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: 811-07303
NAME OF REGISTRANT: Global Growth Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Global Growth Portfolio
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AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885
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Security: 008190100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ACS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
JEFFREY A. RICH Mgmt For For
MARK A. KING Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
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ALIGN TECHNOLOGY, INC. Agenda Number: 932317046
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Security: 016255101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ALGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. KENT BOWEN Mgmt For For
DAVID E. COLLINS Mgmt For For
BRIAN DOVEY Mgmt For For
JOSEPH LACOB Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
THOMAS M. PRESCOTT Mgmt For For
GREG J. SANTORA Mgmt For For
KELSEY WIRTH Mgmt For For
WARREN S. THALER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: PROPOSAL Mgmt For For
TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005
STOCK INCENTIVE PLAN.
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AMERICAN HEALTHWAYS, INC. Agenda Number: 932250210
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Security: 02649V104
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: AMHC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. THOMAS G. CIGARRAN Mgmt For For
DR. C. WARREN NEEL Mgmt For For
MR. JOHN W. BALLANTINE Mgmt For For
02 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt Against Against
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
03 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO Mgmt Against Against
PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.
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AMERICAN PHARMACEUTICAL PARTNERS, IN Agenda Number: 932237591
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Security: 02886P109
Meeting Type: Annual
Meeting Date: 13-Dec-2004
Ticker: APPX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK SOON-SHIONG, MD Mgmt For For
DEREK J. BROWN Mgmt For For
DAVID S. CHEN, PH.D. Mgmt For For
STEPHEN D. NIMER, M.D. Mgmt For For
LEONARD SHAPIRO Mgmt For For
KIRK K. CALHOUN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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AMERICAN PHARMACEUTICAL PARTNERS, IN Agenda Number: 932353573
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Security: 02886P109
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: APPX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. SOON-SHIONG, M.D. Mgmt For For
ALAN L. HELLER Mgmt For For
DAVID S. CHEN, PH.D. Mgmt For For
STEPHEN D. NIMER, M.D. Mgmt For For
LEONARD SHAPIRO Mgmt For For
KIRK K. CALHOUN Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE Mgmt Against Against
PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
EXCEPTION TO THE DEDUCTION LIMIT OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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AMKOR TECHNOLOGY, INC. Agenda Number: 932204100
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Security: 031652100
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: AMKR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. KIM Mgmt For For
JOHN N. BORUCH Mgmt For For
WINSTON J. CHURCHILL Mgmt For For
THOMAS D. GEORGE Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
JUERGEN KNORR Mgmt For For
JOHN B. NEFF Mgmt For For
JAMES W. ZUG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For 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.
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ARBINET-THEXCHANGE, INC. Agenda Number: 932346984
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Security: 03875P100
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: ARBX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ATKINSON Mgmt For For
MATHEW J. LORI Mgmt For For
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ARIBA, INC. Agenda Number: 932269132
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Security: 04033V203
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: ARBA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
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ATHEROS COMMUNICATIONS, INC. Agenda Number: 932313808
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Security: 04743P108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ATHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA H. MENG Mgmt For For
FOREST BASKETT 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 FISCAL 2005.
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BANCO LATINOAMERICANO DE EXPORT., S. Agenda Number: 932278840
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Security: P16994132
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: BLX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BANK S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
02 APPOINTMENT OF KPMG AS THE BANK S INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 DIRECTOR
MARIO COVO Mgmt For For
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BED BATH & BEYOND INC. Agenda Number: 932354981
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Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: BBBY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD FEINSTEIN Mgmt For For
ROBERT KAPLAN Mgmt For For
DEAN S. ADLER Mgmt For For
JORDAN HELLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Against For
04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Against For
05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
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BLUE COAT SYSTEMS, INC. Agenda Number: 932219694
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Security: 09534T508
Meeting Type: Annual
Meeting Date: 05-Oct-2004
Ticker: BCSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN M. NESMITH Mgmt For For
MARC ANDREESSEN Mgmt For For
DAVID W. HANNA Mgmt For For
ANDREW S. RACHLEFF Mgmt For For
JAY SHIVELEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING APRIL 30, 2005.
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CELGENE CORPORATION Agenda Number: 932334814
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Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CELG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PHD Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
FRANK T. CARY Mgmt For For
MICHAEL D. CASEY Mgmt For For
ARTHUR HULL HAYES JR MD Mgmt For For
GILLA KAPLAN, PHD Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PHD Mgmt For For
02 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
31,000,000 AND TO DECREASE THE NUMBER OF SHARES
THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
OR PERFORMANCE- BASED AWARDS DENOMINATED IN
SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.
03 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
FROM 3,600,000 TO 3,850,000, AND TO EXTEND
THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
UNTIL JUNE 30, 2015.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932346972
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Security: G20045202
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CETV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
MICHAEL GARIN Mgmt For For
HERBERT A. GRANATH Mgmt For For
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
ERIC ZINTERHOFER Mgmt For For
02 THE ADOPTION AND APPROVAL OF AMENDMENTS TO THE Mgmt For For
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. 1995
STOCK OPTION PLAN, TO BE RENAMED THE AMENDED
AND RESTATED 1995 STOCK INCENTIVE PLAN, TO
PROVIDE FOR 876,000 ADDITIONAL COMMON SHARES
AND TO PROVIDE FOR THE GRANTING OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS.
03 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER
31, 2004.
04 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY IN RESPECT OF THE FISCAL
YEAR ENDING DECEMBER 31, 2005 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS TO APPROVE THE AUDITORS
FEE.
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CHECKFREE CORPORATION Agenda Number: 932224239
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Security: 162813109
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: CKFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. KIGHT Mgmt For For
LEWIS C. LEVIN Mgmt For For
JEFFREY M. WILKINS Mgmt For For
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COINSTAR, INC. Agenda Number: 932310181
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Security: 19259P300
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: CSTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH L. BEVIER Mgmt For For
DAVID M. ESKENAZY Mgmt For For
ROBERT D. SZNEWAJS Mgmt For For
02 APPROVE AMENDMENTS TO THE 1997 AMENDED AND RESTATED Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 ADVISE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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COMMERCE BANCORP, INC. Agenda Number: 932321223
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Security: 200519106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CBH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt For For
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WM. A. SCHWARTZ, JR. Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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COMPANHIA VALE DO RIO DOCE Agenda Number: 932313098
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Security: 204412209
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: RIO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA APPRECIATION OF THE MANAGEMENT S REPORT AND Mgmt No vote
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
OB PROPOSAL FOR THE DESTINATION OF THE PROFITS Mgmt No vote
OF THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET OF THE COMPANY.
OC ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
OD ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
OE ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS.
EA PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION Mgmt No vote
OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH
THE CONSEQUENT ALTERATION OF THE MAIN SECTION
OF ARTICLE 5 OF THE COMPANY BYLAWS.
EB NEW VERSION OF CVRD S DIVIDEND POLICY. Mgmt No vote
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COMPANIA ANONIMA NAC. TEL. DE VENEZU Agenda Number: 932243063
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Security: 204421101
Meeting Type: Special
Meeting Date: 07-Dec-2004
Ticker: VNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE BOARD OF DIRECTORS RECOMMENDS THE APPROVAL Mgmt For For
OF THE PAYMENT OF A DIVIDEND FOR 2004 OF BS.
120 PER SHARE AND BS. 840 PER ADS REPRESENTING
US$0.4375 PER ADS (CONVENIENCE US$ CONVERSION
AT THE CURRENT OFFICAL EXCHANGE RATE OF BS.
1,920 PER US$) TO BE PAID ON DECEMBER 22, 2004,
TO SHAREHOLDERS OF RECORD AS OF DECEMBER 15,
2004, IN THE AGGREGATE AMOUNT OF BS. 94.5 BILLION.
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CORINTHIAN COLLEGES, INC. Agenda Number: 932231462
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Security: 218868107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: COCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. MOORE Mgmt For For
JACK D. MASSIMINO Mgmt For For
HANK ADLER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
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CVS CORPORATION Agenda Number: 932293501
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Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CVS
ISIN:
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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.
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DORAL FINANCIAL CORPORATION Agenda Number: 932281710
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Security: 25811P100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: DRL
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112
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Security: 269246104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL H. CAPLAN Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
DARYL G. BREWSTER Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt For For
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2005.
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ECI TELECOM LTD. Agenda Number: 932216876
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Security: 268258100
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: ECIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANNY BIRAN Mgmt For For
COLIN R. GREEN Mgmt For For
JONATHAN B. KOLBER Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
MEIR SHANNIE Mgmt For For
CASIMIR SKRZYPCZAK Mgmt For For
GERD TENZER Mgmt For For
02 TO APPROVE BONUS FOR MR. S. DOVRAT. Mgmt For For
3A TO APPROVE ADDITIONAL COMPENSATION FOR CERTAIN Mgmt For For
DIRECTORS SERVING ON THE AUDIT COMMITTEE.
3B TO APPROVE ADDITIONAL COMPENSATION FOR SENIOR Mgmt For For
INDEPENDENT DIRECTOR.
4A TO APPROVE TERMS OF COMPENSATION FOR MR. G. Mgmt For For
TENZER.
4B TO APPROVE NEW TERMS OF COMPENSATION FOR MR. Mgmt For For
C. GREEN.
05 TO APPROVE ADJUSTMENTS TO TERMS OF OUTSTANDING Mgmt For For
STOCK OPTIONS.
06 TO REAPPOINT INDEPENDENT AUDITORS AND APPROVE Mgmt For For
FIXING OF THEIR REMUNERATION.
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ECI TELECOM LTD. Agenda Number: 932282798
- --------------------------------------------------------------------------------------------------------------------------
Security: 268258100
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: ECIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPENSATION OF MR. CRAIG EHRICH Mgmt For For
2A APPROVAL OF THE SALE TO ABN AMRO BANK N.V. OF Mgmt For
LONG-TERM NOTES (NO PERSONAL INTEREST)
2B APPROVAL OF THE SALE TO ABN AMRO BANK N.V. OF Mgmt Abstain
LONG-TERM NOTES (HAVE A PERSONAL INTEREST)
- --------------------------------------------------------------------------------------------------------------------------
EVCI CAREER COLLEGES INCORPORATED Agenda Number: 932200378
- --------------------------------------------------------------------------------------------------------------------------
Security: 26926P100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: EVCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN J. MCGRATH Mgmt For For
ROYCE N. FLIPPIN, JR. Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF CERTIFICATE Mgmt For For
OF INCORPORATION.
03 PROPOSAL TO APPROVE THE 2004 INCENTIVE STOCK Mgmt Against Against
PLAN.
04 PROPOSAL TO APPROVE OPTION GRANTS FOR EXECUTIVE Mgmt For For
OFFICERS.
05 PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
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FLAMEL TECHNOLOGIES S.A. Agenda Number: 932261198
- --------------------------------------------------------------------------------------------------------------------------
Security: 338488109
Meeting Type: Annual
Meeting Date: 04-Mar-2005
Ticker: FLML
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE BOARD TO GRANT A MAXIMUM NUMBER Mgmt For For
OF 1,500,000 OPTIONS FOR SHARES TO BE ISSUED
AS CAPITAL INCREASE.
02 TO PROCEED WITH THE ISSUANCE OF 40,000 WARRANTS Mgmt For For
(BSA) PURSUANT TO THE PROVISIONS OF ARTICLE
L.228-91 ET SEQ. OF THE COMMERCIAL CODE FOR
A SUBSCRIPTION PRICE OF 0.01 EURO EACH.
03 TO CANCEL THE PREFERENTIAL RIGHT OF THE SHAREHOLDERS, Mgmt For For
WARRANT (BSA) HOLDERS AND ALL OF THE HOLDERS
OF ANY OTHER SECURITIES GIVING ACCESS THE SHARE
CAPITAL, TO SUBSCRIBE FOR 40,000 WARRANTS (BSA)
REFERRED TO IN THE PREVIOUS RESOLUTION, FOR
THE BENEFIT OF THE BENEFICIARIES WHOM ARE MEMBERS
OF THE SCIENTIFIC ADVISORY BOARD.
04 TO AUTHORIZE THE BOARD TO PROCEED WITH THE ISSUANCE Mgmt For For
OF A MAXIMUM OF 40,000 NEW ORDINARY SHARES.
05 THE GENERAL SHAREHOLDERS MEETING AUTHORIZES Mgmt For For
THE BOARD AND DELEGATES TO IT THE POWERS NECESSARY
TO INCREASE THE SHARE CAPITAL, BY THE ISSUANCE
OF NEW SHARES TO BE PAID IN CASH AND RESERVED
TO EMPLOYEES HAVING SUBSCRIBED TO A SAVINGS
PLAN.
06 THE GENERAL SHAREHOLDERS MEETING HEREBY GRANTS Mgmt For For
ALL POWERS TO THE HOLDER OF AN ORIGINAL, AN
EXCERPT OR A COPY THEREOF, TO ACCOMPLISH ALL
PUBLICATIONS, REGISTRATIONS OR OTHER FORMALITIES
REQUIRED BY LAW.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. Agenda Number: 932323063
- --------------------------------------------------------------------------------------------------------------------------
Security: 395150105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: SRVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISE J. BUYER Mgmt For For
CHARLES W. STRYKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932290226
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CRANDALL Mgmt For For
K.T. DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L. MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr Against For
04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr Against For
THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
HOUSEVALUES, INC. Agenda Number: 932333305
- --------------------------------------------------------------------------------------------------------------------------
Security: 44183Y102
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: SOLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GACEK Mgmt For For
RICHARD A. MENDENHALL Mgmt For For
IAN MORRIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
I-FLOW CORPORATION Agenda Number: 932310220
- --------------------------------------------------------------------------------------------------------------------------
Security: 449520303
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: IFLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ABELES, M.D. Mgmt For For
DONALD M. EARHART Mgmt For For
H. TSUTOMU TAI, PHD MD Mgmt For For
02 AMENDMENT OF THE I-FLOW CORPORATION 2001 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR OF I-FLOW
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932299539
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt For For
JOHN N. SEITZ Mgmt For For
SAM K. SMITH Mgmt For For
02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt For For
2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 1 MILLION TO 2.6 MILLION.
03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100
MILLION TO 200 MILLION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932304619
- --------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ISE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA DIAMOND* Mgmt For For
MARK P. KRITZMAN* Mgmt For For
IVERS W. RILEY* Mgmt For For
R. SCHMALENSEE, PH.D.* Mgmt For For
DAVID KRELL** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932289045
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. DEAN Mgmt For For
JAMES D. FOWLER, JR. Mgmt For For
VIN WEBER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON
STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000
TO 300,000,000.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932302350
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
JOHN BRUK Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
02 APPOINTMENT OF AUDITORS: TO APPOINT DELOITTE Mgmt For For
& TOUCHE, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS.
03 EMPLOYEES AND DIRECTORS EQUITY INCENTIVE PLAN: Mgmt For For
TO APPROVE THE AMENDED AND RESTATED EMPLOYEE
S AND DIRECTORS EQUITY INCENTIVE PLAN AS DEFINED
IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC. Agenda Number: 932340552
- --------------------------------------------------------------------------------------------------------------------------
Security: 48369P207
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: KBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYPRIAN D'SOUZA Mgmt For For
B. DOUGLAS MORRISS Mgmt For For
HARRY C. GAMBILL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 932263647
- --------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Consent
Meeting Date: 11-Mar-2005
Ticker: KTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 23RD FISCAL YEAR, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
02 APPROVAL OF THE AMENDMENT OF ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3A JEONG SOO SUH (NOMINATED BY THE PRESIDENT WITH Mgmt For
CONSENT OF BOARD OF DIRECTORS)
3B STUART B. SOLOMON (NOMINATED BY OUTSIDE DIRECTOR Mgmt For
RECOMMENDATION COMMITTEE)
3C THAE SURN KHWARG (NOMINATED BY OUTSIDE DIRECTOR Mgmt For
RECOMMENDATIONY COMMITTEE)
3D BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - PRACTICALLY Mgmt For
INITIATED BY LABOR UNION OF KT)
04 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 932341035
- --------------------------------------------------------------------------------------------------------------------------
Security: 518613104
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: LAUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. HOEHN-SARIC* Mgmt For For
JOHN A. MILLER* Mgmt For For
DAVID A. WILSON* Mgmt For For
ISABEL AGUILERA** Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE ADOPTION Mgmt For For
OF THE 2005 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932362332
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. DONAHEY Mgmt For For
RICHARD H. EVANS Mgmt For For
MICHAEL P. HALEY Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932306067
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CG
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
- --------------------------------------------------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932356581
- --------------------------------------------------------------------------------------------------------------------------
Security: 559181102
Meeting Type: Special
Meeting Date: 22-Jun-2005
Ticker: LAVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS AND DESCRIBED
IN THIS PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932338622
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932199208
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. HAMMERGREN Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
M. CHRISTINE JACOBS Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932318707
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND BARRETTE* Mgmt For For
STEVEN J. GILBERT* Mgmt For For
JOHN D. GILLESPIE* Mgmt For For
WILLIAM L. SPIEGEL* Mgmt For For
ANTHONY TAYLOR** Mgmt For For
T.G. STORY BUSHER** Mgmt For For
C.R. FLETCHER, III** Mgmt For For
KERNAN V. OBERTING** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, Mgmt For For
BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE
THE COMPANY S BOARD, ACTING BY THE COMPANY
S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 932255513
- --------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Annual
Meeting Date: 07-Feb-2005
Ticker: NTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT RUDOLPH Mgmt For For
PETER J. WHITE Mgmt For For
MURRAY DALY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 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
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932206801
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: NRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMON BETOLAZA Mgmt For For
DAVID CRANE Mgmt For For
STEPHEN L. CROPPER Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
03 APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED Mgmt For For
CORPORATE OFFICERS
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932311791
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 932299678
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ONNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH D. JACKSON Mgmt For For
JEROME N. GREGOIRE Mgmt For For
JOHN W. MARREN Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 932318795
- --------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: ORA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YORAM BRONICKI Mgmt For For
EDWARD R. MULLER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PALMONE, INC. Agenda Number: 932214240
- --------------------------------------------------------------------------------------------------------------------------
Security: 69713P107
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: PLMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON A. CAMPBELL Mgmt For For
DONNA L. DUBINSKY Mgmt For For
SUSAN G. SWENSON Mgmt For For
02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF PALMONE S 1999 STOCK PLAN.
03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 932345398
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: PETM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.A. DEL SANTO* Mgmt For For
P.L. FRANCIS* Mgmt For For
G.P. JOSEFOWICZ* Mgmt For For
R.K. LOCHRIDGE* Mgmt For For
A.I. KHALIFA** Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY
29, 2006.
04 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000
TO 625,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PLANETOUT INC. Agenda Number: 932329902
- --------------------------------------------------------------------------------------------------------------------------
Security: 727058109
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: LGBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. KING Mgmt For For
ALLEN MORGAN Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS PLANETOUT S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932205138
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
J. FRANK TRAVIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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.
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SEEBEYOND TECHNOLOGY CORPORATION Agenda Number: 932345766
- --------------------------------------------------------------------------------------------------------------------------
Security: 815704101
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: SBYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALAH M. HASSANEIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS(S) WHICH MAY
PROPERLY COME BEFORE THE ANNUAL MEETING, OR
AT ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932349827
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: SHPGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE DIRECTORS REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2004.
O2 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS A DIRECTOR. Mgmt For For
O3 TO RE-ELECT MR RONALD MAURICE NORDMANN AS A Mgmt For For
DIRECTOR.
O4 TO RE-ELECT DR BARRY JOHN PRICE AS A DIRECTOR. Mgmt For For
O5 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
O6 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS.
O7 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004.
O8 TO AUTHORIZE THE ALLOTMENT OF SHARES. Mgmt For For
O9 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS.
S10 TO AUTHORIZE MARKET PURCHASES. Mgmt For For
S11 TO AUTHORIZE DONATIONS TO EU POLITICAL ORGANIZATIONS Mgmt For For
AND THE INCURRING OF EU POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------------------------------------------------
SHOPPING.COM LTD Agenda Number: 932252214
- --------------------------------------------------------------------------------------------------------------------------
Security: M8405Q102
Meeting Type: Special
Meeting Date: 28-Jan-2005
Ticker: SHOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. (PETE) HART Mgmt For For
ELIZABETH CROSS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIGMATEL, INC. Agenda Number: 932272672
- --------------------------------------------------------------------------------------------------------------------------
Security: 82661W107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SGTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 OUR 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.
- --------------------------------------------------------------------------------------------------------------------------
SIX FLAGS, INC. Agenda Number: 932339028
- --------------------------------------------------------------------------------------------------------------------------
Security: 83001P109
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: PKS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIERAN E. BURKE Mgmt For For
PAUL A. BIDDELMAN Mgmt For For
JAMES F. DANNHAUSER Mgmt For For
MICHAEL E. GELLERT Mgmt For For
FRANCOIS LETACONNOUX Mgmt For For
ROBERT J. MCGUIRE Mgmt For For
STANLEY S. SHUMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150 MILLION TO 210 MILLION
SHARES.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
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SOTHEBY'S HOLDINGS, INC. Agenda Number: 932315511
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: BID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. DODGE Mgmt For For
S. PERCY ROCKEFELLER Mgmt For For
DONALD M. STEWART Mgmt For For
02 APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE Mgmt For For
BONUS PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932270488
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. EPLEY, JR. Mgmt For For
J. HAMMERSCHMIDT Mgmt For For
R. HOWARD Mgmt For For
H. KORELL Mgmt For For
V. KUUSKRAA Mgmt For For
K. MOURTON Mgmt For For
C. SCHARLAU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000
SHARES.
04 TO INCREASE THE COMPANY S AUTHORIZED BONDED Mgmt For For
INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE
12, SECTION 8 OF THE CONSTITUTION OF THE STATE
OF ARKANSAS) BY AN ADDITIONAL $200 MILLION,
IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS,
AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL
APPROVE.
- --------------------------------------------------------------------------------------------------------------------------
STUDENT LOAN CORPORATION Agenda Number: 932332757
- --------------------------------------------------------------------------------------------------------------------------
Security: 863902102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: STU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA DOYNOW Mgmt For For
RODMAN L. DRAKE Mgmt For For
STEPHANIE B. MUDICK Mgmt For For
MICHAEL J. REARDON Mgmt For For
SIMON WILLIAMS Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: EL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AERIN LAUDER Mgmt For For
WILLIAM P. LAUDER Mgmt For For
RICHARD D. PARSONS Mgmt For For
LYNN F. DE ROTHSCHILD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TRIARC COMPANIES, INC. Agenda Number: 932338406
- --------------------------------------------------------------------------------------------------------------------------
Security: 895927309
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: TRYB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
HUGH L. CAREY Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt For For
JOSEPH A. LEVATO Mgmt For For
GREGORY H. SACHS Mgmt For For
DAVID E. SCHWAB II Mgmt For For
RAYMOND S. TROUBH Mgmt For For
GERALD TSAI, JR. Mgmt For For
JACK G. WASSERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PERFORMANCE Mgmt For For
GOAL BONUS AWARDS PORTION OF THE COMPANY S
1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, IN Agenda Number: 932250234
- --------------------------------------------------------------------------------------------------------------------------
Security: 901167106
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: TWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BRONFMAN Mgmt For For
STEVEN FISCHMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932266794
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: X
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAN D. SANDMAN Mgmt For For
THOMAS J. USHER Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932289475
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. 'BILL' BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
WILLIAM E. GREEHEY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. Agenda Number: 932305813
- --------------------------------------------------------------------------------------------------------------------------
Security: 927460105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES C STEPHENSON JR Mgmt For For
JOSEPH D. MAHAFFEY Mgmt For For
02 APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE PETROLEUM, Mgmt Against Against
INC. 1990 STOCK PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2005.
04 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE REPORT. Mgmt Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 932236006
- --------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: WMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. NICASTRO Mgmt For For
BRIAN R. GAMACHE Mgmt For For
NORMAN J. MENELL Mgmt For For
HAROLD H. BACH, JR. Mgmt For For
WILLIAM C. BARTHOLOMAY Mgmt For For
NEIL D. NICASTRO Mgmt For For
HARVEY REICH Mgmt For For
IRA S. SHEINFELD Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
02 RATIFICATION OF 2005 INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
ZIPREALTY, INC. Agenda Number: 932305700
- --------------------------------------------------------------------------------------------------------------------------
Security: 98974V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ZIPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW E. CRISP Mgmt For For
DONALD F. WOOD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
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) Global Growth Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/29/2005