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: 811-05443
NAME OF REGISTRANT: CALAMOS INVESTMENT TRUST/IL
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
Naperville, IL 60563
NAME AND ADDRESS OF AGENT FOR SERVICE: James S. Hamman, Jr., Secretary
2020 Calamos Court
Naperville, IL 60563
REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200
DATE OF FISCAL YEAR END: 03/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
Calamos Blue Chip Fund
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ACE LIMITED Agenda Number: 932331349
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Security: G0070K103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ACE
ISIN:
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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.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ADBE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL MILLS Mgmt For For
COLLEEN M. POULIOT Mgmt For For
ROBERT SEDGEWICK Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN INCREASING THE SHARE RESERVE
BY 8,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For
DIRECTORS STOCK OPTION PLAN INCREASING THE
SHARE RESERVE BY 400,000 SHARES.
04 STOCKHOLDER PROPOSAL. Shr Against For
Comments: Shareholder proposal regarding disclosure
of the costs of all future stock options
05 STOCKHOLDER PROPOSAL. Shr Against For
Comments: Stock options expensing
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 2, 2005.
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AETNA INC. Agenda Number: 932267126
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Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
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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 For Against
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
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AFLAC INCORPORATED Agenda Number: 932268534
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Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: AFL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
HIDEFUMI MATSUI Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
BARBARA K. RIMER, PH.D. Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
TOHRU TONOIKE Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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ALLTEL CORPORATION Agenda Number: 932267796
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Security: 020039103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AT
ISIN:
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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
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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 Withheld Against
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 Shr Against For
ANIMAL TESTING
06 STOCKHOLDER PROPOSAL NO. 2 REGARDING ENHANCED Shr Against For
CONSUMER WARNING
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 EXPRESS COMPANY Agenda Number: 932273484
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Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
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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
PRICEWATERHOUSECOOPERS Mgmt 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.
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ANDREW CORPORATION Agenda Number: 932249647
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Security: 034425108
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: ANDW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt For For
W.O. HUNT Mgmt For For
C.R. NICHOLAS Mgmt For For
R.G. PAUL Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
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ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
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Security: 035229103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BUD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
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APACHE CORPORATION Agenda Number: 932275161
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Security: 037411105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: APA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. STEVEN FARRIS Mgmt For For
RANDOLPH M. FERLIC Mgmt For For
A.D. FRAZIER, JR. Mgmt For For
JOHN A. KOCUR Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION PLAN Mgmt For For
03 APPROVAL OF THE 2005 SHARE APPRECIATION PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr Against For
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APPLE COMPUTER, INC. Agenda Number: 932272800
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Security: 037833100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AAPL
ISIN:
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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.
Comment: Proposal to adopt a performance and time
based restricted share grant program for
senior executives
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APPLIED MATERIALS, INC. Agenda Number: 932263623
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Security: 038222105
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: AMAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt Withheld Against
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
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ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031
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Security: 039483102
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: ADM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt For For
K.R. WESTBROOK Mgmt For For
02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For
2002 INCENTIVE COMPENSATION PLAN.
03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME.
04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD)
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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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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
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Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt Withheld Against
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
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AVAYA INC. Agenda Number: 932249623
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Security: 053499109
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: AV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. ODEEN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
PAULA STERN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
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BAKER HUGHES INCORPORATED Agenda Number: 932260526
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Security: 057224107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt Withheld Against
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY's Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For
VOTES PROTOCOL.
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BALL CORPORATION Agenda Number: 932276024
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Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BLL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE M. SMART Mgmt For For
THEODORE M. SOLSO Mgmt For For
STUART A. TAYLOR II Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 STOCK AND CASH Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
STOCK FROM 240,000,000 TO 550,000,000 SHARES.
05 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr Against For
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
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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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BAUSCH & LOMB INCORPORATED Agenda Number: 932295175
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Security: 071707103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BOL
ISIN:
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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
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BECTON, DICKINSON AND COMPANY Agenda Number: 932248087
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Security: 075887109
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: BDX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
GARY A. MECKLENBURG Mgmt For For
JAMES E. PERRELLA Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For
04 CUMULATIVE VOTING. Shr Against For
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BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408
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Security: 12189T104
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BNI
ISIN:
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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.
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BURLINGTON RESOURCES INC. Agenda Number: 932275870
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Security: 122014103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BR
ISIN:
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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 Withheld Against
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.
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C.R. BARD, INC. Agenda Number: 932279967
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Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BCR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KEVIN DUNNIGAN Mgmt For For
GAIL K. NAUGHTON Mgmt For For
JOHN H. WEILAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr Against For
OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
CONVENTIONS.
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CATERPILLAR INC. Agenda Number: 932269512
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Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt Withheld Against
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 For Against
Comments: Shareholder proposal requesting
redemption of any active poison pill
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For
Comments: Shareholder proposal regarding sales
of products in Israel
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For
Comments: Shareholder proposal requesting that
the Board review the economic effects
of global pandemics
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For
Comments: Approval of majority vote for election
of directors
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932195375
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: CTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT W. MURCHISON III Mgmt For For
FREDERIC M. POSES Mgmt For For
DAVID W. QUINN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda Number: 932279917
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
Comments: Approval of executive severence agreements
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
Comments: Report on health and environmental concerns
in Ecuador
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932270111
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LARSON Mgmt For For
CAROL COX WAIT Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
MARILYN WARE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932297143
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. CONWAY Mgmt For For
R.E. FERGUSON Mgmt For For
E.M. HANCOCK Mgmt For For
D.W. JOHNSON Mgmt For For
R.J. KOGAN Mgmt For For
D.E. LEWIS Mgmt For For
R. MARK Mgmt For For
E.A. MONRAD Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE COMPANY'S 2005 EMPLOYEE STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE COMPANY'S 2005 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932289639
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J BUTTIGIEG, III Mgmt For For
J. PHILIP DINAPOLI Mgmt For For
ROGER FRIDHOLM Mgmt For For
ALFRED A. PIERGALLINI Mgmt For For
PATRICIA M. WALLINGTON Mgmt For For
GAIL L. WARDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932265829
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
GORDON GUND Mgmt For For
JOHN M. HENNESSY Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932297179
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAWRENCE CULP, JR. Mgmt For For
MITCHELL P. RALES Mgmt For For
A. EMMET STEPHENSON JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For
CORPORATION 1998 STOCK OPTION PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
TO AMEND THE COMPANY'S GOVERNANCE DOCUMENTS
TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932250640
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
T. KEVIN DUNNIGAN Mgmt For For
DIPAK C. JAIN Mgmt For For
JOACHIM MILBERG Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
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's Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932328152
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 21-May-2005
Ticker: DDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CONNOR Mgmt For For
WILL D. DAVIS Mgmt For For
JOHN PAUL HAMMERSCHMIDT Mgmt For For
PETER R. JOHNSON Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.
03 PROPOSAL TO APPROVE THE DILLARD'S, INC. STOCK Mgmt For For
BONUS PLAN.
04 PROPOSAL TO APPROVE THE DILLARD'S, INC. STOCK Mgmt For For
PURCHASE PLAN.
05 PROPOSAL TO APPROVE THE DILLARD'S, INC. 2005 Mgmt For For
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
06 STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
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
Comments: Disclosure of any executive's prior
government service
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
Comments: Code of conduct based on international
human rights standards
05 ON EXECUTIVE COMPENSATION Shr Against For
Comments: Review of senior executive's compensation
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
Comments: Report on health and environmental
concerns of PFOA
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932295543
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. CONNORS Mgmt For For
J. BRIAN FERGUSON Mgmt For For
DONALD W. GRIFFIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932271884
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NED C. LAUTENBACH Mgmt For For
JOHN R. MILLER Mgmt For For
GREGORY R. PAGE Mgmt For For
VICTOR A. PELSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 THE 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 THE 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 INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF
PERFORMANCE-VESTING Shr Against For
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932269081
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRONIN Mgmt For For
W. PAUL FITZGERALD Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For
CORPORATION 2003 STOCK PLAN TO INCREASE BY
100,000,000 THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN, AND INCREASE THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
UNDER THE PLAN.
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PERFORMANCE-BASED STOCK OPTIONS.
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO EMC'S AUDIT COMMITTEE.
Comments: Shareholders request that the audit
committee be comprised solely of
independent directors
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATION 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932252682
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt For For
CHARLES CROCKER Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 Withheld Against
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
Comments: Approval of cumulative voting rights
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
Comments: Curb over-extended directors, limiting
board services to 3 directorships with
an exception for retired directors
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932288916
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON
& JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT,
PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE
INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932201267
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HNZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. JOHNSON Mgmt For For
C.E. BUNCH Mgmt For For
M.C. CHOKSI Mgmt For For
L.S. COLEMAN, JR. Mgmt Withheld Against
P.H. COORS Mgmt For For
E.E. HOLIDAY Mgmt For For
C. KENDLE Mgmt For For
D.R. O'HARE Mgmt For For
L.C. SWANN Mgmt For For
T.J. USHER Mgmt For For
J.M. ZIMMERMAN Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932259066
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Special
Meeting Date: 11-Mar-2005
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH'S Mgmt For For
COMMON STOCK, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JULY 14, 2004,
BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
HARRAH'S OPERATING COMPANY, INC., A WHOLLY-OWNED
SUBSIDIARY OF HARRAH'S, AND CAESARS ENTERTAINMENT,
INC.
02 APPROVAL OF AN AMENDMENT TO HARRAH'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARRAH S COMMON STOCK
FROM 360,000,000 TO 720,000,000.
- --------------------------------------------------------------------------------------------------------------------------
HERSHEY FOODS CORPORATION Agenda Number: 932268976
- --------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: HSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BOSCIA Mgmt For For
R.H. CAMPBELL Mgmt For For
R.F. CAVANAUGH Mgmt For For
G.P. COUGHLAN Mgmt For For
H. EDELMAN Mgmt For For
B.G. HILL Mgmt For For
R.H. LENNY Mgmt For For
M.J. MCDONALD Mgmt For For
M.J. TOULANTIS Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 APPROVE AMENDMENT TO COMPANY'S RESTATED CERTIFICATE Mgmt For For
TO INCREASE AUTHORIZED NUMBER OF SHARES.
04 APPROVE AMENDMENT TO COMPANY'S RESTATED CERTIFICATE Mgmt For For
TO CHANGE THE COMPANY'S NAME TO THE HERSHEY
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
APPROVAL OF SEVERANCE AGREEMENTS
04 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Against For
FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt For For
DAVID M. COTE Mgmt For For
BRADLEY T. SHEARES Mgmt For For
JOHN R. STAFFORD Mgmt Withheld Against
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For
06 SEPARATION OF CHAIRMAN/CEO Shr Against For
07 EXECUTIVE PAY DISPARITY REPORT Shr Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932273357
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
W. ROY DUNBAR Mgmt For For
JOHN R. HALL Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Against For
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION
08 STOCKHOLDER PROPOSAL ON--OFFSHORING 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
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932266720
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt Withheld Against
J. TERRENCE LANNI Mgmt For For
DR. BARRY MUNITZ Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 100 MILLION SHARES TO 300 MILLION SHARES.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 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
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932286417
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For
INCENTIVE AWARD PLAN
04 STOCKHOLDER PROPOSAL Shr Against For
Comments: Shareholder proposal regarding stock options
05 STOCKHOLDER PROPOSAL Shr Against For
Comments: Simple majority vote
06 STOCKHOLDER PROPOSAL Shr Against For
Comments: Shareholder proposal to limit compensation
paid to the CEO
07 STOCKHOLDER PROPOSAL Shr Against For
Comments: Animal testing
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932306067
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.L. BOWER Mgmt For For
J. BRADEMAS Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
P.R. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 APPROVE AMENDED AND RESTATED STOCK OPTION PLAN Mgmt For For
04 APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION Mgmt For For
PLAN
05 SHAREHOLDER PROPOSAL- CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO Shr Against For
SMOKE
08 SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY Shr Against 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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. Agenda Number: 932251034
- --------------------------------------------------------------------------------------------------------------------------
Security: 549463107
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: LU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DENHAM Mgmt For For
DANIEL S. GOLDIN Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
CARLA A. HILLS Mgmt For For
KARL J. KRAPEK Mgmt For For
RICHARD C. LEVIN Mgmt For For
PATRICIA F. RUSSO Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK Mgmt For For
SPLIT IN ONE OF FOUR RATIOS
03 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL ACTION CONTRIBUTIONS
04 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
COMPENSATION AWARDS
05 SHAREOWNER PROPOSAL TO AMEND COMPANY'S AUDIT Shr Against For
SERVICES PRE-APPROVAL POLICY
06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against
OF FUTURE GOLDEN PARACHUTES
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932274638
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY ANN JACKSON Mgmt For For
PHILIP LADER Mgmt For For
SETH E. SCHOFIELD Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For
OF DIRECTORS
04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr Against For
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932318264
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNE G. ISTOCK Mgmt For For
DAVID L. JOHNSTON Mgmt For For
J. MICHAEL LOSH Mgmt Withheld Against
DENNIS W. ARCHER Mgmt For For
02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For
LONG TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
Comments: Shareholder proposal regarding stock option
expensing
04 STOCKHOLDER PROPOSAL Shr Against For
Comments: Shareholder proposal regarding performance
goals as a prerequisite to the vesting of
stock options for senior executives
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932288118
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. CAMPBELL Mgmt For For
DR. THOMAS W. COLE, JR. Mgmt For For
DUANE E. COLLINS Mgmt For For
SUSAN J. KROPF Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr Against For
Comments: Approval of majority vote for election
of directors
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
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 For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
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
Comments: Monitoring of genetically engineered products
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
Comments: Report on pesticides
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For
Comments: Adopt a human rights policy
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
Comments: Animal testing
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932281176
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT R. GLAUBER Mgmt For For
CONNIE MACK Mgmt For For
NANCY S. NEWCOMB Mgmt For For
II APPROVAL OF AMENDMENT TO MOODY'S CORPORATION'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 400 MILLION TO 1 BILLION
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 SEMICONDUCTOR CORPORATION Agenda Number: 932215052
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 01-Oct-2004
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt For For
OFFICER EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932273268
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. FRISSORA Mgmt Withheld Against
C.K. PRAHALAD Mgmt Withheld Against
WILLIAM S. STAVROPOULOS Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Abstain Against
FOR 2005.
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Abstain Against
OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932281708
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2005 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932211028
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2004
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932310977
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt For For
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For
PROPOSALS.
05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932325954
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932273345
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PCAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FLUKE, JR. Mgmt For For
STEPHEN F. PAGE Mgmt For For
MICHAEL A. TEMBREULL Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For
OF THE ENTIRE BOARD OF DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE Shr Against For
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
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
Comments: Disclosure of political contributions
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932277038
- --------------------------------------------------------------------------------------------------------------------------
Security: 74406A102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. HOLDCROFT Mgmt For For
RUTH M. OWADES Mgmt For For
JANE A. TRUELOVE Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED MANAGEMENT INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES A. UNRUH Mgmt For For
GORDON M. BETHUNE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 APPROVAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932255094
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
ROSANNE HAGGERTY Mgmt For For
GARY M. PFEIFFER Mgmt For For
DANIEL C. STANZIONE PHD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932264928
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
FREDERIC M. POSES Mgmt For For
LINDA G. STUNTZ Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For
05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For
STOCK PLAN
06 MACBRIDE PRINCIPLES Shr Against For
07 MAJORITY VOTING FOR DIRECTORS Shr Against For
08 ELECT RETIREE AS DIRECTOR Shr Against For
Comments: Elect Raytheon retiree as director
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932276935
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: RAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY S. ATKINS Mgmt For For
E.V. (RICK) GOINGS Mgmt For For
NANA MENSAH Mgmt For For
R.S. (STEVE) MILLER, JR Mgmt For For
02 APPROVAL OF THE REYNOLDS AMERICAN INC. LONG-TERM Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
04 SHAREHOLDER PROPOSAL ON FDA REGULATION AND PHASE-OUT Shr Against For
OF CONVENTIONAL CIGARETTES
05 SHAREHOLDER PROPOSAL ON CIGARETTE ADVERTISING Shr Against For
ON THE INTERNET
06 SHAREHOLDER PROPOSAL ON NEW YORK FIRE-SAFE Shr Against For
STANDARDS
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932247984
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BRUCE M. ROCKWELL Mgmt For For
JOSEPH F. TOOT, JR. Mgmt For For
KENNETH F. YONTZ Mgmt For For
B APPROVE THE SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
V. JORDAN, JR. Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt Withheld Against
J. MANLEY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932276151
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
ANN TORRE GRANT Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
BARRY A. MUNITZ Mgmt For For
A.A. PORTER, JR. Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt For For
THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932301702
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICHARD R. DEVENUTI Mgmt For For
MR. STUART M. ESSIG Mgmt For For
MR. T.H. GARRETT, III Mgmt For For
MS. WENDY L. YARNO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY'S Shr Against For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
AUDIT AND AUDIT-RELATED WORK.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932337884
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA C. BARNES Mgmt For For
MARY ELIZABETH BURTON Mgmt For For
RICHARD J. CURRIE Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr For Against
VOTE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932248873
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA BASS Mgmt For For
MELLODY HOBSON Mgmt For For
OLDEN LEE Mgmt For For
HOWARD SCHULTZ Mgmt For For
02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt For For
2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2005.
04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For
THE COMPANY TO ESTABLISH A POLICY AND GOAL
OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
Comments: Approval of majority vote for election of
directors
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932210026
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TANIA AMOCHAEV Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANCISCUS LION Mgmt For For
DAVID MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
02 TO APPROVE THE ADOPTION OF SYMANTEC'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.
03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt For For
EQUITY INCENTIVE PLAN, AND THE RESERVATION
OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
04 TO APPROVE AMENDMENTS TO SYMANTEC'S 2000 DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR
PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
CHANGE IN SYMANTEC'S CAPITAL STRUCTURE.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 AES CORPORATION Agenda Number: 932267811
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL T. HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
ROGER W. SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932272519
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION Agenda Number: 932266237
- --------------------------------------------------------------------------------------------------------------------------
Security: 091797100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. ARCHIBALD Mgmt For For
N.R. AUGUSTINE Mgmt For For
B.L. BOWLES Mgmt For For
M.A. BURNS Mgmt For For
K.B. CLARK Mgmt For For
M.A. FERNANDEZ Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
A. LUISO Mgmt For For
M.H. WILLES Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt For For
UNDER THE BLACK & DECKER PERFORMANCE EQUITY
PLAN.
04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For
THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
PLAN.
05 STOCKHOLDER PROPOSAL # 1 Shr Against For
Comments: Restricted share grant program for senior
executives
06 STOCKHOLDER PROPOSAL # 2 Shr Against For
Comments: Shareholder proposal to limit compensation
paid to the CEO
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932284843
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
LEWIS E. PLATT Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr Against For
07 ADOPT SIMPLE MAJORITY VOTE. Shr Against For
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932214707
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: CLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN, JR. Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
CHRISTOPH HENKEL Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
GERALD E. JOHNSTON Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GARY G. MICHAEL Mgmt For For
KLAUS MORWIND Mgmt Withheld Against
JAN L. MURLEY Mgmt For For
LARY R. SCOTT Mgmt For For
MICHAEL E. SHANNON Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For
COMPANY INDEPENDENT DIRECTORS STOCK-BASED
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 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 Withheld Against
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 For Against
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 MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR WINFRIED BISCHOFF Mgmt For For
MR. DOUGLAS N. DAFT Mgmt For For
MS. LINDA KOCH LORIMER Mgmt For For
MR. HAROLD MCGRAW III Mgmt For For
02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
VOTE ON PILLS.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt Against For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932271048
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: PGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DAVIS Mgmt For For
BERNADINE P. HEALY, MD Mgmt For For
JEFFREY D. KELLY Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL
ELECTED BY THE DIRECTORS TO FILL A VACANCY
ON THE BOARD WILL SERVE FOR A TERM ENDING AT
THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION
OF DIRECTORS WILL OCCUR.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION Agenda Number: 932303706
- --------------------------------------------------------------------------------------------------------------------------
Security: 915289102
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: UCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG ARNOLD Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DONALD B. RICE Mgmt For For
MARK A. SUWYN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE Shr Against For
OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN
BE AN INDEPENDENT DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
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
Comments: Independent panel to review internet advertising
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932212006
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 13-Sep-2004
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 300,000,000 SHARES
TO 600,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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'S Mgmt For For
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 Withheld Against
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
Comments: Approval of Cumulative voting rights
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: 932226889
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932280580
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PASTORA S.J. CAFFERTY Mgmt For For
FRANK M. CLARK, JR. Mgmt For For
ROBERT S. MILLER Mgmt For For
JOHN C. POPE Mgmt For For
W. ROBERT REUM Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
DAVID P. STEINER Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF THE STRATEGY ON OPPOSITION TO PRIVATIZATION.
04 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF Shr Against For
DIRECTORS BY MAJORITY VOTE.
05 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
06 TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE Shr For Against
SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932268370
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: WAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt Withheld Against
M.J. BERENDT, PH.D. Mgmt Withheld Against
DOUGLAS A. BERTHIAUME Mgmt Withheld Against
EDWARD CONARD Mgmt Withheld Against
L.H. GLIMCHER, M.D. Mgmt Withheld Against
WILLIAM J. MILLER Mgmt Withheld Against
THOMAS P. SALICE Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000
SHARES FROM 5,697,290 TO 9,497,290.
04 TO RATIFY AND APPROVE THE MATERIAL TERMS OF Mgmt Abstain Against
THE COMPANY S MANAGEMENT INCENTIVE PLAN.
05 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt Abstain Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Against For
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 932220293
- --------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: WOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt For For
JOHN P. MCCONNELL Mgmt For For
MARY FACKLER SCHIAVO Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932277076
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For
02 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
DAVID C. NOVAK Mgmt For For
ANDRALL E. PEARSON Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
03 ALTERNATE VOTING Mgmt For For
IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
AND INTERNET SERVICES ARE AVAILABLE)
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Against For
REPORT
06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For
REPORT
07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES
08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr Against For
ENGINEERED FOOD REPORT
09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT
Calamos Convertible Fund
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932287039
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt Withheld Against
WILLIAM A. FARLINGER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTS.
03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME Mgmt For For
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HCA INC. Agenda Number: 932316727
- --------------------------------------------------------------------------------------------------------------------------
Security: 404119109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
M.H. AVERHOFF, M.D. Mgmt For For
JACK O. BOVENDER, JR. Mgmt For For
RICHARD M. BRACKEN Mgmt For For
MARTIN FELDSTEIN Mgmt For For
T.F. FRIST, JR., M.D. Mgmt For For
FREDERICK W. GLUCK Mgmt For For
GLENDA A. HATCHETT Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
T. MICHAEL LONG Mgmt For For
JOHN H. MCARTHUR Mgmt For For
KENT C. NELSON Mgmt For For
FRANK S. ROYAL, M.D. Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS HCA'S INDEPENDENT Mgmt For For
AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. Agenda Number: 932243734
- --------------------------------------------------------------------------------------------------------------------------
Security: 640204202
Meeting Type: Annual
Meeting Date: 14-Jan-2005
Ticker: NMGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR
03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
CUMULATIVE VOTING
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES A. UNRUH Mgmt For For
GORDON M. BETHUNE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 APPROVAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
V. JORDAN, JR. Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt Withheld Against
J. MANLEY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932284843
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
LEWIS E. PLATT Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr Against For
07 ADOPT SIMPLE MAJORITY VOTE. Shr Against For
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Against For
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
Calamos Global Growth & Income Fund
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL MILLS Mgmt For For
COLLEEN M. POULIOT Mgmt For For
ROBERT SEDGEWICK Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN INCREASING THE SHARE RESERVE
BY 8,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For
DIRECTORS STOCK OPTION PLAN INCREASING THE
SHARE RESERVE BY 400,000 SHARES.
04 STOCKHOLDER PROPOSAL. Shr Against For
Comments: Shareholder Proposal regarding
disclosure of the costs of All future
stock options
05 STOCKHOLDER PROPOSAL. Shr Against For
Comments: Stock option expensing
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932274791
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBERT P. BOZZONE Mgmt For For
JAMES C. DIGGS Mgmt For For
MICHAEL J. JOYCE Mgmt For For
W. CRAIG MCCLELLAND Mgmt For For
LOUIS J. THOMAS Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
C REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER Mgmt For For
2000 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ANGLO-IRISH BANK CORP PLC Agenda Number: 700628780
- --------------------------------------------------------------------------------------------------------------------------
Security: G03808105
Meeting Type: AGM
Meeting Date: 28-Jan-2005
Ticker:
ISIN: IE0001987894
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the reports and accounts Mgmt For *
2. Declare a dividend Mgmt For *
3.a Re-elect Mr. Michael Jacob as a Director Mgmt For *
3.b Re-elect Mr. William McAteer as a Director Mgmt For *
3.c Re-elect Mr. Ned Sullivan as a Director Mgmt For *
3.d Re-elect Mr. Lar Bradshaw as a Director Mgmt For *
3.e Re-elect Mr. Thomas Browne as a Director Mgmt For *
3.f Re-elect Mr. David Drumm as a Director Mgmt For *
3.g Re-elect Mr. Gary McGann as a Director Mgmt For *
4. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
- --------------------------------------------------------------------------------------------------------------------------
ANGLO-IRISH BANK CORP PLC Agenda Number: 700628792
- --------------------------------------------------------------------------------------------------------------------------
Security: G03808105
Meeting Type: EGM
Meeting Date: 28-Jan-2005
Ticker:
ISIN: IE0001987894
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that each existing share of EUR 0.32 Mgmt For *
in the capital of the Company be divided into
2 ordinary shares of EUR 0.16 each such shares
having the same rights and entitlements as
the existing shares of EUR 0.32 each from which
they are derived
S.2 Approve: 1) that the authorized share capital Mgmt For *
of the Company be increased by: i) the creation
of 50,000,000 Non-cumulative Preference Shares
of EUR 1.00 each; ii) the creation of 50,000,000
Non-cumulative Preference Shares of Stg GBP
1.00 each; and iii) the creation of 50,000,000
Non-cumulative Preference Shares of USD 1.00
each so that the authorized share capital of
the Company shall be EUR 171,600,000, Stg GBP
50,000,000 and USD 50,000,000 and that the
Clause 4 of the Memorandum of Association be
deleted and substituted; 2) to amend the Articles
of Associations of the Company by: i) deleting
and substituting the Article 2; ii) inserting
new Article 3A; iii) inserting the Article
4A; iv) inserting the sentence in the Article
120; v) inserting the sentence in the Article
121; vi) inserting the sentence in the Article
122; vii) inserting the words in the Article
133; viii) inserting the sentence in the Article
140(a); ix) inserting new Article 1(b)
S.3 Authorize the Company, a body corporate as Mgmt For *
referred to in the European Communities Public
Limited Company Subsidiaries Regulations 1997
to make market purchases Section 212 of the
Companies Act 1990 1990 Act of shares of
any class of the Company on such terms and
conditions and in such manner as the Directors
may determine in accordance with and subject
to the provisions of the 1990 Act, and Article
8 c of the Articles of Associations of the
Company; the reissue price range at which any
treasury shares Section 209 of 1990 Act and
the Company may be reissued off market shall
be the price range in the Article 8(d) of the
Articles of Associations of the Company; Authority
expires the earlier of the date of the next
AGM of the Company after passing of this resolution
or 27 APR 2006
S.4 Amend the Articles of Associations of the Company Mgmt For *
by: i) deleting and substituting the words
in the Article 8(a)(i); ii) deleting and substituting
the Article 8(a)(ii)
S.5 Authorize the Directors, for the purposes of Mgmt Abstain *
the Section 24 of the Companies Act 1983 1983
Act to allot equity securities for cash pursuant
to and in accordance with the Article 8(b)
of the Articles of Associations of the Company;
Authority expires the earlier of the date
of the next AGM of the Company after passing
of this resolution or 27 APR 2006
S.6 Amend the Articles of Associations of the Company Mgmt For *
by: A) inserting the definition in the Article
1(b); B) deleting and substituting the second
last paragraph of the Article 1; C) inserting
a new Article 141; D) inserting the words at
the end of the Article 143
- --------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC Agenda Number: 700736450
- --------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3942400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 16
2.1 Elect a Director Mgmt Against *
2.2 Elect a Director Mgmt Against *
3. Approve Retirement Bonus for retiring Directors Mgmt For *
and Corporate Auditors; Due to the abolishment
of the Retirement Bonus System, Grant accrued
benefits to continuing Directors and Corporate
Auditors
4. Approve the issuance of Stock Acquisition Rights Mgmt For *
as Stock Option Scheme for Stock-Linked Compensation
Plan
5. Amend the Compensation to be received by Corporate Mgmt For *
Officers
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BANG & OLUFSEN A/S Agenda Number: 700588760
- --------------------------------------------------------------------------------------------------------------------------
Security: K07774126
Meeting Type: AGM
Meeting Date: 29-Sep-2004
Ticker:
ISIN: DK0010218429
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Chairman Mgmt For *
2. Approve the Board of Directors report on the Mgmt For *
Company s activities during the past year
3. Receive the presentation and adoption of the Mgmt For *
audited annual report for the financial year
2003/04
4. Approve the decision concerning the allocation Mgmt For *
of profits in accordance with the adopted annual
report
5.A Authorize the Board of Directors, on behalf Mgmt For *
of the Company, within 18 months from the date
of the AGM, to acquire up to 10% above of the
Company s share capital at a price which must
not be more than 10% above or below the most
recent price quoted for the ordinary shares
on the Copenhagen Stock Exchange
5.B Approve that a dividend of DKK 7.00 be paid Mgmt For *
per nominal share of DKK 10, bringing the total
dividend for the year to approximately DKK
87 million, last year the dividend was DKK
7.00 per nominal share of DKK 10, corresponding
to approximately DKK 94 million
6.A Re-elect Mr. Torsten Erik Rasmussen, pursuant Mgmt For *
to the Articles of Association, Section 9
6.B Elect Mr. Preben Damgaard Nielsen to the Board, Mgmt For *
pursuant to the Articles of Association, Section
9
7. Re-elect PricewaterhouseCoopers, Statsautoriseret Mgmt For *
Revisionsinteressentskab and Deloitte, Statsautoriseret
Revisionsinteressentskab
8. Other matters Other For *
- --------------------------------------------------------------------------------------------------------------------------
BULGARI SPA, ROMA Agenda Number: 700665598
- --------------------------------------------------------------------------------------------------------------------------
Security: T23079113
Meeting Type: MIX
Meeting Date: 28-Apr-2005
Ticker:
ISIN: IT0001119087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the balance sheet report as of 31 DEC Mgmt Abstain *
2004, Board of Directors report on Management
activity Internal and External Auditors report
net profit distribution, consolidated balance
sheet report as of 31 DEC 2004 resolutions
related there to
A.2 Grant authorization to buy and sell own shares Mgmt Abstain *
eventually through financial instruments put
and call options resolutions related thereto
A.3 Appoint Internal Auditors for FY 2005, 2006 Mgmt Abstain *
and 2007 and state their emoluments
A.4 Approve the annual disclosure on the Company Mgmt Abstain *
Management system
E.1 Approve to increase the stock capital, in one Mgmt Abstain *
or more installments, by issuing a maximum
amount of EUR 1,800,000 new ordinary shares
face value EUR 0.07 to be reserved, as per
Article 2441, Comma 5 of the Italian Civil
Code, to Director Mr. Francesco Trapani; authorize
the Directors to execute in one or more installments,
the capital increase
- --------------------------------------------------------------------------------------------------------------------------
CANON INC Agenda Number: 700655624
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the profit appropriation for No. 104 Mgmt For *
term: dividends for the current term has been
proposed as JYP40 per share JYP65 on a yearly
basis
2 Amend the Company s Articles of Incorporation Mgmt Abstain *
3.1 Elect Mr. Fujio Mitarai as a Director Mgmt Abstain *
3.2 Elect Mr. Yukio Yamashita as a Director Mgmt Abstain *
3.3 Elect Mr. Toshizou Tanaka as a Director Mgmt Abstain *
3.4 Elect Mr. Tsuneji Uchida as a Director Mgmt Abstain *
3.5 Elect Mr. Yuusuke Emura as a Director Mgmt Abstain *
3.6 Elect Mr. Nobuyoshi Tanaka as a Director Mgmt Abstain *
3.7 Elect Mr. Junji Ichikawa as a Director Mgmt Abstain *
3.8 Elect Mr. Hajime Tsuruoka as a Director Mgmt Abstain *
3.9 Elect Mr. Akiyoshi Moroe as a Director Mgmt Abstain *
3.10 Elect Mr. Kunio Watanabe as a Director Mgmt Abstain *
3.11 Elect Mr. Hironori Yamamoto as a Director Mgmt Abstain *
3.12 Elect Mr. Youroku Adachi as a Director Mgmt Abstain *
3.13 Elect Mr. Yasuo Mitsuhashi as a Director Mgmt Abstain *
3.14 Elect Mr. Katsuichi Shimizu as a Director Mgmt Abstain *
3.15 Elect Mr. Ryouichi Bamba as a Director Mgmt Abstain *
3.16 Elect Mr. Tomonori Iwashita as a Director Mgmt Abstain *
3.17 Elect Mr. Toshio Homma as a Director Mgmt Abstain *
3.18 Elect Mr. Shigeru Imaiida as a Director Mgmt Abstain *
3.19 Elect Mr. Massahiro Oosawa as a Director Mgmt Abstain *
3.20 Elect Mr. Keijirou Yamszaki as a Director Mgmt Abstain *
3.21 Elect Mr. Shunichi Uzawa as a Director Mgmt Abstain *
3.22 Elect Mr. Masaki Nakaoka as a Director Mgmt Abstain *
3.23 Elect Mr. Toshiyuki Komatsu as a Director Mgmt Abstain *
3.24 Elect Mr. Shigeyuki Matsumoto as a Director Mgmt Abstain *
3.25 Elect Mr. Haruhisa Honda as a Director Mgmt Abstain *
4 Grant retirement allowances to the retiring Mgmt Abstain *
Directors: Mr. Kinya Uchida and Mr. Ikuo Souma
according to the Company Rule
- --------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD Agenda Number: 700724859
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: HK0308001558
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31 DEC 2004
2. Declare a final dividend Mgmt For *
3.a.1 Re-elect Mr. Che Shujian as a Director Mgmt For *
3.a.2 Re-elect Mr. Lo Sui On as a Director Mgmt For *
3.a.3 Re-elect Mr. Chen Shoujie as a Director Mgmt For *
3.a.4 Re-elect Mr. Liu Li as a Director Mgmt For *
3.a.5 Re-elect Mr. Wong Man Kong, Peter as a Director Mgmt Against *
3.a.6 Re-elect Mr. Sze, Robert Tsai To as a Director Mgmt Against *
3.b Authorize the Board of Directors to fix the Mgmt For *
remuneration of the Directors
4. Re-appoint Ernst & Young as the Auditors and Mgmt For *
authorize the Board of Directors to fix their
remuneration
5. Authorize the Directors, to repurchase shares Mgmt For *
of the Company and the warrants of the Company
during the relevant period, on The Stock Exchange
of Hong Kong Limited or any other stock exchange
on which the shares and warrants of the Company
have been or may be listed and recognized by
the Securities and Futures Commission under
the Hong Kong Code on share repurchases for
such purposes, subject to and in accordance
with all applicable laws and regulations, at
such price as the Directors may at their discretion
determine in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the share capital
of the Company and the aggregate amount of
the warrants which may be repurchased on the
stock exchange or any other stock exchange
recognized for this purpose by the SFC and
the stock exchange under the repurchase code
pursuant to this resolution not exceeding 10%
of the aggregate amount of the warrants of
the Company in issue; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
to be held by law
6. Authorize the Directors of the Company, to allot, Mgmt For *
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options, including warrants,
bonds, debentures, notes or securities convertible
into shares during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company,
otherwise than pursuant to i) a rights issue;
or ii) any scheme or similar arrangement; iii)
the exercise of rights of subscription or conversion
under the terms of any warrants iv) any scrip
dividend scheme or similar arrangement; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is to
be held by law
7. Authorize the Directors of the Company referred Mgmt For *
to in Resolution 6 in respect of the nominal
amount of shares of the Company referred in
such resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LIMITED Agenda Number: 932199703
- --------------------------------------------------------------------------------------------------------------------------
Security: G21082105
Meeting Type: Annual
Meeting Date: 02-Jul-2004
Ticker: CYD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND INDEPENDENT AUDITORS REPORT.
2A TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR WRIXON FRANK GASTEEN
2B TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR GAO JIA LIN
2C TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR KWEK LENG PECK
2D TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR WONG HONG REN
2E TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR GAN KHAI CHOON
2F TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR PHILIP TING SII TIEN
2G TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR RAYMOND C K HO
2H TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR LIU CHEE MING
03 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
DIRECTORS TO FILL ANY VACANCIES ON THE BOARD.
04 TO RE-APPOINT KPMG AS INDEPENDENT AUDITORS OF Mgmt For For
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LIMITED Agenda Number: 932225736
- --------------------------------------------------------------------------------------------------------------------------
Security: G21082105
Meeting Type: Special
Meeting Date: 11-Oct-2004
Ticker: CYD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO CONSIDER THE ELECTION OF THE FOLLOWING DIRECTOR: Mgmt Abstain Against
(TO BE ADVISED BY COOMBER INVESTMENTS LIMITED).
1B TO CONSIDER THE ELECTION OF THE FOLLOWING DIRECTOR: Mgmt Abstain Against
(TO BE ADVISED BY COOMBER INVESTMENTS LIMITED).
02 TO CONSIDER THE ELECTION OF (TO BE ADVISED BY Mgmt Abstain Against
COOMBER INVESTMENTS LIMITED) AS THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE COMPANY.
03 TO CONSIDER THE CANCELLATION OF THE SPECIAL Mgmt For For
SHARE AND ALL CORRESPONDING AMENDMENTS REQUIRED
TO BE MADE TO THE BYE-LAWS OF THE COMPANY PURSUANT
TO AND TO REFLECT THE CANCELLATION OF THE SPECIAL
SHARE.
04 ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 THE 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 THE 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 THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF
PERFORMANCE-VESTING Shr Against For
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 700661235
- --------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: OGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: GRS323013003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Banks annual financial statement Mgmt For *
for the year 2004, the Board of Directors,
the Auditor s relevant reports; the profits
appropriation
2. Approve the Stock Option Plan for the bank employees, Mgmt For *
the Board of Directors Members and associated
Companies, according to Article 13 Paragraph
9 of code Law 2190/1920, as current rently
in force
3. Grant discharge to the Directors and the Auditors Mgmt For *
from all responsibility of indemnification
in relation to the FY 2004
4. Appoint the Auditors for the FY 2005 and approve Mgmt For *
to determine their fees
5. Approve the remuneration of the Directors and Mgmt For *
agreements in accordance with Article 23a and
24 of the code Law 2190.1920
6. Approve the acquisition by the bank of its own Mgmt For *
shares in accordance with Article 16 Paragraph
5 of the code Law 2190.1920
7. Approve, in accordance to Article 23 Paragraph Mgmt For *
1 of the code Law 2190.1920 to the Directors
and the Executives of the bank to participate
on the Board of Directors and the Management
of the Companies with similar objectives
- --------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 700684411
- --------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: AGM
Meeting Date: 18-Apr-2005
Ticker:
ISIN: GRS323013003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Stock Option Plan as per the regulations Mgmt Abstain *
of Article 13 Paragraph 9 Cod Law 2190/1920
as in force, to the personnel and to the Board
of Director Members of the bank and the associated
Companies
- --------------------------------------------------------------------------------------------------------------------------
FANUC LTD Agenda Number: 700738668
- --------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3802400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 31 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt Against *
3.2 Elect a Director Mgmt Against *
3.3 Elect a Director Mgmt Against *
3.4 Elect a Director Mgmt Against *
3.5 Elect a Director Mgmt Against *
3.6 Elect a Director Mgmt Against *
3.7 Elect a Director Mgmt Against *
3.8 Elect a Director Mgmt Against *
3.9 Elect a Director Mgmt Against *
3.10 Elect a Director Mgmt Against *
3.11 Elect a Director Mgmt Against *
3.12 Elect a Director Mgmt Against *
3.13 Elect a Director Mgmt Against *
3.14 Elect a Director Mgmt Against *
3.15 Elect a Director Mgmt Against *
3.16 Elect a Director Mgmt Against *
3.17 Elect a Director Mgmt Against *
3.18 Elect a Director Mgmt Against *
3.19 Elect a Director Mgmt Against *
3.20 Elect a Director Mgmt Against *
3.21 Elect a Director Mgmt Against *
3.22 Elect a Director Mgmt Against *
3.23 Elect a Director Mgmt Against *
3.24 Elect a Director Mgmt Against *
3.25 Elect a Director Mgmt Against *
3.26 Elect a Director Mgmt Against *
3.27 Elect a Director Mgmt Against *
4. Amend the Compensation to be received by Directors Mgmt For *
5. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 932280352
- --------------------------------------------------------------------------------------------------------------------------
Security: 346091705
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: FST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FORREST E. HOGLUND Mgmt For For
JAMES H. LEE Mgmt For For
02 PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES Mgmt For For
FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 700682176
- --------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: CH0010645932
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, the annual accounts Mgmt Abstain *
and the accounts of the Group 2004
2. Grant discharge to the Board of Directors Mgmt Abstain *
3. Approve the resolution on the appropriation Mgmt Abstain *
of the balance profit
4. Approve the reduction of the share capital Mgmt Abstain *
5. Elect the Board of Directors Mgmt Abstain *
6. Elect the Auditors and the Group Auditor Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO LTD Agenda Number: 700733036
- --------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 23-Jun-2005
Ticker:
ISIN: JP3854600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 28, Final
JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board Size Mgmt For *
- Decrease Authorized Capital to Reflect Share
Repurchase
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
3.9 Elect Director Mgmt For *
3.10 Elect Director Mgmt For *
3.11 Elect Director Mgmt For *
3.12 Elect Director Mgmt For *
3.13 Elect Director Mgmt For *
3.14 Elect Director Mgmt For *
3.15 Elect Director Mgmt For *
3.16 Elect Director Mgmt For *
3.17 Elect Director Mgmt For *
3.18 Elect Director Mgmt For *
3.19 Elect Director Mgmt For *
3.20 Elect Director Mgmt For *
3.21 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt For *
5 Appoint External Auditors Mgmt For *
6 Approve Reduction in Aggregate Compensation Mgmt For *
Ceiling for Directors
7 Approve Payment of Annual Bonuses to Directors Mgmt For *
and Statutory Auditors
8 Approve Retirement Bonuses for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932355262
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AND THE PROFIT & LOSS ACCOUNT AND THE REPORT
OF THE DIRECTORS.
02 TO DECLARE A FINAL DIVIDEND. Mgmt For *
03 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA Mgmt For *
MURTHY, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN Mgmt For *
M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, Mgmt For *
WHO RETIRES BY ROTATION AND OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE Mgmt For *
SMADJA, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
07 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt For *
BEING IN THE BOARD, DUE TO THE RETIREMENT OF
MR. PHILIP YEO.
08 TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL Mgmt For *
YEAR 2005-2006.
09 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS Mgmt For *
PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
10 TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH Mgmt For *
BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
11 TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX Mgmt For *
OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES
AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE
PRIVATE LIMITED, THE COMPANY S REGISTRAR AND
SHARE TRANSFER AGENTS.
- --------------------------------------------------------------------------------------------------------------------------
KAO CORP Agenda Number: 700732781
- --------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3205800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 19
2. Approve Purchase of Own Shares Mgmt For *
3. Amend the Articles of Incorporation Mgmt For *
4. Appoint a Corporate Auditor Mgmt For *
5. Approve the issuance of Stock Acquisition Rights Mgmt For *
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 700715242
- --------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: IE0004927939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31st DEC 2004
2. Declare a final dividend Mgmt For *
3.a Elect Mr. David Byrne as a Director Mgmt For *
3.b Re-elect Mr. Eugene Murtagh as a Director who, Mgmt For *
in accordance with the Articles of Association
of the Company, retires by rotation
3.c Re-elect Mr. Russell Shiels as a Director who, Mgmt Against *
in accordance with the Articles of Association
of the Company, retires by rotation
3.d Re-elect Mr. Peter Wilson as a Director who, Mgmt For *
in accordance with the Articles of Association
of the Company, retires by rotation
3.e Re-elect Mr. Eoin McCarthy as a Director Mgmt For *
3.f Re-elect Mr. Kevin O Connell as a Director Mgmt For *
4. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors for the YE 31 DEC 2005
5. Authorize the Directors to allot relevant securities Mgmt For *
within the meaning of Section 20 of the Companies
(Amendment) Act, 1983 up to an amount equal
to the authorized but as yet unissued share
capital of the Company at the close of business
on the date of the passing of this resolution;
Authority expires at the conclusion of the
next AGM of the Company ; and the Company may
make an offer or agreement before the expiry
of this authority which would or might require
relevant securities to be allotted after this
authority has expired and the Directors may
allot relevant securities in pursuance of any
such offer or agreement as if the authority
conferred hereby had not expired
S.6 Authorize the Directors, pursuant to Section Mgmt For *
24 of the Companies (Amendment) Act, 1983,
to allot equity securities Section 23 of the
Act and pursuant to the authority conferred
by Resolution 5, disapplying Section 23(1)
provided that this power shall be limited to:
a) the allotment of equity securities in connection
with a rights issue, open offer or other invitation
to or in favor of the holders of ordinary shares
or otherwise; and b) the allotment of equity
securities up to an amount equal to 5% of the
aggregate nominal value of the Company s issued
ordinary share capital at the close of business
on the date of passing of this resolution;
Authority expires at the conclusion of the
next AGM of the Company ; and the Company may,
before such expiry, make an offer or agreement
which would or might require equity securities
to be allotted after such expiry and the Directors
may allot equity securities in pursuance of
such offer or agreement as if the power conferred
hereby had not expired
S.7 Authorize the Company and/or any subsidiary Mgmt For *
Section 155 of the Companies Act, 1963 of
the Company, subject to the provisions of the
Companies Act, 1990, to make market purchases
Section 212 of the Companies Act, 1990 of
shares of any class in the Company Shares
on such terms and conditions and in such
manner as the Directors may determine from
time to time; provided that a) the aggregate
nominal value of the shares not exceeding 10%
of the aggregate nominal value of the issued
share capital of the Company as at the close
of business on the date of the passing of this
resolution; and b) the minimum price which
may be paid for any share shall be an amount
equal to the nominal value thereof and c) the
maximum price which may be paid for any share
a Relevant Share shall be an amount equal
to 105% of the average of the 5 amounts resulting
from determining whichever of the following
(i), (ii) or (iii) as specified in relation
to the shares of the same class as the Relevant
Share shall be appropriate for each of the
five days immediately preceding the day on
which the Relevant Share is purchased, as determined
from the information published in The Irish
Stock Exchange Daily Official List reporting
the business done on each of those 5 business
days: i) if there shall be more than one dealing
reported for the day, the average of the prices
at which such dealing took place; or ii) if
there shall be only one dealing reported for
the day, the price at which such dealing took
place; or iii) if there shall not be any dealing
reported for the day, the average of the closing
bid and offer prices for that day and if there
shall be only a bid but not an offer price
or an offer but not a bid price reported,
or if there shall not be any bid or offer price
reported, for any particular day then that
day shall not count as one of the said 5 business
days for the purposes of determining the maximum
price; If the means of providing the foregoing
information as to dealings and prices by reference
to which the maximum price is to be determined
is altered or is replaced by some other means,
then a maximum price shall be determined on
the basis of the equivalent information published
by the relevant authority in relation to dealings
on the Irish Stock Exchange or its equivalent;
Authority expires at the close of business
on the earlier of the date of the next AGM
of the Company or 26 NOV 2006 ; the Company
or any such subsidiary may enter before such
expiry into a contract for the purchase of
shares which would or might be executed wholly
or partly after such expiry and may complete
any such contract as if the authority conferred
hereby had not expired
S.8 Approve, subject to the passing of Resolution Mgmt For *
S.7 as special business before this meeting,
for the purposes of Section 209 of the Companies
Act 1990, the re-issue price range at which
ordinary shares having a par value of 0.13c
in the capital of the Company Shares held
as treasury shares Section 209 Treasury
Shares may be re-issued off-market shall
be as follows: a) the maximum price at which
a Treasury Share may be re-issued off-market
shall be an amount equal to 120% of the appropriate
price; and b) the minimum price at which a
Treasury Share may be re-issued off-market
shall be an amount equal to 95% of the appropriate
price; Authority expires the earlier of the
date of the next AGM of the Company or 26 NOV
2006
9. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 700715406
- --------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: EGM
Meeting Date: 26-May-2005
Ticker:
ISIN: IE0004927939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the waivers of offer obligation Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 700695426
- --------------------------------------------------------------------------------------------------------------------------
Security: H4673L137
Meeting Type: AGM
Meeting Date: 02-May-2005
Ticker:
ISIN: CH0012541816
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, the annual accounts Mgmt For *
and the consolidated accounts of the Group
2004
2. Approve the appropriation of the balance profit Mgmt For *
3. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Management
Comments: Discharge the members of the Board of
Directors and the Management from
liability for business
4. Elect the Board of Directors Mgmt For *
5. Approve the creation of authorized capital and Mgmt For *
amend the Articles of Incorporation
6. Elect the Auditors and the Group Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 700613335
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: EGM
Meeting Date: 29-Nov-2004
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, for the purposes of Sections 164 and Mgmt For *
165 of the Companies Act 1985, the Programme
Agreement to be entered into between the Company
and Goldman Sachs International the Programme
Agreement and authorize the Company to enter
into the Programme Agreement and all and any
contingent forward trades which may be effected
or made from time to time under or pursuant
to the Programme Agreement for the contingent
off-market purchase by the Company of its own
ordinary shares of 10 pence each for cancellation;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2005 or on 29
APR 2006
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700697507
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2005
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and reports of Mgmt For *
the Directors and the Auditors for the period
ended 29 JAN 2005
2. Approve the remuneration report for the period Mgmt For *
ended 29 JAN 2005
3. Declare a final dividend of 28p per share in Mgmt For *
respect of the period ended 29 JAN 2005
4. Elect Mr. Jonathan Dawson as a Director who Mgmt For *
retires according to Article 97 having been
appointed by the Board during the year
5. Elect Mr. Christine Cross as a Director who Mgmt For *
retires according to Article 97 having been
appointed by the Board during the year
6. Re-elect Mr. Simon Wolfson as a Director who Mgmt For *
retires by rotation according to Article 91
7. Re-elect Mr. Andrew Varley as a Director who Mgmt For *
retires by rotation according to Article 91
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
and authorize the Directors to set their remuneration
9. Approve: a) the Next Management Share Option Mgmt For *
Plan the Plan , the main features of which
are specified in Appendix 1
and authorize the Directors to take any action
as they consider necessary to implement the
Plan; and b) to authorize the Directors to
establish plans based on the Plan as they consider
appropriate for employees resident outside
the UK, having regard to local tax and securities
laws and exchange controls provided that any
awards granted under those plans shall be treated
as granted under the Plan for the purpose of
the individual and overall limits on participation
10. Authorize the Directors, for the purposes of Mgmt For *
Section 80 of the Companies Act 1985 the Act
, to exercise all powers of the Company to
allot relevant securities Section 80 up to
an aggregate nominal amount of GBP 8,500,000;
Authority expires on 18 MAY 2010 but to be
capable of previous revocation or variation
by the Company in general meeting and of renewal
from time to time by the Company in general
meeting for a further period not exceeding
five years provided that: a) the Company may
make any offer or agreement before the expiry
of this authority that would or might require
relevant securities to be allotted after this
authority has expired; and b) all previous
authorities to allot securities conferred by
resolution of the Company pursuant to Section
80 of the Act or otherwise be and they are
hereby revoked to the extent that they have
not been previously utilized
S.11 Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 pursuant
to the authority conferred by Resolution 10
set out in the notice of this meeting for cash
and sell relevant shares as defined in the
Section 94 of the Act held by the Company
as treasury shares as defined in Section 162A
of the Act for cash, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities and sale of treasury shares:
a) in connection with a rights issue , open
offer or other pre-emptive offer in favor of
ordinary shareholders; b) up to an aggregate
nominal value of GBP 1,300,00 being less than
5% of the issued ordinary share capital outstanding
at 21 MAR 2005; Authority expires on 18 MAY
2010 ; and the Directors may allot equity securities
or sell treasury shares after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.12 Authorize the Company, in accordance with the Mgmt For *
Article 46 of the Articles of Association of
the Company and Section 166 of the Companies
Act 2985 the Act to make market purchases
Section 163 of the Companies Act 1985 of
up to 39,000,000 ordinary shares of 10p each
or no more than 15% of the issued ordinary
share capital outstanding at the date of the
AGM, such limit to be reduced by the number
of any shares purchased pursuant to the authority
granted at Resolution 13 below, at a minimum
price of 10p and not more than 5% above the
average market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of 18 months or at the
conclusion of the next AGM of the Company held
in 2006 ; 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.13 Approve, for the purposes of Section 164 and Mgmt For *
165 of the Companies Act 1985, the proposed
programme agreements to be entered into between
the Company and each of Goldman Sachs International,
UBS AG and Deutsche Bank AG the Programme
Agreements and authorize the Company, to enter
into the Programme Agreements and all any contingent
off-market purchase by the Company of its ordinary
shares of 10 pence each for cancellation, as
more fully described in Appendix 2
Authority expires the earlier of
18 months after the date on which this resolution
is passed and the conclusion of the AGM of
the Company to be held in 2006, unless such
authority is renewed prior to that time except
in relation to the purchase of ordinary shares
under any contingent forward trade effected
or made before the expiry of such authority
and which might be completed wholly or partly
after such expiry , and provided that shares
purchased pursuant to this authority will reduce
the number of shares that the Company may purchase
under the general authority granted under Resolution
S.12
S.14 Amend the Article 141 of the Company s Articles Mgmt For *
of Association by deleting it and replacing
it with a new one
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO LTD Agenda Number: 700741829
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 200
2.1 Elect a Director Mgmt Against *
2.2 Elect a Director Mgmt Against *
2.3 Elect a Director Mgmt Against *
2.4 Elect a Director Mgmt Against *
2.5 Elect a Director Mgmt Against *
2.6 Elect a Director Mgmt Against *
2.7 Elect a Director Mgmt Against *
2.8 Elect a Director Mgmt Against *
2.9 Elect a Director Mgmt Against *
2.10 Elect a Director Mgmt Against *
2.11 Elect a Director Mgmt Against *
2.12 Elect a Director Mgmt Against *
3. Approve Retirement Bonus for a retiring Director; Mgmt For *
Due to the abolishment of the Retirement Bonus
System, Grant accrued benefits to continuing
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 700644760
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts Mgmt For *
2. Approve the income statements and the balance Mgmt For *
sheets
3. Approve the profit for the year and payment Mgmt For *
of dividend of EUR 0.33 per share for FY 2004
to the shareholders registered in the Register
of Shareholders held by Finnish Central Securities
Depository Ltd on the record date 12 APR 2005;
dividend will be paid on 22 APR 2005
4. Grant discharge to the Chairman, the Member Mgmt For *
of the Board of Directors and the President,
from liability
Comments: Discharge of the board of directors, Chairman
and President for matters within the knowledge
of Nokia and the shareholders
5. Approve the remuneration payable to the Members Mgmt For *
of Board of Directors
6. Approve to increase the number of Board Members Mgmt For *
from 8 to 10
7.1 Re-elect Mr. Paul J. Collins as a Board Member Mgmt For *
until the next AGM
7.2 Re-elect Mr. Georg Ehrnrooth as a Board Member Mgmt For *
until the next AGM
7.3 Re-elect Mr. Bengt Holmstrom as a Board Member Mgmt For *
until the next AGM
7.4 Re-elect Mr. Per Karlsson as a Board Member Mgmt For *
until the next AGM
7.5 Re-elect Mr. Jorma Ollila as a Board Member Mgmt For *
until the next AGM
7.6 Re-elect Mr. Marjorie Scardino as a Board Member Mgmt For *
until the next AGM
7.7 Re-elect Mr. Vesa Vainio as a Board Member until Mgmt For *
the next AGM
7.8 Re-elect Mr. Arne Wessberg as a Board Member Mgmt For *
until the next AGM
7.9 Elect Mr. Dan Hesse as a Board Member Mgmt For *
7.10 Elect Mr. Edouard Michelin as a Board Member Mgmt For *
8. Approve the Auditors remuneration Mgmt For *
9. Re-elect PricewaterhouseCoopers Oy as the Auditor Mgmt For *
for FY 2005
10. Approve to grant a maximum of 25,000,000 stock Mgmt For *
options, which entitle to subscribe for a maximum
of 25,000,000 new Nokia shares to the selected
personnel of Nokia Group and a fully owned
subsidiary of Nokia Corporation; share subscription
period i.e. exercise period will commence
no earlier than 01 JUL 2006, and terminate
no later than 31 DEC 2011 in accordance with
the Board s resolution to be taken at a later
time
11. Approve to reduce the share capital by a minimum Mgmt For *
of EUR 10,560,000 and a maximum of EUR 13,800,000
through cancellation of a minimum of 176,000,000
and maximum of 230,000,000 Nokia shares held
by the Company prior to the AGM; and that the
share capital be reduced by transfer of the
aggregate par value of the shares to be cancelled
from the share capital to the share premium
capital
12. Authorize the Board to increase the share capital Mgmt For *
of the Company with a maximum of EUR 53,160,000,
as a result of share issuance an aggregate
maximum of 886,000,000 new shares may be issued,
at a subscription price and on the terms and
conditions as decided by the Board; to disapply
the shareholders pre-emptive rights to the
Company s shares provided that from the Company
s perspective important financial grounds exist;
and to determine that a share subscription
may be made against payment in kind or otherwise
on certain terms; Authority expires on 07
APR 2006
13. Authorize the Board to repurchase a maximum Mgmt For *
of 443,200,000 Nokia shares 10% of the share
capital of the Company and total voting rights
by using funds available for distribution
of profits; the proposal is based on the assumption
that the amendment of the Finnish Companies
Act will passed by the Parliament prior to
or during the validity of the proposed authorization;
in the event the proposed amendment does not
enter into force, the authorization for the
Board shall amount to a maximum of 221,600,000
Nokia shares 5% of the Company s share capital
or total voting rights as permitted by the
current law ; the shares can be purchased either:
a) through a tender offer made to all the shareholder
on equal terms and for an equal price determined
by the Board; b) through public trading; Authority
expires on 07 APR 2006
14. Authorize the Board to dispose a maximum of Mgmt For *
443,200,000 Nokia shares and to resolve to
whom, under which terms and conditions and
how many shares are disposed at a price determined
by the Board, also for the consideration in
kind and to dispose the shares in another proportion
than that of the shareholders pre-emptive
rights to the Company s shares, provided that
from the Company s perspective important financial
ground exist; Authority expires on 07 APR
2006
- --------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 700664534
- --------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: FI0009005318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Adopt the accounts Mgmt For *
1.2 Approve the actions on the profit or loss and Mgmt For *
to pay a dividend of EUR 2.17 per share
1.3 Grant discharge from liability Mgmt For *
1.4 Approve the remuneration of the Board Members Mgmt For *
1.5 Approve the remuneration of the Auditor(s) Mgmt For *
1.6 Approve the composition of the Board Mgmt Abstain *
1.7 Elect the Auditor(s) Mgmt For *
2. Approve to change the number of shares with Mgmt For *
a ratio of 1:10 and amend Article 4 of the
Articles of Associations
3. Authorize the Board to decide on increasing Mgmt For *
the share capital
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 700708297
- --------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 18-May-2005
Ticker:
ISIN: AT0000743059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual statement of accounts and Mgmt No Action *
the report by the Supervisory Board
2. Approve the appropriation of net profits Mgmt No Action *
3. Approve the capital increase from the Company's Mgmt No Action *
own resources with issuing new shares from
EUR 21810000 to EUR 300000000 and alter the
Statutes Paragraph 3
4. Approve the shares to split at a ratio of 1:10 Mgmt No Action *
and alter the Statues Paragraph 3
5. Approve to change the Statutes Board of Paragraph Mgmt No Action *
12 resolutions, Supervisory Board
6. Approve the activities undertaken by the Board Mgmt No Action *
of Directors and the Supervisory Board in the
year 2004
7. Approve the remuneration for the Supervisory Mgmt No Action *
Board for the year 2004
8. Approve the Share Option Plan of 2005 and grant Mgmt No Action *
authority to buy own shares
9. Elect the Balance Sheet Auditor for the year Mgmt No Action *
2005
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932333709
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt Abstain *
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2004.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt Abstain *
COMMITTEE OF THE COMPANY FOR THE YEAR 2004.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt Abstain *
STATEMENTS OF THE COMPANY FOR THE YEAR 2004.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt Abstain *
PAYMENT OF A FINAL DIVIDEND.
05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt Abstain *
THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDEND FOR THE YEAR 2005.
06 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt Abstain *
APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED
PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS
AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE DOMESTIC AUDITORS.
07 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE Mgmt Abstain *
ARTICLES OF ASSOCIATION OF THE COMPANY.
08 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt Abstain *
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES.
09 TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
PETROKAZAKHSTAN INC. Agenda Number: 932304099
- --------------------------------------------------------------------------------------------------------------------------
Security: 71649P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PKZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt Abstain Against
CIRCULAR.
Comments: Election of the following directors:
Bernard F. Isautier, Louis W. MachEachern
James B.C. Doak, Jazques Lefevre, Nurlan J.
Kapparov, Jan Bonde Nielson
02 TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, Mgmt Abstain Against
AS AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932264928
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
FREDERIC M. POSES Mgmt For For
LINDA G. STUNTZ Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For
05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For
STOCK PLAN
06 MACBRIDE PRINCIPLES Shr Against For
07 MAJORITY VOTING FOR DIRECTORS Shr Against For
08 ELECT RETIREE AS DIRECTOR Shr Against For
Comments: Elect Raytheon retiree as director
- --------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 700653896
- --------------------------------------------------------------------------------------------------------------------------
Security: H7258G167
Meeting Type: OGM
Meeting Date: 21-Mar-2005
Ticker:
ISIN: CH0013914129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 77th annual report, annual financial Mgmt For *
statements and the consolidated statements
for 2004 as well as the reports of the Auditors
and the Group Auditors
2. Approve the appropriation of the balance sheet Mgmt For *
profit
3. Grant discharge to the Board of Directors and Mgmt For *
the Group Management
4.1 Elect Mr. Luc Bonnard to the Board of Directors Mgmt For *
4.2 Elect Dr. Hubertus Von Gruenberg to the Board Mgmt For *
of Directors
4.3 Elect Mr. Scott D. Miller to the Board of Directors Mgmt For *
4.4 Elect Mr. Alfred N. Schindler to the Board of Mgmt For *
Directors
4.5 Elect Mr. Alfred Spoerri to the Board of Directors Mgmt For *
4.6 Elect Dr. Jeno C.A. Staehelin to the Board of Mgmt For *
Directors
4.7 Elect Mr. Robert Studer to the Board of Directors Mgmt For *
5. Elect Ernst and Young AG as the Auditors and Mgmt For *
Group Auditors for the business year 2005
6. Amend Article 17 ABS. 2 and Article 23 ABS. Mgmt For *
3 of the Association
- --------------------------------------------------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO LTD Agenda Number: 700721423
- --------------------------------------------------------------------------------------------------------------------------
Security: J71305106
Meeting Type: AGM
Meeting Date: 27-May-2005
Ticker:
ISIN: JP3423000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 21.5, Final
JY 21.5, Special JY 0
2 Approve Formation of Joint Holding Company with Mgmt For *
Ito-Yokado Co. and Denny s Japan Co.
3 Amend Articles to Change Record Date for Payment Mgmt For *
of Interim Dividends
4.1 Elect Director Mgmt Abstain *
4.2 Elect Director Mgmt Abstain *
4.3 Elect Director Mgmt Abstain *
4.4 Elect Director Mgmt Abstain *
4.5 Elect Director Mgmt Abstain *
4.6 Elect Director Mgmt Abstain *
4.7 Elect Director Mgmt Abstain *
4.8 Elect Director Mgmt Abstain *
4.9 Elect Director Mgmt Abstain *
4.10 Elect Director Mgmt Abstain *
4.11 Elect Director Mgmt Abstain *
4.12 Elect Director Mgmt Abstain *
4.13 Elect Director Mgmt Abstain *
4.14 Elect Director Mgmt Abstain *
4.15 Elect Director Mgmt Abstain *
4.16 Elect Director Mgmt Abstain *
5.1 Appoint Internal Statutory Auditor Mgmt Against *
5.2 Appoint Internal Statutory Auditor Mgmt Against *
6 Approve Retirement Bonuses for Directors and Mgmt Against *
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932248873
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA BASS Mgmt For For
MELLODY HOBSON Mgmt For For
OLDEN LEE Mgmt For For
HOWARD SCHULTZ Mgmt For For
02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt For For
2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2005.
04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For
THE COMPANY TO ESTABLISH A POLICY AND GOAL
OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, WALDENBURG Agenda Number: 700649467
- --------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 24-Mar-2005
Ticker:
ISIN: CH0012280076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report 2004 and reports of Mgmt For *
the Auditors and the Group Auditors
2. Approve the annual report 2004, annual financial Mgmt For *
statements 2004 and consolidated financial
statements 2004
3. Approve appropriation of the balance sheet profit; Mgmt For *
allocation of income and dividends of CHF 2.00
per share
4. Grant discharge to the Board of Directors Mgmt For *
5. Elect Mr. Rudolf Maag, Mr. Sebastian Burckhardt Mgmt For *
and Mr. Juerg Morant as the Board of Directors
6. Elect ProceWaterhouseCoopers as the Auditors Mgmt For *
7. Approve the movement and change of heading and Mgmt For *
Numeral 1.1 of the Articles of Association
8. Amend Numerals 3.1.3 and 3.1.8 of the Articles Mgmt For *
of Association
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 700740194
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 44 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt Against *
3.2 Elect a Director Mgmt Against *
3.3 Elect a Director Mgmt Against *
3.4 Elect a Director Mgmt Against *
3.5 Elect a Director Mgmt Against *
4. Appoint a Corporate Auditor Mgmt For *
5. Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932267811
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL T. HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
ROGER W. SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932284843
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
LEWIS E. PLATT Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr Against For
07 ADOPT SIMPLE MAJORITY VOTE. Shr Against For
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 700705734
- --------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 18-May-2005
Ticker:
ISIN: CH0012255144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the 2004 annual report of the Board Mgmt No Action *
of Directors
1.2 Approve the 2004 financial statements and the Mgmt No Action *
consolidated financial statements
1.3 Approve the Statutory Auditors report and the Mgmt No Action *
report of the Group Auditors
1.4 Approve the reports and the financial statements Mgmt No Action *
2. Grant discharge the Board of Directors Mgmt No Action *
3. Approve to appropriate the net income Mgmt No Action *
4. Approve to reduce the share capital adaptation Mgmt No Action *
the Article 4 of the Statutes
5. Elect the Board of Directors Mgmt No Action *
6. Elect the Statutory Auditors and the Group Auditors Mgmt No Action *
- --------------------------------------------------------------------------------------------------------------------------
TREND MICRO INC Agenda Number: 700650256
- --------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: JP3637300009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 16th profit appropriation plan Mgmt For *
2. Approve partial amendments to the Articles of Mgmt For *
Incorporation; Please refer to the
the proxy statement for the details of the
proposed changes
3.1 Elect Mr. Ming-Jang Chang as a Director Mgmt For *
3.2 Elect Ms. Eva Chen as a Director Mgmt For *
3.3 Elect Mr. Mahendra Negi as a Director Mgmt For *
3.4 Elect Mr. Hirotaka Takeuchi as a Director Mgmt For *
4.1 Appoint Mr. Fumio Hasegawa as a Corporate Auditor Mgmt For *
4.2 Appoint Mr. Sadatoshi Nakayama as a Corporate Mgmt For *
Auditor
4.3 Appoint Mr. Yasuo Kameoka as a Corporate Auditor Mgmt For *
4.4 Appoint Mr. Koji Fujita as a Corporate Auditor Mgmt For *
5. Approve the issuance of the stock acquisition Mgmt For *
rights as a stock options to Directors, employees
of, staff seconded to, advisors of and persons
scheduled to be employed by the Company and
its subsidiaries; Please refer to the
Proxy Statement for the explanation
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932212006
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y407
Meeting Type: Special
Meeting Date: 13-Sep-2004
Ticker: VLONP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 300,000,000 SHARES
TO 600,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932289475
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y407
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: VLONP
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's Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Against For
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO LTD Agenda Number: 700657793
- --------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 29-Mar-2005
Ticker:
ISIN: JP3942800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposal of profit appropriation Mgmt Abstain *
for No.70 term: dividends for the current term
has been proposed as JPY 14 per share JPY
14 on a year basis
2. Amend the Company s Articles of Incorporation: Mgmt Abstain *
the term of office for the Director has been
proposed to change to 1 year from the present
2 year
3.1 Elect Mr. Tooru Hasegawa as the Director Mgmt Abstain *
3.2 Elect Mr. Takashi Kajikawa as the Director Mgmt Abstain *
3.3 Elect Mr. Hiroyasu Miyao as the Director Mgmt Abstain *
3.4 Elect Mr. Ryuuichi Yamashita as the Director Mgmt Abstain *
3.5 Elect Mr. Hiroshi Ukon as the Director Mgmt Abstain *
3.6 Elect Mr. Kunihiko Nakajima as the Director Mgmt Abstain *
3.7 Elect Mr. Wataru Suzuki as the Director Mgmt Abstain *
4. Elect Mr. Hiroshi Tanaka as the Auditor Mgmt Abstain *
5. Grant retirement allowance to the retired Directors Mgmt Abstain *
and Statutory Auditor: 3 Directors Messes Ryuuichi
Yamashita, Hiroshi Ukon and Kunihiko Nakajima
and 1 Statutory Auditor Kazuyoshi Nakano, according
to the Company rule
6. Approve the revision of remuneration for the Mgmt Abstain *
Directors and Statutory Auditors: the remunerations
for the Directors will be revised to JPY 45,000,000
a month from JPY 36,000,000 or less at present
and that for Statutory Auditors will be revised
to JPY 5,500,000 a month from JPY 4,500,000
or less
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932277076
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YUM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For
02 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
DAVID C. NOVAK Mgmt For For
ANDRALL E. PEARSON Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
03 ALTERNATE VOTING Mgmt For For
IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
AND INTERNET SERVICES ARE AVAILABLE)
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Against For
REPORT
06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For
REPORT
07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES
08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr Against For
ENGINEERED FOOD REPORT
09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT
Calamos Growth & Income Fund
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932274791
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBERT P. BOZZONE Mgmt For For
JAMES C. DIGGS Mgmt For For
MICHAEL J. JOYCE Mgmt For For
W. CRAIG MCCLELLAND Mgmt For For
LOUIS J. THOMAS Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
C REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER Mgmt For For
2000 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932319381
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: AFG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt Withheld Against
CARL H. LINDNER III Mgmt Withheld Against
S. CRAIG LINDNER Mgmt Withheld Against
THEODORE H. EMMERICH Mgmt Withheld Against
JAMES E. EVANS Mgmt Withheld Against
TERRY S. JACOBS Mgmt Withheld Against
WILLIAM R. MARTIN Mgmt Withheld Against
WILLIAM W. VERITY Mgmt Withheld Against
KENNETH C. AMBRECHT Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMPANY'S 2005 STOCK Mgmt Abstain Against
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Abstain Against
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932284778
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: APC
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932309342
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: AXE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: ADM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt For For
K.R. WESTBROOK Mgmt For For
02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For
2002 INCENTIVE COMPENSATION PLAN.
03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME.
04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD)
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932350604
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 932278624
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BLK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. DEMCHAK Mgmt For For
MURRY S. GERBER Mgmt For For
JAMES GROSFELD Mgmt For For
WILLIAM C. MUTTERPERL Mgmt For For
LINDA GOSDEN ROBINSON Mgmt For 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.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932266201
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CCL
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 932280352
- --------------------------------------------------------------------------------------------------------------------------
Security: 346091705
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: FST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FORREST E. HOGLUND Mgmt For For
JAMES H. LEE Mgmt For For
02 PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES Mgmt For For
FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932269118
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: GD
ISIN:
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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 For Against
AGREEMENTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For
MILITARY SALES
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 932270161
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: GPC
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932199640
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA R. ECTON Mgmt For For
LOUIS W. SMITH Mgmt For For
RAYFORD WILKINS, JR. Mgmt Withheld Against
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY's Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
SHARES.
03 THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK Mgmt For For
OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
5, 2009.
04 THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK Mgmt For For
OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
20,000,000 TO 23,000,000.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HCA INC. Agenda Number: 932316727
- --------------------------------------------------------------------------------------------------------------------------
Security: 404119109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
M.H. AVERHOFF, M.D. Mgmt For For
JACK O. BOVENDER, JR. Mgmt For For
RICHARD M. BRACKEN Mgmt For For
MARTIN FELDSTEIN Mgmt For For
T.F. FRIST, JR., M.D. Mgmt For For
FREDERICK W. GLUCK Mgmt For For
GLENDA A. HATCHETT Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
T. MICHAEL LONG Mgmt For For
JOHN H. MCARTHUR Mgmt For For
KENT C. NELSON Mgmt For For
FRANK S. ROYAL, M.D. Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS HCA'S INDEPENDENT Mgmt For For
AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
K.B. FOSTER Mgmt Withheld Against
L.H. ROBERTS Mgmt Withheld Against
M.E. ULLMAN III Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Abstain Against
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt Abstain Against
INC. 2005 EQUITY COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Abstain Against
TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 932255549
- --------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 14-Feb-2005
Ticker: JBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. ALPERT Mgmt For For
EDWARD W. GIBBONS Mgmt Withheld Against
ANNE B. GUST Mgmt For For
ALICE B. HAYES Mgmt Withheld Against
MURRAY H. HUTCHISON Mgmt For For
LINDA A. LANG Mgmt For For
MICHAEL W. MURPHY Mgmt For For
ROBERT J. NUGENT Mgmt For For
L. ROBERT PAYNE Mgmt For For
DAVID M. TEHLE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE Mgmt For For
UNDER THE 2004 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932307259
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HEARST III Mgmt Withheld Against
KENNETH GOLDMAN Mgmt For For
FRANK MARSHALL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
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 For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
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
Comments: Monitoring of genetically engineered
products
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
Comments: Report on pesticides
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For
Comments: Adopt a human rights policy
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
Comments: Animal testing
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 700644760
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts Mgmt For *
2. Approve the income statements and the balance Mgmt For *
sheets
3. Approve the profit for the year and payment Mgmt For *
of dividend of EUR 0.33 per share for FY 2004
to the shareholders registered in the Register
of Shareholders held by Finnish Central Securities
Depository Ltd on the record date 12 APR 2005;
dividend will be paid on 22 APR 2005
4. Grant discharge to the Chairman, the Member Mgmt For *
of the Board of Directors and the President,
from liability
Comments: Discharge of the board of directors, Chairman
and President for matters within the knowledge
of Nokia and the shareholder
5. Approve the remuneration payable to the Members Mgmt For *
of Board of Directors
6. Approve to increase the number of Board Members Mgmt For *
from 8 to 10
7.1 Re-elect Mr. Paul J. Collins as a Board Member Mgmt For *
until the next AGM
7.2 Re-elect Mr. Georg Ehrnrooth as a Board Member Mgmt For *
until the next AGM
7.3 Re-elect Mr. Bengt Holmstrom as a Board Member Mgmt For *
until the next AGM
7.4 Re-elect Mr. Per Karlsson as a Board Member Mgmt For *
until the next AGM
7.5 Re-elect Mr. Jorma Ollila as a Board Member Mgmt For *
until the next AGM
7.6 Re-elect Mr. Marjorie Scardino as a Board Member Mgmt For *
until the next AGM
7.7 Re-elect Mr. Vesa Vainio as a Board Member until Mgmt For *
the next AGM
7.8 Re-elect Mr. Arne Wessberg as a Board Member Mgmt For *
until the next AGM
7.9 Elect Mr. Dan Hesse as a Board Member Mgmt For *
7.10 Elect Mr. Edouard Michelin as a Board Member Mgmt For *
8. Approve the Auditors remuneration Mgmt For *
9. Re-elect PricewaterhouseCoopers Oy as the Auditor Mgmt For *
for FY 2005
10. Approve to grant a maximum of 25,000,000 stock Mgmt For *
options, which entitle to subscribe for a maximum
of 25,000,000 new Nokia shares to the selected
personnel of Nokia Group and a fully owned
subsidiary of Nokia Corporation; share subscription
period i.e. exercise period will commence
no earlier than 01 JUL 2006, and terminate
no later than 31 DEC 2011 in accordance with
the Board s resolution to be taken at a later
time
11. Approve to reduce the share capital by a minimum Mgmt For *
of EUR 10,560,000 and a maximum of EUR 13,800,000
through cancellation of a minimum of 176,000,000
and maximum of 230,000,000 Nokia shares held
by the Company prior to the AGM; and that the
share capital be reduced by transfer of the
aggregate par value of the shares to be cancelled
from the share capital to the share premium
capital
12. Authorize the Board to increase the share capital Mgmt For *
of the Company with a maximum of EUR 53,160,000,
as a result of share issuance an aggregate
maximum of 886,000,000 new shares may be issued,
at a subscription price and on the terms and
conditions as decided by the Board; to disapply
the shareholders pre-emptive rights to the
Company s shares provided that from the Company
s perspective important financial grounds exist;
and to determine that a share subscription
may be made against payment in kind or otherwise
on certain terms; Authority expires on 07
APR 2006
13. Authorize the Board to repurchase a maximum Mgmt For *
of 443,200,000 Nokia shares 10% of the share
capital of the Company and total voting rights
by using funds available for distribution
of profits; the proposal is based on the assumption
that the amendment of the Finnish Companies
Act will passed by the Parliament prior to
or during the validity of the proposed authorization;
in the event the proposed amendment does not
enter into force, the authorization for the
Board shall amount to a maximum of 221,600,000
Nokia shares 5% of the Company s share capital
or total voting rights as permitted by the
current law ; the shares can be purchased either:
a) through a tender offer made to all the shareholder
on equal terms and for an equal price determined
by the Board; b) through public trading; Authority
expires on 07 APR 2006
14. Authorize the Board to dispose a maximum of Mgmt For *
443,200,000 Nokia shares and to resolve to
whom, under which terms and conditions and
how many shares are disposed at a price determined
by the Board, also for the consideration in
kind and to dispose the shares in another proportion
than that of the shareholders pre-emptive
rights to the Company s shares, provided that
from the Company s perspective important financial
ground exist; Authority expires on 07 APR
2006
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932325954
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932282255
- --------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt For For
ISAAC ARNOLD, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt For For
TOM H. DELIMITROS Mgmt For For
ROBERT L. GERRY III Mgmt For For
JOHN H. LOLLAR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES A. UNRUH Mgmt For For
GORDON M. BETHUNE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 APPROVAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932264928
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
FREDERIC M. POSES Mgmt For For
LINDA G. STUNTZ Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For
05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For
STOCK PLAN
06 MACBRIDE PRINCIPLES Shr Against For
07 MAJORITY VOTING FOR DIRECTORS Shr Against For
08 ELECT RETIREE AS DIRECTOR Shr Against For
Comments: Elect Raytheon retiree as director
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
V. JORDAN, JR. Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt Withheld Against
J. MANLEY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932248873
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA BASS Mgmt For For
MELLODY HOBSON Mgmt For For
OLDEN LEE Mgmt For For
HOWARD SCHULTZ Mgmt For For
02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt For For
2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2005.
04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For
THE COMPANY TO ESTABLISH A POLICY AND GOAL
OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932267811
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL T. HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
ROGER W. SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932272519
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932284843
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
LEWIS E. PLATT Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr Against For
07 ADOPT SIMPLE MAJORITY VOTE. Shr Against For
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932212006
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y407
Meeting Type: Special
Meeting Date: 13-Sep-2004
Ticker: VLONP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 300,000,000 SHARES
TO 600,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932289475
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y407
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: VLONP
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's Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Against For
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932229873
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932277076
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For
02 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
DAVID C. NOVAK Mgmt For For
ANDRALL E. PEARSON Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
03 ALTERNATE VOTING Mgmt For For
IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
AND INTERNET SERVICES ARE AVAILABLE)
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Against For
REPORT
06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For
REPORT
07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES
08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr Against For
ENGINEERED FOOD REPORT
09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT
Calamos Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932210468
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
KENNETH L. HENDERSON Mgmt For For
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932246324
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 10-Jan-2005
Ticker: ATU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
LARRY YOST Mgmt For For
02 TO APPROVE THE ACTUANT CORPORATION EXECUTIVE Mgmt For For
OFFICER BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932320548
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2004
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
Comments: Discharge of the board of directors
from liability, as available under
Swiss Statutory law
4A ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS Mgmt For For
G. PLASKETT
4B ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG Mgmt For For
H. REICHENBERGER
4C ELECTION TO THE BOARD OF DIRECTORS OF: CARY Mgmt For For
RAYMENT
05 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
06 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932331666
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
02 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 932306081
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AMZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BEZOS Mgmt For For
TOM A. ALBERG Mgmt For For
JOHN SEELY BROWN Mgmt For For
L. JOHN DOERR Mgmt For For
WILLIAM B. GORDON Mgmt For For
MYRTLE S. POTTER Mgmt For For
THOMAS O. RYDER Mgmt For For
PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION Shr Against For
OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
AMERADA HESS CORPORATION Agenda Number: 932270503
- --------------------------------------------------------------------------------------------------------------------------
Security: 023551104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: AHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932259434
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Special
Meeting Date: 04-Mar-2005
Ticker: AMMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED VOTING COMMON STOCK
TO 200,000,000 SHARES.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932303667
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AMMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN J. EMERSON Mgmt For For
RICHARD B. EMMITT Mgmt Withheld Against
C.H. PORTER, PH.D. Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES
TO 1,000,000 SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. Agenda Number: 932275111
- --------------------------------------------------------------------------------------------------------------------------
Security: 029712106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ASD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JARED L. COHON Mgmt For For
PAUL J. CURLANDER Mgmt For For
FREDERIC M. POSES Mgmt For For
02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932326831
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda Number: 932226372
- --------------------------------------------------------------------------------------------------------------------------
Security: 03060R101
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: ACF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. DIKE Mgmt For For
DOUGLAS K. HIGGINS Mgmt For For
KENNETH H. JONES, JR. Mgmt For For
02 PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION Mgmt For For
PLAN FOR AMERICREDIT CORP.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 Mgmt For For
LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT
CORP.
04 PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 932299767
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. SHIRK Mgmt For For
JEFFREY B. CHILD Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED
03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932281190
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON S. GORDON Mgmt For For
FRANK S. HERMANCE Mgmt For For
DAVID P. STEINMANN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
STOCK INCENTIVE PLAN OF AMETEK, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORPORATION Agenda Number: 932218818
- --------------------------------------------------------------------------------------------------------------------------
Security: 03674E108
Meeting Type: Special
Meeting Date: 22-Oct-2004
Ticker: ANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORPORATION Agenda Number: 932311981
- --------------------------------------------------------------------------------------------------------------------------
Security: 03674E108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK J. ISEMAN Mgmt For For
GILBERT F. DECKER Mgmt For For
ADM PD MILLER USN (RET) Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY's Mgmt For For
INDEPENDENT AUDITORS FOR THE 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.
Comment: Proposal to adopt a performance and time based
restricted share grant program for senior
executives
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932360794
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
THOMAS W. STRAUSS Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005
03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 932269699
- --------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: ASBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH M. CROWLEY Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
RICHARD T. LOMMEN Mgmt For For
JOHN C. SERAMUR Mgmt For For
KAREN T. BECKWITH Mgmt For For
JACK C. RUSCH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP Mgmt For For
AMENDED AND RESTATED LONG-TERM INCENTIVE STOCK
PLAN.
04 TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP Mgmt For For
2003 LONG-TERM INCENTIVE PLAN.
05 THE SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr Against For
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. Agenda Number: 932250878
- --------------------------------------------------------------------------------------------------------------------------
Security: 001941103
Meeting Type: Special
Meeting Date: 25-Jan-2005
Ticker: ATYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Mgmt Abstain Against
JOHN E. CALDWELL, RONALD CHWANG, JAMES D. FLECK,
K.Y. HO, ALAN D. HORN, PAUL RUSSO AND ROBERT
A. YOUNG AS DIRECTORS OF THE COMPANY.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR Mgmt For For
THE COMING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SPECIAL RESOLUTION IN RESPECT Mgmt For For
OF THE CONTINUANCE OF THE COMPANY (THE CONTINUANCE
) AS A CORPORATION UNDER THE CANADA BUSINESS
CORPORATIONS ACT.
04 THE CONFIRMATION OF A NEW GENERAL BY-LAW OF Mgmt For For
THE COMPANY IN SUCH FORM AS ATTACHED AS SCHEDULE
D TO THE MANAGEMENT INFORMATION CIRCULAR, SUCH
BY-LAW TO BE ADOPTED ONLY UPON THE APPROVAL
OF THE CONTINUANCE BY SHAREHOLDERS AND THE
CONTINUANCE BECOMING EFFECTIVE.
05 AMENDMENT TO THE SHARE OPTION PLAN TO REPLENISH Mgmt For For
THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE
BY 11,972,871 SHARES.
06 THE APPROVAL OF AN AMENDMENT TO THE OPTION PLAN Mgmt For For
TO PROVIDE THE BOARD WITH THE DISCRETION TO
AWARD TANDEM STOCK APPRECIATION RIGHTS IN CONNECTION
WITH THE GRANT OF OPTIONS UNDER THE OPTION
PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 932249623
- --------------------------------------------------------------------------------------------------------------------------
Security: 053499109
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: AV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. ODEEN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
PAULA STERN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932288043
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED HASSAN Mgmt For For
ANN S. MOORE Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For
FUNDRAISING AND GRANT DISTRIBUTION.
06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For
AVON PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
AZTAR CORPORATION Agenda Number: 932286380
- --------------------------------------------------------------------------------------------------------------------------
Security: 054802103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: AZR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BOHLE Mgmt Withheld Against
JOHN A. SPENCER Mgmt Withheld Against
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt Abstain Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.
03 THE ADOPTION OF THE SHAREHOLDER PROPOSAL, IF Shr Abstain Against
PRESENTED AT THE MEETING.
comments: Board of Directors declassification
- --------------------------------------------------------------------------------------------------------------------------
BIOSITE INCORPORATED Agenda Number: 932352468
- --------------------------------------------------------------------------------------------------------------------------
Security: 090945106
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: BSTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY DEMARIA, M.D. Mgmt Withheld Against
HOWARD E. GREENE, JR. Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1996 STOCK INCENTIVE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES RESERVED
FOR ISSUANCE.
03 TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES AND THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932287180
- --------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: BORL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. OLSEN Mgmt Withheld Against
GREGORY W. SLAYTON Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Abstain Against
OF INCORPORATION.
03 APPROVAL OF AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
04 APPROVAL OF AMENDMENT TO THE 1999 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS BORLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 932313620
- --------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BYD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BOYD Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
KEITH E. SMITH Mgmt For For
VERONICA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000
SHARES TO 12,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932320714
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CHRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT EZRILOV Mgmt For For
WAYNE M. FORTON Mgmt For For
BRIAN P. SHORT Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932279967
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KEVIN DUNNIGAN Mgmt For For
GAIL K. NAUGHTON Mgmt For For
JOHN H. WEILAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr Against For
OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 932290050
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN O. DINGES Mgmt For For
C. WAYNE NANCE Mgmt For For
WILLIAM P. VITITOE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932276860
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
WILLIAM C. MORRIS Mgmt For For
JOHN J. MURPHY Mgmt For For
C. MARK PEARSON Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932195375
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: CTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT W. MURCHISON III Mgmt For For
FREDERIC M. POSES Mgmt For For
DAVID W. QUINN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 932304164
- --------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA BOULET Mgmt For For
CALVIN CZESCHIN Mgmt For For
JAMES B. GARDNER Mgmt For For
GREGORY J. MCCRAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY's Mgmt For For
INDEPENDENT AUDITOR FOR 2005.
03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For
05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
DONALD L. NICKLES Mgmt Withheld Against
02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt Abstain Against
TERM INCENTIVE PLAN.
03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt Abstain Against
FOUNDER WELL PARTICIPATION PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TERRENCE A. DUFFY Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
WILLIAM P. MILLER II Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN F. SANDNER Mgmt For For
TERRY L. SAVAGE Mgmt For For
02 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For
HOLDINGS INC. 2005 DIRECTOR STOCK PLAN.
03 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For
HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932287039
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt Withheld Against
WILLIAM A. FARLINGER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTS.
03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME Mgmt For For
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932226473
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
SALLY FRAME KASAKS Mgmt For For
GARY LOVEMAN Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932272420
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RANDALL MACDONALD Mgmt For For
KATHLEEN G. MURRAY Mgmt For For
WILLIAM C. UGHETTA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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's Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932244988
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
FRANCINE I. NEFF Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, Mgmt For For
INC. 1991 STOCK INCENTIVE PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC. Agenda Number: 932307956
- --------------------------------------------------------------------------------------------------------------------------
Security: 23342J206
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: DADE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. ROEDEL Mgmt For For
SAMUEL K. SKINNER Mgmt For For
02 THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932312301
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: DVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY-ANN DEPARLE Mgmt For For
RICHARD B. FONTAINE Mgmt For For
PETER T. GRAUER Mgmt For For
MICHELE J. HOOPER Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
JOHN M. NEHRA Mgmt For For
WILLIAM L. ROPER, M.D. Mgmt For For
KENT J. THIRY Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932304114
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: DRIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 1998 STOCK OPTION PLAN THAT WOULD
COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION
PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY
TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED
STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN
ADDITION TO INCENTIVE AND NONSTATUTORY STOCK
OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932235559
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BRENNAN, III Mgmt For For
JOSEPH M. SCHELL Mgmt For For
02 THE APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932271884
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NED C. LAUTENBACH Mgmt For For
JOHN R. MILLER Mgmt For For
GREGORY R. PAGE Mgmt For For
VICTOR A. PELSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 THE 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 THE 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 THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF
PERFORMANCE-VESTING Shr Against For
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932197468
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
WILLIAM J. BYRON Mgmt For For
LEONARD S. COLEMAN Mgmt Withheld Against
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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. Mgmt For For
03 POLITICAL CONTRIBUTIONS. Shr Against For
Comments: Shareholders request affirmation of
political nonpartisanship
04 BOARD COMPENSATION. Shr Against For
05 INDUSTRY EXPERIENCE. Shr Against For
Comments: Shareholder proposal requesting that at
least two directors are independent experts
in the industry
06 ACEH SECURITY REPORT. Shr Against For
Comments: Review of security arrangements with the
Indonesian government
07 AMENDMENT OF EEO POLICY. Shr Against For
Comments: Amendment of EEO policy to ban
discrimination based on sexual
orientation
08 BIODIVERSITY IMPACT REPORT. Shr Against For
09 CLIMATE SCIENCE REPORT. Shr Against For
10 KYOTO COMPLIANCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932250323
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 24-Feb-2005
Ticker: FFIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICH MALONE Mgmt Withheld Against
A. GARY AMES Mgmt For For
02 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932232072
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: FMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL MAXWELL MEYERS Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
LESLIE L. ALEXANDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
02 APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CAPITAL STOCK.
03 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932310939
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PURDY CRAWFORD Mgmt For For
NICHOLAS DIPAOLO Mgmt For For
PHILIP H. GEIER JR. Mgmt For For
ALAN D. FELDMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
BY-LAWS.
04 TO APPROVE THE OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
THE INDEPENDENT AUDITORS, FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932335931
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD H. ELLER Mgmt For For
CLIFTON A. PEMBLE Mgmt For For
CHARLES W. PEFFER Mgmt For For
02 APPROVAL OF THE GARMIN LTD. 2005 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932315624
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND V. DITTAMORE Mgmt For For
ABRAHAM D. SOFAER Mgmt For For
PHILLIP M. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932304075
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: GGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BUCKSBAUM Mgmt For For
BERNARD FREIBAUM Mgmt For For
BETH STEWART Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
03 AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES OF THE COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 5,000,000 SHARES.
04 STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED Shr Against For
TO ELECT A DIRECTOR FROM A PLURALITY OF THE
VOTES CAST TO A MAJORITY OF THE VOTES CAST.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION Agenda Number: 932341388
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2692M103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: GMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REX W. HARRINGTON Mgmt For For
JOHN O. HATAB Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 RATIFICATION OF AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 2001 STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932312313
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
LAWRENCE PAGE Mgmt For For
SERGEY BRIN Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660
TO 13,431,660 AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932309001
- --------------------------------------------------------------------------------------------------------------------------
Security: 38821G101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: GRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
ELIOT M. FRIED Mgmt For For
DENNIS R. HENDRIX Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SHELDON B. LUBAR Mgmt For For
MICHAEL MCSHANE Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
JOSEPH E. REID Mgmt For For
DAVID A. TRICE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932202485
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: HAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY G. KLEIN Mgmt For For
YUTAKA SAKURADA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932221877
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: HAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD A. GIROD Mgmt For For
ANN KOROLOGOS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
APPROVAL OF SEVERANCE AGREEMENTS
04 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Against For
FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
HUGHES SUPPLY, INC. Agenda Number: 932317250
- --------------------------------------------------------------------------------------------------------------------------
Security: 444482103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HUG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. HUGHES Mgmt For For
VINCENT S. HUGHES Mgmt For For
AMOS R. MCMULLIAN Mgmt For For
02 AMEND AND RESTATE THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES AND TO REMOVE HISTORICAL PURPOSES AND
POWERS PROVISIONS.
03 APPROVE THE HUGHES SUPPLY, INC. 2005 EXECUTIVE Mgmt For For
STOCK PLAN.
04 APPROVE THE HUGHES SUPPLY, INC. 2005 ANNUAL Mgmt For For
INCENTIVE PLAN.
05 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HYDRIL COMPANY Agenda Number: 932309417
- --------------------------------------------------------------------------------------------------------------------------
Security: 448774109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: HYDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON T. HALL Mgmt For For
RICHARD C. SEAVER Mgmt For For
T. DON STACY Mgmt For For
02 APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
ROSWELL S. BOWERS Mgmt For For
JOHN A. HARRIS Mgmt For For
DR. MARK KISHEL Mgmt For For
JOSEPH E. ROSEN Mgmt Withheld Against
02 AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO Mgmt For For
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 For For
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 For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERVOICE, INC. Agenda Number: 932201178
- --------------------------------------------------------------------------------------------------------------------------
Security: 461142101
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: INTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BRANDENBURG Mgmt Withheld Against
JOSEPH J. PIETROPAOLO Mgmt Withheld Against
GEORGE C. PLATT Mgmt Withheld Against
JACK. P. REILY Mgmt Withheld Against
GERALD F. MONTRY Mgmt Withheld Against
DONALD B. REED Mgmt Withheld Against
SAJ-NICOLE A. JONI, PHD Mgmt Withheld Against
ROBERT E. RITCHEY Mgmt Withheld Against
02 THE UNDERSIGNED HEREBY VOTES IN RESPONSE TO Mgmt Abstain Against
THE PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK
OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON
STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE
DIRECTORS UPON ELECTION OR RE-ELECTION.
03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt Abstain Against
AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932320889
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: ISRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DUGGAN Mgmt For For
WILLIAM J. MERCER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. Agenda Number: 932301637
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
FRANK T. MACINNIS Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
C APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932307259
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HEARST III Mgmt Withheld Against
KENNETH GOLDMAN Mgmt For For
FRANK MARSHALL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932266720
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt Withheld Against
J. TERRENCE LANNI Mgmt For For
DR. BARRY MUNITZ Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 100 MILLION SHARES TO 300 MILLION SHARES.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME's Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932294022
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: LSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. BANNISTER Mgmt For For
JEFFREY C. CROWE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
03 TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
IV OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. Agenda Number: 932251034
- --------------------------------------------------------------------------------------------------------------------------
Security: 549463107
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: LU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DENHAM Mgmt For For
DANIEL S. GOLDIN Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
CARLA A. HILLS Mgmt For For
KARL J. KRAPEK Mgmt For For
RICHARD C. LEVIN Mgmt For For
PATRICIA F. RUSSO Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK Mgmt For For
SPLIT IN ONE OF FOUR RATIOS
03 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL ACTION CONTRIBUTIONS
04 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
COMPENSATION AWARDS
05 SHAREOWNER PROPOSAL TO AMEND COMPANY'S AUDIT Shr Against For
SERVICES PRE-APPROVAL POLICY
06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against
OF FUTURE GOLDEN PARACHUTES
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MARVEL ENTERPRISES, INC. Agenda Number: 932285225
- --------------------------------------------------------------------------------------------------------------------------
Security: 57383M108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SID GANIS Mgmt For For
JAMES F. HALPIN Mgmt For For
02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt For For
03 TO APPROVE THE 2005 CASH INCENTIVE PLAN Mgmt For For
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932334941
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KUO WEI 'HERBERT' CHANG Mgmt Withheld Against
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE
COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE
TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL
YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932318264
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNE G. ISTOCK Mgmt For For
DAVID L. JOHNSTON Mgmt For For
J. MICHAEL LOSH Mgmt Withheld Against
DENNIS W. ARCHER Mgmt For For
02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For
LONG TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. CASSIS Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
BLENDA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED.
05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 932172822
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 08-Jul-2004
Ticker: MSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt For For
SANJU K. BANSAL Mgmt For For
DAVID B. BLUNDIN Mgmt For For
F. DAVID FOWLER Mgmt For For
CARL J. RICKERTSEN Mgmt For For
STUART B. ROSS Mgmt For For
RALPH S. TERKOWITZ Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932281176
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT R. GLAUBER Mgmt For For
CONNIE MACK Mgmt For For
NANCY S. NEWCOMB Mgmt For For
II APPROVAL OF AMENDMENT TO MOODY'S CORPORATION'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 400 MILLION TO 1 BILLION
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 01-Oct-2004
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt For For
OFFICER EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932273268
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. FRISSORA Mgmt Withheld Against
C.K. PRAHALAD Mgmt Withheld Against
WILLIAM S. STAVROPOULOS Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Abstain Against
FOR 2005.
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Abstain Against
OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932216179
- --------------------------------------------------------------------------------------------------------------------------
Security: 64352D101
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: NCEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF APRIL 21, 2004, BY AND
AMONG THE COMPANY, NEW CENTURY REIT, INC. AND
NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE
RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY
TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST,
OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES.
02 DIRECTOR
FREDRIC J. FORSTER Mgmt For For
EDWARD F. GOTSCHALL Mgmt For For
RICHARD A. ZONA Mgmt For For
03 TO APPROVE THE PROPOSED NEW CENTURY FINANCIAL Mgmt For For
CORPORATION 2004 PERFORMANCE INCENTIVE PLAN,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
04 TO RATIFY KPMG LLP'S APPOINTMENT AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004.
- --------------------------------------------------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932293880
- --------------------------------------------------------------------------------------------------------------------------
Security: 6435EV108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: NEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARILYN A. ALEXANDER Mgmt For For
HAROLD A. BLACK. PH.D. Mgmt For For
BRAD A. MORRICE Mgmt For For
MICHAEL M. SACHS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt For For
FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
PLAN.
03 TO RATIFY KPMG LLP'S APPOINTMENT AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932301322
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt For For
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For
PROPOSALS.
05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932336325
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932315030
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: PFCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. FEDERICO Mgmt For For
R. MICHAEL WELBORN Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
F. LANE CARDWELL, JR. Mgmt For For
KENNETH J. WESSELS Mgmt For For
M. ANN RHOADES Mgmt For For
LESLEY H. HOWE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932273345
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PCAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FLUKE, JR. Mgmt For For
STEPHEN F. PAGE Mgmt For For
MICHAEL A. TEMBREULL Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For
OF THE ENTIRE BOARD OF DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE Shr Against For
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: PHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA ALVAREZ Mgmt For For
BRADLEY C. CALL Mgmt For For
TERRY O. HARTSHORN Mgmt For For
DOMINIC NG Mgmt For For
HOWARD G. PHANSTIEL Mgmt For For
WARREN E. PINCKERT II Mgmt For For
DAVID A. REED Mgmt For For
CHARLES R. RINEHART Mgmt For For
LINDA ROSENSTOCK Mgmt For For
LLOYD E. ROSS Mgmt For For
02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 932331870
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: PNRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. SHAICH Mgmt For For
FRED K. FOULKES Mgmt For For
02 ADOPTION OF AN AMENDMENT TO THE COMPANY'S 2001 Mgmt For For
EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION
PLAN TO INCREASE THE NUMBER OF SHARES WITH
RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER
THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON
STOCK, PAR VALUE $.0001 PER SHARE.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 THE 2000 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.
03 APPROVE AN AMENDMENT TO THE 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.
- --------------------------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda Number: 932301334
- --------------------------------------------------------------------------------------------------------------------------
Security: 704227107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK BECKER Mgmt Withheld Against
LEO BENATAR Mgmt Withheld Against
VICTOR HERSHAFT Mgmt Withheld Against
DAVID E. MCKINNEY Mgmt Withheld Against
JAMES R. PAINTER Mgmt Withheld Against
ROGER M. WIDMANN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 932333204
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: PENN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. CARLINO Mgmt For For
HAROLD CRAMER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROKAZAKHSTAN INC. Agenda Number: 932304099
- --------------------------------------------------------------------------------------------------------------------------
Security: 71649P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PKZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt Abstain Against
CIRCULAR.
Comments: Election of the following directors: Bernard F.
Isautier, Louis W. MachEachern, James B.C. Doak
Jacques Lefevre, Nurlan J. Kapparov, Jan Bonde
Nielson
02 TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, Mgmt Abstain Against
AS AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932271113
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: PII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CAULK Mgmt For For
WILLIAM E. FRUHAN, JR Mgmt For For
R.M. (MARK) SCHRECK Mgmt For For
JOHN R. MENARD, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For
INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For
INC. 1996 RESTRICTED STOCK PLAN.
04 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PREMCOR INC. Agenda Number: 932305825
- --------------------------------------------------------------------------------------------------------------------------
Security: 74045Q104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: PCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. O'MALLEY Mgmt For For
JEFFERSON F. ALLEN Mgmt For For
WAYNE A. BUDD Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
MARSHALL A. COHEN Mgmt Withheld Against
DAVID I. FOLEY Mgmt For For
ROBERT L. FRIEDMAN Mgmt For For
EDWARD F. KOSNIK Mgmt For For
RICHARD C. LAPPIN Mgmt For For
EIJA MALMIVIRTA Mgmt For For
WILKES MCCLAVE III Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT ARE AUTHORIZED
TO BE ISSUED.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932255094
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
ROSANNE HAGGERTY Mgmt For For
GARY M. PFEIFFER Mgmt For For
DANIEL C. STANZIONE PHD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 932268255
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: ZQK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. BARNUM, JR. Mgmt For For
CHARLES E. CROWE Mgmt For For
MICHAEL H. GRAY Mgmt For For
ROBERT G. KIRBY Mgmt For For
BERNARD MARIETTE Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
FRANCK RIBOUD Mgmt Withheld Against
TOM ROACH Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2000 Mgmt For For
STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE PLAN Mgmt For For
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 APPROVAL OF THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION Agenda Number: 932270541
- --------------------------------------------------------------------------------------------------------------------------
Security: 74955W307
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: RHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. VEIT Mgmt For For
02 APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF Shr For Against
RIGHTS UNDER THE COMPANY'S RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 932338913
- --------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: RRGB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. GRAEBEL Mgmt For For
DENNIS B. MULLEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932200025
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 12-Jul-2004
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX Shr Against For
A TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
Comments: Shareholder proposal to recruit women
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932275185
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt Withheld Against
FREDERICK P. FURTH Mgmt Withheld Against
EDWARD W. GIBBONS Mgmt Withheld Against
HAROLD M. MESSMER, JR. Mgmt Withheld Against
THOMAS J. RYAN Mgmt Withheld Against
J. STEPHEN SCHAUB Mgmt Withheld Against
M. KEITH WADDELL Mgmt Withheld Against
02 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS Mgmt Abstain Against
PLAN.
04 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932247984
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BRUCE M. ROCKWELL Mgmt For For
JOSEPH F. TOOT, JR. Mgmt For For
KENNETH F. YONTZ Mgmt For For
B APPROVE THE SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda Number: 932316741
- --------------------------------------------------------------------------------------------------------------------------
Security: 749719100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: RSAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. DEMILLO Mgmt Withheld Against
RICHARD L. EARNEST Mgmt Withheld Against
02 TO APPROVE RSA SECURITY'S 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 TO APPROVE AN AMENDMENT TO RSA SECURITY'S 1994 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
THAT THE COMPANY MAY ISSUE UNDER THE PLAN FROM
3,100,000 TO 4,100,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Abstain Against
LLP AS RSA SECURITY'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932291367
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: R
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANSEL E. TOOKES II Mgmt For For
LYNN M. MARTIN Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS. Mgmt For For
03 APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC. Mgmt For For
STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 1,000,000.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932320992
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SAPE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
GARY S. MCKISSOCK Mgmt For For
J. STUART MOORE Mgmt For For
02 TO APPROVE THE COMPANY'S 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AND THE RESERVATION OF 2,074,000
SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
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SCIENTIFIC GAMES CORPORATION Agenda Number: 932220976
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Security: 80874P109
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: SGMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
COLIN J. O'BRIEN Mgmt For For
RONALD O. PERELMAN Mgmt For For
HOWARD GITTIS Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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SCIENTIFIC GAMES CORPORATION Agenda Number: 932358600
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Security: 80874P109
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: SGMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
COLIN J. O'BRIEN Mgmt For For
RONALD O. PERELMAN Mgmt For For
HOWARD GITTIS Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2003 INCENTIVE COMPENSATION PLAN.
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SEACOR HOLDINGS INC. Agenda Number: 932362421
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Security: 811904101
Meeting Type: Annual
Meeting Date: 27-Jun-2005
Ticker: CKH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
JAMES A.F. COWDEROY Mgmt For For
STEVEN J. WISCH 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.
03 TO ADOPT THE AMENDMENT TO SEACOR'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK Mgmt For For
IN THE MERGER.
Comments: Under the merger, Seacor will acquire Seabulk
International, Inc. through a merger of Seabulk
with a wholly-owned subsidiary of Seacor.
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SEPRACOR INC. Agenda Number: 932306790
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Security: 817315104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SEPR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY J. BARBERICH Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt Abstain Against
PLAN INCREASING FROM 8,000,000 TO 9,500,000
THE NUMBER OF SHARES OF THE COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
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SIGMATEL, INC. Agenda Number: 932272672
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Security: 82661W107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SGTL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. DAVERN Mgmt For For
ROBERT T. DERBY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000
SHARES, (II) REDUCE TO 500,000 THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO ANY
STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED
STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND
(III) AMEND CERTAIN PROVISIONS OF THE PLAN.
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SIRIUS SATELLITE RADIO INC. Agenda Number: 932317363
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966U103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SIRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON D. BLACK Mgmt For For
JOSEPH P. CLAYTON Mgmt For For
LAWRENCE F. GILBERTI Mgmt For For
JAMES P. HOLDEN Mgmt For For
MEL KARMAZIN Mgmt For For
WARREN N. LIEBERFARB Mgmt For For
MICHAEL J. MCGUINESS Mgmt For For
JAMES F. MOONEY Mgmt For For
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SLM CORPORATION Agenda Number: 932276151
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Security: 78442P106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SLM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. DALEY Mgmt Withheld Against
W.M. DIEFENDERFER III Mgmt Withheld Against
THOMAS J. FITZPATRICK Mgmt Withheld Against
DIANE SUITT GILLELAND Mgmt Withheld Against
EARL A. GOODE Mgmt Withheld Against
ANN TORRE GRANT Mgmt Withheld Against
RONALD F. HUNT Mgmt Withheld Against
BENJAMIN J. LAMBERT III Mgmt Withheld Against
ALBERT L. LORD Mgmt Withheld Against
BARRY A. MUNITZ Mgmt Withheld Against
A.A. PORTER, JR. Mgmt Withheld Against
WOLFGANG SCHOELLKOPF Mgmt Withheld Against
STEVEN L. SHAPIRO Mgmt Withheld Against
BARRY L. WILLIAMS Mgmt Withheld Against
02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt Abstain Against
THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS.
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SMITH INTERNATIONAL, INC. Agenda Number: 932269461
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Security: 832110100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CLYDE BUCK Mgmt For For
LOREN K. CARROLL Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
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SPECTRASITE, INC. Agenda Number: 932302386
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Security: 84761M104
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: SSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. CLARK Mgmt For For
TIMOTHY G. BILTZ Mgmt For For
PAUL M. ALBERT, JR. Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
DEAN J. DOUGLAS Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
SAMME L. THOMPSON Mgmt For For
KARI-PEKKA WILSKA Mgmt For For
02 TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
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STATION CASINOS, INC. Agenda Number: 932332670
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Security: 857689103
Meeting Type: Contested Annual
Meeting Date: 18-May-2005
Ticker: STN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. FERTITTA III Mgmt For For
LEE S. ISGUR Mgmt For For
02 APPROVAL OF THE COMPANY'S 2005 STOCK COMPENSATION Mgmt For For
PROGRAM.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY Shr Against For
VOTING PROVISIONS IN THE BYLAWS.
05 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For
OF DIRECTORS AND INSTITUTE ANNUAL ELECTION
OF DIRECTORS.
06 STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY'S Shr For Against
RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.
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STEEL DYNAMICS, INC. Agenda Number: 932295454
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Security: 858119100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: STLD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
NAOKI HIDAKA Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
02 APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS FOR THE YEAR 2005.
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SYMANTEC CORPORATION Agenda Number: 932354638
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Security: 871503108
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: SYMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt Abstain Against
ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
OF VERITAS SOFTWARE CORPORATION SECURITIES
PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE AMENDMENTS TO SYMANTEC'S CERTIFICATE Mgmt Abstain Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
VALUE PER SHARE.
03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Abstain Against
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSALS.
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T. ROWE PRICE GROUP, INC. Agenda Number: 932275957
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Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TROW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
JAMES S. RIEPE Mgmt For For
GEORGE A. ROCHE Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP'S INDEPENDENT ACCOUNTANT FOR
FISCAL YEAR 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932278422
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Security: 872275102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TCB
ISIN:
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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.
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TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932286291
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Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TDY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOZZONE Mgmt For For
FRANK V. CAHOUET Mgmt For For
CHARLES J. QUEENAN, JR. Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION Agenda Number: 932266237
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Security: 091797100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BDK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. ARCHIBALD Mgmt For For
N.R. AUGUSTINE Mgmt For For
B.L. BOWLES Mgmt For For
M.A. BURNS Mgmt For For
K.B. CLARK Mgmt For For
M.A. FERNANDEZ Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
A. LUISO Mgmt For For
M.H. WILLES Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt For For
UNDER THE BLACK & DECKER PERFORMANCE EQUITY
PLAN.
04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For
THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
PLAN.
05 STOCKHOLDER PROPOSAL # 1 Shr Against For
Comments: Restricted share grant program for
senior executives
06 STOCKHOLDER PROPOSAL # 2 Shr Against For
Comments: Shareholder proposal to limit
compensation paid to the CEO
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932305407
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Security: 109696104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. GROSS Mgmt For For
MARC C. BRESLAWSKY Mgmt For For
JOHN S. BRINZO Mgmt For For
MICHAEL T. DAN Mgmt For For
02 TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
2005.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE BRINK'S COMPANY MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.
04 TO APPROVE THE BRINK'S COMPANY 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932320536
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: CAKE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID OVERTON Mgmt For For
KARL L. MATTHIES Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
INCENTIVE GOALS FOR THE CHEESECAKE FACTORY
INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE
INCENTIVE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000
TO 250,000,000.
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THE COOPER COMPANIES, INC. Agenda Number: 932232868
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Security: 216648402
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: COO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF COOPER COMMON STOCK Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
BY AND AMONG THE COOPER COMPANIES, INC., TCC
ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
OF COOPER, AND OCULAR SCIENCES, INC.
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 932261908
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: COO
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227
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Security: 518439104
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: EL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AERIN LAUDER Mgmt Withheld Against
WILLIAM P. LAUDER Mgmt Withheld Against
RICHARD D. PARSONS Mgmt Withheld Against
LYNN F. DE ROTHSCHILD Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Abstain Against
AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 932201368
- --------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: FINL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE CHANGE OF THE STATE OF INCORPORATION Mgmt For For
FROM DELAWARE TO INDIANA.
02 APPROVAL OF A FORM OF INDEMNIFICATION AGREEMENT Mgmt For For
FOR OFFICERS AND DIRECTORS.
03 DIRECTOR
ALAN H. COHEN Mgmt For For
JEFFREY H. SMULYAN Mgmt For For
LARRY J. SABLOSKY Mgmt For For
BILL KIRKENDALL Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
DAVID I. KLAPPER Mgmt For For
STEPHEN GOLDSMITH Mgmt For For
04 APPROVAL OF THE FINISH LINE, INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING FEBRUARY 26,
2005.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
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 MILLS CORPORATION Agenda Number: 932319482
- --------------------------------------------------------------------------------------------------------------------------
Security: 601148109
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: MLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE C. SIEGEL Mgmt For For
FRANZ VON PERFALL Mgmt For For
CRISTINA L. ROSE Mgmt For For
COLOMBE M. NICHOLAS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 932271822
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: RYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DREIER Mgmt For For
MR. BANE Mgmt For For
MS. FRECON Mgmt For For
MR. HERNANDEZ Mgmt For For
MR. JEWS Mgmt For For
MR. MANSOUR Mgmt For For
MR. MELLOR Mgmt For For
MR. METCALFE Mgmt For For
MS. ST. MARTIN Mgmt For For
MR. VARELLO Mgmt For For
MR. WILSON Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE Mgmt For For
THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
SHARES OF COMMON STOCK TO 200,000,000 SHARES
OF COMMON STOCK.
04 Shr Against For
SHAREHOLDER PROPOSAL REGARDING THE
CREATION OF AN INDEPENDENT COMMITTEE OF
THE BOARD TO REPORT ON ENERGY EFFICIENCY AND
GREENHOUSE GAS EMISSIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA H. HINSHAW Mgmt For For
FRANK T. MACINNIS Mgmt For For
STEVEN J. MALCOLM Mgmt For For
JANICE D. STONEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
BERNARD BOURIGEAUD Mgmt Withheld Against
ERIC DUNN Mgmt Withheld Against
NAREN GUPTA Mgmt Withheld Against
PETER JOB Mgmt Withheld Against
PHILIP K. WOOD Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS TIBCO'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 932264079
- --------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 17-Mar-2005
Ticker: TOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. TOLL Mgmt For For
BRUCE E. TOLL Mgmt For For
JOEL H. RASSMAN Mgmt For For
02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY's Mgmt For For
CERTIFICATE OF INCORPORATION.
03 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For
INC. CASH BONUS PLAN.
04 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For
INC. EXECUTIVE OFFICER CASH BONUS PLAN.
05 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY's Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
06 STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TOMMY HILFIGER CORPORATION Agenda Number: 932226524
- --------------------------------------------------------------------------------------------------------------------------
Security: G8915Z102
Meeting Type: Annual
Meeting Date: 01-Nov-2004
Ticker: TOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt Withheld Against
JOEL J. HOROWITZ Mgmt Withheld Against
DAVID TANG Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TOO, INC. Agenda Number: 932319367
- --------------------------------------------------------------------------------------------------------------------------
Security: 890333107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP E. MALLOTT Mgmt For For
MICHAEL W. RAYDEN Mgmt For For
02 APPROVE AND ADOPT THE COMPANY'S 2005 STOCK OPTION Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
03 APPROVE AND ADOPT THE COMPANY'S 2005 STOCK PLAN Mgmt For For
FOR NON-ASSOCIATE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 932292030
- --------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TRMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
ROBERT S. COOPER Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
ULF J. JOHANSSON Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS
THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932227665
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932221396
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Special
Meeting Date: 24-Sep-2004
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt For For
INC. 1998 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR AWARDS UNDER
THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION
OF CHANGE IN CONTROL TO CONFORM TO CURRENT
CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR
MANAGEMENT.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 931330156
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI-LIN KO Mgmt Withheld Against
RICHARD LI-CHUNG WANG Mgmt Withheld Against
DENNIS WU Mgmt Withheld Against
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt Abstain Against
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 932310410
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Special
Meeting Date: 29-Apr-2005
Ticker: UPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTOR, MICHAEL D. WATFORD Mgmt Abstain Against
02 TO ELECT AS DIRECTOR, DR. WILLIAM C. HELTON Mgmt Abstain Against
03 TO ELECT AS DIRECTOR, JAMES E. NIELSON Mgmt Abstain Against
04 TO ELECT AS DIRECTOR, ROBERT E. RIGNEY Mgmt Abstain Against
05 TO ELECT AS DIRECTOR, JAMES C. ROE Mgmt Abstain Against
06 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt Abstain Against
07 TO APPROVE A TWO FOR ONE FORWARD STOCK SPLIT Mgmt Abstain Against
08 TO APPROVE AND RATIFY THE 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN
09 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
UNIONBANCAL CORPORATION Agenda Number: 932289021
- --------------------------------------------------------------------------------------------------------------------------
Security: 908906100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: UB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt For For
DAVID R. ANDREWS Mgmt For For
L. DALE CRANDALL Mgmt For For
RICHARD D. FARMAN Mgmt For For
STANLEY F. FARRAR Mgmt For For
PHILIP B. FLYNN Mgmt For For
MICHAEL J. GILLFILLAN Mgmt For For
RONALD L. HAVNER, JR Mgmt For For
NORIMICHI KANARI Mgmt For For
MARY S. METZ Mgmt For For
SHIGEMITSU MIKI Mgmt Withheld Against
TAKAHIRO MORIGUCHI Mgmt Withheld Against
TAKASHI MORIMURA Mgmt For For
J. FERNANDO NIEBLA Mgmt For For
TETSUO SHIMURA Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For
WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL
CORPORATION MANAGEMENT STOCK PLAN.
03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION's Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR 2005.
04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For
CONFIDENTIAL VOTING.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932296925
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING P. KIRCHNER Mgmt For For
DON COOK Mgmt For For
J. MICHAEL ADCOCK Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932355248
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON J. LEVEL Mgmt For For
J. SIMON STUBBINGS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932212006
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 13-Sep-2004
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 300,000,000 SHARES
TO 600,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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's Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932195438
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 12-Jul-2004
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 75,000,000 SHARES TO 175,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 932341061
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: VRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KOBI ALEXANDER Mgmt For For
AVI T. ARONOVITZ Mgmt For For
PAUL D. BAKER Mgmt For For
DAN BODNER Mgmt For For
VICTOR A. DEMARINES Mgmt For For
DAVID KREINBERG Mgmt For For
DAVID T. LEDWELL Mgmt For For
KENNETH A. MINIHAN Mgmt For For
LARRY MYERS Mgmt For For
IGAL NISSIM Mgmt For For
PAUL L. ROBINSON Mgmt For For
HOWARD SAFIR Mgmt For For
WILLIAM F. SORIN Mgmt For For
02 RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF VERINT SYSTEMS INC.
FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Against For
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
JOHN E. HERLITZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932312248
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: WYNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO OKADA Mgmt For For
ROBERT J. MILLER Mgmt For For
KIRIL SOKOLOFF Mgmt For For
ALLAN ZEMAN Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY's Mgmt For For
ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932326336
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: XMSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. PARSONS Mgmt For For
HUGH PANERO Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
THOMAS J. DONOHUE Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
GEORGE W. HAYWOOD Mgmt For For
CHESTER A. HUBER, JR. Mgmt For For
JOHN MENDEL Mgmt For For
JARL MOHN Mgmt For For
PIERCE J. ROBERTS, JR. Mgmt For For
JACK SHAW Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932229873
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
Calamos High Yield Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securites during the period and did not vote any securities that were subject to a vote
during the reporting period.
Calamos International Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
AARE-TESSIN AG FUER ELEKTRIZITAET ATEL, OLTEN Agenda Number: 700691303
- --------------------------------------------------------------------------------------------------------------------------
Security: H03332147
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: CH0001363305
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2004 consolidated accounts Mgmt For *
2. Approve the 2004 annual report and annual accounts Mgmt For *
of the Aare-Tessin Ag for electricity
3. Grant discharge from liability of the Board Mgmt For *
of Directors
4. Approve the balance sheet profit Mgmt For *
5.A Elect the Board of Directors Mgmt For *
5.B Re-elect the Auditor Mgmt For *
5.C Re-elect the Group Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 700721372
- --------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: AGM
Meeting Date: 23-May-2005
Ticker:
ISIN: BE0003764785
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report of the Board of Directors Non-Voting No Action *
for the year ended 31 DEC 2004
2. Receive the Auditor's report for the YE 31 DEC Non-Voting No Action *
2004
3. Approve the statutory and consolidated annual Mgmt No Action *
accounts for the YE 31 DEC 2004, including
the approval of a proposed payment of a gross
dividend of EUR 0.65 per share
4. Grant discharge to the Directors for the exercise Mgmt No Action *
of their mandate for the YE 31 DEC 2004
5. Grant discharge to the Auditor for the exercise Mgmt No Action *
of his mandate for the YE 31 DEC 2004
6.1 Approve the renewal of the mandate of Mr. Luc Mgmt No Action *
Bertrand for a period of four 4 years
6.2 Approve the renewal of the mandate of Mr. Alain Mgmt No Action *
Deiryck for a period of four 4 years
6.3 Approve the renewal of the mandate of Mr. Frederic Mgmt No Action *
van Haaren for a period of four 4 years as
an Independent Director
7. Approve the explanation of the statement on Non-Voting No Action *
the Belgian Code on Corporate governance compliance
- --------------------------------------------------------------------------------------------------------------------------
APRIL GROUP, LYON Agenda Number: 700679282
- --------------------------------------------------------------------------------------------------------------------------
Security: F0346N106
Meeting Type: MIX
Meeting Date: 28-Apr-2005
Ticker:
ISIN: FR0004037125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0.1 Receive the reports of the Executive Committee, Mgmt Abstain *
the Supervisory Board, the Chairman of the
Supervisory Board and the general report of
the Statutory Auditors, approve the financial
statements and the balance sheet for the year
2004; and the non-deductible fees and expenses
of EUR 32,946.00 with a corresponding tax of
EUR 11,672.00; grant permanent discharge to
the Members of the Executive Committee and
the Members of the Supervisory Board for the
performance of their duties during the said
FY
0.2 Receive the special report of the Auditors on Mgmt Abstain *
agreements governed by Articles L. 225-88 and
sequence of the French Commercial Code, approve
said report and the agreements referred to
therein
O.3 Approve to appropriate the profits, amounting Mgmt Abstain *
to EUR 23,807,255.40 as follows: dividend distributed
to the shareholders: EUR 8,895,856.86 the balance
which amounts to: EUR 14,911,398.54, will be
transferred to the other reserves account;
the shareholders will receive a net dividend
of EUR 0.22 per share, eligible for the 50%
allowance; this dividend will be paid on 04
MAY 2005; in accordance with the legal provisions
in force, this dividend is not coupled with
a tax credit; only individual shareholders
will be entitled to a deduction equivalent
to 50% of the distributed dividend; an amount
of EUR 2,045,448.81 charged to the special
re serve on long-term capital gains account
will be transferred to the other reserves account;
as stipulated in Article 209 of the Tax Code,
this amount will be subject to an exceptional
tax of 2.5%, amounting to EUR 38,636.00; and
to withdraw the amount of EUR 38,636.00 from
the other reserves account
O.4 Acknowledge, as required by law, that, for the Mgmt Abstain *
last 3 financial years, the dividends paid,
were as follows: EUR 0.16 for FY 2001 with
a tax credit of EUR 0.08, EUR 0.48 for FY 2002
with a tax credit of EUR 0.24, EUR 0.15 for
FY 2003 with a tax credit of EUR 0.075
O.5 Receive the reports of the Executive Committee Mgmt Abstain *
and the Statutory Auditors, and approve the
consolidated financial statements for the said
FY
O.6 Approve to award total annual fees of EUR 63,000.00 Mgmt Abstain *
to the Members of the Supervisory Board
O.7 Authorize the Executive Committee to trade in Mgmt Abstain *
the Company s shares on the stock market, as
per the following conditions: maximum purchase
price: EUR 35.00, maximum number of shares
to be traded: 4,043,571 shares 10% of the
share capital of the Company ; Authority expires
at the end of 18 months ; the present delegation
cancels and replaces the delegation given by
the CGM of 29 APRIL 2004; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
O.8 Ratify the appointment of Mr. Jean-Claude Augros Mgmt Abstain *
as a Member of the Supervisory Board
O.9 Appoint Mr. Gilles Pardi as a Member of the Mgmt Abstain *
Supervisory Board for a period of 2 years
O.10 Appoint Mrs. Vanessa Rousset as a Member of Mgmt Abstain *
the Supervisory Board for a period of 2 years
O.11 Approve to renew the term of office of Mr. Bruno Mgmt Abstain *
Rousset as a Member of the Supervisory Board
for a period of 2 years
O.12 Approve to renew the term of office of Mr. Xavier Mgmt Abstain *
Coquard as a Member of the Supervisory Board
for a period of 2 years
O.13 Approve to renew the term of office of Mrs. Mgmt Abstain *
Sylvie Roussillon as a Member of the Supervisory
Board for a period of 2 years
O.14 Approve to renew the term of office of Mr. Bernard Mgmt Abstain *
Belletante as a Member of the Supervisory Board
for a period of 2 years
O.15 Approve to renew the term of office of Mr. Guy Mgmt Abstain *
Rigaud as a Member of the Supervisory Board
for a period of 2 years
O.16 Approve to renew the term of office of the Federation Mgmt Abstain *
Continentale as a Member of the Supervisory
Board for a period of 2 years
O.17 Approve to renew the term of office of Mr. Philippe Mgmt Abstain *
Marcel as a Member of the Supervisory Board
for a period of 2 years
O.18 Approve to renew the term of office of Mr. Jean Mgmt Abstain *
Gatty as a Member of the Supervisory Board
for a period of 2 years
O.19 Approve to renew the term of office of Mr. Gilles Mgmt Abstain *
Dupin as a Member of the Supervisory Board
for a period of 2 years
O.20 Approve to renew the term of office of M. Jean-Claude Mgmt Abstain *
Augros as a Member of the Supervisory Board
for a period of 2 years
O.21 Grant all powers to the Executive Committee Mgmt Abstain *
or to the bearer of a copy or an extract of
the minutes of this meeting in order to accomplish
all formalities, filings and registrations
prescribed by law
O.22 Authorize the Executive Committee to reduce Mgmt Abstain *
the share capital by cancelling the shares
held by the Company in connection with a Stock
Repurchase Plan, provided that the total number
of shares cancelled does not exceed 10% of
the capital; Authority expires at the end
of 24 months ; authorize the Executive Committee
to take all necessary measures and accomplish
all necessary formalities
E.23 Authorize the Executive Committee to increase Mgmt Abstain *
in one or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of EUR 10,000,000.00, by way of issuing shares
of the Company and securities giving access
to the share capital of the Company with maintenance
of the shareholders preferential right of subscription;
Authority expires at the end of 26 months
; the nominal value of debt securities issued
shall not exceed EUR 150,000,000.00; authorize
the Executive Committee to take all necessary
measures and accomplish all necessary formalities;
the present delegation cancels and replaces
the delegation set forth in Resolution Number
10 and given by the CGM of 29 APRIL 2004
E.24 Authorize the Executive Committee to increase Mgmt Abstain *
in one or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of EUR 10,000,000.00, by way of issuing shares
of the Company and securities giving access
to the share capital of Company without shareholders
preferential subscription rights; Authority
expires at the end of 26 months ; the nominal
value of debt securities issued shall not exceed
EUR 150,000,000.00; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities; the present
delegation cancels and replaces the delegation
set forth in Resolution Number 11 and given
by the CGM of 29 APRIL 2004
E.25 Approve that the Executive Committee may decide Mgmt Abstain *
to increase the number of securities to be
issued in the event of a capital increase,
within the limit of 15% of the initial issue;
Authority expires at the end of 26 months
; this amount shall count against the overall
ceiling of the capital increase set forth in
Resolutions Number E.23 and E.24
E.26 Authorize the Executive Committee in order to Mgmt Abstain *
increase the share capital in one or more transactions
and at its sole discretion, by a maximum nominal
amount of EUR 30,000,000.00 by way of capitalizing
retained earnings, premiums or else, to be
carried out through the issue of bonus shares
or the raise of the par value of the existing
shares; the maximum nominal amount of capital
increases to be carried out will be added to
the maximum ceiling of capital increase determined
by the Resolution Number E.23 of the EGM;
Authority expires at the end of 26 months ;
authorize the Executive Committee to take all
necessary measures and accomplish all necessary
formalities; the present delegation cancels
and replaces the delegation set forth in Resolution
Number 10 and given by the CGM of 29 APRIL
2004
O.27 Receive the Executive Committee report, and Mgmt Abstain *
approve that the delegations Number 23, 24,
25, 26 given to it at the present meeting shall
be used during periods when cash or stock tender
offers are in effect for the Company s shares
for a period of 1 year starting from the date
of the present meeting
E.28 Authorize the Executive Committee to grant, Mgmt Abstain *
to employees and Officers of the Company, options
giving the right either to subscribe for or
to purchase shares in the Company, it being
provided that the options shall not give rights
to a total number of shares, which shall exceed
5% of the share capital; Authority expires
at the end of 38 months ; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.29 Authorize the Executive Committee to proceed Mgmt Abstain *
with allocations free of charge of Company
s existing ordinary shares or to be issued,
in favor of the employees or the Officers,
provided that they shall not represent more
than 5% of the share capital; Authority expires
at the end of 38 months ; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 700657882
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: OGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For *
for FY 2004 01 JAN 2004 - 31 DEC 2004 along
with the relevant reports by the Board of Directors
and the Chartered Auditors certificates
2. Grant discharge to the Board of Director Members Mgmt For *
and the Chartered Auditors from any responsibility
for compensation for the proceedings of FY
2004 01 JAN 2004 - 31 DEC 2004
3. Approve the paid remuneration and compensation Mgmt For *
to the Board of Director Members and the Management
Executives
4. Approve the paid remuneration to the Board of Mgmt For *
Director Members
5. Elect the Chartered Auditors regular and alternative Mgmt For *
for FY 2005 01 JAN 2005 - 31 DEC 2005
6. Ratify the election of Board of Director Members Mgmt For *
in replacement of resigned ones
7. Elect a new Board of Director and determine Mgmt For *
the 2 Independent Non-Executive Members of
the Board of Director according to the provisions
of L.3016/2002 as in use
8. Approve the codification of the in use Company's Mgmt For *
Statute
9. Approve the Stock Option Plan through exercise Mgmt For *
of preference right with offer price EUR 15.44
per share, according to the Article 13 Paragraph
9 of the C.L. 2190/1920
10. Approve to buy back own shares from the Bank, Mgmt For *
according to the Article 16 Paragraph 5 to
14 of C.L. 2190/1920
11. Grant permission to the Board of Director Members Mgmt For *
and the Bank s Managers, to participate in
the administration of the affiliated according
to the Article 42E, Paragraph 5 of the C.L.
2190/1920 Companies
12. Various issues and announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 700692533
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: EGM
Meeting Date: 16-May-2005
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Stock Option Plan at an issue price Mgmt For *
of EUR 15.44 per share, according to Articles
No. 13 of the Law 2190.20
2. Various announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG, WIEN Agenda Number: 700695109
- --------------------------------------------------------------------------------------------------------------------------
Security: A1071G105
Meeting Type: AGM
Meeting Date: 10-May-2005
Ticker:
ISIN: AT0000903851
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report as at 31 DEC 2004; Mgmt For *
the reporting of the Managing Board and the
Supervisory Board on the FY 2004
2. Approve the allocation of the net income of Mgmt For *
the FY 2004
3. Approve the actions of the Managing Board and Mgmt For *
the Supervisory Board for the FY 2004
4. Approve the statutory allowance of the Supervisory Mgmt For *
Board for 2004
5. Elect the Auditors for the 2005 Mgmt For *
6.A Authorize the Managing Board with the approval Mgmt For *
of the Supervisory Board to raise initial capital
within 5 years, by means of cash deposit or
contribution in kind by EURO 18,175.00 by issuing
up to 2,500.00 bearer shares
6.B Amend the Articles of Association in accordance Mgmt For *
with the approved capital increase
- --------------------------------------------------------------------------------------------------------------------------
BONHEUR ASA Agenda Number: 700725611
- --------------------------------------------------------------------------------------------------------------------------
Security: R13875100
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: NO0003110603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the AGM by the Chairman of the Shareholders Mgmt For *
Committee
2. Approve the annual accounts and the Directors Mgmt For *
report for the Bonheur ASA alone and consolidated
hereunder and on dividends for the year 2004
as recommended by the Shareholders Committee
3. Elect the Members to the Shareholders Committee Mgmt For *
and approve their fees
4. Approve the Director's fee Mgmt For *
5. Approve the Auditor's fee Mgmt For *
6. Approve the gifts and contributions from the Mgmt For *
Company for the year 2005
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932326300
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: CBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A FIRST POSITION: JENNETT Mgmt For
1B FIRST POSITION: BORDAGES Mgmt For
1C SECOND POSITION: NEALE Mgmt For
1D SECOND POSITION: LEVENTRY Mgmt For
1E THIRD POSITION: WILLIAMS Mgmt For
1F THIRD POSITION: BYERS Mgmt For
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt For For
AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.
03 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For
FROM LIABILITY.
Comments: Discharge of the management board from
liability in respect of the exercise of
their supervisory duties during 2004,as
available under Dutch law
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY.
Comments: Discharge of the supervisory board from
liability in respect of the excercise of
their supervisory duties during 2004, as
available under Dutch law
05 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2005.
06 TO APPROVE THE MANAGEMENT BOARD COMPENSATION Mgmt For For
POLICY.
07 TO DETERMINE THE COMPENSATION OF THE SUPERVISORY Mgmt For For
DIRECTORS WHO ARE NOT EMPLOYEES.
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO AQUIRE SHARES.
10 TO AMEND THE ARTICLES OF ASSOCIATION TO INCREASE Mgmt For For
THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.
11 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON 1999 LONG- TERM INCENTIVE PLAN.
12 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON INCENTIVE COMPENSATION PLAN.
13 TO APPOINT THE INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD Agenda Number: 700724859
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: HK0308001558
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31 DEC 2004
2. Declare a final dividend Mgmt For *
3.a.1 Re-elect Mr. Che Shujian as a Director Mgmt For *
3.a.2 Re-elect Mr. Lo Sui On as a Director Mgmt For *
3.a.3 Re-elect Mr. Chen Shoujie as a Director Mgmt For *
3.a.4 Re-elect Mr. Liu Li as a Director Mgmt For *
3.a.5 Re-elect Mr. Wong Man Kong, Peter as a Director Mgmt Against *
3.a.6 Re-elect Mr. Sze, Robert Tsai To as a Director Mgmt Against *
3.b Authorize the Board of Directors to fix the Mgmt For *
remuneration of the Directors
4. Re-appoint Ernst & Young as the Auditors and Mgmt For *
authorize the Board of Directors to fix their
remuneration
5. Authorize the Directors, to repurchase shares Mgmt For *
of the Company and the warrants of the Company
during the relevant period, on The Stock Exchange
of Hong Kong Limited or any other stock exchange
on which the shares and warrants of the Company
have been or may be listed and recognized by
the Securities and Futures Commission under
the Hong Kong Code on share repurchases for
such purposes, subject to and in accordance
with all applicable laws and regulations, at
such price as the Directors may at their discretion
determine in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the share capital
of the Company and the aggregate amount of
the warrants which may be repurchased on the
stock exchange or any other stock exchange
recognized for this purpose by the SFC and
the stock exchange under the repurchase code
pursuant to this resolution not exceeding 10%
of the aggregate amount of the warrants of
the Company in issue; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
to be held by law
6. Authorize the Directors of the Company, to allot, Mgmt For *
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options, including warrants,
bonds, debentures, notes or securities convertible
into shares during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company,
otherwise than pursuant to i) a rights issue;
or ii) any scheme or similar arrangement; iii)
the exercise of rights of subscription or conversion
under the terms of any warrants iv) any scrip
dividend scheme or similar arrangement; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is to
be held by law
7. Authorize the Directors of the Company referred Mgmt For *
to in Resolution 6 in respect of the nominal
amount of shares of the Company referred in
such resolution
- --------------------------------------------------------------------------------------------------------------------------
CHRISTIAN HANSEN HOLDING A/S Agenda Number: 700723530
- --------------------------------------------------------------------------------------------------------------------------
Security: K41663160
Meeting Type: EGM
Meeting Date: 31-May-2005
Ticker:
ISIN: DK0010264290
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that Christian Hansen Holding A/S has Mgmt For *
entered into an agreement with PAI partners
to sell its food ingredients activities primarily
comprising shareholdings in its food ingredients
subsidiaries and real estate at Horsholm and
to sell the food ingredient activities at a
price of DKK 8.2 billion on cash and debt free
basis
2. Authorize the Board of Directors, in accordance Mgmt For *
with Section 109(a) of the Danish Companies
Act until the next AGM, to distribute extraordinary
dividend to the shareholders as declare in
the announcement on 29 APR 2005 from Christian
Hansen Holding A/S to the Copenhagen Stock
Exchange; and adopt the authorization and added
to the Articles of Association as Article 2A
3. Authorize the Chairman of the general meeting Mgmt For *
to register the adopted and make such amendments
and additions as required or recommended by
the Danish Commerce and Companies Agency or
other authorities as a condition for registration
or approval
- --------------------------------------------------------------------------------------------------------------------------
DOWA MINING CO LTD Agenda Number: 700747592
- --------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3638600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 102 Mgmt For *
as dividends for the current term as JPY 10
per share
2.1 Elect Mr. Hirokazu Yoshikawa as a Director Mgmt Against *
2.2 Elect Mr. Kenichi Watanabe as a Director Mgmt Against *
2.3 Elect Mr. Seiichi Hisano as a Director Mgmt Against *
2.4 Elect Mr. Kazumasa Suezawa as a Director Mgmt Against *
2.5 Elect Mr. Junichi Nagao as a Director Mgmt Against *
2.6 Elect Mr. Masaki Kouno as a Director Mgmt Against *
2.7 Elect Mr. Yuuji Saeki as a Director Mgmt Against *
3. Elect Mr. Hitoshi Takeda as a Alternate Statutory Mgmt For *
Auditor
4. Grant retirement allowances to Mr. Takeshi Saitou Mgmt For *
who retired during the current term in according
to the Company rule
- --------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 700661235
- --------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: OGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: GRS323013003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Banks annual financial statement Mgmt No vote *
for the year 2004, the Board of Directors,
the Auditor's relevant reports; the profits
appropriation
2. Approve the Stock Option Plan for the bank employees, Mgmt No vote *
the Board of Directors Members and associated
Companies, according to Article 13 Paragraph
9 of code Law 2190/1920, as current rently
in force
3. Grant discharge to the Directors and the Auditors Mgmt No vote *
from all responsibility of indemnification
in relation to the FY 2004
4. Appoint the Auditors for the FY 2005 and approve Mgmt No vote *
to determine their fees
5. Approve the remuneration of the Directors and Mgmt No vote *
agreements in accordance with Article 23a and
24 of the code Law 2190.1920
6. Approve the acquisition by the bank of its own Mgmt No vote *
shares in accordance with Article 16 Paragraph
5 of the code Law 2190.1920
7. Approve, in accordance to Article 23 Paragraph Mgmt No vote *
1 of the code Law 2190.1920 to the Directors
and the Executives of the bank to participate
on the Board of Directors and the Management
of the Companies with similar objectives
- --------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 700684411
- --------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: AGM
Meeting Date: 18-Apr-2005
Ticker:
ISIN: GRS323013003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Stock Option Plan as per the regulations Mgmt Abstain *
of Article 13 Paragraph 9 Cod Law 2190/1920
as in force, to the personnel and to the Board
of Director Members of the bank and the associated
Companies
- --------------------------------------------------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD ERA Agenda Number: 700672024
- --------------------------------------------------------------------------------------------------------------------------
Security: Q35254111
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: AU000000ERA9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report for Mgmt For *
the YE 31 DEC 2004 and the related Director
s report, the Directors declaration and the
Auditor s report
2.i Re-elect Dr. David Klingner as a Director, who Mgmt For *
retires in accordance with the Company's Constitution
2.ii Re-elect Professor Helen Garnett as a Director, Mgmt For *
who retires in accordance with the Company's
Constitution
2.iii Re-elect Mr. Richard Carter as a Director, who Mgmt For *
retires by rotation in accordance with Rule
3.8 of the Company's Constitution
- --------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD Agenda Number: 700710660
- --------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: MIX
Meeting Date: 17-May-2005
Ticker:
ISIN: CA3359341052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the report of the Directors Non-Voting No vote
Receive and approve the financial statements Non-Voting No vote
of the Company for the FYE 31 DEC 2004 together
with the Auditors report thereon
1. Elect Mr. Philip K.R. Pascall as a Director Mgmt For *
2. Elect Mr. G. Clive Newall as a Director Mgmt For *
3. Elect Mr. Martin R. Rowley as a Director Mgmt For *
4. Elect Mr. Robert A. Watts as a Director Mgmt For *
5. Elect Mr. Rupert Pennant-Rea as a Director Mgmt For *
6. Elect Mr. Peter St. George as a Director Mgmt For *
7. Elect Mr. R. Stuart Angus as a Director Mgmt For *
8. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For *
Accountants PwC , as the Auditors of the
Company to hold office until the next AGM of
the shareholders at remuneration to be fixed
by the Audit Committee of the Board of Directors
S.9 Authorize: a) the Corporation to apply to the Mgmt For *
Director under the CBCA the Director pursuant
to Section 188 of the CBCA to discontinue the
Corporation from the CBCA and to apply to the
Registrar of Companies under the BCBCA for
a Certificate of Continuation continuing the
Corporation as if it had been incorporated
under the BCBCA; b) any one or more of the
Directors or Officers of the Corporation to
do, sign and execute all such further things,
deeds, documents or writings necessary or desirable
in connection with the application by the Corporation,
or any other matter relating to Section 188
of the CBCA; c) subject to and conditional
upon the authorization of the Director, pursuant
to Section 188 of the CBCA: i) any one or more
Directors or Officers of the Corporation to
make application to the British Columbia Registrar
of Companies for a Certificate of Continuation
of the Corporation pursuant to Section 302
of the BCBCA; ii) the Corporation adopt and
confirm the Corporation Continuation Application,
the Notice of Articles and the Articles in
substitution for the existing Articles of Incorporation
and the By-Laws of the Corporation; and iii)
any one or more Directors or Officers of the
Corporation to take all such actions and execute
and deliver all such documents in connection
with the application to the British Columbia
Registrar of Companies for a Certificate of
Continuation under the BCBCA including, without
limitation, the Continuation Application, the
Notice of Articles and the Articles in the
forms prescribed by the BCBCA or approved by
the Directors, and certifying that the Corporation
is in good standing and that the continuation
will not adversely affect the shareholders
or creditors rights; d) the Directors of
the Corporation to abandon the application
to continue without further authorization of
the shareholders of the Corporation if, in
their discretion, the Directors deem such abandonment
to be advisable
- --------------------------------------------------------------------------------------------------------------------------
FIRSTSERVICE CORP Agenda Number: 700741502
- --------------------------------------------------------------------------------------------------------------------------
Security: 33761N109
Meeting Type: AGM
Meeting Date: 27-Jun-2005
Ticker:
ISIN: CA33761N1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the audited consolidated financial statements Non-Voting No vote
of the Corporation for the FYE 31 MAR 2005
and the report of the Auditors thereon
1. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For *
Accountants, as the Auditors of the Corporation
and authorize the Directors of the Corporation
to fix their remuneration
2.1 Elect Mr. David R. Beatty as a Director of the Mgmt For *
Corporation until the next annual meeting
2.2 Elect Mr. Brendan Calder as a Director of the Mgmt For *
Corporation until the next annual meeting
2.3 Elect Mr. Peter F. Cohen as a Director of the Mgmt For *
Corporation until the next annual meeting
2.4 Elect Mr. Bernard I. Ghert as a Director of Mgmt For *
the Corporation until the next annual meeting
2.5 Elect Mr. Jay S. Hennick as a Director of the Mgmt For *
Corporation until the next annual meeting
2.6 Elect Mr. Steven S. Rogers as a Director of Mgmt For *
the Corporation until the next annual meeting
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: Approve that the shareholders of
FirstService Corporation FirstService or the
Company urge the Board of Directors to take
the steps necessary excluding any steps that
must be taken by shareholders to eliminate
the Company s current dual-class stock structure;
currently, the Company has issued subordinate
voting shares, which are entitled to one vote
per share, and multiple voting shares, which
are entitled to 20 votes per share
- --------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 700685540
- --------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 09-May-2005
Ticker:
ISIN: IE00B00MZ448
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
for the YE 31 DEC 2004
2.A Re-appoint Mr. Anthony Collins as a Director Mgmt For *
of the Company
2.B Re-appoint Ms. Gillian Bowler as a Director Mgmt For *
of the Company
2.C Re-appoint Mr. Richard W. Jewson as a Director Mgmt For *
of the Company
2.D Re-appoint Mr. Fergus Malone as a Director of Mgmt For *
the Company
2.E Re-appoint Mr. Leo Martin as a Director of the Mgmt For *
Company
3. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
4. Authorize the Directors to allot the shares Mgmt For *
5. Authorize the Board of Directors to allot shares Mgmt For *
otherwise than in accordance with Statutory
pre-emption rights
6. Grant authority to make market purchase the Mgmt For *
Company's own shares
7. Approve the price range for the re-issue of Mgmt For *
treasury shares off market
8. Authorize the contingent purchase contract relating Mgmt For *
to a ordinary shares
9. Amend 1999 Grafton Group Share Scheme Mgmt For *
10. Approve to fix the limit on the Directors remuneration Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HIGHVELD STEEL & VANADIUM CORP LTD Agenda Number: 700685071
- --------------------------------------------------------------------------------------------------------------------------
Security: S35200104
Meeting Type: AGM
Meeting Date: 06-May-2005
Ticker:
ISIN: ZAE000003422
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial statements for Mgmt For *
the FYE 31 DEC 2004; the Auditors opinion
is available for the inspection at the Corporation's
registered address
2. Appoint Deloitte & Touche as the Auditors of Mgmt For *
the Corporation to hold office until the conclusion
of the next AGM
3.1 Re-elect Mr. D.D Barber as a Director in accordance Mgmt For *
with the provisions of the Corporation's Articles
of Association
3.2 Re-elect Mr. I. Botha as a Director in accordance Mgmt For *
with the provisions of the Corporation's Articles
of Association
3.3 Re-elect Mr. L. Boyd as a Director in accordance Mgmt For *
with the provisions of the Corporation's Articles
of Association
3.4 Re-elect Mr. C.B. Brayshaw as a Director in Mgmt For *
accordance with the provisions of the Corporation's
Articles of Association
3.5 Re-elect Mr. G.G. Gornwe as a Director in accordance Mgmt For *
with the provisions of the Corporation's Articles
of Association
3.6 Re-elect Mr. T.E. Jones as a Director in accordance Mgmt For *
with the provisions of the Corporation's Articles
of Association
3.7 Re-elect Mr. D.R. Motsepe as a Director in accordance Mgmt For *
with the provisions of the Corporation's Articles
of Association
3.8 Re-elect Mr. A.J. Pienaar as a Director in accordance Mgmt For *
with the provisions of the Corporation's Articles
of Association
4. Authorize the Directors, subject to the provisions Mgmt For *
of the JSE Listings Requirements to allot and
issue, after providing for the requirements
of the Share Option Scheme, all or any portion
of the remaining unissued ordinary shares of
ZAR 1 each and the 1,000,000 unissued variable
rate redeemable cumulative preference shares
of 1 cent each in the capital of the Corporation
at such time or times to such person or persons,
company or companies, for such consideration
and upon such terms and conditions as the Directors
may from time to time determine
5. Authorize the Directors to increase the fees Mgmt For *
payable in terms of Article 73 or the Articles
of Association of the Corporation, be increased
in the case of each Director from ZAR 75,000
to ZAR 100,000 per annum arid in the case or
the Chairman the additional sum from ZAR 40,000
to ZAR 50,000 per annum, or such sums as may
be determined in the general meeting
- --------------------------------------------------------------------------------------------------------------------------
HIGHVELD STEEL & VANADIUM CORP LTD Agenda Number: 700701899
- --------------------------------------------------------------------------------------------------------------------------
Security: S35200104
Meeting Type: OGM
Meeting Date: 06-May-2005
Ticker:
ISIN: ZAE000003422
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O1 Amend the existing Share Option Scheme dated Mgmt For *
MAY 1997 as follows: 1) by deleting Rules 3
and 4 in their entirety and replace them with
a new Rule 3 as specified; 2) Rule 6.7 as specified;
3) expand the current Rule 7 by adding an additional
paragraph as specified; 4) by adding a new
Rule 6.8 as specified; 5) by adding a new Rule
6.9 as specified; and 6) the numbering of the
rules of the Scheme to flow in logical numerical
sequence following the above amendments
2.O2 Approve and adopt: 1) the Highveld Steel and Mgmt For *
Vanadium Corporation Limited Share Appreciation
Rights Scheme 2005, as specified; 2) the Highveld
Steel and Vanadium Corporation Limited Long-Term
Incentive Plan 2005, as specified; 3) the Highveld
Steel and Vanadium Corporation Limited Deferred
Bonus Plan 2005, as specified; and authorize
the Board of Directors of the Corporation to
do all things necessary for and incidental
to the implementation of 1, 2 and 3, including
the signature of the relevant scheme rules
referred to, and all related or ancillary documents
- --------------------------------------------------------------------------------------------------------------------------
HITACHI KOKI CO LTD Agenda Number: 700753608
- --------------------------------------------------------------------------------------------------------------------------
Security: 433575107
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3787400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 9, Final
JY 10, Special JY 1
2 Amend Articles to: Cancel Year-End Closure of Mgmt For *
Shareholder Register - Authorize Public
Announcements in Electronic Format
3.1 Elect Director Mgmt Against *
3.2 Elect Director Mgmt Against *
3.3 Elect Director Mgmt Against *
3.4 Elect Director Mgmt Against *
3.5 Elect Director Mgmt Against *
3.6 Elect Director Mgmt Against *
3.7 Elect Director Mgmt Against *
3.8 Elect Director Mgmt Against *
3.9 Elect Director Mgmt Against *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonuses for Statutory Auditors Mgmt For *
6 Approve Executive Stock Option Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932355262
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AND THE PROFIT & LOSS ACCOUNT AND THE REPORT
OF THE DIRECTORS.
02 TO DECLARE A FINAL DIVIDEND. Mgmt For *
03 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA Mgmt For *
MURTHY, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN Mgmt For *
M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, Mgmt For *
WHO RETIRES BY ROTATION AND OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE Mgmt For *
SMADJA, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
07 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt For *
BEING IN THE BOARD, DUE TO THE RETIREMENT OF
MR. PHILIP YEO.
08 TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL Mgmt For *
YEAR 2005-2006.
09 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS Mgmt For *
PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
10 TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH Mgmt For *
BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
11 TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX Mgmt For *
OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES
AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE
PRIVATE LIMITED, THE COMPANY S REGISTRAR AND
SHARE TRANSFER AGENTS.
- --------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 700694171
- --------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: SG1B51001017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For *
YE 31 DEC 2004, together with the reports of
the Directors and the Auditors thereon
2. Approve the payment of a final dividend of USD Mgmt For *
0.08 per share less income tax for the YE 31
DEC 2004 as recommended by the Directors
3. Approve the payment of Directors fees of up Mgmt For *
to SGD 576,000 for the YE 31 DEC 2005
4.a Re-elect Mr. Anthony John Liddell Nightingale Mgmt For *
as a Director, who retires pursuant to Article
94 of the Articles of Association of the Company
4.b Re-elect Mr. Adam Phillip Charles Keswick as Mgmt For *
a Director, who retires pursuant to Article
94 of the Articles of Association of the Company
4.c Re-elect Mr. Neville Barry Venter as a Director, Mgmt For *
who retires pursuant to Article 94 of the
Articles of Association of the Company
5.a Re-elect Mr. Datuk Azlan Zainol as a Director, Mgmt For *
who retires pursuant to Article 99 of the
Articles of Association of the Company
5.b Re-elect Mr. Cheah Kim Teck as a Director, who Mgmt For *
retires pursuant to Article 99 of the Articles
of Association of the Company
6.a Authorize Mr. Alan Yeo Chee Yeow to continue Mgmt For *
to act as a Director of the Company from the
date of this AGM until the next AGM, pursuant
to Section 153(6) of the Companies Act, Chapter
50
6.b Authorize Mr. Boon Yoon Chiang to continue to Mgmt For *
act as a Director of the Company from the date
of this AGM until the next AGM, pursuant to
Section 153(6) of the Companies Act, Chapter
50
6.c Authorize Mr. Owen Phillimore Howell-Price to Mgmt For *
continue to act as an Alternate Director to
Mr. Anthony John Liddell Nightingale from the
date of this AGM until the next AGM, pursuant
to Section 153(6) of the Companies Act, Chapter
50
7. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
8. Transact any other business Other For *
9.a Authorize the Directors of the Company to: (a) Mgmt For *
i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options (collectively, Instruments)
that might or would require shares to be issued,
including but not limited to the creation and
issue of warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and (b)
issue shares in pursuance of any Instrument
made or granted by the Directors while this
Resolution was in force, provided that: 1)
the aggregate number of shares to be issued
pursuant to this Resolution including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution does
not exceed 50% of the issued share capital
of the Company, of which the aggregate number
of shares to be issued other than on a pro-rata
basis to shareholders of the Company including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 20% of the issued share capital
of the Company; 2) subject to such manner of
calculation as may be prescribed by the Singapore
Exchange Securities Trading Limited and for
the purpose of determining the aggregate number
of shares that may be issued under this resolutions,
the percentage of issued share capital shall
be based on the issued share capital of the
Company at the time of the passing of this
Resolution, after adjusting for: a) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time of the passing of
this Resolution; and b) any subsequent consolidation
or subdivision of shares; 3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual of the Singapore Exchange
Securities Trading Limited for the time being
in force unless such compliance has been waived
by the Singapore Exchange Securities Trading
Limited and the Articles of Association for
the time being of the Company; and Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held
9.b Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 Act , to purchase
or otherwise acquire issued ordinary shares
of SGD 1.00 each in the capital of the Company
Shares not exceeding in aggregate of 10%
of the issued ordinary share capital of the
Company as at the date of the passing of this
Resolution, at such price or prices as may
be determined by the Directors from time to
time up to the amount excluding brokerage,
stamp duties, applicable goods and services
tax and other related expenses not exceeding:
whether by way of: i) 105% of the average of
the closing market prices of a share over the
last five (5) market days on which transactions
in the shares were recorded, preceding the
day of the Market Purchase, as deemed to be
adjusted for any corporate action that occurs
after the relevant five (5) market day period
each a Market Purchase on the Singapore Exchange
Securities Trading Limited (SGX-ST); and/or
ii) the highest price transacted for a share
as recorded on the market day on which there
were trades in the shares immediately preceding
the day of the making of the offer pursuant
to the Off-Market Purchase; and the day on
which the Company announces its intention to
make an offer for the purchase or acquisition
of shares from shareholders stating the purchase
price which shall not be more than the Maximum
Price calculated on the foregoing basis for
each share and the relevant terms of the equal
access scheme for effecting the Off-Market
Purchase otherwise than on the SGX-ST in accordance
with any equal access schemes as may be determined
or formulated by the Directors as they consider
fit, which schemes shall satisfy all the conditions
prescribed by the Act, and otherwise in accordance
with all other laws, regulations and rules
of the SGX-ST as may for the time being be
applicable; Authority expires the earlier
of the conclusion of the next AGM of the Company
is held or the date by which the next AGM of
the Company is required by law to be held ;
and authorize the Directors of the Company
to complete and do all such acts and things
including executing such documents as may
be required as they may consider expedient
or necessary to give effect to the transactions
contemplated by this Resolution
9.c Approve, for the purposes of Chapter 9 of the Mgmt For *
Listing Manual Chapter 9 of the Singapore
Exchange Securities Trading Limited, for the
Company, its subsidiaries and associated companies
that are considered to be entities at risk
under Chapter 9, or any of them, to enter into
any of the transactions falling within the
types of interested person transactions as
specified, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for interested
person transactions the General Mandate ;
Authority expires until the conclusion of
the next AGM of the Company ; and authorize
the Directors of the Company to complete and
do all such acts and things including executing
all such documents as may be required as they
may consider expedient or necessary or in the
interests of the Company to give effect to
the general mandate and/or this Resolution
9.d Authorize the Directors to issue such shares Mgmt For *
as may be required to be issued pursuant to
the exercise of options granted or to be granted
in accordance with the provisions of the CCL
Executives Share Option Scheme 2000 the Scheme
2000 provided always that the aggregate number
of shares to be issued pursuant to the Scheme
2000 shall not exceed 15% of the issued share
capital of the Company from time to time
9.e Authorize the Directors to issue such shares Mgmt For *
in the capital of the Company as may be required
to be issued pursuant to the Jardine Cycle
& Carriage Limited Scrip Dividend Scheme
- --------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 700715242
- --------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: IE0004927939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31st DEC 2004
2. Declare a final dividend Mgmt For *
3.a Elect Mr. David Byrne as a Director Mgmt For *
3.b Re-elect Mr. Eugene Murtagh as a Director who, Mgmt For *
in accordance with the Articles of Association
of the Company, retires by rotation
3.c Re-elect Mr. Russell Shiels as a Director who, Mgmt Against *
in accordance with the Articles of Association
of the Company, retires by rotation
3.d Re-elect Mr. Peter Wilson as a Director who, Mgmt For *
in accordance with the Articles of Association
of the Company, retires by rotation
3.e Re-elect Mr. Eoin McCarthy as a Director Mgmt For *
3.f Re-elect Mr. Kevin O Connell as a Director Mgmt For *
4. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors for the YE 31 DEC 2005
5. Authorize the Directors to allot relevant securities Mgmt For *
within the meaning of Section 20 of the Companies
(Amendment) Act, 1983 up to an amount equal
to the authorized but as yet unissued share
capital of the Company at the close of business
on the date of the passing of this resolution;
Authority expires at the conclusion of the
next AGM of the Company ; and the Company may
make an offer or agreement before the expiry
of this authority which would or might require
relevant securities to be allotted after this
authority has expired and the Directors may
allot relevant securities in pursuance of any
such offer or agreement as if the authority
conferred hereby had not expired
S.6 Authorize the Directors, pursuant to Section Mgmt For *
24 of the Companies (Amendment) Act, 1983,
to allot equity securities Section 23 of the
Act and pursuant to the authority conferred
by Resolution 5, disapplying Section 23(1)
provided that this power shall be limited to:
a) the allotment of equity securities in connection
with a rights issue, open offer or other invitation
to or in favor of the holders of ordinary shares
or otherwise; and b) the allotment of equity
securities up to an amount equal to 5% of the
aggregate nominal value of the Company s issued
ordinary share capital at the close of business
on the date of passing of this resolution;
Authority expires at the conclusion of the
next AGM of the Company ; and the Company may,
before such expiry, make an offer or agreement
which would or might require equity securities
to be allotted after such expiry and the Directors
may allot equity securities in pursuance of
such offer or agreement as if the power conferred
hereby had not expired
S.7 Authorize the Company and/or any subsidiary Mgmt For *
Section 155 of the Companies Act, 1963 of
the Company, subject to the provisions of the
Companies Act, 1990, to make market purchases
Section 212 of the Companies Act, 1990 of
shares of any class in the Company Shares
on such terms and conditions and in such
manner as the Directors may determine from
time to time; provided that a) the aggregate
nominal value of the shares not exceeding 10%
of the aggregate nominal value of the issued
share capital of the Company as at the close
of business on the date of the passing of this
resolution; and b) the minimum price which
may be paid for any share shall be an amount
equal to the nominal value thereof and c) the
maximum price which may be paid for any share
a Relevant Share shall be an amount equal
to 105% of the average of the 5 amounts resulting
from determining whichever of the following
(i), (ii) or (iii) as specified in relation
to the shares of the same class as the Relevant
Share shall be appropriate for each of the
five days immediately preceding the day on
which the Relevant Share is purchased, as determined
from the information published in The Irish
Stock Exchange Daily Official List reporting
the business done on each of those 5 business
days: i) if there shall be more than one dealing
reported for the day, the average of the prices
at which such dealing took place; or ii) if
there shall be only one dealing reported for
the day, the price at which such dealing took
place; or iii) if there shall not be any dealing
reported for the day, the average of the closing
bid and offer prices for that day and if there
shall be only a bid but not an offer price
or an offer but not a bid price reported,
or if there shall not be any bid or offer price
reported, for any particular day then that
day shall not count as one of the said 5 business
days for the purposes of determining the maximum
price; If the means of providing the foregoing
information as to dealings and prices by reference
to which the maximum price is to be determined
is altered or is replaced by some other means,
then a maximum price shall be determined on
the basis of the equivalent information published
by the relevant authority in relation to dealings
on the Irish Stock Exchange or its equivalent;
Authority expires at the close of business
on the earlier of the date of the next AGM
of the Company or 26 NOV 2006 ; the Company
or any such subsidiary may enter before such
expiry into a contract for the purchase of
shares which would or might be executed wholly
or partly after such expiry and may complete
any such contract as if the authority conferred
hereby had not expired
S.8 Approve, subject to the passing of Resolution Mgmt For *
S.7 as special business before this meeting,
for the purposes of Section 209 of the Companies
Act 1990, the re-issue price range at which
ordinary shares having a par value of 0.13c
in the capital of the Company Shares held
as treasury shares Section 209 Treasury
Shares may be re-issued off-market shall
be as follows: a) the maximum price at which
a Treasury Share may be re-issued off-market
shall be an amount equal to 120% of the appropriate
price; and b) the minimum price at which a
Treasury Share may be re-issued off-market
shall be an amount equal to 95% of the appropriate
price; Authority expires the earlier of the
date of the next AGM of the Company or 26 NOV
2006
9. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 700715406
- --------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: EGM
Meeting Date: 26-May-2005
Ticker:
ISIN: IE0004927939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the waivers of offer obligation Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV Agenda Number: 700697913
- --------------------------------------------------------------------------------------------------------------------------
Security: N0840N199
Meeting Type: AGM
Meeting Date: 09-May-2005
Ticker:
ISIN: NL0000337244
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.a Approve the report of the Board of Management Mgmt For *
2.b Approve the report of the Supervisory Board Mgmt For *
for the FY 2004
2.c Approve to determine the report of the annual Mgmt For *
account for the FY 2004
3. Approve the Corporate Governance Mgmt For *
4. Grant discharge to the Board of Management from Mgmt For *
the liability for their Management conducted
over 2004
5. Grant discharge to the Supervisory Board from Mgmt For *
the liability for their supervision exercised
over 2004
6. Approve the dividend and reserves policy Mgmt For *
7. Approve the dividend Mgmt For *
8.a Authorize the Board of Management to issue shares Mgmt For *
or grant rights to acquire shares
8.b Authorize the Board of Management to restrict Mgmt For *
or exclude the pre-emptive rights
9. Authorize the Board of Management to acquire Mgmt For *
ordinary shares of the Company
10. Amend the Articles of Association Mgmt For *
11. Approve the withdrawal of 1,572,012 non-convertible Mgmt For *
cumulative preference shares F
12.a Approve the profile of the Supervisory Board Mgmt For *
12.b1 Re-appoint Mr. A. Baar as the Member of the Mgmt For *
Supervisory Board
12.b2 Re-appoint Mr. H. Van Rompuy as the Member of Mgmt For *
the Supervisory Board
12.c Approve the remuneration of the Supervisory Mgmt For *
Board
13. Approve the remuneration policy Board of Management Mgmt For *
14. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
15. Any other business Other For *
16. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 700695426
- --------------------------------------------------------------------------------------------------------------------------
Security: H4673L137
Meeting Type: AGM
Meeting Date: 02-May-2005
Ticker:
ISIN: CH0012541816
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, the annual accounts Mgmt For *
and the consolidated accounts of the Group
2004
2. Approve the appropriation of the balance profit Mgmt For *
3. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Management
4. Elect the Board of Directors Mgmt For *
5. Approve the creation of authorized capital and Mgmt For *
amend the Articles of Incorporation
6. Elect the Auditors and the Group Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD Agenda Number: 700698624
- --------------------------------------------------------------------------------------------------------------------------
Security: G57848106
Meeting Type: AGM
Meeting Date: 04-May-2005
Ticker:
ISIN: BMG578481068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the independent Mgmt For *
Auditors report for the YE 31 DEC 2004, and
declare a final dividend
2. Re-elect the Directors Mgmt For *
3. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
4. Authorize the Directors to allot or issue shares Mgmt For *
and make and grant offers, agreements and options
during and after the relevant period, not exceeding
the aggregate of USD 2.4 million of the share
capital allotted or agreed or to be allotted
whether pursuant to an option or otherwise
by the Directors or otherwise pursuant to
a rights issue for this resolution rights
issue being an offer of shares or other securities
to holders on the register on a fixed record
date in proportion to their then holdings of
such shares or other securities or otherwise
in accordance with the rights attaching thereto
subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to fractional entitlements or legal
or practical problems under the laws of, or
requirements of any recognized regulatory body
or any stock exchange in any territory or
the issue of shares pursuant to the Company
s Employee Share Purchase Trust; Authority
expires the earlier of the conclusion of the
next AGM or the Company or the expiration of
the period within which the next AGM is to
be held by law
5. Authorize the Directors to purchase its own Mgmt For *
shares in the capital of the Company during
the relevant period, subject to and in accordance
with all applicable laws and regulations, not
exceeding 15% of the aggregate nominal amount
of the issued share capital of the Company
at the date of this meeting; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by law
- --------------------------------------------------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD Agenda Number: 700695616
- --------------------------------------------------------------------------------------------------------------------------
Security: G57848106
Meeting Type: EGM
Meeting Date: 04-May-2005
Ticker:
ISIN: BMG578481068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Trustee of Deed of Trust of Mandarin Mgmt For *
Oriental Employee Share Purchase Trust (1995)
to modify and amend provisions of deed of Trust,
to establish new Employee Share Option Plan
(2005 Plan) and establish further plans based
on 2005 Plan; the shares made available under
such further plans are treated as counting
against any limits on individual or overall
participate in 2005 Plan and authorize the
Directors to vote and be counted in a quorum
connected with 3rd supplemental Deed of Trust
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 700694765
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: AGM
Meeting Date: 17-May-2005
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Directors and the Auditors Mgmt For *
reports on the annual financial statements,
for the year 2004.
2. Approve the annual financial statements regarding Mgmt For *
the year 2004 and the dividend payment.
3. Grant discharge to the Board of Directors Members Mgmt For *
and the Auditors from any liability for indemnity
for the annual financial statements for the
year 2004
4. Approve the Board of Directors remuneration Mgmt For *
for the FY 2004, according to Article 24 Paragraph
2 of the Cod Law 2190/1920, and determine their
remuneration for the FY 2005
5. Approve to determine the remuneration and indemnification Mgmt For *
of the Non -Executive Members of the Board
of Directors as Members of the Audit Committee
for the year 2005
6. Approve to grant permission, according to Article Mgmt For *
23 Para 1 of the Cod Law 2190/1920 and to Article
30 of the BAA, to the Board of Directors Members,
for their participation in Board of Directors
or Management or the Banks Group of Companies,
pursuing the same or similar business goal
7. Elect the regular and Certified Auditors for Mgmt For *
the financial statements of the Banks Group
of Companies consolidated financial statements
for the year 2005 and determine of their remuneration
8. Approve to purchase own shares according the Mgmt For *
Article 16 Paragraph 5 of Cod Law 2190/1920
9. Approve to determine the Independent Members Mgmt For *
of Board of Directors
10. Approve the stock option programme, according Mgmt For *
to the Article 13, Paragraph 9, of the Cod
2190/1920 to the executive Members of the Board
of Directors, Managers and personnel and to
associated Companies
11. Miscellaneous announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 700727122
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: AGM
Meeting Date: 22-Jun-2005
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Stock Option Programme, according Mgmt No Action *
to the Article 13 Paragraph 9 of the Code Law
2190/1920, as currently in force to the Executive
Members of the Board of Directors, Managers,
Personnel and associated Companies
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO LTD Agenda Number: 700741829
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 200
2.1 Elect a Director Mgmt Against *
2.2 Elect a Director Mgmt Against *
2.3 Elect a Director Mgmt Against *
2.4 Elect a Director Mgmt Against *
2.5 Elect a Director Mgmt Against *
2.6 Elect a Director Mgmt Against *
2.7 Elect a Director Mgmt Against *
2.8 Elect a Director Mgmt Against *
2.9 Elect a Director Mgmt Against *
2.10 Elect a Director Mgmt Against *
2.11 Elect a Director Mgmt Against *
2.12 Elect a Director Mgmt Against *
3. Approve Retirement Bonus for a retiring Director; Mgmt For *
Due to the abolishment of the Retirement Bonus
System, Grant accrued benefits to continuing
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, OPFIKON Agenda Number: 700678014
- --------------------------------------------------------------------------------------------------------------------------
Security: H5783Q106
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: CH0014030040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, annual accounts and Mgmt For *
consolidated financial statements for 2004
2. Approve the appropriation of available earnings/dividends Mgmt For *
for 2004 as specified
3. Approve that, out of the aggregate CHF 2,074,006,295 Mgmt For *
of general reserves as shown in the balance
sheet dated 31 DEC 2004, CHF 350,000,000 shall
be booked into the free reserves
4. Grant discharge to the Members of the Board Mgmt For *
of Directors and other Executive Bodies for
their services in the business year 2004
Comments: Discharge to the members of the Board
of directors and other executive bodies
for their services in the business year
2004
5.1 Re-elect Mr. Michael Orsinger, Mrs. Jane Royston Mgmt For *
and Messrs. Rolf Soiron and Ernst Zaengerle
for a 1 year term of office to the Members
of Board of Directors
5.2 Elect Messrs. Antoine A. Firmenich and Robert Mgmt For *
Lilja for a 1 year term of office to the new
Members of Board of Directors
5.3 Re-elect KPMG Fides Peat, Zurich, for a 1 year Mgmt For *
term of office as Auditor and Group Auditor
6.1 Approve the change of domicile from Opfikon Mgmt For *
to Kloten and amend Article 1 of the Articles
of Association as specified
6.2 Amend Article 7 of the Articles of Association Mgmt For *
by inserting a new Paragraph 6 as specified
- --------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 700719238
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7117N149
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: ID1000057607
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the annual account for the Mgmt For *
year 2004
2. Approve the profit allocation Mgmt For *
3.a Appoint the Directors Mgmt Against *
3.b Approve to change the Board of Commissioner Mgmt For *
3.c Approve the Directors and the Commissioners Mgmt For *
remuneration
4. Appoint the Public Accountant Mgmt For *
5. Approve the Pension Fund Program Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 700711270
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123P120
Meeting Type: MIX
Meeting Date: 26-May-2005
Ticker:
ISIN: ID1000098403
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the Directors annual report for year Mgmt For *
2004
A.2 Approve the financial statement for year 2004 Mgmt For *
and acquit et de charge
A.3 Approve the profit allocation Mgmt Against *
A.4 Approve to change the Board of Directors and Mgmt Against *
Commissioners
A.5 Approve the remuneration of the Directors and Mgmt Against *
Commissioners
A.6 Appoint public Accountant Mgmt Against *
A.7 Approve the interim dividend distribution for Mgmt Against *
year 2005
E.1 Approve the Company to buy back shares Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 700681439
- --------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 20-May-2005
Ticker:
ISIN: AU000000STO6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report for the YE 31 DEC Non-Voting No vote
2004 and the reports of the Directors and the
Auditors thereon
2.a Elect Mr. Kenneth A. Dean as a Directors, who Mgmt For *
retires in accordance with Article 96 of the
Company s Constitution
2.b Elect Mr. Christopher J. Rency as a Directors, Mgmt For *
who retires in accordance with Article 96 of
the Company s Constitution
2.c Elect Mr. Peter C. Barnett as a Directors, who Mgmt For *
retires by rotation in accordance with Article
99 of the Company s Constitution
2.d Elect Mr. Michael A. O Leary as a Directors, Mgmt For *
who retires by rotation in accordance with
Article 99 of the Company s Constitution
- --------------------------------------------------------------------------------------------------------------------------
SBM OFFSHORE NV Agenda Number: 700716612
- --------------------------------------------------------------------------------------------------------------------------
Security: N7752F106
Meeting Type: AGM
Meeting Date: 20-May-2005
Ticker:
ISIN: NL0000360592
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No Action *
2.a Approve the report of the Board of Management Mgmt No Action *
for the FY 2004
2.b Approve to pre-advice the Supervisory Board Mgmt No Action *
2.C Approve the annual accounts 2004 Mgmt No Action *
3. Approve the profit appropriation and authorize Mgmt No Action *
the Board of Management to establish the ratio
of the stock dividend
4.a Grant discharge to the Managing Board in respect Mgmt No Action *
of the duties performed during the past FY
4.b Grant discharge to the Supervisory Board in Mgmt No Action *
respect of the duties performed during the
past FY
5. Approve the Corporate Governance Mgmt No Action *
6. Approve the remuneration of the Board of Management Mgmt No Action *
7. Authorize the Managing Board, subject to the Mgmt No Action *
approval of the Supervisory Board, to cause
the Company to acquire its own shares, up to
an maximum number at a price between EUR 0.01
and an amount equal to 110% of the market price,
which at the time of acquisition the Company
is permitted to acquire pursuant to the provisions
of Section 98(2) of Book 2 of the Netherlands
Civil Code
8.a Authorize the Managing Board, subject to the Mgmt No Action *
approval of the Supervisory Board for a period
of 18 months as the body to issue shares not
exceeding the number of unissued shares in
the capital of the Company
8.b Authorize the Managing Board, subject to the Mgmt No Action *
approval of the Supervisory Board as a sole
body to limit or exclude the pre-emptive right
on the new issued shares in the CompanyAuthorize
the Managing Board, subject to the approval
of the Supervisory Board as a sole body to
limit or exclude the pre-emptive right on the
new issued shares in the Company
9. Re-appoint Mr. R. Van Gelder as a Member of Mgmt No Action *
the Supervisory Board
10. Any other business Other No Action *
11. Closure Non-Voting No Action *
- --------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 700709580
- --------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: BMG8063F1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts and the reports Mgmt For *
of the Directors and the Auditors for the YE
31 DEC 2004
2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For *
3.i Re-elect Mr. Alexander Reid Hamilton as a Director Mgmt For *
3.ii Re-elect Mr. Lee Yong Sun as a Director Mgmt For *
3.iii Re-elect Mr. Tow Heng Tan as a Director Mgmt For *
3.iv Re-elect Mr. Ye Longfei as a Director Mgmt For *
4. Approve to fix the Directors fees including Mgmt For *
the fees payable to the Members of the Audit
and Remuneration Committees
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For *
the Auditors and authorize the Directors of
the Company to fix their remuneration
6.A Authorize the Directors of the Company, during Mgmt For *
or after the end of the relevant period to
make or grant offers, agreements and options
which would or might require the exercise of
such powers; the aggregate nominal amount of
share capital allotted or agreed conditionally
or unconditionally to be allotted whether
pursuant to an option or otherwise by the
Directors of the Company pursuant to the approval
as specified, otherwise than pursuant to: i)
a rights issue as specified , ii) the exercise
of any option under any Share Option Scheme
or similar arrangement for the grant or issue
to option holders of shares in the Company,
iii) any scrip dividend scheme or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Bye-Laws
of the Company, iv) the exercise of any conversion
rights attaching to the Zero Coupon Guaranteed
Convertible Bonds due 2009 issued by Shangri-La
Finance Limited, and v) any specific authority,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution and the said approval shall be limited
accordingly; Authority expires the earlier
of earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-Laws of the Company or
any applicable laws of Bermuda to be held
6.B Authorize the Directors of the Company, during Mgmt For *
the relevant period as specified of all powers
of the Company to repurchase its own shares
on The Stock Exchange of Hong Kong Limited
the HKSE or on any other stock exchange on
which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission of Hong Kong and the HKSE for this
purpose or on the Singapore Exchange Securities
Trading Limited, subject to and in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on the HKSE or that or any other stock exchange
as amended from time to time as the case may
be ; the aggregate nominal amount of shares
of the Company repurchased by the Company shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of the passing of this resolution
and the authority pursuant to paragraph (a)
above shall be limited accordingly; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Bye-Laws of the
Company or any applicable laws of Bermuda to
be held
6.C Authorize the Directors of the Company, conditional Mgmt For *
upon the passing of Resolution No. 6.B, and
for the time being in force to exercise the
powers of the Company, to allot shares be and
is hereby extended by the addition to the aggregate
nominal amount of the share capital which may
be allotted or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to such general mandate of an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company under the authority granted
by the Resolution No. 6.B, provided that such
amount shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the passing
of this resolution
S.7 Amend the Bye-Laws of the Company adopted on Mgmt For *
25 MAY 1993 and amended up to 25 May 2004 as
follows: a) by adding the specified new Bye-Law
70A immediately after Bye-Law 70; b) by deleting
the existing Bye-Law 99 and replacing it with
the specified one; c) by adding the specified
Paragraph immediately after the Bye-Law 100(iii)
and re-numbering the Bye-Law 100(iv) as Bye-Law
100(v); d) by deleting the existing Bye-Law
182 (ii) and its side-note in their entirety
and replacing them with the specified one
- --------------------------------------------------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV Agenda Number: 700659773
- --------------------------------------------------------------------------------------------------------------------------
Security: N8084E106
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: NL0000441988
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Mgmt No vote *
2. Approve the minutes of the AGM of 17 MAR 2004 Mgmt No vote *
3. Approve the report of the Board of Management Mgmt No vote *
on the year 2004
4.A Adopt 2004 annual accounts Mgmt No vote *
4.B Approve the profit appropriation Mgmt No vote *
4.C Grant discharge from liability to the Board Mgmt No vote *
of Management
4.D Grant discharge from liability to the Supervisory Mgmt No vote *
Board
5. Approve the Corporate governance Mgmt No vote *
6. Approve the reservation and dividend policy Mgmt No vote *
7. Approve the remuneration policy Mgmt No vote *
8.1 Re-appoint Mr. H.J. Hielkema as a Member of Mgmt No vote *
the Supervisory Board
8.2 Re-appoint Mr. T.J.M. van Hedel as a Member Mgmt No vote *
of the Supervisory Board
9. Appoint Mr. A.J.M. Voets as a Member of the Mgmt No vote *
Board of Management
10. Amend the Articles of Association Mgmt No vote *
11. Authorize the Board of Management to acquire Mgmt No vote *
shares of the Company in its own capital
12. Approve to extend the authorization of the Board Mgmt No vote *
of Management to issue ordinary shares and
to exclude or limit the pre-emptive right
13. Questions and closure Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
SMEDVIG ASA Agenda Number: 700670602
- --------------------------------------------------------------------------------------------------------------------------
Security: R80454102
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: NO0003390205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect person to counter-sign the minutes together Mgmt For *
with the Chairman
2. Approve the notice and the agenda of the AGM Mgmt For *
3. Approve the accounts for the Smedvig Group and Mgmt For *
Smedvig ASA; a dividend of NOK 1.50 per share
4. Approve to determine the remuneration to the Mgmt For *
Board of Directors for 2004
5. Approve the Auditor's fee for 2004 Mgmt For *
6. Elect 2 Members of the Board of Directors Mgmt For *
7. Authorize the Board of Directors to continue Mgmt For *
incentive programs for employees
8. Authorize the Board of Directors to repurchase Mgmt For *
own shares
9. Approve the cancellation of holding of Class Mgmt For *
A shares/reduction of the share capital
10. Grant authority to amend paragraph 3 in the Mgmt For *
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S Agenda Number: 932317806
- --------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SQM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For *
ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS
AND REPORT OF THE EXTERNAL AUDITORS FOR THE
BUSINESS YEAR ENDED DECEMBER 31, 2004.
02 APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING Mgmt For *
INSPECTORS OF THE COMPANY FOR THE BUSINESS
YEAR 2005.
03 OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW Mgmt Abstain *
NO 18,046 ( LAW OF CORPORATIONS OF CHILE).
04 INVESTMENT AND FINANCING POLICIES. Mgmt For *
05 NET INCOME FOR THE YEAR 2004, DEFINITIVE DIVIDEND Mgmt For *
DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.
06 EXPENSES OF THE BOARD OF DIRECTORS FOR THE BUSINESS Mgmt For *
YEAR 2004.
07 ELECTION OF AND COMPENSATION FOR THE MEMBERS Mgmt Abstain *
OF THE BOARD.
08 ISSUES RELATED TO THE DIRECTORS COMMITTEE. Mgmt Abstain *
09 OTHER MATTERS OF INTEREST OF THE COMPANY OR Mgmt For *
THAT MAY CORRESPOND IN ACCORDANCE WITH THE
LAW.
- --------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S Agenda Number: 932350818
- --------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SQM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MODIFY THE COMPANY'S BY-LAWS AS STATED IN ITEM Mgmt Abstain *
1 OF THE ENCLOSED NOTICE.
02 MODIFY THE COMPANY'S BY-LAWS AS STATED IN ITEM Mgmt Abstain *
2 OF THE ENCLOSED NOTICE.
03 ADOPT ALL THE ADDITIONAL NECESSARY AGREEMENTS Mgmt Abstain *
TO IMPLEMENT ITEMS 1 AND 2 AS VOTED BY THE
SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
STOLT NIELSEN S A Agenda Number: 700732995
- --------------------------------------------------------------------------------------------------------------------------
Security: L88742108
Meeting Type: AGM
Meeting Date: 09-Jun-2005
Ticker:
ISIN: LU0081746793
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual meeting date Mgmt No Action *
2. Appoint the Statutory Auditors Mgmt No Action *
3. Approve the financial statements Mgmt No Action *
4. Approve the determination of dividends Mgmt No Action *
5. Grant discharge to the Directors and the Statutory Mgmt No Action *
Auditors
6. Approve to extend the validity of authorized Mgmt No Action *
capital/supression of shareholders preemptive
rights
7. Approve the authorization of share repurchases Mgmt No Action *
8.a Elect Mr. Jacob Stolt-Nielsen as a Director Mgmt No Action *
8.b Elect Mr. Niels G. Stolt-Nielsen as a Director Mgmt No Action *
8.c Elect Mr. Roelof Hendriks as a Director Mgmt No Action *
8.d Elect Mr. James B. Hurlock as a Director Mgmt No Action *
8.E Elect Mr. Christer Olsson as a Director Mgmt No Action *
8.f Elect Mr. Jacob B. Stolt-Nielsen as a Director Mgmt No Action *
8.g Elect Mr. Christopher J. Wright as a Director Mgmt No Action *
9. Elect the Independent Auditors and the Statutory Mgmt No Action *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORP Agenda Number: 700732755
- --------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3397200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Ordinary Dividend Mgmt For *
JY 4, Special Dividend JY 2
2.1 Elect a Director Mgmt Against *
2.2 Elect a Director Mgmt Against *
2.3 Elect a Director Mgmt Against *
2.4 Elect a Director Mgmt Against *
2.5 Elect a Director Mgmt Against *
2.6 Elect a Director Mgmt Against *
2.7 Elect a Director Mgmt Against *
2.8 Elect a Director Mgmt Against *
2.9 Elect a Director Mgmt Against *
2.10 Elect a Director Mgmt Against *
2.11 Elect a Director Mgmt Against *
2.12 Elect a Director Mgmt Against *
2.13 Elect a Director Mgmt Against *
2.14 Elect a Director Mgmt Against *
2.15 Elect a Director Mgmt Against *
2.16 Elect a Director Mgmt Against *
2.17 Elect a Director Mgmt Against *
2.18 Elect a Director Mgmt Against *
2.19 Elect a Director Mgmt Against *
2.20 Elect a Director Mgmt Against *
2.21 Elect a Director Mgmt Against *
2.22 Elect a Director Mgmt Against *
2.23 Elect a Director Mgmt Against *
2.24 Elect a Director Mgmt Against *
2.25 Elect a Director Mgmt Against *
2.26 Elect a Director Mgmt Against *
2.27 Elect a Director Mgmt Against *
2.28 Elect a Director Mgmt Against *
2.29 Elect a Director Mgmt Against *
2.30 Elect a Director Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORP Agenda Number: 700736513
- --------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3592200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Articles of Incorporation Mgmt For *
2.1 Elect a Director Mgmt Against *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt For *
2.12 Elect a Director Mgmt For *
2.13 Elect a Director Mgmt For *
2.14 Elect a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932355248
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON J. LEVEL Mgmt For For
J. SIMON STUBBINGS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 700750753
- --------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 30-Jun-2005
Ticker:
ISIN: AT0000937503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the annual report, Mgmt No Action *
Management and Supervisory reports for the
FY 2004/2005
2. Approve the allocation of the net income Mgmt No Action *
3. Approve the actions of the Board of Directors Mgmt No Action *
for the FY 2004/2005
4. Approve the actions of the Supervisory Board Mgmt No Action *
for the FY 2004/2005
5. Approve the statutory allowance of the Supervisory Mgmt No Action *
Board for the FY 2004/2005
6. Elect the Auditors for the business year 2005/2006 Mgmt No Action *
7. Authorize the Board to emit convertible bonds Mgmt No Action *
for maximum of 3,960.000 shares within the
next 5 years, the Board is enabled to exclude
the purchase right
8. Approve: the resolution on the increase the Mgmt No Action *
initial capital by maximum of 28,778.442,33
to emit convertible bonds as stated; the resolution
on the necessary change of the Article
9. Grant authority to repurchase shares up to 10% Mgmt No Action *
of the company stock from EUR 30 to EUR 80
for a period of 18 months
10. Approve to change the Articles concerning the Mgmt No Action *
Supervisory Board resolutions
- --------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORP Agenda Number: 700734317
- --------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 17-Jun-2005
Ticker:
ISIN: JP3933800009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Final Dividend Mgmt For *
JY 484
2. Amend the Articles of Incorporation Mgmt For *
3.1 Appoint a Corporate Auditor Mgmt For *
3.2 Appoint a Corporate Auditor Mgmt For *
4. Approve to issue subscription rights as Stock Mgmt For *
Options on Favorable
Conditions
Calamos Market Neutral Fund
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932250640
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
T. KEVIN DUNNIGAN Mgmt For For
DIPAK C. JAIN Mgmt For For
JOACHIM MILBERG Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932311575
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt Withheld Against
DENNIS C. BOTTORFF Mgmt Withheld Against
BARBARA L. BOWLES Mgmt Withheld Against
JAMES L. CLAYTON Mgmt Withheld Against
REGINALD D. DICKSON Mgmt Withheld Against
E. GORDON GEE Mgmt Withheld Against
BARBARA M. KNUCKLES Mgmt Withheld Against
DAVID A. PERDUE Mgmt Withheld Against
J. NEAL PURCELL Mgmt Withheld Against
JAMES D. ROBBINS Mgmt Withheld Against
DAVID M. WILDS Mgmt Withheld Against
02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE Mgmt Abstain Against
FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
WITH INTERNAL REVENUE CODE SECTION 162(M)
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
GEORGIA-PACIFIC CORPORATION Agenda Number: 932271101
- --------------------------------------------------------------------------------------------------------------------------
Security: 373298108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt Withheld Against
THOMAS D. BELL, JR. Mgmt Withheld Against
JON A. BOSCIA Mgmt Withheld Against
ALSTON D. CORRELL Mgmt Withheld Against
JOHN D. ZEGLIS Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION Mgmt Abstain Against
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Abstain Against
AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
THE 2005 FISCAL YEAR.
04 PROPOSAL TO AMEND THE BYLAWS TO ELIMINATE THE Shr Abstain Against
CLASSIFIED BOARD STRUCTURE.
Calamos Value Fund
- --------------------------------------------------------------------------------------------------------------------------
A.G. EDWARDS, INC. Agenda Number: 932336286
- --------------------------------------------------------------------------------------------------------------------------
Security: 281760108
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: AGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL C. HUTCHINSON JR Mgmt For For
RONALD J. KESSLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1988 Mgmt For For
INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN.
04 TO APPROVE THE COMPANY'S NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932316979
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 932332808
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Consent
Meeting Date: 20-May-2005
Ticker: CECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt Withheld *
ROBERT E. DOWDELL Mgmt Withheld *
PATRICK K. PESCH Mgmt Withheld *
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY's Mgmt For *
INDEPENDENT AUDITORS.
03 PROPOSAL REGARDING DECLASSIFICATION Mgmt Against *
OF THE COMPANY'S BOARD OF DIRECTORS.
04 PROPOSAL REGARDING THE ABILITY Mgmt Against *
FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
OF THE COMPANY'S COMMON STOCK TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS.
05 PROPOSAL REGARDING THE TERMINATION Mgmt For *
OF THE COMPANY'S STOCKHOLDERS RIGHTS 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.
- --------------------------------------------------------------------------------------------------------------------------
CENDANT CORPORATION Agenda Number: 932270452
- --------------------------------------------------------------------------------------------------------------------------
Security: 151313103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRA J. BIBLOWIT Mgmt For For
LEONARD S. COLEMAN Mgmt For For
CHERYL D. MILLS Mgmt For For
RT. HON. BRIAN MULRONEY Mgmt For For
ROBERT E. NEDERLANDER Mgmt For For
RONALD L. NELSON Mgmt For For
ROBERT W. PITTMAN Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
ROBERT F. SMITH Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Mgmt For For
AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
COMPENSATION PLAN.
04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC. Agenda Number: 932356163
- --------------------------------------------------------------------------------------------------------------------------
Security: 172737108
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: CC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN H. BYRD Mgmt Withheld Against
URSULA O. FAIRBAIRN Mgmt Withheld Against
ALAN KANE Mgmt Withheld Against
J. PATRICK SPAINHOUR Mgmt Withheld Against
02 APPROVAL OF THE AMENDED AND RESTATED CIRCUIT Mgmt Abstain Against
CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE INTERTAN CANADA, LTD. STOCK Mgmt Abstain Against
PURCHASE PROGRAM.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Abstain Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 700682176
- --------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: CH0010645932
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, the annual accounts Mgmt Abstain *
and the accounts of the Group 2004
2. Grant discharge to the Board of Directors Mgmt Abstain *
3. Approve the resolution on the appropriation Mgmt Abstain *
of the balance profit
4. Approve the reduction of the share capital Mgmt Abstain *
5. Elect the Board of Directors Mgmt Abstain *
6. Elect the Auditors and the Group Auditor Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932199640
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA R. ECTON Mgmt For For
LOUIS W. SMITH Mgmt For For
RAYFORD WILKINS, JR. Mgmt Withheld Against
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY's Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
SHARES.
03 THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK Mgmt For For
OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
5, 2009.
04 THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK Mgmt For For
OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
20,000,000 TO 23,000,000.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932201267
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HNZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. JOHNSON Mgmt For For
C.E. BUNCH Mgmt For For
M.C. CHOKSI Mgmt For For
L.S. COLEMAN, JR. Mgmt Withheld Against
P.H. COORS Mgmt For For
E.E. HOLIDAY Mgmt For For
C. KENDLE Mgmt For For
D.R. O'HARE Mgmt For For
L.C. SWANN Mgmt For For
T.J. USHER Mgmt For For
J.M. ZIMMERMAN Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932274638
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY ANN JACKSON Mgmt For For
PHILIP LADER Mgmt For For
SETH E. SCHOFIELD Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For
OF DIRECTORS
04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr Against For
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932318264
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNE G. ISTOCK Mgmt For For
DAVID L. JOHNSTON Mgmt For For
J. MICHAEL LOSH Mgmt Withheld Against
DENNIS W. ARCHER Mgmt For For
02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For
LONG TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
Comments: Shareholder proposal regarding stock option
expensing
04 STOCKHOLDER PROPOSAL Shr Against For
Comments: Shareholder proposal regarding performance
goals as a prerequisite to the vesting of
stock options for senior executives
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
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 For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 700644760
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts Mgmt For *
2. Approve the income statements and the balance Mgmt For *
sheets
3. Approve the profit for the year and payment Mgmt For *
of dividend of EUR 0.33 per share for FY 2004
to the shareholders registered in the Register
of Shareholders held by Finnish Central Securities
Depository Ltd on the record date 12 APR 2005;
dividend will be paid on 22 APR 2005
4. Grant discharge to the Chairman, the Member Mgmt For *
of the Board of Directors and the President,
from liability
Comments: Discharge of the board of directors, Chairman
and President for matters within the knowledge
of Nokia and the shareholder
5. Approve the remuneration payable to the Members Mgmt For *
of Board of Directors
6. Approve to increase the number of Board Members Mgmt For *
from 8 to 10
7.1 Re-elect Mr. Paul J. Collins as a Board Member Mgmt For *
until the next AGM
7.2 Re-elect Mr. Georg Ehrnrooth as a Board Member Mgmt For *
until the next AGM
7.3 Re-elect Mr. Bengt Holmstrom as a Board Member Mgmt For *
until the next AGM
7.4 Re-elect Mr. Per Karlsson as a Board Member Mgmt For *
until the next AGM
7.5 Re-elect Mr. Jorma Ollila as a Board Member Mgmt For *
until the next AGM
7.6 Re-elect Mr. Marjorie Scardino as a Board Member Mgmt For *
until the next AGM
7.7 Re-elect Mr. Vesa Vainio as a Board Member until Mgmt For *
the next AGM
7.8 Re-elect Mr. Arne Wessberg as a Board Member Mgmt For *
until the next AGM
7.9 Elect Mr. Dan Hesse as a Board Member Mgmt For *
7.10 Elect Mr. Edouard Michelin as a Board Member Mgmt For *
8. Approve the Auditors remuneration Mgmt For *
9. Re-elect PricewaterhouseCoopers Oy as the Auditor Mgmt For *
for FY 2005
10. Approve to grant a maximum of 25,000,000 stock Mgmt For *
options, which entitle to subscribe for a maximum
of 25,000,000 new Nokia shares to the selected
personnel of Nokia Group and a fully owned
subsidiary of Nokia Corporation; share subscription
period i.e. exercise period will commence
no earlier than 01 JUL 2006, and terminate
no later than 31 DEC 2011 in accordance with
the Board s resolution to be taken at a later
time
11. Approve to reduce the share capital by a minimum Mgmt For *
of EUR 10,560,000 and a maximum of EUR 13,800,000
through cancellation of a minimum of 176,000,000
and maximum of 230,000,000 Nokia shares held
by the Company prior to the AGM; and that the
share capital be reduced by transfer of the
aggregate par value of the shares to be cancelled
from the share capital to the share premium
capital
12. Authorize the Board to increase the share capital Mgmt For *
of the Company with a maximum of EUR 53,160,000,
as a result of share issuance an aggregate
maximum of 886,000,000 new shares may be issued,
at a subscription price and on the terms and
conditions as decided by the Board; to disapply
the shareholders pre-emptive rights to the
Company s shares provided that from the Company
s perspective important financial grounds exist;
and to determine that a share subscription
may be made against payment in kind or otherwise
on certain terms; Authority expires on 07
APR 2006
13. Authorize the Board to repurchase a maximum Mgmt For *
of 443,200,000 Nokia shares 10% of the share
capital of the Company and total voting rights
by using funds available for distribution
of profits; the proposal is based on the assumption
that the amendment of the Finnish Companies
Act will passed by the Parliament prior to
or during the validity of the proposed authorization;
in the event the proposed amendment does not
enter into force, the authorization for the
Board shall amount to a maximum of 221,600,000
Nokia shares 5% of the Company s share capital
or total voting rights as permitted by the
current law ; the shares can be purchased either:
a) through a tender offer made to all the shareholder
on equal terms and for an equal price determined
by the Board; b) through public trading; Authority
expires on 07 APR 2006
14. Authorize the Board to dispose a maximum of Mgmt For *
443,200,000 Nokia shares and to resolve to
whom, under which terms and conditions and
how many shares are disposed at a price determined
by the Board, also for the consideration in
kind and to dispose the shares in another proportion
than that of the shareholders pre-emptive
rights to the Company s shares, provided that
from the Company s perspective important financial
ground exist; Authority expires on 07 APR
2006
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932325954
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS FOR 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 Withheld Against
V. JORDAN, JR. Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt Withheld Against
J. MANLEY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932267811
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL T. HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
ROGER W. SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
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 ROBERT MONDAVI CORPORATION Agenda Number: 932245043
- --------------------------------------------------------------------------------------------------------------------------
Security: 609200100
Meeting Type: Annual
Meeting Date: 22-Dec-2004
Ticker: MOND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt No vote
BY AND AMONG CONSTELLATION BRANDS, INC., RMD
ACQUISITION CORP. AND THE ROBERT MONDAVI CORPORATION
DATED AS OF NOVEMBER 3, 2004, WHICH PROVIDES
FOR THE MERGER OF RMD ACQUISITION CORP. WITH
AND INTO THE ROBERT MONDAVI CORPORATION, AND
THE RELATED AGREEMENT OF MERGER OF RMD ACQUISITION
CORP. AND THE ROBERT MONDAVI CORPORATION.
02 DIRECTOR
PHILIP GREER Mgmt No vote
JOHN M. THOMPSON Mgmt No vote
ANTHONY GREENER Mgmt No vote
03 COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY's
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 COMPANY'S PROPOSAL TO AMEND THE 1993 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
05 COMPANY'S PROPOSAL TO AMEND THE 1993 NON-EMPLOYEE Mgmt No vote
DIRECTORS STOCK PLAN.
06 COMPANY'S PROPOSAL TO AMEND THE 1993 EQUITY Mgmt No vote
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932351858
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED DECEMBER 15, 2004, THAT
WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC CORPORATION, AND VERITAS, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.
02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932280580
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PASTORA S.J. CAFFERTY Mgmt For For
FRANK M. CLARK, JR. Mgmt For For
ROBERT S. MILLER Mgmt For For
JOHN C. POPE Mgmt For For
W. ROBERT REUM Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
DAVID P. STEINER Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF THE STRATEGY ON OPPOSITION TO PRIVATIZATION.
04 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF Shr Against For
DIRECTORS BY MAJORITY VOTE.
05 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
06 TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE Shr For Against
SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932277076
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For
02 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
DAVID C. NOVAK Mgmt For For
ANDRALL E. PEARSON Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
03 ALTERNATE VOTING, Mgmt For For
IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
AND INTERNET SERVICES ARE AVAILABLE)
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Against For
REPORT
06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For
REPORT
07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES
08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr Against For
ENGINEERED FOOD REPORT
09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT
An * in the For/Against management field indicates management position unknown.
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) CALAMOS INVESTMENT TRUST/IL
By (Signature) /s/ John P. Calamos, Sr.
Name John P. Calamos, Sr.
Title President
Date 08/26/2005