt For For
RANDY C. MARTIN Mgmt For For
02 TO APPROVE AN AMENDMENT OF THE Mgmt For For
CERTIFICATE OF INCORPORATION OF THE
COMPANY TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
45,000,000 SHARES TO 55,000,000 SHARES
03 TO APPROVE THE SPARTECH CORPORATION Mgmt For For
2004 EQUITY COMPENSATION PLAN
04 RATIFY INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda: 932159595
CUSIP: 85254C305 Meeting Type: Annual
Ticker: STGS Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES SCARBOROUGH Mgmt For For
MICHAEL GLAZER Mgmt For For
MICHAEL MCCREERY Mgmt For For
WALTER SALMON Mgmt For For
ALAN GILMAN Mgmt For For
WILLIAM MONTGORIS Mgmt For For
MARGARET MONACO Mgmt For For
JOHN MENTZER Mgmt For For
SCOTT DAVIDO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2004.
03 APPROVAL OF MATERIAL TERMS OR Mgmt For For
EXECUTIVE OFFICER PERFORMANCE GOALS.
04 APPROVAL OF AMENDED AND RESTATED 2001 Mgmt For For
EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda: 932125431
CUSIP: 85375C101 Meeting Type: Annual
Ticker: SPF Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK E. O'BRYAN Mgmt For For
JAMES L. DOTI Mgmt For For
ANDREW H. PARNES Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2000 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda: 932121192
CUSIP: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN PATIENCE Mgmt For For
L. JOHN WILKERSON, PH.D Mgmt For For
THOMAS R. REUSCHE Mgmt For For
01 PATRICK F. GRAHAM Mgmt For For
ROD F. DAMMEYER Mgmt For For
JOHN P. CONNAUGHTON Mgmt For For
MARK C. MILLER Mgmt For For
JACK W. SCHULER Mgmt For For
PETER VARDY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
03 IF PRESENTED, A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A REPORT ON THE CESSATION OF
INCINERATION.
- -------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda: 932122346
CUSIP: 859319105 Meeting Type: Annual
Ticker: STSA Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD N. BAUHOFER** Mgmt For For
W.'IKE' L. EISENHART*** Mgmt For For
ROBERT D. LARRABEE* Mgmt For For
JAMES P. FUGATE* Mgmt For For
NED M. BARNES* Mgmt For For
- -------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda: 932062867
CUSIP: 859319105 Meeting Type: Special
Ticker: STSA Meeting Date: 12/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED JULY 14, 2003 BY
AND BETWEEN STERLING FINANCIAL
CORPORATION AND KLAMATH FIRST BANCORP,
INC.
- -------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda: 932051612
CUSIP: 86074Q102 Meeting Type: Annual
Ticker: SWC Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO AMEND THE COMPANY S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION (THE
CURRENT CHARTER) TO INCREASE THE
COMPANY S AUTHORIZED COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000
SHARES.
02 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against
ELIMINATE CUMULATIVE VOTING RIGHTS OF
STOCKHOLDERS.
03 TO AMEND THE CURRENT CHARTER TO Mgmt For For
ELIMINATE THE RIGHTS OF STOCKHOLDERS
TO TAKE ACTION BY WRITTEN CONSENT.
04 TO AMEND THE CURRENT CHARTER TO Mgmt For For
PROVIDE THAT THE NUMBER OF DIRECTORS
SHALL BE SET FORTH IN ACCORDANCE WITH
THE COMPANY S BY-LAWS, PROVIDED THAT
THE NUMBER SHALL BE NO LESS THAN SEVEN
AND NO MORE THAN TEN.
05 TO APPROVE A RESTATEMENT OF THE Mgmt Abstain Against
CURRENT CHARTER TO INCLUDE THE
AMENDMENTS SET FORTH IN PROPOSALS 1
THROUGH 4.
06 THE CURRENT BY-LAWS TO PROVIDE: (I) Mgmt For For
NOMINATION OF DIRECTORS, (II) FILLING
OF VACANCIES IN THE BOARD, (III)
NOTICE OF BOARD MEETINGS, (IV) BOARD
QUORUM REQUIREMENTS, (V) ELECTION OF
OFFICERS AND (VI) APPOINTMENT OF THE
BOARD COMMITTEES.
07 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CURRENT BY-LAWS TO
INCLUDE THE AMENDMENTS SET FORTH IN
PROPOSAL 6.
08 TODD D. SCHAFER Mgmt For For
JACK E. THOMPSON Mgmt For For
DONALD W. RIEGLE Mgmt For For
SHERYL K. PRESSLER Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
JOSEPH P. MAZUREK Mgmt For For
STEVEN S. LUCAS Mgmt For For
PATRICK M. JAMES Mgmt For For
CRAIG L. FULLER Mgmt For For
09 TO AMEND AND RESTATE THE COMPANY S Mgmt For For
GENERAL EMPLOYEE STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 1,100,000 SHARES TO 1,400,000
SHARES AND CHANGE THE GOVERNING LAW
FROM COLORADO TO DELAWARE.
10 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda: 932118400
CUSIP: 86074Q102 Meeting Type: Annual
Ticker: SWC Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH P. MAZUREK Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
SHERYL K. PRESSLER Mgmt For For
CRAIG L. FULLER Mgmt For For
STEVEN S. LUCAS Mgmt For For
JACK E. THOMPSON Mgmt For For
DONALD W. RIEGLE, JR. Mgmt For For
PATRICK M. JAMES Mgmt For For
TODD D. SCHAFER Mgmt For For
02 TO ADOPT AND APPROVE THE COMPANY S Mgmt Against Against
2004 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2004.
- -------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda: 932136751
CUSIP: 861642106 Meeting Type: Annual
Ticker: SGY Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD A. PATTAROZZI Mgmt For For
B.J. DUPLANTIS Mgmt For For
GEORGE R. CHRISTMAS Mgmt For For
JOHN P. LABORDE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
03 APPROVAL OF 2004 AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda: 932145584
CUSIP: 862685104 Meeting Type: Annual
Ticker: SSYS Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY L. WILSON Mgmt
ARNOLD J. WASSERMAN Mgmt
CLIFFORD H. SCHWIETER Mgmt
EDWARD J. FIERKO Mgmt
RALPH E. CRUMP Mgmt
S. SCOTT CRUMP Mgmt
- -------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda: 932149152
CUSIP: 868587106 Meeting Type: Annual
Ticker: SPRT Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E. SCOTT RUSSELL Mgmt For For
DICK WILLIAMS Mgmt For For
CLAUDE M. LEGLISE Mgmt For For
KEVIN C. EICHLER Mgmt For For
MANUEL DIAZ Mgmt For For
RADHA R. BASU Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
SYMBION, INC. Agenda: 932133375
CUSIP: 871507109 Meeting Type: Annual
Ticker: SMBI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EVE M. KURTIN Mgmt For For
CLIFFORD G. ADLERZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda: 932101695
CUSIP: 87162W100 Meeting Type: Annual
Ticker: SNX Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT T. HUANG Mgmt For For
DWIGHT A. STEFFENSEN Mgmt For For
01 MATTHEW F.C. MIAU Mgmt For For
FRED A. BREIDENBACH Mgmt For For
YOUNG SOHN Mgmt For For
DAVID RYNNE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda: 932156020
CUSIP: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD G. LESSER Mgmt For For
EDMOND J. ENGLISH Mgmt For For
GARY L. CRITTENDEN Mgmt For For
02 AMENDMENTS TO THE STOCK INCENTIVE Mgmt For For
PLAN.
03 SHAREHOLDER PROPOSAL REGARDING ILO Shr Against For
STANDARDS CODE OF CONDUCT AND
INDEPENDENT MONITORING.
04 SHAREHOLDER PROPOSAL REGARDING BOARD Shr Against For
REPORT ON VENDOR COMPLIANCE PROGRAM.
05 SHAREHOLDER PROPOSAL REGARDING Shr Against For
DECLASSIFICATION OF ELECTION OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda: 932177896
CUSIP: 878237106 Meeting Type: Annual
Ticker: TECD Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAXIMILIAN ARDELT Mgmt For For
JOHN Y. WILLIAMS Mgmt For For
CHARLES E. ADAIR Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For
2000 EQUITY INCENTIVE PLAN OF TECH
DATA CORPORATION ADDING PROVISIONS
ALLOWING FOR GRANTS IN THE FORM OF
STOCK-SETTLED STOCK APPRECIATION
RIGHTS AND MAXIMUM-VALUE STOCK
OPTIONS.
03 TO APPROVE A PROPOSAL TO AMEND AND Mgmt For For
RESTATE THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE PREFERRED CLASS OF SHARES
AND MAKE OTHER MINOR CHANGES.
- -------------------------------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY Agenda: 932120518
CUSIP: 878895101 Meeting Type: Annual
Ticker: TECUB Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID M. RISLEY Mgmt For For
VIRGINIA A. KAMSKY Mgmt For For
JON E. BARFIELD Mgmt For For
PETER M. BANKS Mgmt For For
J. RUSSELL FOWLER Mgmt For For
TODD W. HERRICK Mgmt For For
- -------------------------------------------------------------------------------------------------------
TELIK, INC. Agenda: 932143390
CUSIP: 87959M109 Meeting Type: Annual
Ticker: TELK Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M.M. WICK, M.D., PH.D. Mgmt For For
RICHARD NEWMAN, ESQ. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda: 932086994
CUSIP: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. CHRISTOPHER LEWIS Mgmt For For
DANIEL A. WHALEN Mgmt For For
JAMES M. JASKA Mgmt For For
LI-SAN HWANG Mgmt For For
PATRICK C. HADEN Mgmt For For
HUGH M. GRANT Mgmt For For
RICHARD H. TRULY Mgmt For For
JAMES J. SHELTON Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S EMPLOYEE STOCK PURCHASE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
TEXAS GENCO HOLDINGS, INC. Agenda: 932152731
CUSIP: 882443104 Meeting Type: Annual
Ticker: TGN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD R. CAMPBELL Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
P.A. HEMINGWAY HALL Mgmt For For
DAVID M. MCCLANAHAN Mgmt For For
SCOTT E. ROZZELL Mgmt For For
DAVID G. TEES Mgmt For For
GARY L. WHITLOCK Mgmt For For
J. EVANS ATTWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2004.
03 WITHHOLD GRANTING OF DISCRETIONARY Mgmt Against For
AUTHORITY TO VOTE ON ALL OTHER MATTERS
THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda: 932119058
CUSIP: 884315102 Meeting Type: Annual
Ticker: TNB Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.K. HAUSWALD Mgmt For For
J.P. RICHARD Mgmt For For
R.A. KENKEL Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.L. STEAD Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
E.H. DREW Mgmt For For
D. JERNIGAN Mgmt For For
T.K. DUNNIGAN Mgmt For For
R.B. KALICH SR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
03 MANAGEMENT INCENTIVE PLAN Mgmt For For
04 EQUITY COMPENSATION PLAN Mgmt For For
05 NON EMPLOYEE DIRECTORS EQUITY Mgmt For For
COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------
TIER TECHNOLOGIES, INC. Agenda: 932080891
CUSIP: 88650Q100 Meeting Type: Annual
Ticker: TIER Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES W. BERGER* Mgmt For For
JAMES L. BILDNER* Mgmt For For
T. MICHAEL SCOTT* Mgmt For For
JAMES R. WEAVER* Mgmt For For
SAMUEL CABOT III** Mgmt For For
MORGAN P. GUENTHER** Mgmt For For
RONALD L. ROSSETTI** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda: 932081754
CUSIP: 887098101 Meeting Type: Annual
Ticker: TSBK Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. SMITH Mgmt For For
MICHAEL R. SAND Mgmt For For
HAROLD L. WARREN Mgmt For For
02 THE ADOPTION OF THE 2003 STOCK OPTION Mgmt For For
PLAN.
- -------------------------------------------------------------------------------------------------------
TOO, INC. Agenda: 932129023
CUSIP: 890333107 Meeting Type: Annual
Ticker: TOO Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. KRINSKY Mgmt For For
KENNETH J. STROTTMAN Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
THE INCENTIVE COMPENSATION PERFORMANCE
PLAN.
- -------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda: 932090917
CUSIP: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 3/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.H. NASSAU Mgmt For For
W.H. BUXTON Mgmt For For
R.C. BUHRMASTER Mgmt For For
C.A. TWOMEY Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2004
03 TO TRANSACT ANY OTHER BUSINESS Mgmt For For
PROPERLY BROUGHT BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT OF THE
MEETING
- -------------------------------------------------------------------------------------------------------
TOYS 'R' US, INC. Agenda: 932141841
CUSIP: 892335100 Meeting Type: Annual
Ticker: TOY Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NORMAN S. MATTHEWS Mgmt For For
ROANN COSTIN Mgmt For For
JOHN H. EYLER, JR. Mgmt For For
ROGER N. FARAH Mgmt For For
PETER A. GEORGESCU Mgmt For For
CINDA A. HALLMAN Mgmt For For
NANCY KARCH Mgmt For For
ARTHUR B. NEWMAN Mgmt For For
FRANK R. NOONAN Mgmt For For
CALVIN HILL Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING VOTING. Shr Against For
- -------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda: 932101809
CUSIP: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES F. WRIGHT Mgmt For For
01 GERARD E. JONES Mgmt Withheld Against
EDNA K. MORRIS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2004.
03 APPROVAL OF 2004 CASH INCENTIVE PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda: 932143504
CUSIP: 89579K109 Meeting Type: Annual
Ticker: TRI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES D. SHELTON Mgmt For For
THOMAS F. FRIST, III Mgmt For For
GALE E. SAYERS Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
MICHAEL K. JHIN Mgmt For For
HARRIET R. MICHEL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF AMENDMENTS TO THE TRIAD Mgmt For For
HOSPITALS, INC. 1999 LONG-TERM
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF AUTHORIZED
SHARES THEREUNDER FROM 16,500,000 TO
19,000,000.
- -------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda: 932093595
CUSIP: 895919108 Meeting Type: Special
Ticker: TRID Meeting Date: 3/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 30,000,000 TO 60,000,000.
- -------------------------------------------------------------------------------------------------------
TRIAD GUARANTY INC. Agenda: 932138286
CUSIP: 895925105 Meeting Type: Annual
Ticker: TGIC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD S. SWANSON Mgmt For For
01 ROBERT T. DAVID Mgmt For For
WILLIAM T. RATLIFF, III Mgmt For For
MICHAEL A.F. ROBERTS Mgmt For For
DARRYL W. THOMPSON Mgmt For For
GLENN T. AUSTIN, JR. Mgmt For For
DAVID W. WHITEHURST Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------
U.S.I. HOLDINGS CORPORATION Agenda: 932160613
CUSIP: 90333H101 Meeting Type: Annual
Ticker: USIH Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WRIGHT, ROBERT F. Mgmt For For
SPASS, ROBERT A. Mgmt For For
LYTLE, L. BEN Mgmt For For
HAYES, THOMAS A. Mgmt For For
HAVERLAND, RICHARD M. Mgmt For For
FRIEDEN, RONALD E. Mgmt For For
ESLICK, DAVID L. Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING AND AT ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda: 932175195
CUSIP: 904034105 Meeting Type: Annual
Ticker: UTEK Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOEL F. GEMUNDER Mgmt For For
NICHOLAS KONIDARIS Mgmt For For
ARTHUR W. ZAFIROPOULO Mgmt For For
RICK TIMMINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda: 932155004
CUSIP: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN N. MILNE Mgmt For For
BRADLEY S. JACOBS Mgmt For For
HOWARD L. CLARK, JR. Mgmt For For
02 APPROVAL OF ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN
03 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
05 STOCKHOLDER PROPOSAL CONCERNING BOARD Shr For Against
INDEPENDENCE
06 STOCKHOLDER PROPOSAL CONCERNING FUTURE Shr For Against
SEVERANCE AGREEMENTS
- -------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda: 932102433
CUSIP: 912909108 Meeting Type: Annual
Ticker: X Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. DARNALL Mgmt For For
JOHN G. DROSDICK Mgmt For For
ROY G. DORRANCE Mgmt For For
CHARLES R. LEE Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda: 932119476
CUSIP: 913004107 Meeting Type: Annual
Ticker: USTR Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROY W. HALEY Mgmt For For
ALEX D. ZOGHLIN Mgmt For For
BENSON P. SHAPIRO Mgmt For For
02 APPROVAL OF THE UNITED STATIONERS INC. Mgmt For For
2004 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda: 932152616
CUSIP: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. HOTZ Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES OF CLASS B COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE 2001
EMPLOYEES RESTRICTED STOCK PURCHASE
PLAN BY 600,000 SHARES.
- -------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda: 932162667
CUSIP: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. STROUSE Mgmt For For
RICHARD A. HAYNE Mgmt Withheld Against
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
SCOTT A. BELAIR Mgmt Withheld Against
02 THE AMENDMENT OF THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF THE COMPANY S AUTHORIZED COMMON
SHARES FROM 50,000,000 COMMON SHARES
TO 200,000,000 COMMON SHARES
03 THE ADOPTION OF THE URBAN OUTFITTERS Mgmt Against Against
2004 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda: 932077642
CUSIP: 922207105 Meeting Type: Annual
Ticker: VSEA Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT W. DUTTON Mgmt
02 TO APPROVE AN AMENDMENT TO THE OMNIBUS Mgmt
STOCK PLAN TO AUTHORIZE THE ISSUANCE
OF UP TO AN AGGREGATE OF 100,000
SHARES OF COMMON STOCK IN THE FORM OF
STOCK APPRECIATION RIGHTS, PERFORMANCE
UNITS, PERFORMANCE SHARES AND/OR
RESTRICTED STOCK.
03 TO APPROVE AN AMENDMENT TO THE OMNIBUS Mgmt
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,100,000
SHARES.
04 TO RATIFY THE SELECTION OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS VARIAN
SEMICONDUCTOR S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
OCTOBER 1, 2004.
- -------------------------------------------------------------------------------------------------------
VERITAS DGC INC. Agenda: 932062134
CUSIP: 92343P107 Meeting Type: Annual
Ticker: VTS Meeting Date: 12/2/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN J. LUDLOW Mgmt For For
CLAYTON P. CORMIER Mgmt For For
JAMES R. GIBBS Mgmt For For
LOREN K. CARROLL Mgmt For For
JAN RASK Mgmt For For
DAVID B. ROBSON Mgmt For For
BRIAN F. MACNEILL Mgmt For For
02 APPROVAL OF AN AMENDMENT TO RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION.
03 APPROVAL OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 1997 EMPLOYEE STOCK
PURCHASE PLAN.
04 CONSENT TO THE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM.
- -------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda: 932025136
CUSIP: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID LEDWELL Mgmt Withheld Against
PAUL ROBINSON Mgmt Withheld Against
KENNETH MINIHAN Mgmt For For
HARRIS OLINER Mgmt Withheld Against
HOWARD SAFIR Mgmt For For
WILLIAM SORIN Mgmt Withheld Against
DAVID KREINBERG Mgmt Withheld Against
LARRY MYERS Mgmt For For
01 IGAL NISSIM Mgmt Withheld Against
KOBI ALEXANDER Mgmt Withheld Against
PAUL BAKER Mgmt Withheld Against
DAN BODNER Mgmt Withheld Against
VICTOR DE MARINES Mgmt For For
02 ADOPTION OF THE 2002 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF ENGAGEMENT OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda: 932125835
CUSIP: 92839U107 Meeting Type: Annual
Ticker: VC Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. TEETER Mgmt For For
KARL J. KRAPEK Mgmt For For
MICHAEL F. JOHNSTON Mgmt For For
STEVEN K. HAMP Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.
03 APPROVE THE VISTEON CORPORATION 2004 Mgmt Against Against
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
04 APPROVE THE VISTEON CORPORATION NON- Mgmt For For
EMPLOYEE DIRECTOR STOCK UNIT PLAN.
05 A SHAREHOLDER PROPOSAL RELATING TO THE Shr For Against
ADOPTION OF A STOCKHOLDER RIGHTS PLAN.
06 A SHAREHOLDER PROPOSAL RELATING TO THE Shr Against For
ADOPTION OF A CODE FOR THE COMPANY S
INTERNATIONAL OPERATIONS.
07 A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
VOTING LEVERAGE.
- -------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda: 932103360
CUSIP: 928703107 Meeting Type: Annual
Ticker: VOL Meeting Date: 4/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THERESA A. HAVELL** Mgmt For For
STEVEN A. SHAW* Mgmt For For
MARK N. KAPLAN* Mgmt For For
01 BRUCE G. GOODMAN* Mgmt For For
LLOYD FRANK* Mgmt For For
02 THE PROPOSAL TO RATIFY THE ACTION OF Mgmt For For
THE BOARD OF DIRECTORS IN APPOINTING
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda: 932139404
CUSIP: 92925E108 Meeting Type: Annual
Ticker: WHQ Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. JACK WATSON Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
KENNETH T. WHITE, JR. Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
JONATHAN F. BOUCHER Mgmt For For
02 APPROVAL OF THE RESTATEMENT OF THE Mgmt For For
COMPANY S 1997 STOCK OPTION PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
OPTIONS TO PURCHASE SHARES OF THE
COMPANY S COMMON STOCK ISSUABLE
THEREUNDER.
03 APPROVAL OF THE PROPOSED GRANT OF Mgmt For For
75,000 SHARES OF RESTRICTED COMMON
STOCK TO KENNETH T. WHITE, JR.,
CHAIRMAN, PRESIDENT AND CHIEF
EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda: 932143845
CUSIP: 929566107 Meeting Type: Annual
Ticker: WNC Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHANIE K. KUSHNER Mgmt For For
DAVID C. BURDAKIN Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
JOHN T. HACKETT Mgmt For For
MARTIN C. JISCHKE Mgmt For For
LUDVIK F. KOCI Mgmt For For
02 TO APPROVE THE WABASH NATIONAL Mgmt For For
CORPORATION 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda: 932139238
CUSIP: 941053100 Meeting Type: Annual
Ticker: WCN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD J. MITTELSTAEDT Mgmt For For
02 APPROVAL OF AMENDMENT OF WCI S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF
INCORPORATION TO (A) INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 50,000,000 TO 100,000,000
SHARES AND (B) DELETE REFERENCES TO
THE SERIES A PREFERRED STOCK WHICH
CONVERTE
03 ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WCI S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda: 932108459
CUSIP: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES C. SMITH Mgmt For For
WILLIAM T. BROMAGE Mgmt For For
JOEL S. BECKER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF THE FIRM OF KPMG LLP
AS INDEPENDENT AUDITORS OF WEBSTER FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda: 932141271
CUSIP: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD H. TIMMERMAN Mgmt For For
CURTIS G. WERNER Mgmt For For
KENNETH M. BIRD Mgmt For For
02 TO AMEND THE COMPANY S STOCK OPTION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES
THAT MAY BE OPTIONED OR SOLD UNDER THE
PLAN FROM 14,583,334 TO 20,000,000.
03 TO AMEND THE COMPANY S STOCK OPTION Mgmt For For
PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES THAT MAY BE GRANTED
TO ANY ONE PERSON FROM 1,562,500 TO
2,562,500.
04 STOCKHOLDER PROPOSAL-BOARD Shr Against For
INCLUSIVENESS.
- -------------------------------------------------------------------------------------------------------
WESTCORP Agenda: 932135874
CUSIP: 957907108 Meeting Type: Annual
Ticker: WES Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERNEST S. RADY Mgmt For For
JUDITH M. BARDWICK Mgmt For For
JAMES R. DOWLAN Mgmt Withheld Against
DUANE A. NELLES Mgmt For For
02 APPROVAL OF THE WESTCORP LONG TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT OF THE Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS
OF WESTCORP TO DECLASSIFY THE BOARD OF
DIRECTORS
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS ERNST & YOUNG
LLP
- -------------------------------------------------------------------------------------------------------
WITNESS SYSTEMS, INC. Agenda: 932164116
CUSIP: 977424100 Meeting Type: Annual
Ticker: WITS Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAN LAUTENBACH Mgmt For For
PETER F. SINISGALLI Mgmt For For
02 APPROVAL OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda: 932139606
CUSIP: 98235T107 Meeting Type: Annual
Ticker: WMGI Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD B. EMMITT Mgmt
LAURENCE Y. FAIREY Mgmt
DAVID D. STEVENS Mgmt
JAMES E. THOMAS Mgmt
THOMAS E. TIMBIE Mgmt
ELIZABETH H. WEATHERMAN Mgmt
JAMES T. TREACE Mgmt
F. BARRY BAYS Mgmt
02 TO APPROVE THE AMENDMENT OF THE Mgmt
COMPANY S CERTIFICATE OF INCORPORATION
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT OF THE Mgmt
COMPANY S SECOND AMENDED AND RESTATED
1999 EQUITY INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt
THE COMPANY S INDEPENDENT AUDITOR FOR
2004.
- -------------------------------------------------------------------------------------------------------
X-RITE, INCORPORATED Agenda: 932135963
CUSIP: 983857103 Meeting Type: Annual
Ticker: XRIT Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER M. BANKS Mgmt Withheld Against
RONALD A. VANDENBERG Mgmt For For
MICHAEL C. FERRARA Mgmt For For
L. PETER FRIEDER Mgmt For For
02 TO APPROVE THE ADOPTION OF THE X-RITE, Mgmt For For
INCORPORATED AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
YORK INTERNATIONAL CORPORATION Agenda: 932132676
CUSIP: 986670107 Meeting Type: Annual
Ticker: YRK Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. MICHAEL CLEVY Mgmt For For
01 JAMES A. URRY Mgmt For For
DONALD M. ROBERTS Mgmt For For
PAUL J. POWERS Mgmt For For
C. DAVID MYERS Mgmt For For
GERALD C. MCDONOUGH Mgmt For For
ROBERT F.B. LOGAN Mgmt For For
J. RODERICK HELLER, III Mgmt For For
02 ACT ON AN AMENDMENT TO THE COMPANY S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 ACT ON AN AMENDMENT TO THE COMPANY S Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 ACT ON AN AMENDMENT TO THE COMPANY S Mgmt For For
OMNIBUS STOCK PLAN.
05 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
YOUNG BROADCASTING INC. Agenda: 932131410
CUSIP: 987434107 Meeting Type: Annual
Ticker: YBTVA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD C. LOWE Mgmt Withheld Against
LEIF LOMO Mgmt For For
DAVID C. LEE Mgmt For For
ALFRED J. HICKEY, JR. Mgmt For For
BERNARD F. CURRY Mgmt For For
JAMES A. MORGAN Mgmt Withheld Against
ADAM YOUNG Mgmt Withheld Against
VINCENT J. YOUNG Mgmt Withheld Against
DEBORAH A. MCDERMOTT Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE YOUNG Mgmt Against Against
BROADCASTING INC. 2004 EQUITY
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE YOUNG Mgmt For For
BROADCASTING INC. 2003 NON-EMPLOYEE
DIRECTORS DEFERRED STOCK UNIT PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE YOUNG BROADCASTING INC. 2001
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES
AVAILABLE THEREUNDER FROM 50,000 TO
100,000.
05 PROPOSAL TO RATIFY SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda: 932162756
CUSIP: G4933P101 Meeting Type: Annual
Ticker: IPCR Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH L. HAMMOND Mgmt For For
FRANK MUTCH Mgmt For For
DR. HON. C.E. JAMES Mgmt For For
JOSEPH C.H. JOHNSON Mgmt For For
ANTHONY M. PILLING Mgmt For For
JAMES P. BRYCE Mgmt For For
02 APPOINTMENT AND REMUNERATION OF Mgmt For For
INDEPENDENT AUDITORS: TO APPOINT THE
FIRM OF KPMG AS THE COMPANY S
INDEPENDENT AUDITORS TO SERVE UNTIL
THE COMPANY S NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE COMPENSATION F
- -------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda: 932159610
CUSIP: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS KING Mgmt For For
DR. PAUL R. GRAY, PH.D. Mgmt For For
DR. JOHN M. CIOFFI, PHD Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2005 FISCAL YEAR
ENDING JANUARY 29, 2005.
03 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE AUDITORS REMUNERATION FOR THE
2005 FISCAL YEAR ENDING JANUARY 29,
2005.
04 TO APPROVE AN INCREASE TO THE Mgmt For For
COMPANY S AUTHORIZED SHARE CAPITAL.
- -------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda: 932136511
CUSIP: G73018106 Meeting Type: Annual
Ticker: PXT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERALD L. RADKE Mgmt For For
F. SEDGWICK BROWNE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS THAT KPMG LLP BE APPOINTED
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004, AND TO REFER THE
DETERMINATION OF THE INDEPENDENT
AUDITOR S REMUN
03 TO APPROVE THE ADOPTION OF THE PXRE Mgmt For For
2004 INCENTIVE BONUS COMPENSATION
PLAN.
04 TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For
TO THE PXRE DIRECTOR STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda: 932033044
CUSIP: G7885T104 Meeting Type: Special
Ticker: SCT Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION TO CHANGE THE Mgmt For For
COMPANY S NAME TO SCOTTISH RE GROUP
LIMITED.
02 ORDINARY RESOLUTION TO PREPARE AND Mgmt For For
FILE WITH THE REGISTRAR OF COMPANIES
IN THE CAYMAN ISLANDS CONFORMED
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY REFLECTING THE CHANGE
OF NAME AND AMENDMENTS MADE TO THE
MEMORANDUM AND ARTICLES OF
ASSOCIATION O
- -------------------------------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED Agenda: 932038587
CUSIP: P6065Y107 Meeting Type: Annual
Ticker: KZL Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO RATIFY DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda: 932132967
CUSIP: Y6476W104 Meeting Type: Annual
Ticker: OMM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL KLEBANOFF Mgmt For For
01 DONALD C. TRAUSCHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS AUDITORS OF
THE CORPORATION FOR THE YEAR 2004.
Managers Value Fund Managers Funds
- -------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda: 932104704
CUSIP: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
M.D. WHITE Mgmt For For
W.A. REYNOLDS Mgmt For For
A.B. RAND Mgmt For For
B. POWELL JR. Mgmt For For
J.M. LEIDEN Mgmt For For
J.M. GREENBERG Mgmt For For
R.A. GONZALEZ Mgmt For For
H.L. FULLER Mgmt For For
R.S. AUSTIN Mgmt For For
D.A.L. OWEN Mgmt For For
J.R. WALTER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS.
03 SHAREHOLDER PROPOSAL - PRESCRIPTION Shr Against For
DRUGS.
04 SHAREHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTIONS.
05 SHAREHOLDER PROPOSAL - OPTION GRANTS Shr Against For
FOR SENIOR EXECUTIVES.
06 SHAREHOLDER PROPOSAL - GLOBAL Shr Against For
INFECTIOUS DISEASES.
- -------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda: 932114337
CUSIP: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. JAMES FARRELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
EDWARD A. BRENNAN Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
JAMES G. ANDRESS Mgmt For For
01 F. DUANE ACKERMAN Mgmt For For
EDWARD M. LIDDY Mgmt For For
RONALD T. LEMAY Mgmt For For
JACK M. GREENBERG Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2004.
03 APPROVAL OF MATERIAL TERMS OF ANNUAL Mgmt For For
COVERED EMPLOYEE INCENTIVE
COMPENSATION PLAN.
04 APPROVAL OF MATERIAL TERMS OF LONG- Mgmt For For
TERM EXECUTIVE INCENTIVE COMPENSATION
PLAN.
05 PROVIDE CUMULATIVE VOTING FOR BOARD OF Shr For Against
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda: 932101708
CUSIP: 020039103 Meeting Type: Annual
Ticker: AT Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD TOWNSEND Mgmt For For
EMON A. MAHONY, JR. Mgmt For For
SCOTT T. FORD Mgmt For For
L.L. GELLERSTEDT, III Mgmt For For
02 RATIFICATION OF APPOINTMENTS OF Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL- EMPLOYMENT Shr For Against
OPPORTUNITY POLICY
- -------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda: 932103473
CUSIP: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. BARSHEFSKY Mgmt For For
R.D. WALTER Mgmt For For
F.P. POPOFF Mgmt For For
E.D. MILLER Mgmt For For
R.A. MCGINN Mgmt For For
J. LESCHLY Mgmt For For
V.E. JORDAN, JR. Mgmt Withheld Against
01 P.R. DOLAN Mgmt For For
K.I. CHENAULT Mgmt For For
W.G. BOWEN Mgmt For For
D.F. AKERSON Mgmt For For
U.M. BURNS Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS.
03 SHAREHOLDER PROPOSAL TO ESTABLISH SIX- Shr Against For
YEAR TERM LIMITS FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
SEPARATE ANNUAL REPORT DESCRIBING THE
COMPANY S POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda: 932133072
CUSIP: 026874107 Meeting Type: Annual
Ticker: AIG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 F. ZARB Mgmt For For
M. GREENBERG Mgmt For For
E. FUTTER Mgmt For For
E. TSE Mgmt For For
M. SULLIVAN Mgmt For For
H. SMITH Mgmt For For
D. KANAK Mgmt For For
F. HOENEMEYER Mgmt For For
C. HILLS Mgmt For For
M. FELDSTEIN Mgmt For For
W. COHEN Mgmt For For
M. COHEN Mgmt For For
P. CHIA Mgmt For For
M. AIDINOFF Mgmt For For
R. HOLBROOKE Mgmt For For
02 ADOPT CHIEF EXECUTIVE OFFICER ANNUAL Mgmt For For
COMPENSATION PLAN
03 ADOPT A DIRECTOR STOCK PLAN Mgmt For For
04 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
05 SHAREHOLDER PROPOSAL I DESCRIBED IN Shr Against For
THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL II DESCRIBED IN Shr Against For
THE PROXY STATEMENT
07 SHAREHOLDER PROPOSAL III DESCRIBED IN Shr Against For
THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda: 932089231
CUSIP: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KURT J. HILZINGER Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
- -------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda: 932152666
CUSIP: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS J. MAY Mgmt For For
CHARLES K. GIFFORD Mgmt For For
DONALD E. GUINN Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
WALTER E. MASSEY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
EUGENE M. MCQUADE Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
JACKIE M. WARD Mgmt For For
PAUL FULTON Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
JOHN T. COLLINS Mgmt For For
CHARLES W. COKER Mgmt For For
WILLIAM BARNET, III Mgmt For For
KENNETH D. LEWIS Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 STOCKHOLDER PROPOSAL - ANNUAL MEETING Shr Against For
DATE
04 STOCKHOLDER PROPOSAL - NOMINATION OF Shr Against For
DIRECTORS
05 STOCKHOLDER PROPOSAL - CHARITABLE Shr Against For
CONTRIBUTIONS
06 STOCKHOLDER PROPOSAL - MUTUAL FUND Shr Against For
TRADING POLICIES
07 STOCKHOLDER PROPOSAL - PRIVACY AND Shr Against For
INFORMATION SECURITY
- -------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda: 932120380
CUSIP: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STANLEY P. GOLDSTEIN Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
TERRENCE MURRAY Mgmt For For
TERRY R. LAUTENBACH Mgmt For For
MARIAN L. HEARD Mgmt For For
THOMAS M. RYAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. JOYCE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1997 INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS CVS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 1,
2005.
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda: 932115707
CUSIP: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
S. GINN Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
J.B. JOHNSTON Mgmt For For
F.G. JENIFER Mgmt For For
01 C.A. HILLS Mgmt For For
C. WARE Mgmt For For
R.J. EATON Mgmt For For
R.E. DENHAM Mgmt For For
S.H. ARMACOST Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
03 SHOW SUPPORT FOR THE STOCKHOLDER Mgmt For For
RIGHTS PLAN POLICY
04 APPROVAL OF THE LONG-TERM INCENTIVE Mgmt For For
PLAN
05 HIV/AIDS, TUBERCULOSIS, AND MALARIA Shr Against For
06 POLITICAL DISCLOSURE Shr Against For
07 DIRECTOR ELECTION VOTE THRESHOLD Shr Against For
08 REPORT ON ECUADOR Shr Against For
09 RENEWABLE ENERGY Shr Against For
- -------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda: 932106215
CUSIP: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD D. PARSONS Mgmt For For
JOHN M. DEUTCH Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
SANFORD I. WEILL Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
ROBERT E. RUBIN Mgmt For For
CHARLES PRINCE Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
DUDLEY C. MECUM Mgmt For For
GEORGE DAVID Mgmt For For
ALAIN J.P. BELDA Mgmt For For
C. MICHAEL ARMSTRONG Mgmt For For
ANDRALL E. PEARSON Mgmt For For
KENNETH T. DERR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG LLP AS CITIGROUP S INDEPENDENT
AUDITORS FOR 2004.
03 STOCKHOLDER PROPOSAL REQUESTING A CURB Shr Against For
ON EXECUTIVE COMPENSATION, NO FUTURE
STOCK OPTION GRANTS AND NO RENEWALS OR
EXTENSIONS OF OPTION PLANS.
04 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
DISCONTINUATION OF ALL RIGHTS,
OPTIONS, SAR S AND POSSIBLE SEVERANCE
PAYMENTS TO THE TOP 5 OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
THE CHAIRMAN OF THE BOARD HAVE NO
MANAGEMENT DUTIES, TITLES OR
RESPONSIBILITIES.
- -------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda: 932122182
CUSIP: 184502102 Meeting Type: Annual
Ticker: CCU Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. WILLIAMS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
B.J. MCCOMBS Mgmt For For
RANDALL T. MAYS Mgmt For For
MARK P. MAYS Mgmt For For
L. LOWRY MAYS Mgmt For For
PERRY J. LEWIS Mgmt For For
THOMAS O. HICKS Mgmt For For
ALAN D. FELD Mgmt Withheld Against
THEORDORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda: 932125570
CUSIP: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID L. BOREN Mgmt For For
RUTH R. HARKIN Mgmt For For
WILLIAM R. RHODES Mgmt For For
J. STAPLETON ROY Mgmt For For
01 JAMES E. COPELAND, JR. Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
03 AUTHORIZE THE 2004 OMNIBUS STOCK AND Mgmt For For
PERFORMANCE INCENTIVE PLAN
04 OFFICER & DIRECTOR COMPENSATION Shr Against For
05 COMMONSENSE EXECUTIVE COMPENSATION Shr Against For
06 ANWR DRILLING Shr Against For
- -------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda: 932031850
CUSIP: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACK A. SMITH Mgmt For For
MARIA A. SASTRE Mgmt For For
MICHAEL D. ROSE Mgmt For For
BLAINE SWEATT, III Mgmt For For
RICHARD E. RIVERA Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
JOE R. LEE Mgmt For For
DAVID H. HUGHES Mgmt For For
ODIE C. DONALD Mgmt For For
LEONARD L. BERRY Mgmt For For
RITA P. WILSON Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda: 932157628
CUSIP: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL E. GELLERT Mgmt For For
THOMAS F. FERGUSON Mgmt For For
DAVID M. GAVRIN Mgmt For For
PETER J. FLUOR Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2004.
03 REVISE DIRECTOR ELECTION VOTE Shr Against For
THRESHOLD
- -------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda: 932111165
CUSIP: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L.C. DUEMLING Mgmt For For
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
C.M. VEST Mgmt For For
H.R. SHARP, III Mgmt For For
M. NAITOH Mgmt For For
D.C. HOPKINS Mgmt For For
L.D. JULIBER Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
W.K. REILLY Mgmt For For
02 ON RATIFICATION OF ACCOUNTANTS Mgmt For For
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda: 932076791
CUSIP: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 2/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.L. RIDGWAY Mgmt For For
G.A. LODGE Mgmt For For
C.F. KNIGHT Mgmt For For
C. FERNANDEZ G. Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RE-APPROVAL OF PERFORMANCE MEASURES Mgmt For For
UNDER THE EMERSON ELECTRIC CO. 1997
INCENTIVE SHARES PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda: 932103423
CUSIP: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NICHOLAS DEBENEDICTIS Mgmt For For
G. FRED DIBONA, JR. Mgmt For For
SUE L. GIN Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
03 APPROVAL OF ANNUAL INCENTIVE PLAN FOR Mgmt For For
SENIOR EXECUTIVES
- -------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda: 932154420
CUSIP: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T.P. GERRITY Mgmt For For
K.M. DUBERSTEIN Mgmt For For
L. RAHL Mgmt For For
T. HOWARD Mgmt For For
A. KOROLOGOS Mgmt For For
F.V. MALEK Mgmt For For
D.B. MARRON Mgmt For For
D.H. MUDD Mgmt For For
A.M. MULCAHY Mgmt For For
J.K. PICKETT Mgmt For For
F.D. RAINES Mgmt For For
S.B. ASHLEY Mgmt For For
H.P. SWYGERT Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE FANNIE Mgmt For For
MAE EMPLOYEE STOCK PURCHASE PLAN
04 STOCKHOLDER PROPOSAL TO REINSTATE Shr For Against
CUMULATIVE VOTING
- -------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda: 932104007
CUSIP: 337932107 Meeting Type: Annual
Ticker: FE Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P.T. ADDISON Mgmt For For
J.M. PIETRUSKI Mgmt For For
C.A. REIN Mgmt For For
R.C. SAVAGE Mgmt For For
E.J. NOVAK, JR. Mgmt For For
02 RATIFICATION OF AUDITOR Mgmt For For
03 APPROVAL OF AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO DECLASSIFY THE BOARD OF
DIRECTORS
04 APPROVAL OF AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION AND CODE OF
REGULATIONS TO CHANGE CERTAIN VOTING
REQUIREMENTS
05 APPROVAL OF EXISTING EXECUTIVE Mgmt For For
DEFERRED COMPENSATION PLAN
06 APPROVAL OF EXISTING DIRECTOR DEFERRED Mgmt For For
COMPENSATION PLAN
07 SHAREHOLDER PROPOSAL Shr Against For
08 SHAREHOLDER PROPOSAL Shr For Against
09 SHAREHOLDER PROPOSAL Shr Against For
10 SHAREHOLDER PROPOSAL Shr For Against
- -------------------------------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORPORATION Agenda: 932093519
CUSIP: 339030108 Meeting Type: Special
Ticker: FBF Meeting Date: 3/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER AGREEMENT Mgmt For For
02 APPROVAL OF PROPOSAL TO ADJOURN THE Mgmt For For
FLEETBOSTON SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- -------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda: 932111886
CUSIP: 364730101 Meeting Type: Annual
Ticker: GCI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES A. JOHNSON Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
STEPHEN P. MUNN Mgmt For For
02 PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S AUDITORS.
03 PROPOSAL TO AMEND 2001 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING Shr Against For
EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda: 932119440
CUSIP: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W.P. FRICKS Mgmt For For
N.D. CHABRAJA Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
R. WALMSLEY Mgmt For For
C.E. MUNDY, JR. Mgmt For For
L.L. LYLES Mgmt For For
J.M. KEANE Mgmt For For
P.G. KAMINSKI Mgmt For For
J.S. CROWN Mgmt For For
G.A. JOULWAN Mgmt For For
L. CROWN Mgmt For For
02 APPROVAL OF THE EQUITY COMPENSATION Mgmt For For
PLAN.
03 SHAREHOLDER PROPOSAL WITH REGARD TO Shr For Against
POISON PILLS.
04 SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
FOREIGN MILITARY SALES.
- -------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda: 932103346
CUSIP: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CUMULATIVE VOTING Shr Against For
02 ANIMAL TESTING Shr Against For
03 NUCLEAR RISK Shr Against For
04 REPORT ON PCB CLEANUP COSTS Shr Against For
05 OFFSHORE SOURCING Shr Against For
06 SUSTAINABILITY INDEX Shr Against For
07 COMPENSATION COMMITTEE INDEPENDENCE Shr Against For
08 PAY DISPARITY Shr Against For
09 END STOCK OPTIONS AND BONUSES Shr Against For
0A ROGER S. PENSKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
KENNETH G. LANGONE Mgmt For For
RALPH S. LARSEN Mgmt For For
SAM NUNN Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
ROBERT C. WRIGHT Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
0B INDEPENDENT AUDITOR Mgmt For For
0C REVENUE MEASUREMENT ADDED TO EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS
10 LIMIT OUTSIDE DIRECTORSHIPS Shr Against For
11 INDEPENDENT BOARD CHAIRMAN Shr Against For
12 EXPLORE SALE OF COMPANY Shr Against For
13 HOLDING STOCK FROM STOCK OPTIONS Shr Against For
14 BOARD INDEPENDENCE Shr Against For
15 POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda: 932090373
CUSIP: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LLOYD C. BLANKFEIN Mgmt For For
LOIS D. JULIBER Mgmt For For
LD BROWNE OF MADINGLEY Mgmt For For
01 CLAES DAHLBACK Mgmt For For
JAMES A. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
03 ANNUAL ELECTION OF ALL DIRECTORS TO Shr For Against
THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda: 932125936
CUSIP: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES B. STRAUSS Mgmt For For
GORDON I. ULMER Mgmt For For
ROBERT W. SELANDER Mgmt For For
THOMAS M. MARRA Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
EDWARD J. KELLY, III Mgmt For For
RONALD E. FERGUSON Mgmt For For
RAMANI AYER Mgmt For For
DAVID K. ZWIENER Mgmt For For
H. PATRICK SWYGERT Mgmt For For
GAIL J. MCGOVERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
03 PROPOSAL BY SHAREHOLDER RELATING TO Shr Against For
EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda: 932086982
CUSIP: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 3/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L.S. SALHANY Mgmt For For
L.T. BABBIO, JR. Mgmt For For
C.S. FIORINA Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
01 R.E. KNOWLING, JR. Mgmt For For
S.M. LITVACK Mgmt Withheld Against
R.L. RYAN Mgmt For For
P.C. DUNN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For
AS HEWLETT-PACKARD COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
03 APPROVAL OF THE HEWLETT-PACKARD Mgmt For For
COMPANY 2004 STOCK INCENTIVE PLAN
04 SHAREOWNER PROPOSAL ENTITLED STOCK Shr For Against
OPTION EXPENSING PROPOSAL
- -------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda: 932106683
CUSIP: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC K. SHINSEKI Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
RUSSELL E. PALMER Mgmt For For
JAMES J. HOWARD Mgmt Withheld Against
BRUCE KARATZ Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 ANNUAL ELECTION OF DIRECTORS Shr For Against
04 SHAREOWNER VOTING PROVISIONS Shr For Against
05 SHAREOWNER INPUT - GOLDEN PARACHUTES Shr For Against
06 RESOLUTION ON PAY DISPARITY Shr Against For
07 CUMULATIVE VOTING Shr For Against
- -------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda: 932125760
CUSIP: 480074103 Meeting Type: Annual
Ticker: JNY Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MATTHEW H. KAMENS Mgmt For For
PETER BONEPARTH Mgmt For For
ANN N. REESE Mgmt For For
J. ROBERT KERREY Mgmt For For
MICHAEL L. TARNOPOL Mgmt For For
ANTHONY F. SCARPA Mgmt For For
HOWARD GITTIS Mgmt For For
01 SIDNEY KIMMEL Mgmt For For
GERALDINE STUTZ Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE
CORPORATION FOR 2004.
03 APPROVAL OF AMENDMENTS TO THE 1999 Mgmt For For
STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION Agenda: 932114414
CUSIP: 492386107 Meeting Type: Annual
Ticker: KMG Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM E. BRADFORD Mgmt For For
LUKE R. CORBETT Mgmt For For
DAVID C GENEVER-WATLING Mgmt For For
FARAH M. WALTERS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2004.
03 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
ESTABLISHMENT OF AN OFFICE OF THE
BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda: 932118258
CUSIP: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW G. WALLACE, M.D. Mgmt For For
CRAIG M. WATSON Mgmt For For
M. KEITH WEIKEL Mgmt For For
WENDY E. LANE Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE 1997 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP AMENDMENT)
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS INDEPENDENT ACCOUNTANTS FOR
2004.
- -------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda: 932163253
CUSIP: 530718105 Meeting Type: Annual
Ticker: L Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT R. BENNETT Mgmt For For
PAUL A. GOULD Mgmt For For
JOHN C. MALONE Mgmt For For
02 APPROVAL OF THE LIBERTY MEDIA Mgmt For For
CORPORATION 2000 INCENTIVE PLAN (AS
AMENDED AND RESTATED EFFECTIVE APRIL
19, 2004)
03 RATIFICATION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MBIA INC. Agenda: 932122663
CUSIP: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CLAIRE L. GAUDIANI Mgmt For For
DEBRA J. PERRY Mgmt For For
JOHN A. ROLLS Mgmt For For
JOSEPH W. BROWN Mgmt For For
C. EDWARD CHAPLIN Mgmt For For
JAMES A. LEBENTHAL Mgmt For For
GARY C. DUNTON Mgmt For For
FREDA S. JOHNSON Mgmt For For
DANIEL P. KEARNEY Mgmt For For
DAVID C. CLAPP Mgmt For For
02 APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda: 932107231
CUSIP: 55262L100 Meeting Type: Annual
Ticker: KRB Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM L. JEWS Mgmt For For
JAMES H. BERICK Mgmt Withheld Against
01 BRUCE L. HAMMONDS Mgmt Withheld Against
RANDOLPH D. LERNER Mgmt Withheld Against
STUART L. MARKOWITZ Mgmt For For
WILLIAM B. MILSTEAD Mgmt For For
BENJAMIN R. CIVILETTI Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL (ITEM 3 IN PROXY Shr For Against
STATEMENT)
04 STOCKHOLDER PROPOSAL (ITEM 4 IN PROXY Shr For Against
STATEMENT)
- -------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda: 932125328
CUSIP: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHRISTOPHER A. SINCLAIR Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
ROBERT A. ECKERT Mgmt For For
RONALD M. LOEB Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
MANAGEMENT COMPENSATION.
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
SERVICES PERFORMED BY INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda: 932014335
CUSIP: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 7/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALTON F. IRBY III Mgmt For For
JAMES V. NAPIER Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL REGARDING Shr For Against
SEVERANCE PAYMENTS
- -------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda: 932102306
CUSIP: 589331107 Meeting Type: Annual
Ticker: MRK Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WENDELL P. WEEKS** Mgmt For For
PETER C. WENDELL* Mgmt For For
WILLIAM G. BOWEN** Mgmt For For
WILLIAM M. DALEY** Mgmt For For
THOMAS E. SHENK** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR
03 PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
MANAGEMENT COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
EXTENSION OF PRESCRIPTION DRUG PATENTS
06 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
ETHICAL AND SOCIAL PERFORMANCE OF THE
COMPANY
07 STOCKHOLDER PROPOSAL CONCERNING USE OF Shr Against For
SHAREHOLDER RESOURCES FOR POLITICAL
PURPOSES
08 STOCKHOLDER PROPOSAL CONCERNING A Shr Against For
REPORT RELATED TO THE GLOBAL HIV/AIDS
PANDEMIC
- -------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda: 932101037
CUSIP: 590188108 Meeting Type: Annual
Ticker: MER Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH W. PRUEHER Mgmt For For
DAVID K. NEWBIGGING Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 INDEPENDENT CHAIRMAN SEPARATE FROM Shr For Against
CHIEF EXECUTIVE OFFICER
- -------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda: 932101669
CUSIP: 617446448 Meeting Type: Annual
Ticker: MWD Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. MADIGAN Mgmt Withheld Against
DR. KLAUS ZUMWINKEL Mgmt For For
SIR HOWARD DAVIES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS
04 SHAREHOLDER PROPOSAL TO REQUIRE Shr For Against
SHAREHOLDER APPROVAL OF GOLDEN
PARACHUTE AGREEMENTS
05 SHAREHOLDER PROPOSAL TO DISCLOSE Shr Against For
POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda: 932091541
CUSIP: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1A APPROVAL OF THE INCOME STATEMENTS AND Mgmt For For
THE BALANCE SHEETS.
1B APPROVAL OF A DIVIDEND OF EUR 0.30 PER Mgmt For For
SHARE.
1C APPROVAL OF THE DISCHARGE OF THE Mgmt For For
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
1E PER KARLSSON Mgmt For For
ARNE WESSBERG Mgmt For For
VESA VAINIO Mgmt For For
JORMA OLLILA Mgmt For For
BENGT HOLMSTROM Mgmt For For
GEORG EHRNROOTH Mgmt For For
PAUL J. COLLINS Mgmt For For
1E MARJORIE SCARDINO Mgmt For For
1G APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
AUDITOR. (FOR AND ABSTAIN ARE THE
ONLY VALID VOTING OPTIONS)
2 APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
TO REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
THE COMPANY
3 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
4 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO REPURCHASE NOKIA SHARES.
5 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO DISPOSE NOKIA SHARES HELD BY
THE COMPANY.
6 APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
TO INCREASE THE CAPITAL OF THE
FOUNDATION OF NOKIA CORPORATION.
7 MARK THE FOR BOX IF YOU WISH TO Mgmt For
INSTRUCT THE DEPOSITARY TO GIVE A
PROXY TO ANY ONE OF MARIANNA UOTINEN-
TARKOMA, ESA KAUNISTOLA, BOTH LEGAL
COUNSELS OF NOKIA CORPORATION, TO
AUTHORIZE ANY OF THEM (WITH FULL POWER
OF SUBSTITUTION) TO VOTE, IN THEIR
DISCRE
- -------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda: 932118171
CUSIP: 676220106 Meeting Type: Annual
Ticker: ODP Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICIA H. MCKAY Mgmt For For
MICHAEL J. MYERS Mgmt For For
MYRA M. HART Mgmt For For
JAMES L. HESKETT Mgmt For For
W. SCOTT HEDRICK Mgmt For For
DAVID I. FUENTE Mgmt For For
ABELARDO E. BRU Mgmt For For
DAVID W. BERNAUER Mgmt For For
NEIL R. AUSTRIAN Mgmt For For
LEE A. AULT III Mgmt For For
BRUCE NELSON Mgmt For For
BRENDA J. GAINES Mgmt For For
02 AMENDMENT OF COMPANY S LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 15,000,000
SHARES.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC. Agenda: 932169205
CUSIP: 691471106 Meeting Type: Annual
Ticker: OHP Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENT J. THIRTY Mgmt
B.H. SAFIRSTEIN, M.D. Mgmt
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
03 APPROVAL OF SHAREHOLDER PROPOSALS Shr
RELATING TO TOBACCO INVESTMENTS.
- -------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda: 932136636
CUSIP: 713409100 Meeting Type: Annual
Ticker: PBG Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN T. CAHILL Mgmt For For
LINDA G. ALVARADO Mgmt For For
CLAY G. SMALL Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
MARGARET D. MOORE Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
SUSAN D. KRONICK Mgmt For For
IRA D. HALL Mgmt For For
BARRY H. BERACHA Mgmt For For
THOMAS H. KEAN Mgmt For For
02 APPROVAL OF THE PBG 2004 LONG-TERM Mgmt Against Against
INCENTIVE PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda: 932101607
CUSIP: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM C. STEERE, JR. Mgmt For For
HENRY A. MCKINNELL Mgmt For For
JEAN-PAUL VALLES Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
FRANKLIN D. RAINES Mgmt For For
WILLIAM R. HOWELL Mgmt For For
RUTH J. SIMMONS Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
CONSTANCE J. HORNER Mgmt For For
02 A PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR 2004.
03 A PROPOSAL TO APPROVE THE PFIZER INC. Mgmt For For
2004 STOCK PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING REVIEW Shr Against For
OF THE ECONOMIC EFFECTS OF THE
HIV/AIDS, TB AND MALARIA PANDEMICS ON
THE COMPANY S BUSINESS STRATEGY.
05 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For
ANNUAL REPORT ON CORPORATE RESOURCES
DEVOTED TO SUPPORTING POLITICAL
ENTITIES OR CANDIDATES.
07 SHAREHOLDER PROPOSAL SEEKING TO IMPOSE Shr Against For
TERM LIMITS ON DIRECTORS.
08 SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON INCREASING ACCESS TO PFIZER
PRODUCTS.
09 SHAREHOLDER PROPOSAL ON STOCK OPTIONS. Shr Against For
10 SHAREHOLDER PROPOSAL ON IN VITRO Shr Against For
TESTING.
- -------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda: 932119313
CUSIP: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDUARDO R. MENASCE Mgmt For For
JOHN S. MCFARLANE Mgmt For For
ERNIE GREEN Mgmt For For
LINDA G. ALVARADO Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR 2004.
03 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda: 932169471
CUSIP: 758940100 Meeting Type: Annual
Ticker: RF Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, BY AND BETWEEN UNION PLANTERS
CORPORATION AND REGIONS FINANCIAL
CORPORATION AND THE TRANSACTIONS
CONTEMPLATED THEREBY, PURSUANT TO
WHICH UNION PLANTERS AND REGIONS WILL
BE MERGED WITH AND INTO A NEWLY FORMED
HOLD
02 JOHN H. WATSON Mgmt For For
MARGARET H. GREENE Mgmt Withheld Against
CARL E. JONES, JR. Mgmt For For
SUSAN W. MATLOCK Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS REGIONS INDEPENDENT
AUDITORS FOR THE YEAR 2004.
04 TO ADJOURN THE REGIONS ANNUAL MEETING, Mgmt Against Against
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.
05 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
REQUIRED STOCKHOLDER VOTE FOR ELECTION
OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda: 932156210
CUSIP: 76009N100 Meeting Type: Annual
Ticker: RCII Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY ELIZABETH BURTON Mgmt For For
PETER P. COPSES Mgmt For For
MITCHELL E. FADEL Mgmt For For
02 APPROVE THE AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $.01 PER
SHARE, AUTHORIZED TO BE ISSUED FROM
125,000,000 TO 250,000,000.
- -------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda: 932167198
CUSIP: 868536103 Meeting Type: Annual
Ticker: SVU Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES M. LILLIS Mgmt For For
RONALD E. DALY Mgmt For For
JEFFREY NODDLE Mgmt For For
STEVEN S. ROGERS Mgmt For For
MARISSA PETERSON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 TO CONSIDER AND VOTE ON A STOCKHOLDER Shr Against For
PROPOSAL
- -------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda: 932131294
CUSIP: 887317105 Meeting Type: Annual
Ticker: TWX Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
RICHARD D. PARSONS Mgmt For For
KENNETH J. NOVACK Mgmt For For
MICHAEL A. MILES Mgmt For For
REUBEN MARK Mgmt For For
MILES R. GILBURNE Mgmt For For
01 ROBERT C. CLARK Mgmt For For
FRANK J. CAUFIELD Mgmt For For
STEPHEN M. CASE Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
CARLA A. HILLS Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING CHINA Shr Against For
BUSINESS PRINCIPLES.
04 STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For
ON PAY DISPARITY.
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TRAVELERS PROPERTY CASUALTY CORP. Agenda: 932094991
CUSIP: 89420G109 Meeting Type: Special
Ticker: TAPA Meeting Date: 3/19/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED AS OF NOVEMBER
16, 2003, AS AMENDED, AMONG THE ST.
PAUL COMPANIES, INC., TRAVELERS
PROPERTY CASUALTY CORP. AND ADAMS
ACQUISITION CORP., AND THE
TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, I
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TRAVELERS PROPERTY CASUALTY CORP. Agenda: 932094991
CUSIP: 89420G406 Meeting Type: Special
Ticker: TAPB Meeting Date: 3/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED AS OF NOVEMBER
16, 2003, AS AMENDED, AMONG THE ST.
PAUL COMPANIES, INC., TRAVELERS
PROPERTY CASUALTY CORP. AND ADAMS
ACQUISITION CORP., AND THE
TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, I
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VERIZON COMMUNICATIONS INC. Agenda: 932105631
CUSIP: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 T.H. O'BRIEN Mgmt For For
01 J.R. STAFFORD Mgmt For For
W.V. SHIPLEY Mgmt For For
H.B. PRICE Mgmt For For
R.D. STOREY Mgmt For For
J. NEUBAUER Mgmt For For
S.O. MOOSE Mgmt For For
R.L. CARRION Mgmt For For
J.R. BARKER Mgmt For For
R.W. LANE Mgmt For For
I.G. SEIDENBERG Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 CUMULATIVE VOTING Shr For Against
04 BOARD COMPOSITION Shr Against For
05 SEPARATE CHAIRMAN AND CEO Shr For Against
06 FUTURE POISON PILL Shr Against For
07 SUPPLEMENTAL EXECUTIVE RETIREMENT Shr Against For
PLANS
08 OPTIONS OR STOCK GRANTS BASED ON Mgmt Against For
TRACKING STOCK
09 DIVERSITY REPORT ON OPTION GRANTS TO Mgmt Against For
EMPLOYEES
10 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
11 COLLECTION OF UNIVERSAL SERVICE AND Shr Against For
NUMBER PORTABILIY FEES
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WELLPOINT HEALTH NETWORKS INC. Agenda: 932183003
CUSIP: 94973H108 Meeting Type: Special
Ticker: WLP Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 TO ADOPT THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER,
EFFECTIVE AS OF OCTOBER 26, 2003,
AMONG ANTHEM, ANTHEM HOLDING CORP AND
WELLPOINT, AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE
MERGER, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING
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WELLS FARGO & COMPANY Agenda: 932109538
CUSIP: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JUDITH M. RUNSTAD Mgmt Withheld Against
RICHARD D. MCCORMICK Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
REATHA CLARK KING Mgmt For For
ROBERT L. JOSS Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
SUSAN E. ENGEL Mgmt For For
J.A. BLANCHARD III Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt Withheld Against
STEPHEN W. SANGER Mgmt For For
MICHAEL W. WRIGHT Mgmt Withheld Against
CYNTHIA H. MILLIGAN Mgmt For For
SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
SUPPLEMENTAL 401(K) PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2004.
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
EXPENSING STOCK OPTIONS.
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
RESTRICTED STOCK.
06 STOCKHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION AND PREDATORY
LENDING.
07 STOCKHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
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YUM! BRANDS, INC. Agenda: 932120760
CUSIP: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DAVID C. NOVAK Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
JACKIE TRUJILLO Mgmt For For
02 APPROVAL OF THE PROPOSAL TO APPROVE Mgmt For For
THE COMPANY S EXECUTIVE INCENTIVE
COMPENSATION PLAN (PAGE 18 OF PROXY)
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
(PAGE 20 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SMOKE-FREE FACILITIES (PAGE 21 OF
05 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
SUSTAINABILITY REPORT (PAGE 23 OF
PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO THE Shr Against For
MACBRIDE PRINCIPLES (PAGE 26 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
GENETICALLY ENGINEERED FOOD REPORT
(PAGE 28 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For
ANIMAL WELFARE STANDARDS REPORT (PAGE
31 OF PROXY)
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ACE LIMITED Agenda: 932153214
CUSIP: G0070K103 Meeting Type: Annual
Ticker: ACE Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A BRIAN DUPERREAULT Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
PETER MENIKOFF Mgmt For For
DERMOT F. SMURFIT Mgmt For For
ROBERT RIPP Mgmt For For
B PROPOSAL TO APPROVE THE ACE LIMITED Mgmt For For
2004 LONG-TERM INCENTIVE PLAN.
C PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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TRANSOCEAN INC. Agenda: 932116470
CUSIP: G90078109 Meeting Type: Annual
Ticker: RIG Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 J. MICHAEL TALBERT Mgmt For For
ROBERT M. SPRAGUE Mgmt For For
MARTIN B. MCNAMARA Mgmt For For
ROBERT L. LONG Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR LONG- Mgmt For For
TERM INCENTIVE PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
03 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT
AUDITORS.
*Management position unknown
Managers Global Bond Fund
The fund held no voting securities during the reporting period and did not vote
any securities or have any securities that were subject to a vote during the
reporting period.
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) The Managers Funds
By (Signature) /S/ Donald S. Rumery
----------------------------------------
Name Donald S. Rumery
Title Treasurer
Date 09-13-2004