UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-58433
NAME OF REGISTRANT: Marshall Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1000 N. Water Street
Milwaukee, WI 53215
NAME AND ADDRESS OF AGENT FOR SERVICE: John Blaser
1000 N. Water Street
Milwaukee, WI 53215
REGISTRANT'S TELEPHONE NUMBER: 414-287-8750
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
Marshall Equity Income Fund
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ALTRIA GROUP, INC. Agenda Number: 932270286
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
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AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562
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Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AEP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For
LONG-TERM INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
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AMSOUTH BANCORPORATION Agenda Number: 932274436
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Security: 032165102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: ASO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.W. DEAVENPORT, JR. Mgmt For For
JAMES R. MALONE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS.
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AUTODESK, INC. Agenda Number: 932350604
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Security: 052769106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ADSK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For
AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION SHARES TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
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BANK OF AMERICA CORPORATION Agenda Number: 932279979
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Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY 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
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
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BB&T CORPORATION Agenda Number: 932280299
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Security: 054937107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BBT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED E. CLEVELAND Mgmt For For
ANNA R. CABLIK Mgmt For For
JOHN P. HOWE III Mgmt For For
NIDO R. QUBEIN Mgmt For For
ALBERT F. ZETTLEMOYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
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BELLSOUTH CORPORATION Agenda Number: 932264182
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Security: 079860102
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
REUBEN V. ANDERSON Mgmt For For
JAMES H. BLANCHARD Mgmt For For
J. HYATT BROWN Mgmt For For
ARMANDO M. CODINA Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES P. KELLY Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
ROBIN B. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
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BEST BUY CO., INC. Agenda Number: 932349132
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Security: 086516101
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: BBY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES Mgmt For For
ELLIOT S. KAPLAN Mgmt For For
MATTHEW H. PAULL Mgmt For For
RICHARD M. SCHULZE Mgmt For For
MARY A. TOLAN Mgmt For For
HATIM A. TYABJI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
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Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr Against For
05 HIV/AIDS-TB-MALARIA Shr Against For
06 ANIMAL TESTING Shr Against For
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr Against For
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CARLISLE COMPANIES INCORPORATED Agenda Number: 932280097
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Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CSL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON Mgmt For For
KROGH Mgmt For For
MCKINNISH Mgmt For For
RUGGIERO Mgmt For For
02 APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
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CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257
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Security: 160903100
Meeting Type: Special
Meeting Date: 23-Aug-2004
Ticker: CF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
FINANCIAL GROUP, INC., CARDINAL ACQUISITION
CORP. AND , SOLELY WITH RESPECT TO ARTICLE
11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
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CHEVRONTEXACO CORPORATION Agenda Number: 932279917
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Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
C.A. HILLS Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 DIRECTORS COMPENSATION Shr Against For
04 EXECUTIVE SEVERANCE AGREEMENTS Shr Against For
05 STOCK OPTION EXPENSING Shr Against For
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Against For
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CHUBB CORPORATION Agenda Number: 932277115
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Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR
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CITIGROUP INC. Agenda Number: 932272608
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Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr Against For
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
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CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932320031
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Security: 17453B101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CZN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY ELLIOTT Mgmt For For
LAWTON WEHLE FITT Mgmt For For
STANLEY HARFENIST Mgmt For For
WILLIAM M. KRAUS Mgmt For For
SCOTT N. SCHNEIDER Mgmt For For
LARRAINE D. SEGIL Mgmt For For
ROBERT A. STANGER Mgmt For For
EDWIN TORNBERG Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
CITIZENS COMMUNICATIONS COMPANY AMENDED AND
RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE
THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED
AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING
THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE 2000 PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.
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CONOCOPHILLIPS Agenda Number: 932293498
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Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr Against For
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CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932313214
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Security: 210371100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CEG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YVES C. DE BALMANN Mgmt For For
F.A. HRABOWSKI, III Mgmt For For
NANCY LAMPTON Mgmt For For
LYNN M. MARTIN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2005.
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CUMMINS INC. Agenda Number: 932316789
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Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CMI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2005.
03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr Against For
PEOPLE S REPUBLIC OF CHINA.
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DANA CORPORATION Agenda Number: 932271858
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Security: 235811106
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: DCN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.C. BAILLIE Mgmt For For
D.E. BERGES Mgmt For For
M.J. BURNS Mgmt For For
E.M. CARPENTER Mgmt For For
R.M. GABRYS Mgmt For For
S.G. GIBARA Mgmt For For
C.W. GRISE Mgmt For For
J.P. KELLY Mgmt For For
M.R. MARKS Mgmt For For
R.B. PRIORY Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS
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DELUXE CORPORATION Agenda Number: 932297268
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Security: 248019101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DLX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD E. EILERS Mgmt For For
T. MICHAEL GLENN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
ISAIAH HARRIS, JR. Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
C. MAYBERRY MCKISSACK Mgmt For For
LAWRENCE J. MOSNER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
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DOMINION RESOURCES, INC. Agenda Number: 932284641
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Security: 25746U109
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: D
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
RONALD J. CALISE Mgmt For For
THOS. E. CAPPS Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt For For
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
MARGARET A. MCKENNA Mgmt For For
KENNETH A. RANDALL Mgmt For For
FRANK S. ROYAL Mgmt For For
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For
COMPENSATION PLAN.
03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FINANCIAL STATEMENTS.
05 SHAREHOLDER PROPOSAL. Shr Against For
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DTE ENERGY COMPANY Agenda Number: 932273460
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Security: 233331107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt For For
JOSUE ROBLES JR. Mgmt For For
HOWARD F. SIMS Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
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DUKE ENERGY CORPORATION Agenda Number: 932272684
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Security: 264399106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DUK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI* Mgmt For For
G. ALEX BERNHARDT, SR.* Mgmt For For
DENNIS R. HENDRIX* Mgmt For For
A. MAX LENNON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF DUKE ENERGY S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT AUDITORS FOR 2005.
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E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
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Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Against For
07 ON GENETICALLY MODIFIED FOOD Shr Against For
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
C.A. PETERS Mgmt For For
D.C. FARRELL Mgmt For For
J.W. PRUEHER Mgmt For For
R.B. HORTON Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr Against For
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932299995
- --------------------------------------------------------------------------------------------------------------------------
Security: 294741103
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: EOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARILYN A. ALEXANDER Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
WILLIAM M. GOODYEAR Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
RICHARD D. KINCAID Mgmt For For
DAVID K. MCKOWN Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
STEPHEN I. SADOVE Mgmt For For
SALLY SUSMAN Mgmt For For
J.H.W.R. VAN DER VLIST Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932307300
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
BRUCE W. DUNCAN Mgmt For For
STEPHEN O. EVANS Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 932276240
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: FE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. ALEXANDER Mgmt For For
R.W. MAIER Mgmt For For
R.N. POKELWALDT Mgmt For For
W.M. TAYLOR Mgmt For For
J.T. WILLIAMS, SR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL Shr Against For
04 SHAREHOLDER PROPOSAL Shr Against For
05 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932272432
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. HAYS Mgmt For For
PIERRE E. LEROY Mgmt For For
GORDON R. LOHMAN Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932269118
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
L. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr Against For
AGREEMENTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For
MILITARY SALES
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL 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
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 932270161
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: GPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. GALLAGHER Mgmt For For
JOHN D. JOHNS Mgmt For For
LAWRENCE G. STEINER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932269586
- --------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.L. BODDE Mgmt For For
M.J. CHESSER Mgmt For For
W.H. DOWNEY Mgmt For For
M.A. ERNST Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
W.K. HALL Mgmt For For
L.A. JIMENEZ Mgmt For For
J.A. MITCHELL Mgmt For For
W.C. NELSON Mgmt For For
L.H. TALBOTT Mgmt For For
R.H. WEST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932223768
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: HRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. LANCE Mgmt For For
THOMAS A. DATTILO Mgmt For For
JAMES C. STOFFEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Against For
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION Agenda Number: 932298955
- --------------------------------------------------------------------------------------------------------------------------
Security: 492386107
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: KMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. WALLACE Mgmt For For
IAN L. WHITE-THOMSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000
TO 500,000,000.
05 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For
OF AN OFFICE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932283346
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: KEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
H. JAMES DALLAS Mgmt For For
CHARLES R. HOGAN Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BILL R. SANFORD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 932299185
- --------------------------------------------------------------------------------------------------------------------------
Security: 49455P101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: KMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. MORGAN Mgmt For For
STEWART A. BLISS Mgmt For For
EDWARD RANDALL, III Mgmt For For
02 BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
150,000,000 SHARES TO 300,000,000 SHARES.
03 BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE Mgmt For For
PLAN.
04 BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK AWARDS PLAN.
05 BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932303465
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: LTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
LEONARD A. SCHLESINGER Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
RAYMOND ZIMMERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932314874
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCIA J. AVEDON, PH.D. Mgmt For For
J. PATRICK BARRETT Mgmt For For
MICHAEL F. MEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932268205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932281354
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL W. GRISE Mgmt For For
JAMES R. HOUGHTON Mgmt For For
HELENE L. KAPLAN Mgmt For For
SYLVIA M. MATHEWS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2005
03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE Shr Against For
TO REVIEW SALES PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt No vote
STEVEN A. BALLMER Mgmt No vote
JAMES I. CASH JR. Mgmt No vote
RAYMOND V. GILMARTIN Mgmt No vote
A. MCLAUGHLIN KOROLOGOS Mgmt No vote
DAVID F. MARQUARDT Mgmt No vote
CHARLES H. NOSKI Mgmt No vote
HELMUT PANKE Mgmt No vote
JON A. SHIRLEY Mgmt No vote
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt No vote
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt No vote
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932270983
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ZANDER Mgmt For For
H.L. FULLER Mgmt For For
J. LEWENT Mgmt For For
W. MASSEY Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
I. NOOYI Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For
COMPENSATION
03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr Against For
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932272696
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
J.T. GORMAN Mgmt For For
B.P. HEALY Mgmt For For
S.C. LINDNER Mgmt For For
P.A. ORMOND Mgmt For For
R.A. PAUL Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932331414
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Security: 649445103
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: NYB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINICK CIAMPA Mgmt For For
W.C. FREDERICK, M.D. Mgmt For For
MAX L. KUPFERBERG Mgmt For For
JOSEPH L. MANCINO Mgmt For For
SPIROS J. VOUTSINAS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
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NORDSTROM, INC. Agenda Number: 932310977
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Security: 655664100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: JWN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. CAMPBELL Mgmt For For
E. HERNANDEZ, JR. Mgmt For For
J.P. JACKSON Mgmt For For
R.G. MILLER Mgmt For For
B.W. NORDSTROM Mgmt For For
B.A. NORDSTROM Mgmt For For
J.N. NORDSTROM Mgmt For For
A.E. OSBORNE, JR. PH.D. Mgmt For For
A.A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315
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Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: NOC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP FROST Mgmt For For
JOHN B. SLAUGHTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE.
05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr Against For
VOTE.
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PERKINELMER, INC. Agenda Number: 932271872
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Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PKI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE Mgmt For For
PLAN.
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PHELPS DODGE CORPORATION Agenda Number: 932320043
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Security: 717265102
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: PD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DUNHAM Mgmt For For
W. FRANKE Mgmt For For
R. JOHNSON Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN
03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2005
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PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932295048
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Security: 729251108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK R. HOLLEY Mgmt For For
IAN B. DAVIDSON Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
ROBERT B. MCLEOD Mgmt For For
HAMID R. MOGHADAM Mgmt For For
JOHN H. SCULLY Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
CARL B. WEBB Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF IT IS PROPERLY PRESENTED AT THE MEETING,
TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS
ARE ELECTED TO THE BOARD OF DIRECTORS.
04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF IT IS PROPERLY PRESENTED AT THE MEETING,
TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT
A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT
OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED
OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK
OPTIONS WITH PERFORMANCE BASED VESTING TERMS.
05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF IT IS PROPERLY PRESENTED AT THE MEETING,
TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO
STOCKHOLDERS A REPORT RELATING TO THE COMPANY
S POLITICAL CONTRIBUTIONS.
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PPG INDUSTRIES, INC. Agenda Number: 932269625
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Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: PPG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELE J. HOOPER Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
ROBERT MEHRABIAN Mgmt For For
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
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PROGRESS ENERGY, INC. Agenda Number: 932279777
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Security: 743263105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MCCOY Mgmt For For
J. MULLIN,III Mgmt For For
C. SALADRIGAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
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QUALCOMM, INCORPORATED Agenda Number: 932255094
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Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: QCOM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KAHN Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 3 BILLION TO 6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
25, 2005.
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R.R. DONNELLEY & SONS COMPANY Agenda Number: 932315446
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Security: 257867101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: RRD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH H. HAMILTON Mgmt For For
MICHAEL T. RIORDAN Mgmt For For
BIDE L. THOMAS Mgmt For For
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.
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RAYONIER INC. Agenda Number: 932286746
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Security: 754907103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RYN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. HANCE, JR.* Mgmt For For
PAUL G. KIRK, JR.* Mgmt For For
CARL S. SLOANE* Mgmt For For
RICHARD D. KINCAID** Mgmt For For
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SARA LEE CORPORATION Agenda Number: 932223009
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Security: 803111103
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SLE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. COKER Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
V. JORDAN, JR. Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
J. MANLEY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
R. THOMAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT AUDITORS FOR
FISCAL 2005.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTIONS.
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SBC COMMUNICATIONS INC. Agenda Number: 932269675
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Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr Against For
06 STOCKHOLDER PROPOSAL C Shr Against For
07 STOCKHOLDER PROPOSAL D Shr Against For
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SILICON LABORATORIES INC. Agenda Number: 932271000
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Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SLAB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NAVDEEP S. SOOCH Mgmt For For
WILLIAM P. WOOD Mgmt For For
LAURENCE G. WALKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
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SIMON PROPERTY GROUP, INC. Agenda Number: 932293917
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Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SPG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr Against For
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THE DOW CHEMICAL COMPANY Agenda Number: 932286809
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Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DOW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
ANTHONY J. CARBONE Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Against For
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THE HOME DEPOT, INC. Agenda Number: 932306079
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Security: 437076102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071
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Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PNC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. COOPER Mgmt For For
MR. DAVIDSON Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MR. O'BRIEN Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WASHINGTON Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2005.
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THE SOUTHERN COMPANY Agenda Number: 932308819
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.P. AMOS Mgmt For For
D.J. BERN Mgmt For For
F.S. BLAKE Mgmt For For
T.F. CHAPMAN Mgmt For For
B.S. GORDON Mgmt For For
D.M. JAMES Mgmt For For
Z.T. PATE Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
G.J. ST. PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITORS FOR 2005
03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932281556
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: STA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. DASBURG Mgmt For For
LESLIE B. DISHAROON Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
THOMAS R. HODGSON Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
CHARLES W. SCHARF Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932267772
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: USB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL W. JOHNSON Mgmt For For
DAVID B. O'MALEY Mgmt For For
O'DELL M. OWENS MD, MPH Mgmt For For
CRAIG D. SCHNUCK Mgmt For For
WARREN R. STALEY Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr Against For
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932287863
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BARR Mgmt For For
R.J. ROSSI Mgmt For For
02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2005.
04 STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Against For
05 BOARD COMPOSITION Shr Against For
06 SEPARATE CHAIRMAN AND CEO Shr Against For
07 DIRECTORS LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932273422
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER, II* Mgmt For For
PETER C. BROWNING* Mgmt For For
DONALD M. JAMES* Mgmt For For
VAN L. RICHEY* Mgmt For For
G. KENNEDY THOMPSON* Mgmt For For
JOHN C. WHITAKER, JR.* Mgmt For For
WALLACE D. MALONE, JR** Mgmt For For
ROBERT J. BROWN*** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932267140
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP D. MATTHEWS Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
JAMES H. STEVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIR AND CEO POSITIONS.
- --------------------------------------------------------------------------------------------------------------------------
WPS RESOURCES CORPORATION Agenda Number: 932297890
- --------------------------------------------------------------------------------------------------------------------------
Security: 92931B106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT J. BUDNEY, JR. Mgmt For For
JAMES L. KEMERLING Mgmt For For
JOHN C. MENG Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES
FOR 2005.
03 APPROVE THE WPS RESOURCES CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES
1.6 MILLION SHARES OF COMMON STOCK FOR FUTURE
GRANTS.
04 APPROVE THE AMENDED AND RESTATED WPS RESOURCES Mgmt For For
CORPORATION DEFERRED COMPENSATION PLAN WHICH
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR FUTURE GRANTS BY 500,000 SHARES.
Marshall Government Income 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.
Marshall Government Money Market 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.
Marshall Intermediate Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 932221411
- --------------------------------------------------------------------------------------------------------------------------
Security: 247367AF2
Meeting Type: Consent
Meeting Date: 09-Sep-2004
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSED WAIVER AND TRUSTEE DIRECTIONS Mgmt No vote
Marshall Intermediate Tax-Free 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.
Marshall International Stock Fund
- --------------------------------------------------------------------------------------------------------------------------
ABSA GROUP LTD Agenda Number: 700568035
- --------------------------------------------------------------------------------------------------------------------------
Security: S0269H108
Meeting Type: AGM
Meeting Date: 20-Aug-2004
Ticker:
ISIN: ZAE000013389
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Group and the Company financial Mgmt For *
statements for the YE 31 MAR 2004
2. Approve to sanction the proposed remuneration Mgmt For *
payable to the Non-Executive Directors from
01 OCT 2004
3.1 Re-elect Mr. D.C. Brink as a Director Mgmt For *
3.2 Re-elect Mr. B.P. Connellan as a Director Mgmt For *
3.3 Re-elect Mr. A.S. Du Plessis as a Director Mgmt For *
3.4 Re-elect Mr. G. Griffin as a Director Mgmt For *
3.5 Re-elect Mr. P. Du P Kruger as a Director Mgmt For *
3.6 Re-elect Mr. T.M.G. Sexwale as a Director Mgmt For *
4. Approve to confirm the appointment of Dr. J. Mgmt For *
Van Zyl as the Director of the Company
5. Approve to confirm the appointment of Dr. S.F. Mgmt For *
Booysens as the Director of the Company
6.O1 Approve to place the authorized but unissued Mgmt For *
ordinary shares of the Company under the control
of the Directors to allot and issue such shares
on such terms as they deem fit, limited to
5% of the ordinary shares in issue at 31 MAR
2004
7.O2 Authorize the Directors to allot and issue any Mgmt For *
authorized but unissued ordinary shares for
cash, limited to 5% of the ordinary shares
in issue at 31 MAR 2004
8.S1 Authorize the Company or any of its subsidiaries Mgmt For *
to repurchase securities issued by the Company
- --------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 700563718
- --------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 20-Jul-2004
Ticker:
ISIN: GB0031743007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts for the YE 31 Mgmt No vote
MAR 2004 and the reports of the Directors and
the Auditors thereon
2. Approve the Directors remuneration report for Mgmt No vote
the YE 31 MAR 2004 set in the Company s annual
reports and the accounts
3. Declare a final dividend of 3p per ordinary Mgmt No vote
share
4. Elect Ms. S.L. Cartwright as a Director of the Mgmt No vote
Company
5. Re-elect Mr. J.W. Peace as a Director of the Mgmt No vote
Company
6. Re-elect Mr. G. Payrelongue as a Director of Mgmt No vote
the Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid
8. Authorize the Board to determine the Auditors Mgmt No vote
remuneration
9. Authorize the Company, pursuant to the Political Mgmt No vote
Parties, Elections and Referendums Act 2000,
to make donations to EU Political organizations
and incur political expenditure Part XA of
the Companies Act 1955, as amended by the Political
Parties, Elections and Referendums Act 2000
in an aggregate amount not exceeding GBP 25,000
during the period ending on the Company s AGM
in 2005
10. Authorize Burberry Limited, pursuant to the Mgmt No vote
Political Parties, Elections and Referendums
Act 2000, to make donations to EU Political
organizations and incur political expenditure
Part XA of the Companies Act 1955, as amended
by the Political Parties, Elections and Referendums
Act 2000 in an aggregate amount not exceeding
GBP 25,000 during the period ending on the
Company s AGM in 2005
S.11 Authorize the Company, for the purpose of Section Mgmt No vote
166 of the Companies Act 1985, to make market
purchases Section 163 of up to 50,069,116
ordinary shares being just under 10% of the
Company s issued ordinary share capital as
at 21 MAY 2004 of 0.05p each in the capital
of the Company, at a minimum price of 0.05p
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 19 OCT 2005 ; the
Company, before the expiry, may make a contract
to purchase shares which will or may be executed
wholly or partly after such expiry
12. Approve, in substitution for all previous authorities, Mgmt No vote
to renew the authority conferred on the Directors,
pursuant to Article 10 of the Company s Articles
of Association and for such period the Section
80 amount be GBP 83,448 being just under 1/3
of the issued ordinary share capital as at
21 MAY 2004 ; Authority expires the earlier
of the date of the AGM of the Company in 2009
or 19 JUL 2009
S.13 Approve, subject to the passing of Resolution Mgmt No vote
12, to renew the power conferred on the Directors
pursuant to paragraph 10.3(b) of Article 10
of the Company s Articles of Association for
the period referred to in that resolution
S.14 Approve, in substitution for all previous powers Mgmt No vote
pursuant to paragraph 10.3(G) of Article 10
of the Company s Articles of Association and
subject to the passing of Resolution 12, to
renew the power conferred on the Directors
pursuant to paragraph 10.3(c) of Article 10
of the Company s Articles of Association for
the period referred to in that resolution and
for such period the Section 89 amount be GBP
12,517 approximately 5% of the issued ordinary
share capital as at 21 MAY 2004
15. Approve the Burberry Senior Executive Restricted Mgmt No vote
Share Plan 2004 Plan and authorize the Director
to do such acts and things as be necessary
to carry the same into effect, including making
such modifications to the Plan as be necessary
to ensure compliance with such statutory, fiscal
or securities regulations as applied to the
Plan or any participant
- --------------------------------------------------------------------------------------------------------------------------
EMI GROUP PLC Agenda Number: 700556307
- --------------------------------------------------------------------------------------------------------------------------
Security: G3035P100
Meeting Type: AGM
Meeting Date: 13-Jul-2004
Ticker:
ISIN: GB0000444736
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the financial Mgmt No vote
statements for the YE 31 MAR 2004
2. Declare a final dividend of 6.0p per ordinary Mgmt No vote
share
3. Approve the Directors remuneration report for Mgmt No vote
the YE 31 MAR 2004
4. Re-elect Mr. M. N. Bandier as a Director Mgmt No vote
5. Re-elect Mr. K.A. O Donovan as a Director Mgmt No vote
6. Elect Mrs. J. Glldersleeve as a Director Mgmt No vote
7. Elect Mrs. S. Bailey as a Director Mgmt No vote
8. Re-appoint Ernst & Young LLP as the Auditor Mgmt No vote
until the conclusion the of the next AGM at
which accounts are laid before the Company
9. Authorize the Directors to fix the remuneration Mgmt No vote
of the Auditor
10 Authorize the Directors, by Article 14 of the Mgmt No vote
Company s Articles of Association, to allot
relevant securities of GBP 42,090,018 Section
80 amount ; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2005 or 12 OCT 2005
S.11 Authorize the Directors, subject to the passing Mgmt No vote
of Resolution 10, to allot equity securities
for cash, disapplying the statutory pre-emption
rights Section 89(1) conferred on the Directors
by Article 14(B) of the Company s Articles
of Association, an amount of GBP 5,520,198
Section 89 amount ; Authority expires the
earlier of the conclusion of the AGM of the
Company in 2005 or 12 OCT 2005 ; and amend
the Article 14(B) by deleting the words pursuant
to and with in the terms of the said authority
substituting with the words pursuant to and
within the terms of the said authority or by
way of sales of treasury shares, or both
S.12 Authorize the Company, pursuant to the authority Mgmt No vote
contained in its Articles of Association, to
make market purchases Section 163(3) of up
to a maximum 78,859,975 ordinary shares of
14p each, at a minimum price not less than
14p per ordinary share and not more than 5%
above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2005 or 12 OCT 2005 ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
13. Authorize the Directors to amend the EMI Group Mgmt No vote
Savings-Related Option Scheme which was originally
approved by shareholders on 15 JUL 1994 so
as to permit options be granted under that
scheme until 12 JUL 2014
14. Approve the EMI Group Share Incentive Plan and Mgmt No vote
authorize the Directors to do all acts and
things as they consider necessary to carry
the SIP into effect, including making such
amendments as necessary to obtain the approve
of the Inland Revenue and/or such other approval
as the Directors consider necessary or desirable
and to establish such schedules to the SIP
and/or such other schemes based on the SIP,
but modified to take account of local tax,
exchange control, securities laws or other
relevant legislation or regulations outside
the UK, provided that nay shares made available
under such schedules or other schemes must
be treated as counting against the relevant
individual or overall dilution limits in the
SIP
15 Authorize the EMI Group PLC: i) to make donations Mgmt No vote
to EU political organizations of no more than
GBP 50,000 in total; and ii) incur EU political
expenditure of no more than GBP 50,000 in total
provided that, the aggregate donations to EU
political organizations and EU political expenditure
incurred by EMI Group PLC and of its subsidiaries
not exceed GBP 50,000; Authority expires the
earlier of the conclusion of the 2005 AGM or
12 OCT 2005
16. Authorize the EMI Music Limited to : i) make Mgmt No vote
donations to EU political organizations of
no more than GBP 50,000 in total; and ii) incur
EU political expenditure of no more than GBP
50,000 in total provided that, the aggregate
donations to EU Political organizations and
EU political expenditure incurred by EMI Group
PLC and all of its subsidiaries not exceed
GBP 50,000; Authority expires the earlier
of the conclusion of the 2005 AGM or 12 OCT
2005
17. Authorize the EMI Records Limited to : i) make Mgmt No vote
donations to EU political organizations of
no more than GBP 50,000 in total; and ii) incur
EU political expenditure of no more than GBP
50,000 in total provided that, the aggregate
donations to EU Political organizations and
EU political expenditure incurred by EMI Group
PLC and all of its subsidiaries not exceed
GBP 50,000; Authority expires the earlier
of the conclusion of the 2005 AGM or 12 OCT
2005
18. Authorize the EMI Music Publishing Limited to Mgmt No vote
: i) make donations to EU political organizations
of no more than GBP 50,000 in total; and ii)
incur EU political expenditure of no more than
GBP 50,000 in total provided that, the aggregate
donations to EU Political organizations and
EU political expenditure incurred by EMI Group
PLC and all of its subsidiaries not exceed
GBP 50,000; Authority expires the earlier
of the conclusion of the 2005 AGM or 12 OCT
2005
19. Authorize the Virgin Records Limited to : i) Mgmt No vote
make donations to EU political organizations
of no more than GBP 50,000 in total; and ii)
incur EU political expenditure of no more than
GBP 50,000 in total provided that, the aggregate
donations to EU Political organizations and
EU political expenditure incurred by EMI Group
PLC and all of its subsidiaries not exceed
GBP 50,000; Authority expires the earlier
of the conclusion of the 2005 AGM or 12 OCT
2005
- --------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO LTD Agenda Number: 700612876
- --------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 25-Nov-2004
Ticker:
ISIN: JP3802300008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt No vote
Following Dividends: Interim JY 50, Final
JY 65, Special JY 0
2.1 Elect Director Mgmt No vote
2.2 Elect Director Mgmt No vote
2.3 Elect Director Mgmt No vote
2.4 Elect Director Mgmt No vote
2.5 Elect Director Mgmt No vote
2.6 Elect Director Mgmt No vote
2.7 Elect Director Mgmt No vote
2.8 Elect Director Mgmt No vote
3.1 Appoint Internal Statutory Auditor Mgmt No vote
3.2 Appoint Internal Statutory Auditor Mgmt No vote
3.3 Appoint Internal Statutory Auditor Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ISOFT GROUP PLC Agenda Number: 700566156
- --------------------------------------------------------------------------------------------------------------------------
Security: G4960U106
Meeting Type: AGM
Meeting Date: 22-Jul-2004
Ticker:
ISIN: GB0009165613
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the accounts for the YE Mgmt No vote
30 APR 2004 together with the reports of the
Directors and the Auditors thereon
2. Declare a final dividend of 1.7 pence per ordinary Mgmt No vote
share
3.a Re-appoint Mr. Patrick Cryne as a Director in Mgmt No vote
accordance with the Article 86.1 of the Company
s Articles of Association
3.b Re-appoint Mr. Tim Whiston as a Director in Mgmt No vote
accordance with the Article 86.1 of the Company
s Articles of Association
3.c Re-appoint Mr. Eurfyl Ap Gwllym as a Director Mgmt No vote
in accordance with the Article 86.1 of the
Company s Articles of Association
3.d Re-appoint Mr. Rene Kern as a Director in accordance Mgmt No vote
with the Article 86.1 of the Company s Articles
of Association
4.a Re-appoint Mr. John Whelan as a Director in Mgmt No vote
accordance with the Article 91 of the Company
s Articles of Association
4.b Re-appoint Mr. Mark Woodbridge as a Director Mgmt No vote
in accordance with the Article 91 of the Company
s Articles of Association
4.c Re-appoint Mr. David Thorpe as a Director in Mgmt No vote
accordance with the Article 91 of the Company
s Articles of Association
4.d Re-appoint Dr. Collin Wall as a Director in Mgmt No vote
accordance with the Article 91 of the Company
s Articles of Association
5. Re-appoint RSM Robson Rhodes as the Auditors Mgmt No vote
of the Company and authorize the Directors
to set their remuneration
6. Approve the Directors remuneration report for Mgmt No vote
the FYE 30 APR 2004
7. Authorize the Directors, in substitution for Mgmt No vote
any existing authority and for the purpose
of Section 80 of the Companies Act 1985, to
allot relevant securities Section 80(2) up
to an aggregate nominal amount of GBP 752,123,98;
Authority expires earlier at the conclusion
of the AGM of the Company in 2005 or on 31
JUL 2005 ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.8 Authorize the Directors, in substitution for Mgmt No vote
any existing authority, subject to the passing
of Resolution 7 and pursuant to Section 94(3A)
of the Act, to allot equity securities Section
94(2) of the Companies Act 1985 for cash pursuant
to the authority conferred by Resolution 7,
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities:
a) in connection with a rights issue in favor
of ordinary shareholders; b) up to an aggregate
nominal amount of GBP 112,829.88; Authority
expires earlier at the conclusion of the AGM
of the Company in 2005 or on 31 JUL 2005 ;
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Company, for the purpose of Section Mgmt No vote
166 of the Companies Act 1985, to make market
purchases Section 163(3) of up to 22,565,976
ordinary shares of 10p each in the capital
of the Company, at a minimum price of 10 pence
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List of
the London Stock Exchange PLC, over the previous
5 business days; Authority expires earlier
at the conclusion of the AGM of the Company
in 2005 or on 31 JUL 2005 ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.10 Approve that the maximum aggregate annual sum Mgmt No vote
available for the ordinary remuneration of
the Directors other than any Executive Directors
pursuant to the Article 112 of the Articles
of Association of the Company be increased
from GBP 250,000 to GBP 400,000
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932277545
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 31-Mar-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2004.
02 APPROVAL OF THE CAPITAL EXPENDITURES BUDGET Mgmt For For
FOR THE FISCAL YEAR 2005.
03 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For
THE FISCAL YEAR 2004.
04 APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD Mgmt For For
OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES, TO VOTE IN THE SAME MANNER AS
THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING.*
05 APPROVAL OF THE ELECTION OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS.
06 APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION Mgmt Against Against
OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE
AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION
IN THE PROFITS PURSUANT TO ARTICLES 41 AND
56 OF THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932296420
- --------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. (MICKEY) DUNN Mgmt For For
ROBERT J.S. GIBSON Mgmt For For
PATRICK M. MURRAY Mgmt For For
FRED W. PHEASEY Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
HANK B. SWARTOUT Mgmt For For
H. GARTH WIGGINS Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Mgmt For For
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 TO AMEND THE CORPORATION S ARTICLES TO DIVIDE Mgmt For For
THE ISSUED AND OUTSTANDING COMMON SHARES ON
A TWO-FOR-ONE BASIS.
04 TO APPROVE THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt Against Against
IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700574076
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474129
Meeting Type: AGM
Meeting Date: 30-Jul-2004
Ticker:
ISIN: ID1000057904
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
# 144029 DUE TO A REVISED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Approve to convene the meeting for the FY 2003 Mgmt No vote
on 30 JUL 2004 and approve the Company s annual
report for FY 2003
2. Ratify the Company s audited consolidated financial Mgmt No vote
statements for the FY 2003 and grant full release
and discharge the members of the Board of Directors
and the Board of Commissioners
3. Determine the financial year 2003 s profit utilization Mgmt No vote
including distribution of a dividend
4. Appoint the Public Accountant to audit the Company Mgmt No vote
records for the 2004 financial year
5. Approve the split of the nominal value of the Mgmt No vote
series A and B shares of the Company
6. Amend the Articles of Association of the Company, Mgmt No vote
especially in relation to the split of the
nominal value of the Company s shares
7. Determine the remuneration for the members of Mgmt No vote
the Board of Directors and the Board as Commissioners
in the 2004 financial year
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 700562817
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Financial statements - Receive the financial Mgmt No vote
statements for the financial year which ended
on 31 MAR 2004 together with the reports of
the Directors and the Auditors
2. Remuneration Report - In accordance with the Mgmt No vote
Directors Remuneration Report Regulations
2002, the Board submits the Remuneration Report
to a vote of shareholders. In accordance with
the Regulations, the approval of the Remuneration
Report is proposed as an Ordinary Resolution.
In 2003, the resolution to approve the Remuneration
Report was passed by a significant majority.
The current Remuneration Policy was produced
following extensive consultation with shareholders
and institutional bodies in 2001 and 2002.
In the two years since the Policy was introduced,
the Chairman and the Chairman of the Remuneration
Committee have maintained proactive annual
dialogue on remuneration matters with the Company
s major shareholders and relevant institutions.
The objective of this dialogue is to provide
information about the Company and our views
on remuneration issues and to listen to shareholders
views on any proposed adjustments to policy
implementation; The Remuneration Committee
strives to ensure that the Policy provides
a strong and demonstrable link between incentives
and the Company s strategy and sets a framework
for remuneration that is consistent with the
Company s scale and scope. As a result of this
year s review, the Remuneration Committee has
concluded that the existing policy continues
to serve the Company and shareholders well
and will remain in place for the year ending
31 MAR 2005. The Committee has also reviewed
the effectiveness of the current policy and
is satisfied that the incentive plans have
delivered, or are forecast to deliver, rewards
that are consistent with the Company s performance
achievement
3. Re-election of Director - In accordance with Mgmt No vote
the Company s Articles of Association, Peter
Bamford, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 3, offers himself for re-election
4. Re-election of Director - In accordance with Mgmt No vote
the Company s Articles of Association, Julian
Horn-Smith, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 4, offers himself for re-election
5. Re-election of Director - In accordance with Mgmt No vote
the Company s Articles of Association, Sir
David Scholey, a Non-executive Director, is
required to retire, which he does, and, pursuant
to Resolution 5, offers himself for re-election
6. Election of Director - In accordance with the Mgmt No vote
Company s Articles of Association one of the
Company s Non-executive Directors, Luc Vandevelde,
having been appointed as a Director during
the year, is required to retire, which he does,
and, pursuant to Resolution 6, offers himself
for election
7. 7. Final dividend - This Resolution seeks shareholder Mgmt No vote
approval to the final ordinary dividend recommended
by the Directors. The Directors are proposing
a final dividend of 1.0780 pence per ordinary
share. An interim dividend of 0.9535 pence
per ordinary share was paid on 6 FEB 2004,
making a total dividend for the year of 2.0315
pence per ordinary share. If approved, the
dividend will be paid on 6 AUG 2004 to shareholders
on the ordinary register as of 4 JUN 2004
8. Auditors - The Company is required to appoint Mgmt No vote
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 8, which
is recommended by the Audit Committee, proposes
the re-appointment of the Company s existing
Auditors, Deloitte & Touche LLP
9. Auditors - The Company is required to appoint Mgmt No vote
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 9 follows
best practice in corporate governance by separately
seeking authority for the Audit Committee to
determine their remuneration
10. Political Donations - This Resolution seeks Mgmt No vote
authority from shareholders to enable the Company
to make donations or incur expenditure which
it would otherwise be prohibited from making
or incurring following the coming into effect
of the Political Parties, Elections and Referendums
Act 2000 (the Act ). Amongst other things,
the Act prohibits the Company from making donations
to EU Political Organizations in the period
of 12 months following the Company s Annual
General Meeting (and each succeeding 12 month
period) in excess of an aggregate of GBP 5,000
unless the Company has been authorized to make
such donations by its shareholders. The Company
has no intention of changing its current practice
of not making political donations and will
not do so without the specific endorsement
of shareholders. However, the Act defines EU
Political Organizations widely to include,
amongst other things, organizations which carry
on activities which are capable of being reasonably
regarded as intended to affect public support
for a political party in any EU member state
or to influence voters in relation to any referendum
in any EU member state. As a result, it is
possible that EU Political Organizations may
include, for example, bodies concerned with
policy review and law reform, with the representation
of the business community or sections of it
or with the representation of other communities
or special interest groups which it may be
in the Group s interest to support. The Act
requires that this authorizing Resolution should
not purport to authorize particular donations
or expenditure. However, the Act also requires
disclosure in the Annual Report of the Company
of particulars in respect of any donation made
to an EU Political Organization or any EU Political
Expenditure incurred which is in excess of
GBP 200 and if any such donation is made or
expenditure incurred this will be disclosed
in the Company s Annual Report for next year
and, as appropriate, succeeding years. The
Company considers that the authority sought
under Resolution 10 to allow it or its subsidiaries
to incur this type of expenditure up to an
aggregate limit of GBP 100,000 is necessary,
principally to ensure that, because of the
uncertainty over which bodies are covered by
the definition of EU Political Organization,
the Company does not unintentionally breach
the Act. No donations or expenditure of the
type requiring disclosure under the Act were
made in the year ended 31 MAR 2004 nor are
any contemplated but, on a precautionary basis,
the directors believe it is appropriate to
request the authority sought
11. Authority to allot shares - Under Section 80 Mgmt No vote
of the Companies Act 1985, Directors are, with
certain exceptions, unable to allot relevant
securities without the authority of the shareholders
in a general meeting. Relevant securities as
defined in the Companies Act 1985 include the
Company s ordinary shares or securities convertible
into the Company s ordinary shares. This Resolution
authorizes the Directors to allot up to 9,000,000,000
ordinary shares for the period ending on the
earlier of 27 OCT 2005 or the Company s Annual
General Meeting in 2005. The authority represents
approximately 13.2% of the share capital in
issue at 24 MAY 2004. This percentage excludes
800,000,000 ordinary shares held in treasury
at that date, which represented 1.2% of the
share capital in issue at 24 MAY 2004. This
authority complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.12 Disapplication of pre-emption rights - Section Mgmt No vote
89 of the Companies Act 1985 imposes restrictions
on the issue of equity securities (as defined
in the Companies Act 1985, which include the
Company s ordinary shares) which are, or are
to be, paid up wholly in cash and not first
offered to existing shareholders. The Company
s Articles of Association allow shareholders
to authorize Directors for a period up to five
years to allot (a) relevant securities generally
up to an amount fixed by the shareholders and
(b) equity securities for cash other than in
connection with a rights issue up to an amount
specified by the shareholders and free of the
restriction in Section 89. In accordance with
institutional investor guidelines the amount
of equity securities to be issued for cash
other than in connection with a rights issue
is restricted to 5% of the existing issued
ordinary share capital. Resolution 12 is conditional
on Resolution 11 having been passed and will
be proposed as a special resolution. It authorizes
the Directors to allot up to 3,300,000,000
ordinary shares for cash without first being
required to offer them to existing shareholders
for the period ending on the earlier of 27
OCT 2005 or the Company s Annual General Meeting
in 2005. The authority represents approximately
4.83% of the share capital in issue at 24 MAY
2004 and complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.13 Approval of market purchases of ordinary shares Mgmt No vote
- In certain circumstances it may be advantageous
for the Company to purchase its own shares.
Resolution 13, which will be proposed as a
special resolution, approves the purchase by
the Company of up to 6,600,000,000 ordinary
shares at a price not exceeding 105% of the
average middle market closing price of such
shares on the five dealing days prior to the
date of purchase. Similar resolutions have
been approved by shareholders at previous Annual
General Meetings of the Company. The Directors
will use this authority only after careful
consideration, taking into account market conditions
prevailing at the time, other investment opportunities,
appropriate gearing levels and the overall
position of the Company. The Directors will
only purchase such shares after taking into
account the effects on earnings per share and
the benefit for shareholders. Resolution 13
specifies the maximum number of shares which
may be acquired and the maximum and minimum
prices at which they may be bought. The Directors
intend to seek the renewal of these powers
at subsequent Annual General Meetings. The
total number of options to subscribe for shares
outstanding at 24 MAY 2004 was 1,349,727,388.
This represents 1.98% of the issued capital
at that date. If the Company was to buy back
the maximum number of shares permitted pursuant
to this Resolution, then the total number of
options to subscribe for shares outstanding
at 24 MAY 2004 would represent 2.2% of the
reduced issued share capital. The Companies
(Acquisition of Own Shares) (Treasury Shares)
Regulations 2003 (the Regulations ) came into
force on 1 DEC 2003. The Regulations allow
companies to hold such shares acquired by way
of market purchase in treasury rather than
having to cancel them. No dividends are paid
on shares while held in treasury and no voting
rights attach to treasury shares. Whilst in
treasury, the shares are treated as if cancelled.
On 18 NOV 2003, the Company announced its intention
to implement a share purchase programme and
the Directors allocated GBP 2.5 billion to
the programme. On various dates beginning on
1 DEC 2003, the Company has made market purchases
of its ordinary shares in accordance with the
approval given by shareholders at the Annual
General Meeting on 30 JUL 2003. As at 31 MAR
2004, GBP 1.1 billion of ordinary shares had
been purchased in this way and held in treasury.
S.14 Approval of contingent purchase contracts and Mgmt No vote
off-market purchases by the Company of ordinary
shares - Under the rules of the UK Listing
Authority (the Listing Rules) the Company may
not purchase its shares at a time when any
Director is in receipt of unpublished price
sensitive information about the Company. Accordingly,
no purchases of shares were made in the period
from 1 APR 2004 up to the announcement of the
full year results on 25 MAY 2004 or at certain
other times when the Directors might have been
in receipt of unpublished price sensitive information.
This inevitably reduced the number of shares
the Company was able to purchase under the
share purchase programme. In order to ensure
maximum flexibility to utilize the increased
share purchase programme the Company has considered
a number of methods to allow it to buy shares
from 1 OCT 2004 to the announcement of its
interim results and from 1 APR 2005 to the
announcement of its full year results (the
Close Periods). One method is for the Company
to sell put options (a contract which gives
one party the option to require the other to
purchase shares at a predetermined price on
a set date in the future) prior to Close Periods,
with the exercise dates for such put options
falling in the next Close Period (the Put Options).
This would effectively allow the Company to
purchase shares, provided the Put Options were
exercised, without breaching the Listing Rules.
Another method to purchase shares, which does
not require shareholder approval, would be
to place irrevocable market orders with counterparties
prior to the Close Period. Under the provisions
of sections 164 and 165 of the Companies Act
1985, the Put Options are contingent purchase
contracts and off-market purchases by the Company
and accordingly Resolution 14, which will be
proposed as a special resolution, seeks shareholder
approval to the terms of the contracts (the
Contingent Purchase Contracts) to be entered
into between the Company and each of Barclays
Bank PLC, CALYON, Citigroup Global Markets
U.K. Equity Limited, Commerzbank AG, Deutsche
Bank AG London Branch, J.P. Morgan Securities
Ltd., Lehman Brothers International (Europe),
The Toronto-Dominion Bank London Branch and
UBS AG (each a Bank), drafts of which will
be produced to the AGM.* Each Contingent Purchase
Contract will consist of three documents: a
standard ISDA Master Agreement and Schedule
plus a form of confirmation.* Each Contingent
Purchase Contract will give the Bank the right,
but not the obligation, to require the Company
to purchase up to a maximum of 25 million of
the Company s ordinary shares.* Each Contingent
Purchase Contract will be entered into outside
a Close Period but be exercisable during the
next Close Period by the Bank. Accordingly,
the minimum and maximum amount of time between
a Contingent Purchase Contract being entered
into and the Put Option potentially being exercised
is 1 day and 5 months respectively.* Should
shareholder approval be granted, any number
of Contingent Purchase Contracts may be entered
into with each Bank at any time, provided that:
- the total maximum number of shares which
the Company can be obliged to purchase pursuant
to all the Contingent Purchase Agreements is
660 million; - the total cost of the shares
that the Company purchases does not exceed
GBP 750 million (including costs but after
deducting premia received); - the maximum price
(excluding expenses) that can be paid for any
share is an amount equal to 105% of the average
middle market closing price of the Company
s shares as derived from the Official List
of the London Stock Exchange for the five days
immediately preceding the day on which the
Contingent Purchase Contract was entered into
and will be less than the middle market share
price at the time the Contingent Purchase Contract
was entered into; - the minimum price that
can be paid for any share is USD 0.10; and
- only one Contingent Purchase Contract will
settle on any particular day.* Under each Contingent
Purchase Contract a premium is payable in advance
by the Bank to the Company. The premium will
be fixed in accordance with a formula, the
inputs for which will be based on market prices
for the Company s share price and the risk
free rate for Sterling. The Company will choose
the purchase price and the time to maturity
of the option, both subject to the restrictions
above. The formula is based on the Black-Scholes
formula, which is commonly used to price options.
All the inputs to this formula, with the exception
of volatility, are taken from public information
sources, such as Bloomberg or Reuters. The
Bank will provide the volatility on the day
on which the Contingent Purchase Contract is
entered into with such Bank. The Company will
not enter into a Contingent Purchase Contract
if the annualized volatility of its ordinary
shares is less than 20 per cent, which is less
than its recent levels.* Shares purchased via
a Contingent Purchase Contract will reduce
the number of shares that the Company will
purchase under Resolution 13 above. No shares
will be purchased under Resolution 13 on the
same day that a Contingent Purchase Contract
is entered into.* The authority granted to
the Company under this Resolution will expire
at the conclusion of the AGM of the Company
held in 2005 or on 27 OCT 2005, whichever is
earlier, unless such authority was renewed
prior to that time (except in relation to the
purchase of ordinary shares the Contingent
Purchase Contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry).*
The Contingent Purchase Contracts will always,
where the Put Option is exercised, be physically
settled by delivery of shares to the Company
(except in the case of certain events of default).*
The Companies (Acquisition of Own Shares) (Treasury
Shares) Regulations 2003 allow companies to
hold such shares acquired by way of market
purchase in treasury. The Company will hold
any of its own shares that it purchases pursuant
to the authority conferred by this Resolution
as treasury stock. This would give the Company
the ability to re-issue treasury shares quickly
and cost-effectively and would provide the
Company with additional flexibility in the
management of its capital base. No dividends
will be paid on shares whilst held in treasury
and no voting rights will attach to the treasury
shares. Whilst in treasury, the shares are
treated as if cancelled. The total number
of options to subscribe for shares outstanding
at 24 MAY 2004 was 1,349,727,388. This represents
1.98% of the issued capital at that date. If
the Company was to buy back the maximum number
of shares permitted pursuant to this Resolution,
then the total number of options to subscribe
for shares outstanding at 24 MAY 2004 would
represent 2.2% of the reduced share capital.
The Directors will use this authority only
after careful consideration, taking into account
market conditions prevailing at the time, other
investment opportunities, appropriate gearing
levels and the overall financial position of
the Company. The Directors will only purchase
such shares after taking into account the effects
on earnings per share and the benefit for shareholders
Marshall Large-Cap Growth & Income Fund
- --------------------------------------------------------------------------------------------------------------------------
7-ELEVEN, INC. Agenda Number: 932293296
- --------------------------------------------------------------------------------------------------------------------------
Security: 817826209
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOSHIFUMI SUZUKI Mgmt For For
YOSHITAMI ARAI Mgmt For For
MASAAKI ASAKURA Mgmt For For
JAY W. CHAI Mgmt For For
R. RANDOLPH DEVENING Mgmt For For
GARY J. FERNANDES Mgmt For For
MASAAKI KAMATA Mgmt For For
JAMES W. KEYES Mgmt For For
KAZUO OTSUKA Mgmt For For
LEWIS E. PLATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
OF 7-ELEVEN, INC. FOR 2005.
03 APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC. Mgmt For For
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
05 OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES Mgmt For For
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932273953
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Special
Meeting Date: 04-Apr-2005
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
DAVID J. EDMONDSON Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shr Against For
CORPORATE DOCUMENTS.
04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr Against For
OPTION EXPENSING.
- --------------------------------------------------------------------------------------------------------------------------
ALCAN INC. Agenda Number: 932242958
- --------------------------------------------------------------------------------------------------------------------------
Security: 013716105
Meeting Type: Special
Meeting Date: 22-Dec-2004
Ticker: AL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ARRANGEMENT RESOLUTION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932268851
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: AA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. Agenda Number: 932280542
- --------------------------------------------------------------------------------------------------------------------------
Security: 017361106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: AYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
ELEANOR BAUM Mgmt For For
PAUL J. EVANSON Mgmt For For
CYRUS F. FREIDHEIM, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
STEVEN H. RICE Mgmt For For
GUNNAR E. SARSTEN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr Against For
RETAIN STOCK.
04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
05 STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED Shr Against For
DIRECTORS.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932335208
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: AEOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. JESSELSON Mgmt For For
ROGER S. MARKFIELD Mgmt For For
JAY L. SCHOTTENSTEIN Mgmt For For
02 APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2005
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY H. BRADY Mgmt For For
CHARLES H. COTROS Mgmt For For
JANE E. HENNEY, M.D. Mgmt For For
R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932287990
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932284778
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BUTLER, JR. Mgmt For For
PRESTON M. GEREN III Mgmt For For
JOHN R. GORDON Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 1999 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932272800
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932360566
- --------------------------------------------------------------------------------------------------------------------------
Security: 044204105
Meeting Type: Special
Meeting Date: 29-Jun-2005
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE TRANSACTIONS AND TRANSACTION Mgmt For For
AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932350604
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For
AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION SHARES TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY 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
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
ANN FRITZ HACKETT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For
VOTE STANDARD.
04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For
FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932341592
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT GRAFTON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
AUSTIN LIGON Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932266201
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For
CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For
PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932269512
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
JOHN R. BRAZIL Mgmt For For
EUGENE V. FIFE Mgmt For For
GAIL D. FOSLER Mgmt For For
PETER A. MAGOWAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr Against For
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932303453
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: CEPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO JR. PH.D. Mgmt For For
WILLIAM P. EGAN Mgmt For For
MARTYN D. GREENACRE Mgmt For For
VAUGHN M. KAILIAN Mgmt For For
CHARLES A. SANDERS M.D. Mgmt For For
GAIL R. WILENSKY PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
HORST WITZEL DR.-ING. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 932334991
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: CHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GRALNICK Mgmt For For
JOHN W. BURDEN, III Mgmt For For
STEWART P. MITCHELL Mgmt For For
DAVID F. WALKER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932277115
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr Against For
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932277519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH L. CASTLE, II Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 RESTRICTED STOCK PLAN. Mgmt For For
04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For
05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr Against For
MANAGERIAL RESPONSIBILITIES.
06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr Against For
APPROVAL IS RECEIVED.
07 ADOPT A RECAPITALIZATION PLAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932249306
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
SUSAN L. DECKER Mgmt For For
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For
OF CONDUCT.
04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Against For
LAND PROCUREMENT AND USE.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Special
Meeting Date: 17-Aug-2004
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932340754
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELO R. MOZILO Mgmt For For
STANFORD L. KURLAND Mgmt For For
OSCAR P. ROBERTSON Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932316789
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2005.
03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr Against For
PEOPLE S REPUBLIC OF CHINA.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932331921
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: DVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HILL Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
ROBERT A. MOSBACHER JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN
04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 932322186
- --------------------------------------------------------------------------------------------------------------------------
Security: 26816Q101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: DYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. BAYLESS Mgmt For For
DAVID W. BIEGLER Mgmt For For
LINDA WALKER BYNOE Mgmt For For
THOMAS D. CLARK, JR. Mgmt For For
BARRY J. GALT Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
GEORGE L. MAZANEC Mgmt For For
ROBERT C. OELKERS Mgmt For For
JOE J. STEWART Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO CHANGE DYNEGY S STATE OF INCORPORATION Mgmt For For
FROM ILLINOIS TO DELAWARE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr Against For
SENIOR EXECUTIVE COMPENSATION FOLLOWING RESTATEMENTS
THAT IMPACT ACHIEVEMENT OF PERFORMANCE TARGETS
RELATING TO SUCH COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Against For
07 ON GENETICALLY MODIFIED FOOD Shr Against For
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932343128
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
ROBERT C. KAGLE Mgmt For For
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For
TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 1,790,000,000
TO 3,580,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr Against For
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932262645
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.C. FISHER Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For
IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For
ON THE COMPANY S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
C.A. PETERS Mgmt For For
D.C. FARRELL Mgmt For For
J.W. PRUEHER Mgmt For For
R.B. HORTON Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr Against For
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932280390
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932302021
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: FSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSANNE F. COPPOLA* Mgmt For For
BRUCE L. KOEPFGEN* Mgmt For For
PAUL M. MEISTER* Mgmt For For
W. CLAYTON STEPHENS* Mgmt For For
RICHARD W. VIESER** Mgmt For For
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 932277165
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: FLIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HART Mgmt For For
ANGUS L. MACDONALD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932204263
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838PPH
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
PHILLIP M. SATOW Mgmt For For
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932201736
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
PHILLIP M. SATOW Mgmt For For
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
FREMONT GENERAL CORPORATION Agenda Number: 932316828
- --------------------------------------------------------------------------------------------------------------------------
Security: 357288109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. MCINTYRE Mgmt For For
LOUIS J. RAMPINO Mgmt For For
WAYNE R. BAILEY Mgmt For For
THOMAS W. HAYES Mgmt For For
ROBERT F. LEWIS Mgmt For For
RUSSELL K. MAYERFELD Mgmt For For
DICKINSON C. ROSS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
GATEWAY, INC. Agenda Number: 932319329
- --------------------------------------------------------------------------------------------------------------------------
Security: 367626108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. KRAUSS Mgmt For For
JOSEPH G. PARHAM, JR. Mgmt For For
RICHARD D. SNYDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS GATEWAY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY VOTE Shr Against For
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL 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
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932304455
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE P. SHULTZ Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMICS.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932290226
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CRANDALL Mgmt For For
K.T. DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L. MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr Against For
04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr Against For
THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932287053
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932281203
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
W. JAMES FARRELL Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
HAROLD B. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932325776
- --------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: IR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.C. BERZIN Mgmt For For
H.L. HENKEL Mgmt For For
H.W. LICHTENBERGER Mgmt For For
T.L. WHITE Mgmt For For
02 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS Mgmt For For
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS Mgmt For For
TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS.
04 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IVAX CORPORATION Agenda Number: 932195325
- --------------------------------------------------------------------------------------------------------------------------
Security: 465823PPH
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETTY G. AMOS Mgmt For For
MARK ANDREWS Mgmt For For
ERNST BIEKERT, PH.D. Mgmt For For
PAUL L. CEJAS Mgmt For For
JACK FISHMAN, PH.D. Mgmt For For
NEIL FLANZRAICH Mgmt For For
PHILLIP FROST, M.D. Mgmt For For
BRUCE W. GREER Mgmt For For
JANE HSIAO, PH.D. Mgmt For For
DAVID A. LIEBERMAN Mgmt For For
RICHARD C. PFENNIGER JR Mgmt For For
BERTRAM PITT, M.D. Mgmt For For
02 APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ERICSON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
ARLENE MEIER Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932295682
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: LLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. LANZA Mgmt For For
JOHN M. SHALIKASHVILI Mgmt For For
JOHN P. WHITE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 932341035
- --------------------------------------------------------------------------------------------------------------------------
Security: 518613104
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: LAUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. HOEHN-SARIC* Mgmt For For
JOHN A. MILLER* Mgmt For For
DAVID A. WILSON* Mgmt For For
ISABEL AGUILERA** Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE ADOPTION Mgmt For For
OF THE 2005 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN F. AKERS Mgmt For For
RICHARD S. FULD, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR 2005.
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 932278458
- --------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: LPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GARY COOK Mgmt For For
PAUL W. HANSEN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932322972
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932266706
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT GOLDSTEIN Mgmt For For
WILLIAM B. KEMPER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932268902
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BERICK Mgmt For For
MARY M. BOIES Mgmt For For
BENJAMIN R. CIVILETTI Mgmt For For
BRUCE L. HAMMONDS Mgmt For For
WILLIAM L. JEWS Mgmt For For
RANDOLPH D. LERNER Mgmt For For
STUART L. MARKOWITZ Mgmt For For
WILLIAM B. MILSTEAD Mgmt For For
THOMAS G. MURDOUGH, JR. Mgmt For For
LAURA S. UNGER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL Shr Against For
04 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 932311549
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT BUCKNAM Mgmt For For
MS. LIANE WILSON Mgmt For For
02 TO AMEND OUR 1997 STOCK INCENTIVE PLAN. Mgmt For For
03 TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932291711
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HALL ADAMS, JR. Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. SKINNER Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932273410
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
HEINZ-JOACHIM NEUBURGER Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For
04 INSTITUTE CUMULATIVE VOTING. Shr Against For
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MGI PHARMA, INC. Agenda Number: 932295555
- --------------------------------------------------------------------------------------------------------------------------
Security: 552880106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MOGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. FERRARA Mgmt No vote
EDWARD W. MEHRER Mgmt No vote
HUGH E. MILLER Mgmt No vote
LEON O. MOULDER, JR. Mgmt No vote
DAVID B. SHARROCK Mgmt No vote
WANETA C. TUTTLE, PH.D. Mgmt No vote
ARTHUR L. WEAVER, M.D. Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932291723
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For
BONUS AWARDS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt No vote
STEVEN A. BALLMER Mgmt No vote
JAMES I. CASH JR. Mgmt No vote
RAYMOND V. GILMARTIN Mgmt No vote
A. MCLAUGHLIN KOROLOGOS Mgmt No vote
DAVID F. MARQUARDT Mgmt No vote
CHARLES H. NOSKI Mgmt No vote
HELMUT PANKE Mgmt No vote
JON A. SHIRLEY Mgmt No vote
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt No vote
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt No vote
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932263293
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: MWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
MILES L. MARSH Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932203160
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530PPH
Meeting Type: Annual
Meeting Date: 30-Jul-2004
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
LAURENCE S. DELYNN Mgmt For For
DOUGLAS J. LEECH Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
ROD PIATT Mgmt For For
PATRICIA A. SUNSERI Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN, PH.D. Mgmt For For
STUART A. WILLIAMS, ESQ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932328126
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt For For
MARTIN J. WHITMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS
OF COMPANY S ASSETS.
04 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE Mgmt For For
NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.
05 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT
OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE BASED.
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt For For
GENE R. CARTER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932280427
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
VICTORIA F. HAYNES Mgmt For For
THOMAS A. WALTERMIRE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES
04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 932281544
- --------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: NVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DWIGHT C. SCHAR Mgmt For For
ROBERT C. BUTLER Mgmt For For
GEORGE E. SLYE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE 2005 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932258901
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173100
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. GOLDMAN Mgmt For For
C. RICHARD HARRISON Mgmt For For
JOSEPH M. O'DONNELL Mgmt For For
02 APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.
03 APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For
AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
RATIO.
04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932224164
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDY M. OBOURN Mgmt For For
HECTOR R. ORTINO Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY05.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932284754
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
R.L. HUNT Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
S.D. TRUJILLO Mgmt For For
D. VASELLA Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932320043
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DUNHAM Mgmt For For
W. FRANKE Mgmt For For
R. JOHNSON Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN
03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932295048
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK R. HOLLEY Mgmt For For
IAN B. DAVIDSON Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
ROBERT B. MCLEOD Mgmt For For
HAMID R. MOGHADAM Mgmt For For
JOHN H. SCULLY Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
CARL B. WEBB Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF IT IS PROPERLY PRESENTED AT THE MEETING,
TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS
ARE ELECTED TO THE BOARD OF DIRECTORS.
04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF IT IS PROPERLY PRESENTED AT THE MEETING,
TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT
A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT
OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED
OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK
OPTIONS WITH PERFORMANCE BASED VESTING TERMS.
05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF IT IS PROPERLY PRESENTED AT THE MEETING,
TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO
STOCKHOLDERS A REPORT RELATING TO THE COMPANY
S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932318137
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. CULLEN Mgmt No vote
JAMES A. UNRUH Mgmt No vote
GORDON M. BETHUNE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt No vote
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932324154
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
ROY J. KASMAR Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
HERBERT WENDER Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
THE MATERIAL TERMS OF THE RADIAN GROUP INC.
PERFORMANCE SHARE PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932223009
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. COKER Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
V. JORDAN, JR. Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
J. MANLEY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
R. THOMAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT AUDITORS FOR
FISCAL 2005.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH, JR. Mgmt No vote
JAMES F. MCDONALD Mgmt No vote
TERENCE F. MCGUIRK Mgmt No vote
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 932271000
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NAVDEEP S. SOOCH Mgmt For For
WILLIAM P. WOOD Mgmt For For
LAURENCE G. WALKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
DUNCAN Mgmt For For
HEYER Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
STERNLICHT Mgmt For For
YIH Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For
CERTAIN EXECUTIVES.
04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr Against For
OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.
05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932276719
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: STT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt For For
K. BURNES Mgmt For For
T. CASNER Mgmt For For
N. DAREHSHORI Mgmt For For
A. GOLDSTEIN Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
D. WALSH Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932274296
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: SUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt For For
J.G. DROSDICK Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.G. KAISER Mgmt For For
R.H. LENNY Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932291216
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SNV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
RICHARD E. ANTHONY Mgmt For For
C. EDWARD FLOYD Mgmt For For
MASON H. LAMPTON Mgmt For For
ELIZABETH C. OGIE Mgmt For For
MELVIN T. STITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932224431
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 12-Nov-2004
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN G. CAMPBELL Mgmt For For
JOHN M. CASSADAY Mgmt For For
J.K. STUBBLEFIELD, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2005.
03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For
EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
CONTAINING GENETICALLY ENGINEERED INGREDIENTS
AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932296850
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
JAMES A. JOHNSON Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932278422
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY P. BURWELL Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
PETER L. SCHERER Mgmt For For
DOUGLAS A. SCOVANNER Mgmt For For
02 RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FOR Mgmt For For
TEN ADDITIONAL YEARS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932286809
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
ANTHONY J. CARBONE Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932287849
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GIFFORD Mgmt For For
RAY J. GROVES Mgmt For For
FRED H. LANGHAMMER Mgmt For For
MARJORIE M. YANG Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932297864
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RONALD E. FERGUSON Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK Mgmt For For
PLAN
04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS FOR INCENTIVE AWARDS
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932281556
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. DASBURG Mgmt For For
LESLIE B. DISHAROON Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
THOMAS R. HODGSON Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
CHARLES W. SCHARF Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932286900
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY J. KELLY Mgmt For For
ROBERTO MONTI Mgmt For For
IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
FROM 2,500,000 TO 3,500,000.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932325865
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. PARSONS Mgmt For For
THOMAS G. LOEFFLER, ESQ Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
TO 20,500,000.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 260,000
TO 520,000.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932266794
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: X
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAN D. SANDMAN Mgmt For For
THOMAS J. USHER Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. KEAN Mgmt For For
ROBERT L. RYAN Mgmt For For
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For
SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr Against For
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932335943
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt For For
ROBERT H. STROUSE Mgmt For For
02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For
PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
STOCK UNITS
03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932287863
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BARR Mgmt For For
R.J. ROSSI Mgmt For For
02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2005.
04 STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932289475
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. 'BILL' BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
WILLIAM E. GREEHEY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Against For
05 BOARD COMPOSITION Shr Against For
06 SEPARATE CHAIRMAN AND CEO Shr Against For
07 DIRECTORS LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932314456
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY A. HAWES, JR. Mgmt For For
JACK H. NUSBAUM Mgmt For For
MARK L. SHAPIRO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W.R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr Against For
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr Against For
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932233896
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 12-Jan-2005
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932309544
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
EDWARD A. MUELLER Mgmt For For
SANJIV AHUJA Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
JEANNE P. JACKSON Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY
CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN
TO ACHIEVE THE COMPANY S GOALS AND CONTINUE
TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR
CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE
BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932273559
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CARRION Mgmt For For
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For
OF MARES
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932293727
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
ROBERT R. GLAUBER Mgmt For For
CYRIL RANCE Mgmt For For
ELLEN E. THROWER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932316931
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT D. SIMONS* Mgmt For For
WILLIAM H. ADAMS III** Mgmt For For
KEITH A. HUTTON** Mgmt For For
JACK P. RANDALL** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932302069
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt For For
ROBERT A. KOTICK Mgmt For For
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt For For
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932281924
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
Marshall Mid-Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 932316866
- --------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: AAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BROUILLARD Mgmt For For
LAWRENCE P. CASTELLANI Mgmt For For
MICHAEL N. COPPOLA Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
WILLIAM L. SALTER Mgmt For For
FRANCESCA SPINELLI Mgmt For For
NICHOLAS F. TAUBMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT Shr Against For
TO OUR EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
JEFFREY A. RICH Mgmt For For
MARK A. KING Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932348130
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
ROBERT C. PUFF, JR. Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932247794
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: DOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
CHARLES E. FOSTER Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2004.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932333230
- --------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: AMLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VAUGHN D. BRYSON Mgmt For For
JOSEPH C. COOK, JR. Mgmt For For
GINGER L. GRAHAM Mgmt For For
HOWARD E. GREENE, JR. Mgmt For For
TERRANCE H. GREGG Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
THOMAS R. TESTMAN Mgmt For For
JAMES N. WILSON Mgmt For For
02 TO APPROVE AN INCREASE OF 7,000,000 SHARES IN Mgmt For For
THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY S 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932272800
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 932282952
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: ALV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUNE CARLSSON Mgmt For For
S. JAY STEWART Mgmt For For
02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932225306
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
GEORGE P. STEPHAN Mgmt For For
JACK M. KAY Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2005.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932305419
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt For For
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932334814
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PHD Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
FRANK T. CARY Mgmt For For
MICHAEL D. CASEY Mgmt For For
ARTHUR HULL HAYES JR MD Mgmt For For
GILLA KAPLAN, PHD Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PHD Mgmt For For
02 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
31,000,000 AND TO DECREASE THE NUMBER OF SHARES
THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
OR PERFORMANCE- BASED AWARDS DENOMINATED IN
SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.
03 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
FROM 3,600,000 TO 3,850,000, AND TO EXTEND
THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
UNTIL JUNE 30, 2015.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932277177
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
JOHN R. ROBERTS Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932224239
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. KIGHT Mgmt For For
LEWIS C. LEVIN Mgmt For For
JEFFREY M. WILKINS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: CHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DONALD L. NICKLES Mgmt For For
02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt For For
TERM INCENTIVE PLAN.
03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt For For
FOUNDER WELL PARTICIPATION PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. HOWE Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For
AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COGNOS INCORPORATED Agenda Number: 932355565
- --------------------------------------------------------------------------------------------------------------------------
Security: 19244C109
Meeting Type: Special
Meeting Date: 23-Jun-2005
Ticker: COGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. ASHE Mgmt For For
JOHN E. CALDWELL Mgmt For For
PAUL D. DAMP Mgmt For For
PIERRE Y. DUCROS Mgmt For For
ROBERT W. KORTHALS Mgmt For For
JOHN J. RANDO Mgmt For For
BILL V. RUSSELL Mgmt For For
JAMES M. TORY Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM
03 APPROVAL OF RESOLUTION A RESERVING ADDITIONAL Mgmt For For
COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED
STOCK OPTION PLAN
04 APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT Mgmt For For
TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED
SHARE UNIT PLAN
05 APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT Mgmt For For
TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda Number: 932303516
- --------------------------------------------------------------------------------------------------------------------------
Security: 205862402
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: CMVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KOBI ALEXANDER Mgmt For For
RAZ ALON Mgmt For For
ITSIK DANZIGER Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
RON HIRAM Mgmt For For
SAM OOLIE Mgmt For For
WILLIAM F. SORIN Mgmt For For
02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932305798
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CYTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BROCK HATTOX Mgmt For For
WILLIAM MCDANIEL Mgmt For For
MARLA S. PERSKY Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
FROM 200,000,000.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932311715
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREG MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION Agenda Number: 932281710
- --------------------------------------------------------------------------------------------------------------------------
Security: 25811P100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: DRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. BONINI Mgmt For For
EDGAR M. CULLMAN, JR. Mgmt For For
JOHN L. ERNST Mgmt For For
PETER A. HOFFMAN Mgmt For For
EFRAIM KIER Mgmt For For
SALOMON LEVIS Mgmt For For
ZOILA LEVIS Mgmt For For
HAROLD D. VICENTE Mgmt For For
JOHN B. HUGHES Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 932322314
- --------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: EWBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC NG Mgmt For For
HERMAN LI Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932302021
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: FSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSANNE F. COPPOLA* Mgmt For For
BRUCE L. KOEPFGEN* Mgmt For For
PAUL M. MEISTER* Mgmt For For
W. CLAYTON STEPHENS* Mgmt For For
RICHARD W. VIESER** Mgmt For For
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC. Agenda Number: 932303744
- --------------------------------------------------------------------------------------------------------------------------
Security: 402040109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: GTRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTY ALBERTSON Mgmt For For
GEORGE JONES Mgmt For For
LARRY LIVINGSTON Mgmt For For
GEORGE MRKONIC Mgmt For For
KENNETH REISS Mgmt For For
WALTER ROSSI Mgmt For For
PETER STARRETT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For
INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN FROM 1,400,000 TO 2,100,000.
03 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For
INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000
TO $6,000,000.
04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For
CENTER S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932313404
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
BARBARA BELL COLEMAN Mgmt For For
BENJAMIN V. LAMBERT Mgmt For For
JOHN L. NOTTER Mgmt For For
PETER V. UEBERROTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005
03 A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr Against For
APPROVAL OF SEVERANCE AGREEMENTS
04 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Against For
FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 932289184
- --------------------------------------------------------------------------------------------------------------------------
Security: 45678T201
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: INSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE M. TRONSRUE, III Mgmt For For
VANESSA A. WITTMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932325776
- --------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: IR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.C. BERZIN Mgmt For For
H.L. HENKEL Mgmt For For
H.W. LICHTENBERGER Mgmt For For
T.L. WHITE Mgmt For For
02 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS Mgmt For For
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS Mgmt For For
TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS.
04 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda Number: 932283079
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185R100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: IVGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALAKRISHNAN S. IYER Mgmt For For
RONALD A. MATRICARIA Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
JAY M. SHORT, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932305748
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. ENGIBOUS Mgmt For For
K.B. FOSTER Mgmt For For
L.H. ROBERTS Mgmt For For
M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For
TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932291660
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: JCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
JOHN F. RIELEY Mgmt For For
RICHARD S. RESSLER Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 932347239
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: JAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS W. HUEMME Mgmt For For
IRWIN D. SIMON Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION Mgmt For For
AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 50,000,000 TO 150,000,000
SHARES.
05 PROPOSAL TO APPROVE THE CONVERSION FEATURE OF Mgmt For For
OUR SERIES C PREFERRED STOCK INTO SERIES B
PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE
OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT
CONVERSION OF SERIES B PREFERRED STOCK.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
AMEND THE DEFINITION OF RELATED PARTY IN
SECTION C OF ARTICLE VIII.
- --------------------------------------------------------------------------------------------------------------------------
KAYNE ANDERSON MLP INVESTMENT CO Agenda Number: 932359828
- --------------------------------------------------------------------------------------------------------------------------
Security: 486606106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: KYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD I. ISENBERG Mgmt For For
02 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT, Mgmt For For
TO AUTHORIZE THE COMPANY TO SELL SHARES OF
ITS COMMON STOCK AT A PRICE LESS THAN NET ASSET
VALUE.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932325790
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
DENNERT O. WARE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ERICSON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
ARLENE MEIER Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. MARRIOTT, JR. Mgmt For For
DEBRA L. LEE Mgmt For For
GEORGE MUNOZ Mgmt For For
WILLIAM J. SHAW Mgmt For For
02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2002 INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For
OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
OF ALL DIRECTORS.
05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr Against For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932237678
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: MRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONAH SHACKNAI Mgmt For For
MICHAEL A. PIETRANGELO Mgmt For For
LOTTIE H. SHACKELFORD Mgmt For For
02 TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL Mgmt For For
CORPORATION 2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MERCURY INTERACTIVE CORPORATION Agenda Number: 932288548
- --------------------------------------------------------------------------------------------------------------------------
Security: 589405109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MERQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMNON LANDAN Mgmt For For
BRAD BOSTON Mgmt For For
IGAL KOHAVI Mgmt For For
CLYDE OSTLER Mgmt For For
YAIR SHAMIR Mgmt For For
GIORA YARON Mgmt For For
ANTHONY ZINGALE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 932283954
- --------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MEOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE AITKEN Mgmt For For
HOWARD BALLOCH Mgmt For For
PIERRE CHOQUETTE Mgmt For For
ROBERT FINDLAY Mgmt For For
BRIAN GREGSON Mgmt For For
A. TERENCE POOLE Mgmt For For
JOHN REID Mgmt For For
MONICA SLOAN Mgmt For For
GRAHAM SWEENEY Mgmt For For
ANNE WEXLER Mgmt For For
02 TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR.
03 AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932347099
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt For For
RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932242732
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BACHMANN Mgmt For For
WILLIAM U. PARFET Mgmt For For
GEORGE H. POSTE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932246564
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 04-Jan-2005
Ticker: MSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
RAYMOND LANGTON Mgmt For For
PHILIP PELLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED
STOCK PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK
PURCHASE PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR 2005.
05 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932202663
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 30-Jul-2004
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
LAURENCE S. DELYNN Mgmt For For
DOUGLAS J. LEECH Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
ROD PIATT Mgmt For For
PATRICIA A. SUNSERI Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN, PH.D. Mgmt For For
STUART A. WILLIAMS, ESQ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt For For
GENE R. CARTER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION Agenda Number: 932250246
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: OSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. DONNELLY Mgmt For For
DONALD V. FITES Mgmt For For
RICHARD G. SIM Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS
A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 932260499
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: OSIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
MICHAEL G. ATIEH Mgmt For For
G. MORGAN BROWNE Mgmt For For
DARYL K. GRANNER, M.D. Mgmt For For
WALTER M LOVENBERG, PHD Mgmt For For
VIREN MEHTA Mgmt For For
HERBERT PINEDO, MD, PHD Mgmt For For
SIR MARK RICHMOND, PH.D Mgmt For For
JOHN P. WHITE Mgmt For For
02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932330195
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
A. GLENN PATTERSON Mgmt For For
KENNETH N. BERNS Mgmt For For
ROBERT C. GIST Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
NADINE C. SMITH Mgmt For For
02 APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, Mgmt For For
INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005
PLAN ).
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 932275969
- --------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: PNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CATHCART Mgmt For For
BARBARA B. GROGAN Mgmt For For
AUGUSTO MEOZZI Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 932238911
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: SSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2A TO ELECT DIRECTOR, RETIRING, WHO IS ELIGIBLE Mgmt For For
AND OFFER THEMSELVES FOR RE-ELECTION: P DU
P KRUGER
2B TO ELECT DIRECTOR, RETIRING, WHO IS ELIGIBLE Mgmt For For
AND OFFER THEMSELVES FOR RE-ELECTION: E LE
R BRADLEY
2C TO ELECT DIRECTOR, RETIRING, WHO IS ELIGIBLE Mgmt For For
AND OFFER THEMSELVES FOR RE-ELECTION: B P CONNELLAN
2D TO ELECT DIRECTOR, RETIRING, WHO IS ELIGIBLE Mgmt For For
AND OFFER THEMSELVES FOR RE-ELECTION: L P A
DAVIES
2E TO ELECT DIRECTOR, RETIRING, WHO IS ELIGIBLE Mgmt For For
AND OFFER THEMSELVES FOR RE-ELECTION: J E SCHREMPP
03 TO RE-APPOINT THE AUDITORS, KPMG INC. Mgmt For For
04 SPECIAL RESOLUTION NUMBER 1 - TO AUTHORISE THE Mgmt For For
DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY,
OR BY ANY OF ITS SUBSIDIARIES, OF THE COMPANY
S SHARES
05 ORDINARY RESOLUTION NUMBER 1 - PLACING 5% OF Mgmt For For
THE ORDINARY SHARES OF THE COMPANY, NOT ALLOTTED
NOR ISSUED AS AT 30 NOVEMBER 2004, UNDER THE
CONTROL OF THE DIRECTORS
06 ORDINARY RESOLUTION NUMBER 2 - TO APPROVE THE Mgmt For For
REVISED ANNUAL FEES PAYABLE BY THE COMPANY
TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND
ANY OF ITS SUBSIDIARIES WITH RETROACTIVE EFFECT
FROM 1 JULY 2004
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH, JR. Mgmt No vote
JAMES F. MCDONALD Mgmt No vote
TERENCE F. MCGUIRK Mgmt No vote
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda Number: 932306790
- --------------------------------------------------------------------------------------------------------------------------
Security: 817315104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SEPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY J. BARBERICH Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For
PLAN INCREASING FROM 8,000,000 TO 9,500,000
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932279652
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
D.M. ENGELMAN, PH.D. Mgmt For For
JEROME H. GROSSMAN, MD Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932295810
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BARBER Mgmt For For
FRANCIS A. DOYLE Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
SIR PAUL JUDGE Mgmt For For
NANCY F. KOEHN Mgmt For For
CHRISTOPHER A. MASTO Mgmt For For
P. ANDREWS MCLANE Mgmt For For
ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932271810
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. JESSE ARNELLE Mgmt For For
PAUL E. GAGNE Mgmt For For
DAIN M. HANCOCK Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr Against For
AND CEO SEPARATION
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932358042
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EZRA DABAH Mgmt For For
CHUCK CROVITZ Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
03 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 932261908
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: COO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
EDGAR J. CUMMINS Mgmt For For
JOHN D. FRUTH Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
MOSES MARX Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
ALLAN E RUBENSTEIN M.D. Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COOPER COMPANIES, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2005.
03 THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK FROM 70,000,000 TO 120,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932325865
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. PARSONS Mgmt For For
THOMAS G. LOEFFLER, ESQ Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
TO 20,500,000.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 260,000
TO 520,000.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932238062
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: UNFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON D. BARKER Mgmt For For
GAIL A. GRAHAM Mgmt For For
THOMAS B. SIMONE Mgmt For For
02 TO ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932251820
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM* Mgmt For For
RICHARD M. LEVY* Mgmt For For
ALLEN S. LICHTER, M.D.* Mgmt For For
R. ANDREW ECKERT** Mgmt For For
02 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 Mgmt For For
OMNIBUS STOCK PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932326045
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. KRIENS Mgmt For For
LEN J. LAUER Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt For For
PLAN TO INCREASE THE SIZE OF INITIAL OPTION
GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
RESPECTIVELY.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda Number: 932326401
- --------------------------------------------------------------------------------------------------------------------------
Security: 973149107
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: WIND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BOLGER Mgmt For For
WILLIAM B. ELMORE Mgmt For For
JERRY L. FIDDLER Mgmt For For
NARENDRA K. GUPTA Mgmt For For
GRANT M. INMAN Mgmt For For
HARVEY C. JONES Mgmt For For
KENNETH R. KLEIN Mgmt For For
STANDISH H. O'GRADY Mgmt For For
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING JANUARY 31, 2006.
Marshall Mid-Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932331349
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
EVAN G. GREENBERG Mgmt For For
JOHN A. KROL Mgmt For For
B RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932296987
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN V. BUSSMANN Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DONALD C. WEGMILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM) AS ADESA S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932267796
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
GREGORY W. PENSKE Mgmt For For
WARREN A. STEPHENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2005
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY H. BRADY Mgmt For For
CHARLES H. COTROS Mgmt For For
JANE E. HENNEY, M.D. Mgmt For For
R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP INC. Agenda Number: 932286722
- --------------------------------------------------------------------------------------------------------------------------
Security: 037933108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: AHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICENTE ANIDO, JR. Mgmt For For
I.T. CORLEY Mgmt For For
DAVID L. GOLDSMITH Mgmt For For
LAWRENCE M. HIGBY Mgmt For For
RICHARD H. KOPPES Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
JERI L. LOSE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
WITH RESPECT TO THE PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 932285578
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ACI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOYD Mgmt For For
DOUGLAS H. HUNT Mgmt For For
A. MICHAEL PERRY Mgmt For For
PATRICIA F. GODLEY Mgmt For For
02 INTERNAL REVENUE CODE SECTION 162(M) APPROVAL Mgmt For For
OF ARCH COAL INC. S INCENTIVE COMPENSATION
PLAN FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
BAUSCH & LOMB INCORPORATED Agenda Number: 932295175
- --------------------------------------------------------------------------------------------------------------------------
Security: 071707103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. FRIEDMAN Mgmt For For
JONATHAN S. LINEN Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR 2005
3A PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL
ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
(PROXY STATEMENT P. 23)
3B PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO PERMIT SETTING
THE NUMBER OF DIRECTORS BY A MAJORITY VOTE
OF THE SHAREHOLDERS
3C PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING Mgmt For For
OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES
ON THE BOARD OF DIRECTORS
3D PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL
OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF
THE SHAREHOLDERS
3E PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING
PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS
TO THE CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932206229
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
BOWATER INCORPORATED Agenda Number: 932308934
- --------------------------------------------------------------------------------------------------------------------------
Security: 102183100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS J. AGUILAR Mgmt For For
JOHN A. ROLLS Mgmt For For
L. JACQUES MENARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932277103
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PETER HARF Mgmt For For
RALPH C. STAYER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932275870
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.T. ALEXANDER Mgmt For For
R.V. ANDERSON Mgmt For For
L.I. GRANT Mgmt For For
R.J. HARDING Mgmt For For
J.T. LAMACCHIA Mgmt For For
R.L. LIMBACHER Mgmt For For
J.F. MCDONALD Mgmt For For
K.W. ORCE Mgmt For For
D.M. ROBERTS Mgmt For For
J.A. RUNDE Mgmt For For
J.F. SCHWARZ Mgmt For For
W. SCOTT, JR. Mgmt For For
B.S. SHACKOULS Mgmt For For
S.J. SHAPIRO Mgmt For For
W.E. WADE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CINERGY CORP. Agenda Number: 932286140
- --------------------------------------------------------------------------------------------------------------------------
Security: 172474108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. PETRY Mgmt For For
MARY L. SCHAPIRO Mgmt For For
PHILIP R. SHARP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932320031
- --------------------------------------------------------------------------------------------------------------------------
Security: 17453B101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY ELLIOTT Mgmt For For
LAWTON WEHLE FITT Mgmt For For
STANLEY HARFENIST Mgmt For For
WILLIAM M. KRAUS Mgmt For For
SCOTT N. SCHNEIDER Mgmt For For
LARRAINE D. SEGIL Mgmt For For
ROBERT A. STANGER Mgmt For For
EDWIN TORNBERG Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
CITIZENS COMMUNICATIONS COMPANY AMENDED AND
RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE
THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED
AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING
THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE 2000 PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 932268887
- --------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
IRIAL FINAN Mgmt For For
S. K. JOHNSTON III Mgmt For For
02 TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For
PLAN (EFFECTIVE JANUARY 1, 2005)
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE 2005 FISCAL YEAR
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr Against For
OF CERTAIN SEVERANCE AGREEMENTS
05 SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION Shr Against For
OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE-BASED
06 SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF Shr Against For
GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
DIRECTORS BY MAJORITY VOTE
07 SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE Shr Against For
AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932203158
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 09-Aug-2004
Ticker: CSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
WILLIAM R. HOOVER Mgmt For For
LEON J. LEVEL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
JAMES R. MELLOR Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932313214
- --------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YVES C. DE BALMANN Mgmt For For
F.A. HRABOWSKI, III Mgmt For For
NANCY LAMPTON Mgmt For For
LYNN M. MARTIN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932278333
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
ERIC C. FAST Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
DAVID R. WHITWAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932297232
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
C.E. RICE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932293501
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
THOMAS P. GERRITY Mgmt For For
STANLEY P. GOLDSTEIN Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 932301132
- --------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: EK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
DANIEL A. CARP Mgmt For For
DURK I. JAGER Mgmt For For
DEBRA L. LEE Mgmt For For
ANTONIO M. PEREZ Mgmt For For
MICHAEL J. HAWLEY Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
03 APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For
MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
FOR EXCELLENCE AND LEADERSHIP PLAN.
05 APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING THE
ELECTION OF DIRECTORS.
06 APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING CERTAIN
DISPOSITIONS OF THE COMPANY.
07 APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
PROVISION REGARDING LOANS.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. MEYERSON Mgmt For For
JOEL V. STAFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
A SINGLE CLASS OF PREFERRED STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
BY NON-UNITED STATES CITIZENS.
04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For
06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932291468
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
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
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For
INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.
III PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For
INC. AMENDED AND RESTATED RESTRICTED STOCK
PLAN FOR OUTSIDE DIRECTORS.
IV PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE Mgmt For For
INCENTIVE PLAN.
V PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 932288017
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: HUBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RATCLIFFE Mgmt For For
E. BROOKS Mgmt For For
G. EDWARDS Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
D. MEYER Mgmt For For
T. POWERS Mgmt For For
D. VAN RIPER Mgmt For For
R. SWIFT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2005.
03 APPROVAL OF THE COMPANY S 2005 INCENTIVE AWARD Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC. Agenda Number: 932256248
- --------------------------------------------------------------------------------------------------------------------------
Security: 451713101
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: IKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH M. BELL Mgmt For For
PHILIP E. CUSHING Mgmt For For
MATTHEW J. ESPE Mgmt For For
THOMAS R. GIBSON Mgmt For For
RICHARD A. JALKUT Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
KURT M. LANDGRAF Mgmt For For
GERALD LUTERMAN Mgmt For For
WILLIAM E. MCCRACKEN Mgmt For For
WILLIAM L. MEDDAUGH Mgmt For For
ANTHONY P. TERRACCIANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932274640
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA W. HART Mgmt For For
BRUCE A. HENDERSON Mgmt For For
CHARLES REICH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JEFFERSON-PILOT CORPORATION Agenda Number: 932286328
- --------------------------------------------------------------------------------------------------------------------------
Security: 475070108
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: JP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM PORTER PAYNE Mgmt For For
DAVID A. STONECIPHER Mgmt For For
ISAIAH TIDWELL Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932240803
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932311210
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
MICHAEL L. TARNOPOL Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932291696
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. CHARRON Mgmt For For
KAY KOPLOVITZ Mgmt For For
OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION Mgmt For For
162(M) LONG TERM PERFORMANCE PLAN.
04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932276810
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BOUCHARD Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
EDWARD J. ZORE Mgmt For For
02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
1990 EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
CHANGES.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932314862
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr Against For
VOTE PROVISION.
05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932291723
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For
BONUS AWARDS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932281304
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE J. CHAZEN Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
WILLIAM A. SEARS* Mgmt For For
02 APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF Mgmt For For
MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO
INCREASE DIRECTOR RETIREMENT AGE.
03 APPROVAL OF THE PROPOSAL REGARDING THE AMENDED Mgmt For For
AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
04 APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE Mgmt For For
CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
05 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932288524
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CAWLEY* Mgmt For For
EDWARD F. COX* Mgmt For For
CHARLES D. DAVIDSON* Mgmt For For
KIRBY L. HEDRICK* Mgmt For For
BRUCE A. SMITH* Mgmt For For
JEFFREY L. BERENSON* Mgmt For For
THOMAS J. EDELMAN* Mgmt For For
MICHAEL A. CAWLEY** Mgmt For For
EDWARD F. COX** Mgmt For For
CHARLES D. DAVIDSON** Mgmt For For
KIRBY L. HEDRICK** Mgmt For For
BRUCE A. SMITH** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932317729
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
AND PATINA OIL & GAS CORPORATION.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP FROST Mgmt For For
JOHN B. SLAUGHTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE.
05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr Against For
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932280427
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
VICTORIA F. HAYNES Mgmt For For
THOMAS A. WALTERMIRE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES
04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932307855
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: OCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
JOEL F. GEMUNDER Mgmt For For
JOHN T. CROTTY Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
DAVID W. FROESEL, JR. Mgmt For For
SANDRA E. LANEY Mgmt For For
A.R. LINDELL, DNSC, RN Mgmt For For
JOHN H. TIMONEY Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 932290012
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PKG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY F. FRIGON Mgmt For For
LOUIS A. HOLLAND Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
THOMAS S. SOULELES Mgmt For For
PAUL T. STECKO Mgmt For For
RAYFORD K. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
1999 LONG-TERM EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932224164
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDY M. OBOURN Mgmt For For
HECTOR R. ORTINO Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY05.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932294084
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH HANRATTY Mgmt For For
REMY SAUTTER Mgmt For For
PATRICK A. THIELE Mgmt For For
JURGEN ZECH Mgmt For For
02 TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE Mgmt For For
EQUITY PLAN AND THE RESERVATION OF 1,000,000
ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER
THE 2005 EMPLOYEE EQUITY PLAN.
03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM US$150,000,000
TO US$200,000,000 BY THE CREATION OF 50,000,000
UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE.
04 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2006 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
05 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932343154
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROQUEST COMPANY Agenda Number: 932342722
- --------------------------------------------------------------------------------------------------------------------------
Security: 74346P102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: PQE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN W. ALDWORTH Mgmt For For
RANDY BEST Mgmt For For
DAVID G. BROWN Mgmt For For
MICHAEL S. GELTZEILER Mgmt For For
TODD S. NELSON Mgmt For For
WILLIAM E. OBERNDORF Mgmt For For
LINDA G. ROBERTS Mgmt For For
JAMES P. ROEMER Mgmt For For
GARY L. ROUBOS Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932275197
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MCMAHON, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
JOHN D. JOHNS Mgmt For For
DONALD M. JAMES Mgmt For For
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
THOMAS L. HAMBY Mgmt For For
VANESSA LEONARD Mgmt For For
WILLIAM A. TERRY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932315446
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: RRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH H. HAMILTON Mgmt For For
MICHAEL T. RIORDAN Mgmt For For
BIDE L. THOMAS Mgmt For For
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932344156
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: RNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND B. GREENE Mgmt For For
BRIAN R. HALL Mgmt For For
SCOTT E. PARDEE Mgmt For For
JEAN D. HAMILTON Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR UNTIL OUR 2006 ANNUAL
MEETING, AND TO REFER THE DETERMINATION OF
THE AUDITORS REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932297701
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: RSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER Shr Against For
APPROVAL OF FUTURE SEVERANCE AGREEMENTS
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932277278
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN Mgmt For For
PHYLLIS J. CAMPBELL Mgmt For For
KERRY KILLINGER Mgmt For For
GARY LOCKE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For
FOR TAX DEDUCTIBILITY.
04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For
OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
2005.
- --------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932289209
- --------------------------------------------------------------------------------------------------------------------------
Security: 832727101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BORIS Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
ALAN E. GOLDBERG Mgmt For For
WILLIAM T. LYNCH, JR. Mgmt For For
PATRICK J. MOORE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JERRY K. PEARLMAN Mgmt For For
THOMAS A. REYNOLDS, III Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 932271202
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: SNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE J. DECYK Mgmt For For
LARS NYBERG Mgmt For For
RICHARD F. TEERLINK Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932349182
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN C. GAGE Mgmt For For
GARNETT L. KEITH JR. Mgmt For For
MARISSA PETERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTANTS
03 AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK Mgmt For For
PLAN
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. Agenda Number: 932327946
- --------------------------------------------------------------------------------------------------------------------------
Security: 870756103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SWFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL ELLER Mgmt For For
PAUL M. MECRAY, III Mgmt For For
KAREN E. RASMUSSEN Mgmt For For
ROBERT W. CUNNINGHAM Mgmt For For
02 APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK OPTION PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932266718
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUBOSE AUSLEY Mgmt For For
JAMES L. FERMAN, JR. Mgmt For For
JAMES O. WELCH, JR. Mgmt For For
PAUL L. WHITING Mgmt For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
THE BISYS GROUP, INC. Agenda Number: 932231361
- --------------------------------------------------------------------------------------------------------------------------
Security: 055472104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: BSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS A. BOVIN Mgmt For For
ROBERT J. CASALE Mgmt For For
THOMAS A. COOPER Mgmt For For
RUSSELL P. FRADIN Mgmt For For
RICHARD J. HAVILAND Mgmt For For
PAULA G. MCINERNEY Mgmt For For
JOSEPH J. MELONE Mgmt For For
02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932352242
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BEYER Mgmt For For
JOHN T. LAMACCHIA Mgmt For For
EDWARD M. LIDDY Mgmt For For
KATHERINE D. ORTEGA Mgmt For For
BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
SHAREHOLDER APPROVAL REQUIREMENT.
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS
CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
F
06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932340968
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: UHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. WILLIAMS JR. MD Mgmt For For
02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN
03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. 2005 EXECUTIVE INCENTIVE PLAN
04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN
05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932274246
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932229948
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
R. MICHAEL MCCULLOUGH Mgmt For For
PAUL N. THORNTON Mgmt For For
II APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER Mgmt For For
OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION
PLAN FOR OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932296874
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
C. CONEY BURGESS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
ALBERT F. MORENO Mgmt For For
RALPH R. PETERSON Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
RONALD M. MOQUIST Mgmt For For
02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For
INCENTIVE PLAN
03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932290353
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
HILMAR KOPPER Mgmt For For
RALPH S. LARSEN Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
STEPHEN ROBERT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
YORK INTERNATIONAL CORPORATION Agenda Number: 932329407
- --------------------------------------------------------------------------------------------------------------------------
Security: 986670107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: YRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MICHAEL CLEVY Mgmt For For
J. RODERICK HELLER, III Mgmt For For
ROBERT F.B. LOGAN Mgmt For For
GERALD C. MCDONOUGH Mgmt For For
C. DAVID MYERS Mgmt For For
PAUL J. POWERS Mgmt For For
DONALD M. ROBERTS Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS.
Marshall Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ADVANTAGE SELECT FUND Agenda Number: 932208526
- --------------------------------------------------------------------------------------------------------------------------
Security: 02368W101
Meeting Type: Special
Meeting Date: 11-Aug-2004
Ticker: ASRXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
QUINN Mgmt For For
FELD Mgmt For For
O'SULLIVAN Mgmt For For
TURNER Mgmt For For
YOUNGBLOOD Mgmt For For
BOGART Mgmt For For
CLINE Mgmt For For
MASSMAN Mgmt For For
2A CHANGE TO LIMITATION ON INVESTMENT IN COMMODITIES Mgmt For For
2B CHANGE TO LIMITATION ON LENDING SECURITIES Mgmt For For
2C DELETION OF LIMITATION ON AFFILIATED TRANSACTIONS Mgmt For For
2D CHANGE TO LIMITATION ON ISSUANCE OF SENIOR SECURITIES Mgmt For For
2E CHANGE TO LIMITATION ON BORROWING Mgmt For For
2F CHANGE TO LIMITATION ON CONCENTRATION OF INVESTMENTS Mgmt For For
IN THE BANKING INDUSTRY
04 TO AUTHORIZE THE TRUSTS TO VOTE AT A MEETING Mgmt For For
OF THE AMR INVESTMENT SERVICES TRUST TO ELECT
NOMINEES AS TRUSTEES OF THE AMR TRUST: (IF
YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC
TRUSTEE, YOU MUST MAIL YOUR PROXY CARD. IF
YOU WISH TO VOTE THE SAME WAY ON ALL TRUSTEES,
TELEPHONE AND INTERNET SERVICES ARE AVAILABLE.
5A TO AUTHORIZE THE TRUSTS, ON BEHALF OF THE MONEY Mgmt For For
MARKET FUNDS, TO VOTE AT A MEETING OF THE AMR
TRUST: CHANGE TO LIMITATION ON INVESTMENT IN
COMMODITIES
5B TO AUTHORIZE THE TRUSTS, ON BEHALF OF THE MONEY Mgmt For For
MARKET FUNDS, TO VOTE AT A MEETING OF THE AMR
TRUST: CHANGE TO LIMITATION ON LENDING SECURITIES
5C TO AUTHORIZE THE TRUSTS, ON BEHALF OF THE MONEY Mgmt For For
MARKET FUNDS, TO VOTE AT A MEETING OF THE AMR
TRUST: DELETION OF LIMITATION ON AFFILIATED
TRANSACTIONS
5D TO AUTHORIZE THE TRUSTS, ON BEHALF OF THE MONEY Mgmt For For
MARKET FUNDS, TO VOTE AT A MEETING OF THE AMR
TRUST: CHANGE TO LIMITATION ON ISSUANCE OF
SENIOR SECURITIES
5E TO AUTHORIZE THE TRUSTS, ON BEHALF OF THE MONEY Mgmt For For
MARKET FUNDS, TO VOTE AT A MEETING OF THE AMR
TRUST: CHANGE TO LIMITATION ON BORROWING
5F TO AUTHORIZE THE TRUSTS, ON BEHALF OF THE MONEY Mgmt For For
MARKET FUNDS, TO VOTE AT A MEETING OF THE AMR
TRUST: CHANGE TO LIMITATION ON CONCENTRATION
OF INVESTMENTS IN THE BANKING INDUSTRY
06 TO AUTHORIZE THE TRUSTS, ON BEHALF OF THE MONEY Mgmt For For
MARKET FUNDS, TO VOTE AT A MEETING OF THE AMR
TRUST TO APPROVE A CONVERSION AGREEMENT AND
A RELATED NEW DECLARATION OF TRUST FOR THE
AMR TRUST
Marshall Short-Term Income 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.
Marshall Small-Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932280150
- --------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ACTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. AKIN Mgmt For For
EDWARD W. FRYKMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932347051
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC. Agenda Number: 932250210
- --------------------------------------------------------------------------------------------------------------------------
Security: 02649V104
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: AMHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. THOMAS G. CIGARRAN Mgmt For For
DR. C. WARREN NEEL Mgmt For For
MR. JOHN W. BALLANTINE Mgmt For For
02 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
03 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt For For
PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932333230
- --------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: AMLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VAUGHN D. BRYSON Mgmt For For
JOSEPH C. COOK, JR. Mgmt For For
GINGER L. GRAHAM Mgmt For For
HOWARD E. GREENE, JR. Mgmt For For
TERRANCE H. GREGG Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
THOMAS R. TESTMAN Mgmt For For
JAMES N. WILSON Mgmt For For
02 TO APPROVE AN INCREASE OF 7,000,000 SHARES IN Mgmt For For
THE AGGREGATE NUMBER OF SHARES OF THE COMPANY
S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY S 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932270678
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: BRCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL KLAYKO Mgmt For For
NICHOLAS G. MOORE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 29,
2005
- --------------------------------------------------------------------------------------------------------------------------
CASH SYSTEMS, INC. Agenda Number: 932352634
- --------------------------------------------------------------------------------------------------------------------------
Security: 14756B102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
MICHAEL D. RUMBOLZ Mgmt For For
CHRISTOPHER D. LARSON Mgmt For For
PATRICK R. CRUZEN Mgmt For For
GORDON T. GRAVES Mgmt For For
DONALD D. SNYDER Mgmt For For
PATRICIA W. BECKER Mgmt For For
03 APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 RATIFY APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY Mgmt For For
LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932333127
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932277177
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
JOHN R. ROBERTS Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932299983
- --------------------------------------------------------------------------------------------------------------------------
Security: 153435102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: CEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt For For
DAVID BAILEY Mgmt For For
N. SCOTT FINE Mgmt For For
TONY HOUSH Mgmt For For
ROBERT P. KOCH Mgmt For For
JAN W. LASKOWSKI Mgmt For For
RICHARD ROBERTS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 932355034
- --------------------------------------------------------------------------------------------------------------------------
Security: 156492100
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: CNTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER HOETZINGER Mgmt For For
02 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
COMPANY S 2005 EQUITY INCENTIVE PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 932230357
- --------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: MCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. PEAK Mgmt For For
JAY D. BREHMER Mgmt For For
JOSEPH S. COMPOFELICE Mgmt For For
DARRELL W. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 932247251
- --------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Special
Meeting Date: 29-Dec-2004
Ticker: MCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SALE OF CONTANGO S SOUTH TEXAS NATURAL GAS Mgmt For For
AND OIL INTERESTS, WHICH MAY CONSTITUTE SUBSTANTIALLY
ALL OF CONTANGO S ASSETS WITHIN THE MEANING
OF SECTION 271 OF THE DELAWARE GENERAL CORPORATION
LAW, TO (A) EDGE PETROLEUM EXPLORATION COMPANY,
OR (B) THE LESSORS OF THESE INTERESTS, ON SUBSTANTIALLY
THE SAME TERMS AS SET FORTH IN SUCH ASSET PURCHASE
AGREEMENT
02 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932344497
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: CUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. CONNORS Mgmt For For
DAVID GOLLNICK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932325966
- --------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CVTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANTO J. COSTA Mgmt For For
JOHN GROOM Mgmt For For
BARBARA J. MCNEIL Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2000 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIGENE CORPORATION Agenda Number: 932227463
- --------------------------------------------------------------------------------------------------------------------------
Security: 253752109
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: DIGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. FLEISCHMAN Mgmt For For
JOSEPH M. MIGLIARA Mgmt For For
02 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
1999 INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS
AND AWARDS BY 700,000 SHARES.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE
AWARDS TO THE TYPES OF AWARDS WHICH CAN BE
MADE PURSUANT TO THE AMENDED AND RESTATED 1999
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
E-LOAN, INC. Agenda Number: 932349233
- --------------------------------------------------------------------------------------------------------------------------
Security: 26861P107
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: EELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN A. LARSEN Mgmt For For
MARK E. LEFANOWICZ Mgmt For For
DANIEL SPRINGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENTRUST, INC. Agenda Number: 932297561
- --------------------------------------------------------------------------------------------------------------------------
Security: 293848107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ENTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BUTLER C. DERRICK, JR. Mgmt For For
JERRY C. JONES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GASCO ENERGY, INC. Agenda Number: 932341085
- --------------------------------------------------------------------------------------------------------------------------
Security: 367220100
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: GSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC A. BRUNER Mgmt For For
CHARLES B. CROWELL Mgmt For For
MARK A. ERICKSON Mgmt For For
RICHARD J. BURGESS Mgmt For For
CARMEN J. (TONY) LOTITO Mgmt For For
CARL STADELHOFER Mgmt For For
JOHN A. SCHMIT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO
ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE GASCO Mgmt For For
ENERGY, INC. ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 SHARES TO 300,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GREAT WOLF RESORTS, INC. Agenda Number: 932317109
- --------------------------------------------------------------------------------------------------------------------------
Security: 391523107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WOLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. NEVIASER Mgmt For For
JOHN EMERY Mgmt For For
ELAN BLUTINGER Mgmt For For
RANDY CHURCHEY Mgmt For For
MICHAEL M. KNETTER Mgmt For For
ALISSA N. NOLAN Mgmt For For
HOWARD SILVER Mgmt For For
MARC B. VACCARO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 932322249
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: GHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ISABEL V. SAWHILL Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC. Agenda Number: 932312173
- --------------------------------------------------------------------------------------------------------------------------
Security: 41754V103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. CHESEBRO' Mgmt For For
JOHN U. CLARKE Mgmt For For
BYRON A. DUNN Mgmt For For
JAMES A. EDMISTON Mgmt For For
H.H. HARDEE Mgmt For For
PETER J. HILL Mgmt For For
PATRICK M. MURRAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC. Agenda Number: 932293777
- --------------------------------------------------------------------------------------------------------------------------
Security: 443792106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HHGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. PEHLKE Mgmt For For
RENE SCHUSTER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON Mgmt For For
HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION Agenda Number: 932228059
- --------------------------------------------------------------------------------------------------------------------------
Security: 44914M104
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: HYSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY AUTRY Mgmt For For
TERRY CARLITZ Mgmt For For
YORGEN EDHOLM Mgmt For For
02 TO APPROVE A NEW 2004 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
I-FLOW CORPORATION Agenda Number: 932310220
- --------------------------------------------------------------------------------------------------------------------------
Security: 449520303
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: IFLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ABELES, M.D. Mgmt For For
DONALD M. EARHART Mgmt For For
H. TSUTOMU TAI, PHD MD Mgmt For For
02 AMENDMENT OF THE I-FLOW CORPORATION 2001 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR OF I-FLOW
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 932276252
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: IMAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARTH M. GIRVAN Mgmt For For
DAVID W. LEEBRON Mgmt For For
MARC A. UTAY Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 932230460
- --------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: BLUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. GALLUP Mgmt No vote
DR. G. DE CHIRICO Mgmt No vote
RALPH A. EATZ Mgmt No vote
ROSWELL S. BOWERS Mgmt No vote
JOHN A. HARRIS Mgmt No vote
DR. MARK KISHEL Mgmt No vote
JOSEPH E. ROSEN Mgmt No vote
02 AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO Mgmt No vote
APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR,
INC. 2003 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK FOR WHICH
OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000.
03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt No vote
TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY
S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt No vote
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda Number: 932262607
- --------------------------------------------------------------------------------------------------------------------------
Security: 45255W106
Meeting Type: Special
Meeting Date: 10-Mar-2005
Ticker: IMCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PURCHASE OF THE FOUNDERS Mgmt For For
INTEREST, INCLUDING THE ISSUANCE OF 5,098,284
SHARES OF IMPCO COMMON STOCK, AND TO TAKE THE
ACTIONS AND ENTER INTO THE TRANSACTIONS COMTEMPLATED
BY THAT CERTAIN EQUITY INTEREST PURCHASE AGREEMENT
DATED OCTOBER 22, 2004, AS AMENDED, TO THE
SELLERS OF BRC AND TO ACQUIRE THE REMAINING
50% EQUITY INTEREST IN BRC.
- --------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 932289184
- --------------------------------------------------------------------------------------------------------------------------
Security: 45678T201
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: INSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE M. TRONSRUE, III Mgmt For For
VANESSA A. WITTMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 932324483
- --------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: XXIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-CLAUDE ASSCHER Mgmt No vote
MASSOUD ENTEKHABI Mgmt No vote
ERROL GINSBERG Mgmt No vote
JON F. RAGER Mgmt No vote
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932291660
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: JCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
JOHN F. RIELEY Mgmt For For
RICHARD S. RESSLER Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 932347239
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: JAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS W. HUEMME Mgmt For For
IRWIN D. SIMON Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION Mgmt For For
AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 50,000,000 TO 150,000,000
SHARES.
05 PROPOSAL TO APPROVE THE CONVERSION FEATURE OF Mgmt For For
OUR SERIES C PREFERRED STOCK INTO SERIES B
PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE
OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT
CONVERSION OF SERIES B PREFERRED STOCK.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
AMEND THE DEFINITION OF RELATED PARTY IN
SECTION C OF ARTICLE VIII.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932361037
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. PREISER Mgmt For For
ROBERT N. WILDRICK Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932258886
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: JOYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
JAMES R. KLAUSER Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAYNE ANDERSON MLP INVESTMENT CO Agenda Number: 932359828
- --------------------------------------------------------------------------------------------------------------------------
Security: 486606106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: KYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD I. ISENBERG Mgmt For For
02 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT, Mgmt For For
TO AUTHORIZE THE COMPANY TO SELL SHARES OF
ITS COMMON STOCK AT A PRICE LESS THAN NET ASSET
VALUE.
- --------------------------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda Number: 932253216
- --------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Annual
Meeting Date: 10-Feb-2005
Ticker: KRON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BRADLEY MCWILLIAMS Mgmt For For
LAWRENCE J. PORTNER Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 932282053
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BAHRAM AKRADI Mgmt For For
TIMOTHY C. DEVRIES Mgmt For For
JAMES F. HALPIN Mgmt For For
GUY C. JACKSON Mgmt For For
DAVID A. LANDAU Mgmt For For
STEPHEN R. SEFTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC. Agenda Number: 932331717
- --------------------------------------------------------------------------------------------------------------------------
Security: 576817209
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: MATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY W. MILLNER* Mgmt For For
CARL E. SANDERS* Mgmt For For
THOMAS S. STRIBLING* Mgmt For For
KAAREN J. STREET** Mgmt For For
02 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt For For
2005 STOCK PURCHASE PLAN.
03 PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC. Mgmt For For
2004 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt For For
2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN.
05 PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA Mgmt For For
HEALTHCARE, INC. CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
06 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN
S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS
RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION
LAW.
- --------------------------------------------------------------------------------------------------------------------------
MCF CORPORATION Agenda Number: 932315876
- --------------------------------------------------------------------------------------------------------------------------
Security: 580395101
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: MEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. JONATHAN MERRIMAN Mgmt For For
PATRICK ARBOR Mgmt For For
DONALD H. SLEDGE Mgmt For For
RONALD SPEARS Mgmt For For
STEVEN W. TOWN Mgmt For For
RAYMOND MINEHAN Mgmt For For
DENNIS SCHMAL Mgmt For For
ANTHONY B. HELFET Mgmt For For
SCOTT POTTER Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOTIVE, INC. Agenda Number: 932312351
- --------------------------------------------------------------------------------------------------------------------------
Security: 61980V107
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MOTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA GAMBALE Mgmt For For
SCOTT L. HARMON Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE AMENDED AND Mgmt For For
RESTATED EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932246564
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 04-Jan-2005
Ticker: MSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
RAYMOND LANGTON Mgmt For For
PHILIP PELLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED
STOCK PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK
PURCHASE PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR 2005.
05 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 932286378
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: NCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. GOODYEAR Mgmt For For
VALERIE B. JARRETT Mgmt For For
02 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt For For
AMENDMENT TO THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY S TOTAL AUTHORIZED COMMON STOCK TO
150 MILLION SHARES.
03 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt For For
NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE
COMPANY S CURRENT LONG-TERM INCENTIVE PLAN,
WHICH IS DUE TO EXPIRE IN 2006.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2005.
- --------------------------------------------------------------------------------------------------------------------------
NESS TECHNOLOGIES INC Agenda Number: 932333925
- --------------------------------------------------------------------------------------------------------------------------
Security: 64104X108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: NSTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AHARON FOGEL Mgmt For For
RAVIV ZOLLER Mgmt For For
RAJEEV SRIVASTAVA Mgmt For For
DR. HENRY KRESSEL Mgmt For For
MORRIS WOLFSON Mgmt For For
DR. SATYAM C. CHERUKURI Mgmt For For
DAN S. SUESSKIND Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OPEN SOLUTIONS INC. Agenda Number: 932334674
- --------------------------------------------------------------------------------------------------------------------------
Security: 68371P102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OPEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. ANDERSON Mgmt For For
SAMUEL F. MCKAY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION Agenda Number: 932250246
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: OSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. DONNELLY Mgmt For For
DONALD V. FITES Mgmt For For
RICHARD G. SIM Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS
A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932306651
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG H. WEAVER* Mgmt For For
JULIUS JENSEN III* Mgmt For For
PEARSON C. CUMMIN III* Mgmt For For
MICHAEL GOLDSTEIN* Mgmt For For
SETH R. JOHNSON** Mgmt For For
02 APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA, Mgmt For For
INC. 2005 PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932325029
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEY A. JACOBS Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
EDWARD K. WISSING Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS INC. OUTSIDE DIRECTORS STOCK OPTION
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SANTARUS, INC. Agenda Number: 932331919
- --------------------------------------------------------------------------------------------------------------------------
Security: 802817304
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: SNTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.A. FERGUSON, JD, PHD Mgmt For For
MICHAEL E. HERMAN Mgmt For For
KENT SNYDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SFBC INTERNATIONAL, INC. Agenda Number: 932357571
- --------------------------------------------------------------------------------------------------------------------------
Security: 784121105
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: SFCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA KRINSKY, M.D. Mgmt For For
ARNOLD HANTMAN Mgmt For For
JEFFREY P. MCMULLEN Mgmt For For
JACK LEVINE Mgmt For For
DAVID LUCKING Mgmt For For
DR. LEONARD WEINSTEIN Mgmt For For
ARNOLD GOLIEB Mgmt For For
02 I HEREBY APPROVE THE AMENDMENT TO THE 1999 STOCK Mgmt For For
PLAN.
03 I HEREBY APPROVE THE AMENDMENT TO THE 2004 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS SFBC S INDEPENDENT
AUDITORS FOR 2005.
05 I HEREBY AUTHORIZE THE TRANSACTION OF ANY OTHER Mgmt For For
LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932295810
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BARBER Mgmt For For
FRANCIS A. DOYLE Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
SIR PAUL JUDGE Mgmt For For
NANCY F. KOEHN Mgmt For For
CHRISTOPHER A. MASTO Mgmt For For
P. ANDREWS MCLANE Mgmt For For
ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
THE BISYS GROUP, INC. Agenda Number: 932231361
- --------------------------------------------------------------------------------------------------------------------------
Security: 055472104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: BSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS A. BOVIN Mgmt For For
ROBERT J. CASALE Mgmt For For
THOMAS A. COOPER Mgmt For For
RUSSELL P. FRADIN Mgmt For For
RICHARD J. HAVILAND Mgmt For For
PAULA G. MCINERNEY Mgmt For For
JOSEPH J. MELONE Mgmt For For
02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932358042
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EZRA DABAH Mgmt For For
CHUCK CROVITZ Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
03 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE EXPLORATION COMPANY OF DELAWARE Agenda Number: 932315802
- --------------------------------------------------------------------------------------------------------------------------
Security: 302133202
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: TXCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. R.L. FOREE, JR. Mgmt For For
MR. THOMAS H. GOSE Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For
STOCK INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN, Mgmt For For
DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 932278218
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TIBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
ERIC DUNN Mgmt For For
NAREN GUPTA Mgmt For For
PETER JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TOREADOR RESOURCES CORPORATION Agenda Number: 932322629
- --------------------------------------------------------------------------------------------------------------------------
Security: 891050106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TRGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BREWER Mgmt For For
HERBERT L. BREWER Mgmt For For
PETER L. FALB Mgmt For For
G. THOMAS GRAVES III Mgmt For For
THOMAS P. KELLOGG, JR. Mgmt For For
WILLIAM I. LEE Mgmt For For
JOHN MARK MCLAUGHLIN Mgmt For For
H.R. SANDERS, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932319230
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ERWIN Mgmt For For
JEFFREY M. HELLER Mgmt For For
MICHAEL A. MOSES Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN BY 1,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932325865
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. PARSONS Mgmt For For
THOMAS G. LOEFFLER, ESQ Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
TO 20,500,000.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 260,000
TO 520,000.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932238062
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: UNFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON D. BARKER Mgmt For For
GAIL A. GRAHAM Mgmt For For
THOMAS B. SIMONE Mgmt For For
02 TO ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
US UNWIRED INC. Agenda Number: 932281607
- --------------------------------------------------------------------------------------------------------------------------
Security: 90338R104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: UNWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PIPER Mgmt For For
CHRISTOPHER J. STADLER Mgmt For For
02 APPROVAL OF PROPOSAL TO AMEND THE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932349702
- --------------------------------------------------------------------------------------------------------------------------
Security: 92230Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: VDSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KENDALL HUNT Mgmt For For
MICHAEL P. CULLINANE Mgmt For For
JOHN N. FOX, JR. Mgmt For For
MICHAEL A. MULSHINE Mgmt For For
JOHN R. WALTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932338595
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: WCG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD S. FARHA Mgmt For For
REGINA HERZLINGER Mgmt For For
KEVIN HICKEY Mgmt For For
02 APPROVAL OF THE WELLCARE HEALTH PLANS, INC. Mgmt For For
2005 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2005.
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WESCO INTERNATIONAL, INC. Agenda Number: 932322895
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Security: 95082P105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY W. HALEY Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
LLP
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WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932338076
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Security: 972463103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: WLSN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY K. JOHNSON Mgmt For For
MICHAEL M. SEARLES Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2000 LONG TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.
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WITNESS SYSTEMS, INC. Agenda Number: 932331464
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Security: 977424100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WITS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM BISHOP Mgmt For For
THOMAS J. CROTTY Mgmt For For
JOEL G. KATZ Mgmt For For
02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2005.
Marshall Tax-Free Money Market Fund
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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.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
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) Marshall Funds, Inc.
By (Signature) /s/ Joseph Bree
Name Joseph Bree
Title Treasurer
Date 08/17/2005