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: 811-06241
NAME OF REGISTRANT: LOOMIS SAYLES FUNDS II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston Street
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 617-449-2801
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
Loomis Sayles Aggressive Growth Fund
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ACTIVISION, INC. Agenda Number: 932210468
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Security: 004930202
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: ATVI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt Withheld Against
BRIAN G. KELLY Mgmt Withheld Against
RONALD DOORNINK Mgmt Withheld Against
ROBERT J. CORTI Mgmt Withheld Against
KENNETH L. HENDERSON Mgmt Withheld Against
BARBARA S. ISGUR Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
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.
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AFFYMETRIX, INC. Agenda Number: 932343104
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Security: 00826T108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: AFFX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P.A. FODOR, PHD Mgmt For For
PAUL BERG, PHD Mgmt For For
SUSAN DESMOND-HELLMANN Mgmt For For
JOHN D. DIEKMAN, PHD Mgmt Withheld Against
VERNON R. LOUCKS, JR. Mgmt For For
SUSAN E. SIEGEL Mgmt For For
DAVID B. SINGER Mgmt For For
JOHN A. YOUNG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932259434
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Security: 02744M108
Meeting Type: Special
Meeting Date: 04-Mar-2005
Ticker: AMMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt Against Against
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 Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
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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 Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
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 Against Against
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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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 Against Against
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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BUCYRUS INTERNATIONAL, INC. Agenda Number: 932286835
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Security: 118759109
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: BUCY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.A. CRUTCHER, PHD Mgmt For For
R.W. KORTHALS Mgmt For For
G.E. LITTLE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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 Withheld Against
JACK L. BOWMAN Mgmt Withheld Against
FRANK T. CARY Mgmt Withheld Against
MICHAEL D. CASEY Mgmt Withheld Against
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 Against Against
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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CENTENE CORPORATION Agenda Number: 932277177
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Security: 15135B101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CNC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
JOHN R. ROBERTS Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
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CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220
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Security: 167760107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CME
ISIN:
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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 Withheld Against
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 OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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CHICO'S FAS, INC. Agenda Number: 932334991
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Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: CHS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GRALNICK Mgmt Withheld Against
JOHN W. BURDEN, III Mgmt Withheld Against
STEWART P. MITCHELL Mgmt For For
DAVID F. WALKER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
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COACH, INC. Agenda Number: 932226473
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Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: COH
ISIN:
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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 Withheld Against
GARY LOVEMAN Mgmt Withheld Against
IRENE MILLER Mgmt Withheld Against
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt Withheld Against
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against
PLAN
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COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447
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Security: 192446102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTSH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. HOWE Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For
AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
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ELECTRONIC ARTS INC. Agenda Number: 932197468
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Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: ERTS
ISIN:
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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 For For
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 Against Against
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
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GEN-PROBE INCORPORATED Agenda Number: 932315624
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Security: 36866T103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GPRO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND V. DITTAMORE Mgmt Withheld Against
ABRAHAM D. SOFAER Mgmt Withheld Against
PHILLIP M. SCHNEIDER Mgmt Withheld Against
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.
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GETTY IMAGES, INC. Agenda Number: 932285162
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Security: 374276103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GYI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER H. SPORBORG Mgmt For For
MARK H. GETTY 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 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED Mgmt For For
& RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE
PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000
TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES
TO THE PLAN.
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GOOGLE INC. Agenda Number: 932312313
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Security: 38259P508
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GOOG
ISIN:
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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 Against Against
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
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HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932221877
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Security: 413086109
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: HAR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD A. GIROD Mgmt For For
ANN KOROLOGOS Mgmt Withheld Against
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HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932258519
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Security: 413619107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: HET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
ROBERT G. MILLER Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005 CALENDAR YEAR.
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INTUITIVE SURGICAL, INC. Agenda Number: 932320889
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Security: 46120E602
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: ISRG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DUGGAN Mgmt For For
WILLIAM J. MERCER Mgmt Withheld Against
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INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744
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Security: 461915100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: IFIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS S. SWERSKY Mgmt For For
EDWARD F. HINES, JR. Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
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KINETIC CONCEPTS, INC. Agenda Number: 932325790
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Security: 49460W208
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: KCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
DENNERT O. WARE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932295682
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Security: 502424104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: LLL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. LANZA Mgmt For For
JOHN M. SHALIKASHVILI Mgmt Withheld Against
JOHN P. WHITE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
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LYONDELL CHEMICAL COMPANY Agenda Number: 932231981
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Security: 552078107
Meeting Type: Special
Meeting Date: 30-Nov-2004
Ticker: LYO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For
SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
OWNED SUBSIDIARY OF MILLENNIUM.
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S CERTIFICATE OF INCORPORATION
TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
FROM 420 MILLION SHARES TO 500 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
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LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
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Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt Withheld Against
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt Withheld Against
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
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MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932334941
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Security: G5876H105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: MRVL
ISIN:
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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.
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MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434
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Security: 57772K101
Meeting Type: Special
Meeting Date: 17-Sep-2004
Ticker: MXIM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
FROM 104,600,000 SHARES TO 117,600,000 SHARES
AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
WITH AN EXERCISE PRICE NO LESS THAN 100% OF
THE FAIR MARKET VALUE OF THE COMMON STOCK.
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MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850
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Security: 58405U102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: MHS
ISIN:
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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.
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MERCURY INTERACTIVE CORPORATION Agenda Number: 932288548
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Security: 589405109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MERQ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMNON LANDAN Mgmt Withheld Against
BRAD BOSTON Mgmt For For
IGAL KOHAVI Mgmt Withheld Against
CLYDE OSTLER Mgmt Withheld Against
YAIR SHAMIR Mgmt For For
GIORA YARON Mgmt Withheld Against
ANTHONY ZINGALE Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
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MOODY'S CORPORATION Agenda Number: 932281176
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Security: 615369105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT R. GLAUBER Mgmt For For
CONNIE MACK Mgmt Withheld Against
NANCY S. NEWCOMB Mgmt Withheld Against
II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt Against Against
S 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.
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MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932246564
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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 No vote
DAVID SANDLER Mgmt No vote
CHARLES BOEHLKE Mgmt No vote
ROGER FRADIN Mgmt No vote
DENIS KELLY Mgmt No vote
RAYMOND LANGTON Mgmt No vote
PHILIP PELLER Mgmt No vote
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt No vote
AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED
STOCK PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt No vote
AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK
PURCHASE PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt No vote
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 No vote
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932298979
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt Withheld Against
CHRISTOPHER GALVIN Mgmt For For
JUDSON C. GREEN Mgmt Withheld Against
W.C.M. GROENHUYSEN Mgmt Withheld Against
WILLIAM KIMSEY Mgmt Withheld Against
SCOTT D. MILLER Mgmt Withheld Against
DIRK-JAN VAN OMMEREN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932281304
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE J. CHAZEN Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
WILLIAM A. SEARS* Mgmt For For
02 APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF Mgmt For For
MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO
INCREASE DIRECTOR RETIREMENT AGE.
03 APPROVAL OF THE PROPOSAL REGARDING THE AMENDED Mgmt Against Against
AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
04 APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE Mgmt Against Against
CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
05 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DOMINIC NG Mgmt For For
HOWARD G. PHANSTIEL Mgmt For For
WARREN E. PINCKERT II Mgmt For For
DAVID A. REED Mgmt Withheld Against
CHARLES R. RINEHART Mgmt For For
LINDA ROSENSTOCK Mgmt For For
LLOYD E. ROSS Mgmt Withheld Against
02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt Against Against
2005 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932330195
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt Withheld Against
CLOYCE A. TALBOTT Mgmt Withheld Against
A. GLENN PATTERSON Mgmt Withheld Against
KENNETH N. BERNS Mgmt Withheld Against
ROBERT C. GIST Mgmt Withheld Against
CURTIS W. HUFF Mgmt Withheld Against
TERRY H. HUNT Mgmt Withheld Against
KENNETH R. PEAK Mgmt For For
NADINE C. SMITH Mgmt For For
02 APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, Mgmt For For
INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005
PLAN ).
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 932213111
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: RHAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEN. H. HUGH SHELTON Mgmt For For
EUGENE J. MCDONALD Mgmt Withheld Against
MATTHEW J. SZULIK Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE YEAR
ENDING FEBRUARY 28, 2005.
03 TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LTD Agenda Number: 700563489
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: AGM
Meeting Date: 12-Jul-2004
Ticker:
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the consolidated financial Non-Voting No vote
statements of the Company for the FYE 28 FEB
2004 and the Auditor s report thereon
1.1 Elect Mr. Michael Lazaridis as a Director of Mgmt Against *
the Company until the next AGM
1.2 Elect Mr. James L. Balsillie as a Director of Mgmt Against *
the Company until the next AGM
1.3 Elect Mr. Douglas E. Fregin as a Director of Mgmt Against *
the Company until the next AGM
1.4 Elect Mr. Kendall Cork as a Director of the Mgmt For *
Company until the next AGM
1.5 Elect Mr. James Estill as a Director of the Mgmt For *
Company until the next AGM
1.6 Elect Mr. John E. Richardson as a Director of Mgmt For *
the Company until the next AGM
1.7 Elect Dr. Douglas Wright as a Director of the Mgmt For *
Company until the next AGM
2. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company for the FYE 26 FEB 2005 and
to authorize the Board and authorizing the
Board of Directors to fix the Auditor s remuneration
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: Authorize the Board of Directors
to make a greater effort to locate qualified
women as candidates for nomination to the Board
and to attempt to recruit qualified women that
will fill senior officer positions where the
Board of Directors issue a public statement
committing the Company to a policy of Board
gender diversity, with a program of steps to
be followed and a timeline during which the
Company is expected to move in that direction
and that the Board of Directors provide to
shareholders, at reasonable cost, a report
by AUG 2004, which includes a description of:
a) efforts to encourage gender diversity on
the Board and amongst senior officers; b) criteria
for Board qualification and Senior Officer
level positions; and c) the process of selecting
Board nominees, and Board Committee Members
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932276973
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.G. CROYLE Mgmt Withheld Against
D.F. MCNEASE Mgmt Withheld Against
LORD MOYNIHAN Mgmt Withheld Against
02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932316587
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS Y. HARTLEY Mgmt For For
MICHAEL E. LUCE Mgmt For For
ANTHONY M. MARLON, M.D. Mgmt For For
ANTHONY L. WATSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. Agenda Number: 932317363
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966U103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SIRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON D. BLACK Mgmt For For
JOSEPH P. CLAYTON Mgmt Withheld Against
LAWRENCE F. GILBERTI Mgmt Withheld Against
JAMES P. HOLDEN Mgmt Withheld Against
MEL KARMAZIN Mgmt For For
WARREN N. LIEBERFARB Mgmt For For
MICHAEL J. MCGUINESS Mgmt For For
JAMES F. MOONEY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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-CL 3 Mgmt For For
MELLODY HOBSON-CL 3 Mgmt For For
OLDEN LEE-CL 3 Mgmt For For
HOWARD SCHULTZ-CL 3 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.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
DUNCAN Mgmt For For
HEYER Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
STERNLICHT Mgmt For For
YIH Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For
CERTAIN EXECUTIVES.
04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.
05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932332682
- --------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: STN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. FERTITTA III Mgmt For *
LEE S. ISGUR Mgmt Withheld *
02 APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION Mgmt Against *
PROGRAM.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For *
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
04 RECOMMENDING CHANGING THE SUPERMAJORITY VOTING Mgmt For *
PROVISION FOR BYLAW AMENDMENTS TO SIMPLE MAJORITY.
05 RECOMMENDING DECLASSIFICATION OF THE BOARD (INSTITUTE Shr For *
ANNUAL ELECTION OF DIRECTORS).
06 RECOMMENDING THE COMPANY S POISON PILL BE Shr For *
PUT UP FOR A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932275957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt Withheld Against
JAMES T. BRADY Mgmt Withheld Against
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt Withheld Against
JAMES A.C. KENNEDY Mgmt Withheld Against
JAMES S. RIEPE Mgmt Withheld Against
GEORGE A. ROCHE Mgmt Withheld Against
BRIAN C. ROGERS Mgmt Withheld Against
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 Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 ST. JOE COMPANY Agenda Number: 932320687
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt Withheld Against
JOHN S. LORD Mgmt Withheld Against
HUGH M. DURDEN Mgmt Withheld Against
WALTER L. REVELL Mgmt Withheld Against
THOMAS A. FANNING Mgmt Withheld Against
PETER S. RUMMELL Mgmt For For
ADAM W. HERBERT, JR. Mgmt Withheld Against
WILLIAM H. WALTON, III Mgmt For For
DELORES M. KESLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
BRUCE E. TOLL Mgmt Withheld Against
JOEL H. RASSMAN Mgmt Withheld Against
02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt Against Against
S 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 Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
06 STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932286900
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY J. KELLY Mgmt For For
ROBERTO MONTI Mgmt For For
IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
FROM 2,500,000 TO 3,500,000.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP Agenda Number: 700688952
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: MIX
Meeting Date: 29-Apr-2005
Ticker:
ISIN: CA9039141093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements of the Corporation Non-Voting No vote
for the FYE 31 DEC 2004 together with the Auditor
s report thereon
1.1 Elect Mr. Michael D. Watford as a Director of Mgmt Against *
the Corporation
1.2 Elect Dr. William C. Helton as a Director of Mgmt Against *
the Corporation
1.3 Elect Mr. James E. Nielson as a Director of Mgmt Against *
the Corporation
1.4 Elect Mr. Robert E. Rigney as a Director of Mgmt Against *
the Corporation
1.5 Elect Mr. James C. Roe as a Director of the Mgmt Against *
Corporation
2. Ratify and appoint KPMG LLP as the Independent Mgmt For *
Auditor of the Corporation for the FYE 31 DEC
2004 and authorize the Directors to fix the
Auditor s remuneration
S.3 Amend the Articles of the Corporation, to divide Mgmt For *
each issued and outstanding common share of
the Corporation into two issued and outstanding
common shares of the Corporation; the share
split shall be effective upon the filing of
Articles of Amendment with the Yukon Registrar
of Corporations; and authorize any one Director
or any one Officer of the Corporation to execute
and deliver all such deeds, documents and other
writings, including Articles of Amendment and
to do such acts and things as the one Director
or Officer, in his or her absolute discretion,
may consider to be necessary or desirable for
the purpose of giving effect to this resolution
and to complete the share split approved herein;
and the Directors of the Corporation be authorized,
in their unfettered discretion, to revoke this
resolution at any time prior to the filing
of the Articles of Amendment with the Yukon
Registrar of Corporations, such decision to
be evidenced by a duly passed resolution of
the Directors of the Corporation
4. Adopt the 2005 Stock Incentive Plan Mgmt Against *
5. Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
02 TO ELECT AS DIRECTOR, DR. WILLIAM C. HELTON Mgmt Against Against
03 TO ELECT AS DIRECTOR, JAMES E. NIELSON Mgmt Against Against
04 TO ELECT AS DIRECTOR, ROBERT E. RIGNEY Mgmt Against Against
05 TO ELECT AS DIRECTOR, JAMES C. ROE Mgmt Against Against
06 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
07 TO APPROVE A TWO FOR ONE FORWARD STOCK SPLIT Mgmt For For
08 TO APPROVE AND RATIFY THE 2005 STOCK INCENTIVE Mgmt Against Against
PLAN
09 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932309176
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276H106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: VMSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
02 DIRECTOR
THOMAS BROWN Mgmt For For
THOMAS GROGAN, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
JACK SCHULER Mgmt For For
03 TO AMEND VENTANA S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED COMMON SHARES FROM
50,000,000 TO 100,000,000.
04 TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION Mgmt Against Against
PLAN.
05 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
06 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932265160
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
GABRIELLE E. GREENE Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2005.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
MEMBERS.
05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For
OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.
06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr Against For
ACTIVE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ROBERT J. MILLER Mgmt Withheld Against
KIRIL SOKOLOFF Mgmt For For
ALLAN ZEMAN Mgmt Withheld Against
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S 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.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932176818
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 2, 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 Withheld Against
THOMAS J. DONOHUE Mgmt Withheld Against
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 Withheld Against
JACK SHAW Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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
(ITEM 1, PAGE 14 OF PROXY)
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 (ITEM 3, PAGE 21 OF PROXY), 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 (PAGE 22 Mgmt For For
OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT (PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr For Against
REPORT (PAGE 26 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr For Against
ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)
09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr For Against
STANDARDS REPORT (PAGE 34 OF PROXY)
Loomis Sayles Growth 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 Against Against
INCENTIVE PLAN INCREASING THE SHARE RESERVE
BY 8,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt Against Against
DIRECTORS STOCK OPTION PLAN INCREASING THE
SHARE RESERVE BY 400,000 SHARES.
04 STOCKHOLDER PROPOSAL. Shr For Against
05 STOCKHOLDER PROPOSAL. Shr For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt Withheld Against
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt Withheld Against
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 Withheld Against
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt Withheld Against
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932275161
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: APA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. STEVEN FARRIS Mgmt For For
RANDOLPH M. FERLIC Mgmt Withheld Against
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 For Against
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932182354
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG-3YR Mgmt For For
VICTORIA A MORRISON-3YR Mgmt For For
STANLEY BARSHAY-3YR Mgmt For For
FRAN STOLLER-2YR Mgmt For For
JORDAN HELLER-1YR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shr Against For
05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932354981
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932204566
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Annual
Meeting Date: 18-Sep-2004
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RAY HARROFF Mgmt For For
JERRY L. MILLER Mgmt For For
CHARLES E. NIEMIER Mgmt Withheld Against
L. GENE TANNER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932275870
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.T. ALEXANDER Mgmt For For
R.V. ANDERSON Mgmt Withheld Against
L.I. GRANT Mgmt For For
R.J. HARDING Mgmt Withheld Against
J.T. LAMACCHIA Mgmt For For
R.L. LIMBACHER Mgmt For For
J.F. MCDONALD Mgmt Withheld Against
K.W. ORCE Mgmt Withheld Against
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
ANN FRITZ HACKETT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr For Against
FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932305419
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt Withheld Against
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 OUR 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 Withheld Against
JOHN W. BURDEN, III Mgmt Withheld Against
STEWART P. MITCHELL Mgmt For For
DAVID F. WALKER Mgmt Withheld Against
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 Withheld Against
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 Withheld Against
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt Withheld Against
JERRY YANG Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
GARY LOVEMAN Mgmt Withheld Against
IRENE MILLER Mgmt Withheld Against
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt Withheld Against
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. HOWE Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For
AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MITCHELL P. RALES Mgmt Withheld Against
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932343128
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
ROBERT C. KAGLE Mgmt For For
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For
TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 1,790,000,000
TO 3,580,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
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 For For
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 Against Against
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932280390
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt Withheld Against
CHARLES R. CRISP Mgmt Withheld Against
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt Withheld Against
WILLIAM D. STEVENS Mgmt Withheld Against
H. LEIGHTON STEWARD Mgmt Withheld Against
DONALD F. TEXTOR Mgmt Withheld Against
FRANK G. WISNER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: EXPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt Withheld Against
J.L.K. WANG Mgmt Withheld Against
R.J. GATES Mgmt Withheld Against
J.J. CASEY Mgmt Withheld Against
D.P. KOURKOUMELIS Mgmt Withheld Against
M.J. MALONE Mgmt Withheld Against
J.W. MEISENBACH Mgmt Withheld Against
02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For
IN THE COMPANY S PROXY STATEMENT DATED MARCH
31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against
RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 932268445
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: FAST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt Withheld Against
MICHAEL M. GOSTOMSKI Mgmt Withheld Against
JOHN D. REMICK Mgmt For For
HENRY K. MCCONNON Mgmt For For
ROBERT A. HANSEN Mgmt For For
WILLARD D. OBERTON Mgmt Withheld Against
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932270945
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
CHARLES A. SANDERS Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DENNIS D. DAMMERMAN Mgmt Withheld Against
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt Withheld Against
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 Withheld Against
ROGER S. PENSKE Mgmt Withheld Against
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt Withheld Against
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr For Against
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda Number: 932285162
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER H. SPORBORG Mgmt For For
MARK H. GETTY 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 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED Mgmt For For
& RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE
PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000
TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES
TO 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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
KENNETH GOLDMAN Mgmt No vote
FRANK MARSHALL Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932198751
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt Withheld Against
JAMES W. BRINKLEY Mgmt Withheld Against
RAYMOND A. MASON Mgmt Withheld Against
MARGARET M. RICHARDSON Mgmt Withheld Against
KURT L. SCHMOKE Mgmt Withheld Against
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN F. AKERS Mgmt For For
RICHARD S. FULD, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR 2005.
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BERGMAN Mgmt Withheld Against
JOHN F. GIFFORD Mgmt Withheld Against
B. KIPLING HAGOPIAN Mgmt For For
M.D. SAMPELS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
PLAN, INCLUDING THE INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 1,500,000 SHARES FROM 15,051,567 SHARES
TO 16,551,567 SHARES.
03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932297535
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: MGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ALJIAN Mgmt Withheld Against
ROBERT H. BALDWIN Mgmt Withheld Against
TERRY N. CHRISTENSEN Mgmt Withheld Against
WILLIE D. DAVIS Mgmt Withheld Against
ALEXANDER M. HAIG, JR. Mgmt Withheld Against
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt Withheld Against
KIRK KERKORIAN Mgmt Withheld Against
J. TERRENCE LANNI Mgmt Withheld Against
GEORGE J. MASON Mgmt Withheld Against
JAMES J. MURREN Mgmt Withheld Against
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt Withheld Against
DANIEL M. WADE Mgmt Withheld Against
MELVIN B. WOLZINGER Mgmt For For
ALEX YEMENIDJIAN Mgmt Withheld Against
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
NANCY S. NEWCOMB Mgmt Withheld Against
II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt Against Against
S 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932283865
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. KENT ANDERSON Mgmt For For
JOHN J. SHEA Mgmt Withheld Against
WILLIAM B. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PULTE HOMES COMMON STOCK FROM 200,000,000,
$0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
PAR VALUE PER SHARE.
04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For
PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.
05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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-CL 3 Mgmt For For
MELLODY HOBSON-CL 3 Mgmt For For
OLDEN LEE-CL 3 Mgmt For For
HOWARD SCHULTZ-CL 3 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.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
DUNCAN Mgmt For For
HEYER Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
STERNLICHT Mgmt For For
YIH Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For
CERTAIN EXECUTIVES.
04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.
05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932279652
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt Withheld Against
HOWARD E. COX, JR. Mgmt Withheld Against
D.M. ENGELMAN, PH.D. Mgmt Withheld Against
JEROME H. GROSSMAN, MD Mgmt Withheld Against
STEPHEN P. MACMILLAN Mgmt Withheld Against
WILLIAM U. PARFET Mgmt Withheld Against
RONDA E. STRYKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932275957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt Withheld Against
JAMES T. BRADY Mgmt Withheld Against
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt Withheld Against
JAMES A.C. KENNEDY Mgmt Withheld Against
JAMES S. RIEPE Mgmt Withheld Against
GEORGE A. ROCHE Mgmt Withheld Against
BRIAN C. ROGERS Mgmt Withheld Against
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 Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE 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 For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ROBERT L. RYAN Mgmt Withheld Against
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt Withheld Against
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 For Against
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Withheld Against
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 For Against
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932265160
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
GABRIELLE E. GREENE Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2005.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
MEMBERS.
05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For
OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.
06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr Against For
ACTIVE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932176818
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Withheld Against
WILLIAM H. ADAMS III** Mgmt Withheld Against
KEITH A. HUTTON** Mgmt Withheld Against
JACK P. RANDALL** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932281924
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
Loomis Sayles High Income Fund
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932313098
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA APPRECIATION OF THE MANAGEMENT S REPORT AND Mgmt For For
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 For For
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 Against Against
OD ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
OE ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS.
EA PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION Mgmt For For
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 For For
- --------------------------------------------------------------------------------------------------------------------------
HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932303504
- --------------------------------------------------------------------------------------------------------------------------
Security: 42967Q105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: HIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE ABRAHAM Mgmt No vote
RICHARD E. HANSON, JR. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY EMER MKTS DEBT FUND, Agenda Number: 932357470
- --------------------------------------------------------------------------------------------------------------------------
Security: 61744H105
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: MSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. KEARNS Mgmt No vote
MICHAEL NUGENT Mgmt No vote
FERGUS REID Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932349207
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252703
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: PHIPRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED
IN THE COMPANY S 2004 ANNUAL REPORT.
02 DIRECTOR
REV FR B F NEBRES, SJ* Mgmt No vote
MR OSCAR S REYES* Mgmt No vote
MR PEDRO E ROXAS* Mgmt No vote
MS TERESITA T SY-COSON* Mgmt No vote
MR ANTONIO O COJUANGCO Mgmt No vote
MS HELEN Y DEE Mgmt No vote
ATTY RAY C ESPINOSA Mgmt No vote
MR SADAO MAKI Mgmt No vote
MR NAPOLEON L NAZARENO Mgmt No vote
MR MANUEL V PANGILINAN Mgmt No vote
MS CORAZON S DE LA PAZ Mgmt No vote
MR ALBERT F DEL ROSARIO Mgmt No vote
MR SHIGERU YOSHIDA Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SENIOR HIGH INCOME PORTFOLIO, INC. Agenda Number: 932210280
- --------------------------------------------------------------------------------------------------------------------------
Security: 81721E107
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: ARK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. FORBES Mgmt For For
TERRY K. GLENN Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
KEVIN A. RYAN Mgmt For For
ROSCOE S. SUDDARTH Mgmt For For
RICHARD R. WEST Mgmt For For
EDWARD D. ZINBARG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEMPLETON EMERGING MKTS INCOME FUND Agenda Number: 932257670
- --------------------------------------------------------------------------------------------------------------------------
Security: 880192109
Meeting Type: Annual
Meeting Date: 25-Feb-2005
Ticker: TEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRIS J. ASHTON Mgmt Withheld Against
S. JOSEPH FORTUNATO Mgmt Withheld Against
EDITH E. HOLIDAY Mgmt For For
C.D. TSERETOPOULOS Mgmt For For
Loomis Sayles Investment Grade Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Limited Term Government and Agency Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Municipal Income Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Research Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr For Against
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932248619
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ACN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE W. FOREHAND Mgmt Withheld Against
BLYTHE J. MCGARVIE Mgmt For For
SIR MARK MOODY-STUART Mgmt For For
02 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO Mgmt For For
THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS
APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS
AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM
PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932275161
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: APA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. STEVEN FARRIS Mgmt For For
RANDOLPH M. FERLIC Mgmt Withheld Against
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 For Against
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION Agenda Number: 932264182
- --------------------------------------------------------------------------------------------------------------------------
Security: 079860102
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
REUBEN V. ANDERSON Mgmt For For
JAMES H. BLANCHARD Mgmt For For
J. HYATT BROWN Mgmt Withheld Against
ARMANDO M. CODINA Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES P. KELLY Mgmt Withheld Against
LEO F. MULLIN Mgmt Withheld Against
WILLIAM S. STAVROPOULOS Mgmt For For
ROBIN B. SMITH Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
V.S. MARTINEZ Mgmt Withheld Against
M.F. RACICOT Mgmt Withheld Against
R.S. ROBERTS Mgmt Withheld Against
M.K. ROSE Mgmt Withheld Against
M.J. SHAPIRO Mgmt Withheld Against
J.C. WATTS, JR. Mgmt Withheld Against
R.H. WEST Mgmt Withheld Against
J.S. WHISLER Mgmt Withheld Against
E.E. WHITACRE, JR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
ANN FRITZ HACKETT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr For Against
FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932305419
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt Withheld Against
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt Withheld Against
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt Withheld Against
HOWARD S. FRANK Mgmt Withheld Against
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt Withheld Against
A. KIRK LANTERMAN Mgmt Withheld Against
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt Withheld Against
STUART SUBOTNICK Mgmt Withheld Against
UZI ZUCKER Mgmt Withheld Against
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JAMES B. GARDNER Mgmt For For
GREGORY J. MCCRAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S 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.
- --------------------------------------------------------------------------------------------------------------------------
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
05 STOCK OPTION EXPENSING Shr For Against
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr For Against
08 REPORT ON ECUADOR Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 OUR 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 Withheld Against
JOHN W. BURDEN, III Mgmt Withheld Against
STEWART P. MITCHELL Mgmt For For
DAVID F. WALKER Mgmt Withheld Against
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 Withheld Against
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 Withheld Against
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt Withheld Against
JERRY YANG Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
GARY LOVEMAN Mgmt Withheld Against
IRENE MILLER Mgmt Withheld Against
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt Withheld Against
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932301310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
PHILIP W. BAXTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLC.
03 AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MARIAN L. HEARD Mgmt Withheld Against
WILLIAM H. JOYCE Mgmt Withheld Against
TERRENCE MURRAY Mgmt Withheld Against
SHELI Z. ROSENBERG Mgmt Withheld Against
THOMAS M. RYAN Mgmt Withheld Against
ALFRED J. VERRECCHIA Mgmt Withheld Against
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 For Against
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
H.A. MCKINNELL, JR. Mgmt Withheld Against
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr For Against
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt Withheld Against
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt Withheld Against
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt Withheld Against
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt Withheld Against
RONALD F. POE Mgmt Withheld Against
STEPHEN A. ROSS Mgmt Withheld Against
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt Withheld Against
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 Against Against
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932270945
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
CHARLES A. SANDERS Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DENNIS D. DAMMERMAN Mgmt Withheld Against
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt Withheld Against
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 Withheld Against
ROGER S. PENSKE Mgmt Withheld Against
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt Withheld Against
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr For Against
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932304455
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE P. SHULTZ Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMICS.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932290226
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CRANDALL Mgmt Withheld Against
K.T. DERR Mgmt Withheld Against
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt Withheld Against
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L. MARTIN Mgmt For For
J.A. PRECOURT Mgmt Withheld Against
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 For Against
THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS S. SWERSKY Mgmt For For
EDWARD F. HINES, JR. Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932305748
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. ENGIBOUS Mgmt For For
K.B. FOSTER Mgmt For For
L.H. ROBERTS Mgmt For For
M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932240803
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt Withheld Against
02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932325790
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
DENNERT O. WARE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN F. AKERS Mgmt For For
RICHARD S. FULD, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR 2005.
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt Withheld Against
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt Withheld Against
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Special
Meeting Date: 17-Sep-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
FROM 104,600,000 SHARES TO 117,600,000 SHARES
AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
WITH AN EXERCISE PRICE NO LESS THAN 100% OF
THE FAIR MARKET VALUE OF THE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BERGMAN Mgmt Withheld Against
JOHN F. GIFFORD Mgmt Withheld Against
B. KIPLING HAGOPIAN Mgmt For For
M.D. SAMPELS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
PLAN, INCLUDING THE INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 1,500,000 SHARES FROM 15,051,567 SHARES
TO 16,551,567 SHARES.
03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MERCURY INTERACTIVE CORPORATION Agenda Number: 932288548
- --------------------------------------------------------------------------------------------------------------------------
Security: 589405109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MERQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMNON LANDAN Mgmt Withheld Against
BRAD BOSTON Mgmt For For
IGAL KOHAVI Mgmt Withheld Against
CLYDE OSTLER Mgmt Withheld Against
YAIR SHAMIR Mgmt For For
GIORA YARON Mgmt Withheld Against
ANTHONY ZINGALE Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
NANCY S. NEWCOMB Mgmt Withheld Against
II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt Against Against
S 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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MARTIN J. WHITMAN Mgmt Withheld Against
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 Against Against
NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.
05 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against
TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT
OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE BASED.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
B.A. NORDSTROM Mgmt Withheld Against
J.N. NORDSTROM Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt Withheld Against
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt Withheld Against
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt Withheld Against
SAFRA CATZ Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JOSEPH A. GRUNDFEST Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt Withheld Against
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
I.K. NOOYI Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932269435
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: PCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt For For
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
ROBERT D. GLYNN, JR Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For
04 EXPENSE STOCK OPTIONS Shr For Against
05 RADIOACTIVE WASTES Shr Against For
06 POISON PILL Shr Against For
07 PERFORMANCE-BASED OPTIONS Shr For Against
08 FUTURE GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932270438
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE ALVES Mgmt For For
IRA D. HALL Mgmt Withheld Against
RAYMOND W. LEBOEUF Mgmt For For
WAYNE T. SMITH Mgmt Withheld Against
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RUTH M. OWADES Mgmt Withheld Against
JANE A. TRUELOVE Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED MANAGEMENT INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
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 Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932211636
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Special
Meeting Date: 31-Aug-2004
Ticker: RNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE RENAISSANCERE HOLDINGS LTD. 2004 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt Withheld Against
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt Withheld Against
MARY S. METZ Mgmt Withheld Against
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt Withheld Against
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr For Against
06 STOCKHOLDER PROPOSAL C Shr For Against
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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-CL 3 Mgmt For For
MELLODY HOBSON-CL 3 Mgmt For For
OLDEN LEE-CL 3 Mgmt For For
HOWARD SCHULTZ-CL 3 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.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
DUNCAN Mgmt For For
HEYER Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
STERNLICHT Mgmt For For
YIH Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For
CERTAIN EXECUTIVES.
04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.
05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932287849
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GIFFORD Mgmt For For
RAY J. GROVES Mgmt For For
FRED H. LANGHAMMER Mgmt For For
MARJORIE M. YANG Mgmt Withheld Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE 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 For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932267772
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL W. JOHNSON Mgmt For For
DAVID B. O'MALEY Mgmt For For
O'DELL M. OWENS MD, MPH Mgmt For For
CRAIG D. SCHNUCK Mgmt Withheld Against
WARREN R. STALEY Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr For Against
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr For Against
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 Withheld Against
ROBERT L. RYAN Mgmt Withheld Against
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt Withheld Against
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 For Against
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932340968
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: UHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. WILLIAMS JR. MD Mgmt Withheld Against
02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN
03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. 2005 EXECUTIVE INCENTIVE PLAN
04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN
05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932206471
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt Withheld Against
KURT J. LAUK Mgmt For For
FRED VAN DEN BOSCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932265160
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
GABRIELLE E. GREENE Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2005.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
MEMBERS.
05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For
OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.
06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr Against For
ACTIVE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RONALD W. BURKLE Mgmt Withheld Against
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt Withheld Against
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 Against Against
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt Against Against
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932281924
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
Loomis Sayles Small Cap 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 No vote
BRIAN G. KELLY Mgmt No vote
RONALD DOORNINK Mgmt No vote
ROBERT J. CORTI Mgmt No vote
KENNETH L. HENDERSON Mgmt No vote
BARBARA S. ISGUR Mgmt No vote
ROBERT J. MORGADO Mgmt No vote
PETER J. NOLAN Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
WILLIAM K. HALL Mgmt Withheld Against
KATHLEEN J. HEMPEL Mgmt Withheld Against
ROBERT A. PETERSON Mgmt Withheld Against
WILLIAM P. SOVEY Mgmt For For
LARRY YOST Mgmt For For
02 TO APPROVE THE ACTUANT CORPORATION EXECUTIVE Mgmt For For
OFFICER BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932348130
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt Withheld Against
SEAN M. HEALEY Mgmt Withheld Against
HAROLD J. MEYERMAN Mgmt Withheld Against
WILLIAM J. NUTT Mgmt Withheld Against
ROBERT C. PUFF, JR. Mgmt For For
RITA M. RODRIGUEZ Mgmt Withheld Against
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC. Agenda Number: 932256654
- --------------------------------------------------------------------------------------------------------------------------
Security: 011589108
Meeting Type: Special
Meeting Date: 15-Feb-2005
Ticker: APCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 7, 2004, BY AND AMONG
ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE
PCS, INC. (THE MERGER AGREEMENT ), AS DESCRIBED
IN THE JOINT PROXY STATEMENT- PROSPECTUS AND
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC. Agenda Number: 932329736
- --------------------------------------------------------------------------------------------------------------------------
Security: 011589108
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: APCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENDALL W. COWAN Mgmt Withheld Against
SCHUYLER B. MARSHALL Mgmt For For
THOMAS F. RILEY Mgmt Withheld Against
JANE E. SHIVERS Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND Mgmt Against Against
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1999 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALTIRIS, INC. Agenda Number: 932205140
- --------------------------------------------------------------------------------------------------------------------------
Security: 02148M100
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: ATRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. LEVINTHAL Mgmt For For
MARK E. SUNDAY Mgmt For For
02 TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Withheld Against
RICHARD B. EMMITT Mgmt For For
C.H. PORTER, PH.D. Mgmt Withheld Against
02 PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932311513
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ERLINE BELTON Mgmt Withheld Against
ERIC L. HANSEN Mgmt Withheld Against
II APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE
PLAN.
III APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
IV RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
V ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr For Against
TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING
OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE
METHOD OF SLAUGHTER.
- --------------------------------------------------------------------------------------------------------------------------
ARGON ST, INC. Agenda Number: 932261491
- --------------------------------------------------------------------------------------------------------------------------
Security: 040149106
Meeting Type: Annual
Meeting Date: 28-Feb-2005
Ticker: STST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. COLLINS Mgmt Withheld Against
S. KENT ROCKWELL Mgmt Withheld Against
VICTOR F. SELLIER Mgmt Withheld Against
THOMAS E. MURDOCK Mgmt Withheld Against
DELORES M. ETTER Mgmt Withheld Against
DAVID C. KARLGAARD Mgmt Withheld Against
PETER A. MARINO Mgmt Withheld Against
ROBERT MCCASHIN Mgmt Withheld Against
JOHN IRVIN Mgmt Withheld Against
LLOYD A. SEMPLE Mgmt Withheld Against
02 VOTE ON THE PROPOSAL TO AMEND THE COMPANY S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMPANY
COMMON STOCK FROM 25 MILLION TO 100 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932262239
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 09-Mar-2005
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt Withheld Against
ARTHUR STERN Mgmt Withheld Against
HERMAN BADILLO Mgmt Withheld Against
DAVID SLACKMAN Mgmt Withheld Against
EDWARD CELANO Mgmt Withheld Against
HARVEY LEIBOWITZ Mgmt Withheld Against
ALAN RIVERA Mgmt Withheld Against
LOUIS A. PICCOLO Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932329433
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ADLEY Mgmt For For
EUGENE G. BANUCCI 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.
- --------------------------------------------------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION Agenda Number: 932333824
- --------------------------------------------------------------------------------------------------------------------------
Security: 00208J108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ATPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER WENDLANDT Mgmt For For
CHRIS A. BRISACK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AVIALL, INC. Agenda Number: 932339319
- --------------------------------------------------------------------------------------------------------------------------
Security: 05366B102
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: AVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. SCHNIEDERS Mgmt For For
BRUCE N. WHITMAN Mgmt Withheld Against
ALLAN M. HOLT Mgmt Withheld Against
CHRIS A. DAVIS Mgmt Withheld Against
02 APPROVAL OF THE AVIALL, INC. MANAGEMENT INCENTIVE Mgmt For For
PLAN
03 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 1998 DIRECTORS STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC. Agenda Number: 932233909
- --------------------------------------------------------------------------------------------------------------------------
Security: 098072101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: BCII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.A. APPELBAUM, JD, CPA Mgmt For For
MICHAEL D. CASEY Mgmt For For
HERBERT J. CONRAD Mgmt For For
02 APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON AND PREFERRED STOCK.
04 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt Against Against
TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION
FROM WISCONSIN TO DELAWARE.
05 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932327439
- --------------------------------------------------------------------------------------------------------------------------
Security: 109195107
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: BFAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
JOANNE BRANDES Mgmt For For
ROGER H. BROWN Mgmt For For
MARGUERITE W. SALLEE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 932286835
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: BUCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.A. CRUTCHER, PHD Mgmt For For
R.W. KORTHALS Mgmt For For
G.E. LITTLE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 932312159
- --------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BWLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
SALLY J. SMITH Mgmt For For
ROBERT W. MACDONALD Mgmt Withheld Against
KENNETH H. DAHLBERG Mgmt For For
WARREN E. MACK Mgmt For For
DALE M. APPLEQUIST Mgmt Withheld Against
J. OLIVER MAGGARD Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618
- --------------------------------------------------------------------------------------------------------------------------
Security: 127914109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CDIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN FERRON Mgmt For For
GORDON F. AHALT Mgmt Withheld Against
ANTHONY TRIPODO Mgmt Withheld Against
02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION AND AMENDED AND RESTATED
BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS
ACT.
03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION.
04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt For For
2005 LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932333127
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt Withheld Against
JEFFREY A. COZAD Mgmt Withheld Against
PATRICE MARIE DANIELS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt Withheld Against
FREDERIC V. MALEK Mgmt Withheld Against
JOHN NUGENT Mgmt Withheld Against
BRETT WHITE Mgmt Withheld Against
GARY L. WILSON Mgmt Withheld Against
RAY WIRTA Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932277177
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
JOHN R. ROBERTS Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER ASSOCIATES INCORPORATE Agenda Number: 932299159
- --------------------------------------------------------------------------------------------------------------------------
Security: 159852102
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: CRAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. CONCANNON Mgmt Withheld Against
ROWLAND T. MORIARTY Mgmt For For
STEVEN C. SALOP Mgmt Withheld Against
02 TO AMEND CRA S ARTICLES OF ORGANIZATION TO CHANGE Mgmt For For
OUR NAME TO CRA INTERNATIONAL, INC.
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 932291191
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: CHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt Withheld Against
KEVIN J. MCNAMARA Mgmt Withheld Against
DONALD BREEN, JR. Mgmt For For
CHARLES H. ERHART, JR. Mgmt Withheld Against
JOEL F. GEMUNDER Mgmt Withheld Against
PATRICK P. GRACE Mgmt Withheld Against
THOMAS C. HUTTON Mgmt Withheld Against
WALTER L. KREBS Mgmt For For
SANDRA E. LANEY Mgmt Withheld Against
TIMOTHY S. O'TOOLE Mgmt Withheld Against
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932333482
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: CWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CURT HECKER AS CLASS I DIRECTOR. Mgmt Against Against
1B ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I Mgmt Against Against
DIRECTOR.
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE
PLAN.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COSI, INC. Agenda Number: 932305306
- --------------------------------------------------------------------------------------------------------------------------
Security: 22122P101
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: COSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELI COHEN Mgmt Withheld Against
WILLIAM D. FORREST Mgmt For For
GARRY STOCK Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY Mgmt For For
S EXTERNAL AUDITORS.
03 APPROVAL OF THE COSI, INC. OMNIBUS LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932323861
- --------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: CRYP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt Against Against
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS
OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED
OR APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES.
03 AUTHORIZING THE ADOPTION OF AMENDMENT TO THE Mgmt For For
2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN
ADDITIONAL 150,000 COMMON SHARES.
04 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
05 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
ENERGY PARTNERS, LTD. Agenda Number: 932301372
- --------------------------------------------------------------------------------------------------------------------------
Security: 29270U105
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: EPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BACHMANN Mgmt For For
JOHN C. BUMGARNER, JR. Mgmt For For
JERRY D. CARLISLE Mgmt For For
HAROLD D. CARTER Mgmt Withheld Against
ENOCH L. DAWKINS Mgmt Withheld Against
ROBERT D. GERSHEN Mgmt Withheld Against
WILLIAM R. HERRIN Mgmt For For
WILLIAM O. HILTZ Mgmt For For
JOHN G. PHILLIPS Mgmt For For
DR. NORMAN D. FRANCIS Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932315725
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
DONALD R. DIXON Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against
PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES
OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE
ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK
APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS,
DIRECTORS AND CONSULTANTS OF THE COMPANY.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX CORPORATION Agenda Number: 932301815
- --------------------------------------------------------------------------------------------------------------------------
Security: 296744105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: KEYW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. HANNON Mgmt Withheld Against
ROBERT W. HICKS Mgmt Withheld Against
ANTHONY M. JOHNSON Mgmt Withheld Against
RAY M. KEELER Mgmt Withheld Against
H. JEFFREY LEONARD Mgmt For For
MARIE S. MINTON Mgmt Withheld Against
ARTHUR L. MONEY Mgmt Withheld Against
LEONARD E. MOODISPAW Mgmt For For
TERRY M. TURPIN Mgmt For For
02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY S 2004 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO
1,300,000 SHARES.
03 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
- --------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 932331325
- --------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FORM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CARL EVERETT, JR. Mgmt For For
DR. HOMA BAHRAMI Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GSI COMMERCE, INC. Agenda Number: 932370288
- --------------------------------------------------------------------------------------------------------------------------
Security: 36238G102
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: GSIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. RUBIN Mgmt For For
M. JEFFREY BRANMAN Mgmt Withheld Against
RONALD D. FISHER Mgmt Withheld Against
MARK S. MENELL Mgmt Withheld Against
MICHAEL S. PERLIS Mgmt For For
JEFFREY F. RAYPORT Mgmt Withheld Against
RANDY RONNING Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC. Agenda Number: 932303744
- --------------------------------------------------------------------------------------------------------------------------
Security: 402040109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: GTRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTY ALBERTSON Mgmt For For
GEORGE JONES Mgmt For For
LARRY LIVINGSTON Mgmt Withheld Against
GEORGE MRKONIC Mgmt Withheld Against
KENNETH REISS Mgmt For For
WALTER ROSSI Mgmt For For
PETER STARRETT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For
INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN FROM 1,400,000 TO 2,100,000.
03 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For
INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000
TO $6,000,000.
04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For
CENTER S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 932317678
- --------------------------------------------------------------------------------------------------------------------------
Security: 410495105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UNG KYUN AHN Mgmt For For
RICHARD B.C. LEE Mgmt Withheld Against
CHANG KYU PARK Mgmt Withheld Against
WILLIAM J. RUH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEALTHEXTRAS, INC. Agenda Number: 932340944
- --------------------------------------------------------------------------------------------------------------------------
Security: 422211102
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: HLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. BLAIR Mgmt Withheld Against
FREDERICK H. GRAEFE Mgmt For For
THOMAS J. GRAF Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHTRONICS, INC. Agenda Number: 932339369
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222L107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HTRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STEVEN HICKS Mgmt Withheld Against
BRAD A. HUMMEL Mgmt Withheld Against
DONNY R. JACKSON Mgmt Withheld Against
TIMOTHY J. LINDGREN Mgmt Withheld Against
WILLIAM A. SEARLES Mgmt For For
KENNETH S. SHIFRIN Mgmt Withheld Against
PERRY M. WAUGHTAL Mgmt Withheld Against
ARGIL J. WHEELOCK, MD Mgmt Withheld Against
02 AMEND THE HEALTHTRONICS 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 450,000 SHARES THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
(FROM 500,000 SHARES TO 950,000 SHARES).
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932299666
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: HUBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt Withheld Against
DAVID P. YEAGER Mgmt Withheld Against
MARK A. YEAGER Mgmt Withheld Against
GARY D. EPPEN Mgmt Withheld Against
CHARLES R. REAVES Mgmt Withheld Against
MARTIN P. SLARK Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF CLASS A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RICHARD C. SEAVER Mgmt For For
T. DON STACY Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC. Agenda Number: 932359385
- --------------------------------------------------------------------------------------------------------------------------
Security: 45166R204
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: IDIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J-P. SOMMADOSSI, PH.D. Mgmt Withheld Against
CHARLES W. CRAMB Mgmt For For
THOMAS EBELING Mgmt Withheld Against
W.T. HOCKMEYER, PH.D. Mgmt For For
THOMAS R. HODGSON Mgmt For For
ROBERT E. PELZER Mgmt Withheld Against
D. POLLARD-KNIGHT PH.D. Mgmt For For
PAMELA THOMAS-GRAHAM Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INFOCROSSING, INC. Agenda Number: 932357999
- --------------------------------------------------------------------------------------------------------------------------
Security: 45664X109
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: IFOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ZACH LONSTEIN Mgmt For For
ROBERT B. WALLACH Mgmt For For
JEREMIAH M. HEALY Mgmt Withheld Against
II PROPOSAL TO ADOPT THE 2005 STOCK PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
IPAYMENT, INC. Agenda Number: 932347075
- --------------------------------------------------------------------------------------------------------------------------
Security: 46262E105
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: IPMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER Y. CHUNG Mgmt For For
GREGORY S. DAILY Mgmt For For
J. DONALD MCLEMORE, JR. Mgmt Withheld Against
JENNIE CARTER THOMAS Mgmt For For
DAVID T. VANDEWATER Mgmt Withheld Against
CLAY M. WHITSON Mgmt Withheld Against
DAVID M. WILDS Mgmt Withheld Against
02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932291660
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: JCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt Withheld Against
ROBERT J. CRESCI Mgmt Withheld Against
JOHN F. RIELEY Mgmt Withheld Against
RICHARD S. RESSLER Mgmt Withheld Against
MICHAEL P. SCHULHOF Mgmt Withheld Against
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932214644
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 10-Sep-2004
Ticker: JAKK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt Withheld Against
STEPHEN G. BERMAN Mgmt Withheld Against
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt Withheld Against
ROBERT E. GLICK Mgmt Withheld Against
MICHAEL G. MILLER Mgmt Withheld Against
MURRAY L. SKALA Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932318846
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: JLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN DYER Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt For For
LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
BY 3,000,000.
04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt For For
TO AMEND THE JONES LANG LASALLE ARTICLES OF
INCORPORATION TO DECLASSIFY THE TERMS OF THE
MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt Withheld Against
JAMES R. KLAUSER Mgmt Withheld Against
RICHARD B. LOYND Mgmt Withheld Against
P. ERIC SIEGERT Mgmt Withheld Against
JAMES H. TATE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LCA-VISION INC. Agenda Number: 932308011
- --------------------------------------------------------------------------------------------------------------------------
Security: 501803308
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: LCAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN N. JOFFE Mgmt For For
WILLIAM F. BAHL Mgmt For For
THOMAS G. CODY Mgmt For For
WILLIAM O. COLEMAN Mgmt Withheld Against
JOHN H. GUTFREUND Mgmt Withheld Against
JOHN C. HASSAN Mgmt Withheld Against
CRAIG P.R. JOFFE Mgmt For For
E. ANTHONY WOODS Mgmt Withheld Against
02 APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932336301
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: XPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt Withheld Against
DAVID P. KAPLAN Mgmt Withheld Against
MICHAEL R. GAULKE Mgmt Withheld Against
MICHAEL J. JEFFERY Mgmt Withheld Against
WILLIAM W. LIEBECK Mgmt Withheld Against
RUTH M. RICHARDSON Mgmt Withheld Against
WILLIAM J. SPENCER Mgmt Withheld Against
WALTER H.A. VANDAELE Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF LECG CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932201685
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Annual
Meeting Date: 26-Jul-2004
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt Withheld Against
JOHN (IAN) GIFFEN Mgmt Withheld Against
STEVEN GOMO Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
DONALD L. LUCAS Mgmt Withheld Against
TIMOTHY O'REILLY Mgmt Withheld Against
WILLIAM B. WELTY Mgmt Withheld Against
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Against Against
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC. Agenda Number: 932331717
- --------------------------------------------------------------------------------------------------------------------------
Security: 576817209
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: MATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY W. MILLNER* Mgmt Withheld Against
CARL E. SANDERS* Mgmt For For
THOMAS S. STRIBLING* Mgmt For For
KAAREN J. STREET** Mgmt For For
02 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt Against Against
2005 STOCK PURCHASE PLAN.
03 PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC. Mgmt Against Against
2004 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt For For
2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN.
05 PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA Mgmt For For
HEALTHCARE, INC. CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
06 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN
S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS
RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION
LAW.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932304277
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt For For
GERALD HAGE Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt Withheld Against
PAUL MCDERMOTT Mgmt Withheld Against
C. ADAMS MOORE Mgmt Withheld Against
02 APPROVAL OF SECOND AMENDED AND RESTATED 2004 Mgmt Against Against
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 932313935
- --------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. LANDON Mgmt Withheld Against
ROBERT G. SARVER Mgmt Withheld Against
PETER L. AX Mgmt For For
C. TIMOTHY WHITE Mgmt Withheld Against
GERALD W. HADDOCK Mgmt For For
RICHARD T. BURKE, SR. Mgmt For For
02 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 932352583
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: MINI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. BUNGER Mgmt Withheld Against
THOMAS R. GRAUNKE Mgmt For For
MICHAEL L. WATTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 932293359
- --------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARIO MOLINA, M.D. Mgmt Withheld Against
RONNA ROMNEY Mgmt Withheld Against
02 APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005 Mgmt For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 932286378
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: NCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. GOODYEAR Mgmt For For
VALERIE B. JARRETT Mgmt Withheld Against
02 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt Against Against
AMENDMENT TO THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY S TOTAL AUTHORIZED COMMON STOCK TO
150 MILLION SHARES.
03 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt For For
NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE
COMPANY S CURRENT LONG-TERM INCENTIVE PLAN,
WHICH IS DUE TO EXPIRE IN 2006.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2005.
- --------------------------------------------------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932273662
- --------------------------------------------------------------------------------------------------------------------------
Security: 697529303
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PMTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARUSO Mgmt Withheld Against
JEANNE COHANE Mgmt For For
NICHOLAS P. ECONOMOU Mgmt For For
JAMES G. MARTIN Mgmt For For
A. NEIL PAPPALARDO Mgmt Withheld Against
LOUIS P. VALENTE Mgmt Withheld Against
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL 2005.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932302677
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt Withheld Against
JOHN V. GIOVENCO Mgmt Withheld Against
RICHARD J. GOEGLEIN Mgmt For For
BRUCE A. LESLIE Mgmt Withheld Against
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt Withheld Against
TIMOTHY J. PARROTT Mgmt Withheld Against
LYNN P. REITNOUER Mgmt Withheld Against
02 APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE AND ADOPTION PLAN.
03 APPROVAL OF THE CHARTER AMENDMENT. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932318125
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt Withheld Against
A. DERRILL CROWE Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932325029
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEY A. JACOBS Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
EDWARD K. WISSING Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS INC. OUTSIDE DIRECTORS STOCK OPTION
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
CHARLES E. CROWE Mgmt For For
MICHAEL H. GRAY Mgmt Withheld Against
ROBERT G. KIRBY Mgmt Withheld Against
BERNARD MARIETTE Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
FRANCK RIBOUD Mgmt Withheld Against
TOM ROACH Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932309102
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: RRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. AIKMAN Mgmt For For
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. Mgmt Against Against
03 APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. Mgmt For For
04 APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. Mgmt For For
05 INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. Mgmt Against Against
06 RATIFY ERNST & YOUNG LLP FOR 2005. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 932224203
- --------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 15-Oct-2004
Ticker: RECN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN M. FERGUSON Mgmt For For
NEIL F. DIMICK Mgmt For For
JULIE A. HILL Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY S AUTHORIZED COMMON STOCK BY 35,000,000
SHARES TO 70,000,000.
03 APPROVAL OF THE RESOURCES CONNECTION, INC. 2004 Mgmt Against Against
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932322439
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SBAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. BERNSTEIN Mgmt For For
DUNCAN H. COCROFT Mgmt Withheld Against
PHILIP L. HAWKINS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 932236208
- --------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: SCSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BAUR Mgmt Withheld Against
STEVEN R. FISCHER Mgmt Withheld Against
JAMES G. FOODY Mgmt Withheld Against
MICHAEL J. GRAINGER Mgmt For For
STEVEN H. OWINGS Mgmt For For
JOHN P. REILLY Mgmt Withheld Against
02 APPROVAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 25,000,000 TO 45,000,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932220976
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: SGMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt Withheld Against
PETER A. COHEN Mgmt Withheld Against
COLIN J. O'BRIEN Mgmt Withheld Against
RONALD O. PERELMAN Mgmt Withheld Against
HOWARD GITTIS Mgmt Withheld Against
BARRY F. SCHWARTZ Mgmt Withheld Against
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932316587
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS Y. HARTLEY Mgmt For For
MICHAEL E. LUCE Mgmt For For
ANTHONY M. MARLON, M.D. Mgmt For For
ANTHONY L. WATSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL F. CHEIT Mgmt Withheld Against
THOMAS J. FITZMYERS Mgmt Withheld Against
BARRY LAWSON WILLIAMS Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
TO 160,000,000.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932249267
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: SONC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD LIEBERMAN Mgmt For For
H.E. (GENE) RAINBOLT Mgmt Withheld Against
02 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt Against Against
MEETING, UPON WHICH THE PERSONS NAMED ABOVE
WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION,
OR UPON WHICH THE PERSONS NAMED ABOVE WILL
ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
J. HAMMERSCHMIDT Mgmt For For
R. HOWARD Mgmt Withheld Against
H. KORELL Mgmt For For
V. KUUSKRAA Mgmt For For
K. MOURTON Mgmt Withheld Against
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. Agenda Number: 932343065
- --------------------------------------------------------------------------------------------------------------------------
Security: 85227Q100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SSNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. STONE Mgmt For For
W.C. (CURT) HUNTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 932295238
- --------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: SPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN J. SCARBOROUGH Mgmt For For
DOUGLAS C. JACOBS Mgmt Withheld Against
LARRY D. MCNABB Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUNTERRA CORPORATION Agenda Number: 932259751
- --------------------------------------------------------------------------------------------------------------------------
Security: 86787D208
Meeting Type: Annual
Meeting Date: 25-Feb-2005
Ticker: SNRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS J. BENSON Mgmt For For
OLOF S. NELSON Mgmt Withheld Against
JAMES A. WEISSENBORN Mgmt For For
DAVID GUBBAY Mgmt For For
JAMES H. DICKERSON, JR. Mgmt Withheld Against
CHARLES F. WILLES Mgmt Withheld Against
02 APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYMBION, INC. Agenda Number: 932308960
- --------------------------------------------------------------------------------------------------------------------------
Security: 871507109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: SMBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK TYRRELL Mgmt For For
FREDERICK L. BRYANT Mgmt Withheld Against
RICHARD E. FRANCIS, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932295810
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BARBER Mgmt Withheld Against
FRANCIS A. DOYLE Mgmt Withheld Against
TULLY M. FRIEDMAN Mgmt For For
SIR PAUL JUDGE Mgmt For For
NANCY F. KOEHN Mgmt Withheld Against
CHRISTOPHER A. MASTO Mgmt Withheld Against
P. ANDREWS MCLANE Mgmt Withheld Against
ROBERT B. TRUSSELL, JR. Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 932315888
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TSRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt Withheld Against
E. BORJE EKHOLM Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt Withheld Against
BRUCE M. MCWILLIAMS PHD Mgmt Withheld Against
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt Against Against
RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH
AMENDS THE COMPANY S EXISTING PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 1,200,000 SHARES AND TO REVISE
THE AUTOMATIC AWARD FORMULA FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932358042
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EZRA DABAH Mgmt Withheld Against
CHUCK CROVITZ Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
03 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932203716
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
02 ADOPTION OF 2004 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ERIC DUNN Mgmt For For
NAREN GUPTA Mgmt Withheld Against
PETER JOB Mgmt Withheld Against
PHILIP K. WOOD Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 932281948
- --------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TWP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. MARTIN, III Mgmt Withheld Against
ROBERT G. MATHENY Mgmt Withheld Against
02 TO APPROVE THE TREX COMPANY, INC. 2005 STOCK Mgmt Against Against
INCENTIVE PLAN.
03 TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE
COMPENSATION PAID PURSUANT TO SUCH MATERIAL
TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 SURGICAL PARTNERS INTL., INC. Agenda Number: 932295579
- --------------------------------------------------------------------------------------------------------------------------
Security: 913016309
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: USPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. GARRETT, M.D. Mgmt Withheld Against
JAMES KEN NEWMAN Mgmt For For
WILLIAM H. WILCOX Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT TO THE EQUITY-BASED Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932254143
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: UTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONRAD A. CONRAD Mgmt For For
KEVIN P. KNIGHT Mgmt Withheld Against
KIMBERLY J. MCWATERS Mgmt Withheld Against
LINDA J. SRERE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932309176
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276H106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: VMSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
02 DIRECTOR
THOMAS BROWN Mgmt For For
THOMAS GROGAN, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
JACK SCHULER Mgmt For For
03 TO AMEND VENTANA S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED COMMON SHARES FROM
50,000,000 TO 100,000,000.
04 TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION Mgmt Against Against
PLAN.
05 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
06 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VENTIV HEALTH, INC. Agenda Number: 932350793
- --------------------------------------------------------------------------------------------------------------------------
Security: 922793104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: VTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. SNYDER Mgmt For For
ERAN BROSHY Mgmt For For
A. CLAYTON PERFALL Mgmt For For
DONALD CONKLIN Mgmt For For
JOHN R. HARRIS Mgmt For For
PER G.H. LOFBERG Mgmt For For
MARK E. JENNINGS Mgmt For For
02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt Against Against
TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
BY 2.6 MILLION SHARES.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932308782
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: WHQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt Withheld Against
MILTON L. SCOTT Mgmt Withheld Against
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt Withheld Against
Loomis Sayles Strategic Income Fund
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATIO Agenda Number: 932295668
- --------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: AEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT T. ADAMS Mgmt Withheld Against
JAMES M. DELANEY Mgmt Withheld Against
JEFFREY I. FRIEDMAN Mgmt Withheld Against
MICHAEL E. GIBBONS Mgmt Withheld Against
MARK L. MILSTEIN Mgmt Withheld Against
FRANK E. MOSIER Mgmt For For
RICHARD T. SCHWARZ Mgmt Withheld Against
02 TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION Mgmt For For
AMENDED AND RESTATED 2001 EQUITY-BASED AWARD
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
TERM INCENTIVE PLAN.
03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt For For
FOUNDER WELL PARTICIPATION PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932313098
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA APPRECIATION OF THE MANAGEMENT S REPORT AND Mgmt For For
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 For For
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 Against Against
OD ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
OE ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS.
EA PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION Mgmt For For
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 For For
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932291343
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
02 DIRECTOR
DEAN S. ADLER Mgmt For For
CRAIG MACNAB Mgmt For For
TERRANCE R. AHERN Mgmt For For
SCOTT D. ROULSTON Mgmt For For
MOHSEN ANVARI Mgmt For For
BARRY A. SHOLEM Mgmt For For
ROBERT H. GIDEL Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932272684
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI* Mgmt For For
G. ALEX BERNHARDT, SR.* Mgmt For For
DENNIS R. HENDRIX* Mgmt For For
A. MAX LENNON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF DUKE ENERGY S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932303504
- --------------------------------------------------------------------------------------------------------------------------
Security: 42967Q105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: HIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE ABRAHAM Mgmt No vote
RICHARD E. HANSON, JR. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY EMER MKTS DEBT FUND, Agenda Number: 932357470
- --------------------------------------------------------------------------------------------------------------------------
Security: 61744H105
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: MSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. KEARNS Mgmt No vote
MICHAEL NUGENT Mgmt No vote
FERGUS REID Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932269598
- --------------------------------------------------------------------------------------------------------------------------
Security: 694308602
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: PCGPRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt For For
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
ROBERT D. GLYNN, JR. Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
GORDON R. SMITH Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932269598
- --------------------------------------------------------------------------------------------------------------------------
Security: 694308693
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: PCGPRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt For For
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
ROBERT D. GLYNN, JR. Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
GORDON R. SMITH Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932269598
- --------------------------------------------------------------------------------------------------------------------------
Security: 694308701
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: PCGPRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt For For
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
ROBERT D. GLYNN, JR. Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
GORDON R. SMITH Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932349207
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252703
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: PHIPRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED
IN THE COMPANY S 2004 ANNUAL REPORT.
02 DIRECTOR
REV FR B F NEBRES, SJ* Mgmt No vote
MR OSCAR S REYES* Mgmt No vote
MR PEDRO E ROXAS* Mgmt No vote
MS TERESITA T SY-COSON* Mgmt No vote
MR ANTONIO O COJUANGCO Mgmt No vote
MS HELEN Y DEE Mgmt No vote
ATTY RAY C ESPINOSA Mgmt No vote
MR SADAO MAKI Mgmt No vote
MR NAPOLEON L NAZARENO Mgmt No vote
MR MANUEL V PANGILINAN Mgmt No vote
MS CORAZON S DE LA PAZ Mgmt No vote
MR ALBERT F DEL ROSARIO Mgmt No vote
MR SHIGERU YOSHIDA Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SENIOR HIGH INCOME PORTFOLIO, INC. Agenda Number: 932210280
- --------------------------------------------------------------------------------------------------------------------------
Security: 81721E107
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: ARK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. FORBES Mgmt No vote
TERRY K. GLENN Mgmt No vote
CYNTHIA A. MONTGOMERY Mgmt No vote
KEVIN A. RYAN Mgmt No vote
ROSCOE S. SUDDARTH Mgmt No vote
RICHARD R. WEST Mgmt No vote
EDWARD D. ZINBARG Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932293917
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932301182
- --------------------------------------------------------------------------------------------------------------------------
Security: 842400798
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SCEDM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
F.A. CORDOVA Mgmt For For
A.J. FOHRER Mgmt For For
B.M. FREEMAN Mgmt Withheld Against
B. KARATZ Mgmt For For
L.G. NOGALES Mgmt Withheld Against
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt Withheld Against
R.H. SMITH Mgmt Withheld Against
T.C. SUTTON Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TEMPLETON EMERGING MKTS INCOME FUND Agenda Number: 932257670
- --------------------------------------------------------------------------------------------------------------------------
Security: 880192109
Meeting Type: Annual
Meeting Date: 25-Feb-2005
Ticker: TEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRIS J. ASHTON Mgmt Withheld Against
S. JOSEPH FORTUNATO Mgmt Withheld Against
EDITH E. HOLIDAY Mgmt For For
C.D. TSERETOPOULOS Mgmt For For
Loomis Sayles Tax-Managed Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932286873
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANCE D. COFFMAN Mgmt Withheld Against
ROZANNE L. RIDGWAY Mgmt Withheld Against
LOUIS W. SULLIVAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For
PROGRAM
04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Against For
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932248619
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ACN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE W. FOREHAND Mgmt Withheld Against
BLYTHE J. MCGARVIE Mgmt For For
SIR MARK MOODY-STUART Mgmt For For
02 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO Mgmt For For
THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS
APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS
AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM
PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932268534
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: AFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt Withheld Against
JOHN SHELBY AMOS II Mgmt Withheld Against
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt Withheld Against
JOE FRANK HARRIS Mgmt Withheld Against
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt Withheld Against
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
HIDEFUMI MATSUI Mgmt Withheld Against
E. STEPHEN PURDOM, M.D. Mgmt Withheld Against
BARBARA K. RIMER, PH.D. Mgmt Withheld Against
MARVIN R. SCHUSTER Mgmt Withheld Against
DAVID GARY THOMPSON Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932287990
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt Withheld Against
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr For Against
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ARAMARK CORPORATION Agenda Number: 932252531
- --------------------------------------------------------------------------------------------------------------------------
Security: 038521100
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: RMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. COLEMAN, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
JAMES E. PRESTON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 932276024
- --------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 STOCK AND CASH Mgmt Against Against
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 For Against
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932305419
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt Withheld Against
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt Withheld Against
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt Withheld Against
HOWARD S. FRANK Mgmt Withheld Against
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt Withheld Against
A. KIRK LANTERMAN Mgmt Withheld Against
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt Withheld Against
STUART SUBOTNICK Mgmt Withheld Against
UZI ZUCKER Mgmt Withheld Against
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt Withheld Against
JERRY YANG Mgmt Withheld Against
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 Withheld Against
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt Withheld Against
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt Withheld Against
ANN DIBBLE JORDAN Mgmt Withheld Against
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt Withheld Against
CHARLES PRINCE Mgmt Withheld Against
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt Withheld Against
FRANKLIN A. THOMAS Mgmt Withheld Against
SANFORD I. WEILL Mgmt Withheld Against
ROBERT B. WILLUMSTAD Mgmt Withheld Against
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 For Against
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 For Against
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 For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MITCHELL P. RALES Mgmt Withheld Against
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932331921
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: DVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HILL Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
ROBERT A. MOSBACHER JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN
04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932284641
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: D
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
RONALD J. CALISE Mgmt For For
THOS. E. CAPPS Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt Withheld Against
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
RICHARD L. LEATHERWOOD Mgmt Withheld Against
MARGARET A. MCKENNA Mgmt For For
KENNETH A. RANDALL Mgmt For For
FRANK S. ROYAL Mgmt Withheld Against
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt Withheld Against
02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For
COMPENSATION PLAN.
03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FINANCIAL STATEMENTS.
05 SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932274602
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: DOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt Withheld Against
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt Withheld Against
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt Withheld Against
M.B. STUBBS Mgmt Withheld Against
M.A. WINSTON Mgmt Withheld Against
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
H.A. MCKINNELL, JR. Mgmt Withheld Against
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr For Against
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932283500
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DAVIS Mgmt For For
JAMES D. ROBINSON III Mgmt Withheld Against
BERNARD L. SCHWARTZ Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN BY 6,000,000 SHARES OF
THE COMPANY S COMMON STOCK.
03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For
SENIOR EXECUTIVE INCENTIVE PLAN.
04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For
IMPACT STATEMENT.
06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932217549
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. MARKS Mgmt For For
MICHAEL J. MORITZ Mgmt For For
02 RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 2001 Mgmt For For
EQUITY INCENTIVE PLAN.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against
EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES
OF STOCK BONUSES.
07 TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES Mgmt For For
AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR
2001 EQUITY INCENTIVE PLAN.
08 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
09 TO APPROVE THE AUTHORIZATION FOR THE COMPANY Mgmt For For
TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION
TO EACH OF ITS NON-EMPLOYEE DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE COMPANY Mgmt For For
TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL
CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE
DIRECTORS FOR COMMITTEE PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE PROPOSED Mgmt For For
RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING
TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED
ORDINARY SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE PROPOSAL Mgmt For For
APPROVAL OF A BONUS ISSUE.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DENNIS D. DAMMERMAN Mgmt Withheld Against
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt Withheld Against
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 Withheld Against
ROGER S. PENSKE Mgmt Withheld Against
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt Withheld Against
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr For Against
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932338040
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GEORGE Mgmt For For
ROBERT E. ROSE Mgmt For For
STEPHEN J. SOLARZ Mgmt Withheld Against
NADER H. SULTAN Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt Against Against
INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE THE NUMBER OF SUCH SHARES AVAILABLE
FOR FULL-VALUE STOCK AWARDS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932223768
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: HRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. LANCE Mgmt For For
THOMAS A. DATTILO Mgmt For For
JAMES C. STOFFEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
SUSAN CROWN Mgmt Withheld Against
DON H. DAVIS, JR. Mgmt Withheld Against
W. JAMES FARRELL Mgmt Withheld Against
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt Withheld Against
HAROLD B. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& 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 For Against
A MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932325790
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
DENNERT O. WARE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 932275907
- --------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: LEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND F. BENTELE Mgmt For For
RALPH W. CLARK Mgmt For For
HARRY M. CORNELL, JR. Mgmt Withheld Against
ROBERT TED ENLOE, III Mgmt For For
RICHARD T. FISHER Mgmt For For
KARL G. GLASSMAN Mgmt Withheld Against
DAVID S. HAFFNER Mgmt Withheld Against
JOSEPH W. MCCLANATHAN Mgmt For For
JUDY C. ODOM Mgmt For For
MAURICE E. PURNELL, JR. Mgmt For For
FELIX E. WRIGHT Mgmt Withheld Against
02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S FLEXIBLE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Special
Meeting Date: 17-Sep-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
FROM 104,600,000 SHARES TO 117,600,000 SHARES
AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
WITH AN EXERCISE PRICE NO LESS THAN 100% OF
THE FAIR MARKET VALUE OF THE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BERGMAN Mgmt Withheld Against
JOHN F. GIFFORD Mgmt Withheld Against
B. KIPLING HAGOPIAN Mgmt For For
M.D. SAMPELS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
PLAN, INCLUDING THE INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 1,500,000 SHARES FROM 15,051,567 SHARES
TO 16,551,567 SHARES.
03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932209326
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R BRODY MD PHD Mgmt For For
ARTHUR D COLLINS JR Mgmt For For
ANTONIO M GOTTO JR MD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932285287
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: NOK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For
SHEET.
03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt For For
MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.
04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY.
06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt For For
PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
07 DIRECTOR
PAUL J. COLLINS Mgmt For For
GEORG EHRNROOTH Mgmt For For
BENGT HOLMSTROM Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
VESA VAINIO Mgmt For For
ARNE WESSBERG Mgmt For For
DAN HESSE Mgmt For For
EDOUARD MICHELIN Mgmt For For
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt Against Against
AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
OY AS THE AUDITORS FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt For For
TO SELECTED PERSONNEL OF THE COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt For For
THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt Against Against
CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For
SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt Against Against
SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Against
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 15.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
I.K. NOOYI Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932223427
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt Withheld Against
LARRY D. FREDRICKS Mgmt Withheld Against
MICHAEL J. JANDERNOA Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
ON THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932270438
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE ALVES Mgmt For For
IRA D. HALL Mgmt Withheld Against
RAYMOND W. LEBOEUF Mgmt For For
WAYNE T. SMITH Mgmt Withheld Against
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932206471
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt Withheld Against
KURT J. LAUK Mgmt For For
FRED VAN DEN BOSCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
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 For Against
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr For Against
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr For Against
SHARES
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt Withheld Against
SUSAN E. ENGEL Mgmt Withheld Against
ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against
ROBERT L. JOSS Mgmt Withheld Against
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt Withheld Against
RICHARD D. MCCORMICK Mgmt Withheld Against
CYNTHIA H. MILLIGAN Mgmt Withheld Against
PHILIP J. QUIGLEY Mgmt Withheld Against
DONALD B. RICE Mgmt Withheld Against
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt Withheld Against
SUSAN G. SWENSON Mgmt Withheld Against
MICHAEL W. WRIGHT Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
- --------------------------------------------------------------------------------------------------------------------------
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
(ITEM 1, PAGE 14 OF PROXY)
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 (ITEM 3, PAGE 21 OF PROXY), 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 (PAGE 22 Mgmt For For
OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT (PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr For Against
REPORT (PAGE 26 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr For Against
ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)
09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr For Against
STANDARDS REPORT (PAGE 34 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932281924
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 932314723
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ZION
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
STEPHEN D. QUINN Mgmt For For
SHELLEY THOMAS WILLIAMS Mgmt For For
02 TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
05 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
Loomis Sayles Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr For Against
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932248619
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ACN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE W. FOREHAND Mgmt Withheld Against
BLYTHE J. MCGARVIE Mgmt For For
SIR MARK MOODY-STUART Mgmt For For
02 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO Mgmt For For
THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS
APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS
AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM
PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt 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 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt Withheld Against
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt Withheld Against
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 Withheld Against
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt Withheld Against
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt Withheld Against
CHARLES F. KNIGHT Mgmt Withheld Against
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt Withheld Against
PATRICK T. STOKES Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt Withheld Against
PAUL FULTON Mgmt Withheld Against
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 Withheld Against
THOMAS M. RYAN Mgmt Withheld Against
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt Withheld Against
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932274234
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE E. DEVITT Mgmt For For
JOSEPH B. MARTIN MD PHD Mgmt For For
ROBERT L. PARKINSON, JR Mgmt For For
THOMAS T. STALLKAMP Mgmt Withheld Against
ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM.
03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS.
04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES Shr Against For
PERFORMED BY THE INDEPENDENT AUDITORS.
05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF Mgmt For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION Agenda Number: 932264182
- --------------------------------------------------------------------------------------------------------------------------
Security: 079860102
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
REUBEN V. ANDERSON Mgmt For For
JAMES H. BLANCHARD Mgmt For For
J. HYATT BROWN Mgmt Withheld Against
ARMANDO M. CODINA Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES P. KELLY Mgmt Withheld Against
LEO F. MULLIN Mgmt Withheld Against
WILLIAM S. STAVROPOULOS Mgmt For For
ROBIN B. SMITH Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932270476
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: BRKB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt Withheld Against
CHARLES T. MUNGER Mgmt Withheld Against
HOWARD G. BUFFETT Mgmt Withheld Against
MALCOLM G. CHACE Mgmt Withheld Against
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt Withheld Against
CHARLOTTE GUYMAN Mgmt Withheld Against
DONALD R. KEOUGH Mgmt Withheld Against
THOMAS S. MURPHY Mgmt Withheld Against
RONALD L. OLSON Mgmt Withheld Against
WALTER SCOTT, JR. Mgmt Withheld Against
02 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD ADD
TO THE VOTING RIGHTS OF HOLDERS OF CLASS B
COMMON STOCK IN CERTAIN SITUATIONS.
03 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY
THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK
IN A STOCK SPLIT OR STOCK DIVIDEND.
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932264548
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: BP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR D C ALLEN** Mgmt Withheld Against
LORD BROWNE** Mgmt Withheld Against
MR J H BRYAN** Mgmt Withheld Against
MR A BURGMANS** Mgmt Withheld Against
MR I C CONN* Mgmt Withheld Against
MR E B DAVIS, JR** Mgmt Withheld Against
MR D J FLINT* Mgmt For For
DR B E GROTE** Mgmt Withheld Against
DR A B HAYWARD** Mgmt Withheld Against
DR D S JULIUS** Mgmt Withheld Against
SIR TOM MCKILLOP* Mgmt Withheld Against
MR J A MANZONI** Mgmt Withheld Against
DR W E MASSEY** Mgmt For For
MR H M P MILES** Mgmt For For
SIR IAN PROSSER** Mgmt Withheld Against
MR M H WILSON** Mgmt For For
MR P D SUTHERLAND** Mgmt For For
02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Against Against
07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt Against Against
INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
V.S. MARTINEZ Mgmt Withheld Against
M.F. RACICOT Mgmt Withheld Against
R.S. ROBERTS Mgmt Withheld Against
M.K. ROSE Mgmt Withheld Against
M.J. SHAPIRO Mgmt Withheld Against
J.C. WATTS, JR. Mgmt Withheld Against
R.H. WEST Mgmt Withheld Against
J.S. WHISLER Mgmt Withheld Against
E.E. WHITACRE, JR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JAMES B. GARDNER Mgmt For For
GREGORY J. MCCRAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S 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.
- --------------------------------------------------------------------------------------------------------------------------
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
05 STOCK OPTION EXPENSING Shr For Against
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr For Against
08 REPORT ON ECUADOR Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt Withheld Against
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt Withheld Against
ANN DIBBLE JORDAN Mgmt Withheld Against
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt Withheld Against
CHARLES PRINCE Mgmt Withheld Against
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt Withheld Against
FRANKLIN A. THOMAS Mgmt Withheld Against
SANFORD I. WEILL Mgmt Withheld Against
ROBERT B. WILLUMSTAD Mgmt Withheld Against
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 For Against
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 For Against
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 For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932320031
- --------------------------------------------------------------------------------------------------------------------------
Security: 17453B101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY ELLIOTT Mgmt Withheld Against
LAWTON WEHLE FITT Mgmt Withheld Against
STANLEY HARFENIST Mgmt Withheld Against
WILLIAM M. KRAUS Mgmt Withheld Against
SCOTT N. SCHNEIDER Mgmt For For
LARRAINE D. SEGIL Mgmt For For
ROBERT A. STANGER Mgmt Withheld Against
EDWIN TORNBERG Mgmt Withheld Against
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
CITIZENS COMMUNICATIONS COMPANY AMENDED AND
RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE
THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED
AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING
THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE 2000 PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
H.A. MCKINNELL, JR. Mgmt Withheld Against
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr For Against
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932283500
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DAVIS Mgmt For For
JAMES D. ROBINSON III Mgmt Withheld Against
BERNARD L. SCHWARTZ Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN BY 6,000,000 SHARES OF
THE COMPANY S COMMON STOCK.
03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For
SENIOR EXECUTIVE INCENTIVE PLAN.
04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For
IMPACT STATEMENT.
06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
BY-LAWS.
04 TO APPROVE OUR 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,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932338040
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GEORGE Mgmt For For
ROBERT E. ROSE Mgmt For For
STEPHEN J. SOLARZ Mgmt Withheld Against
NADER H. SULTAN Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt Against Against
INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE THE NUMBER OF SUCH SHARES AVAILABLE
FOR FULL-VALUE STOCK AWARDS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
K.T. DERR Mgmt Withheld Against
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt Withheld Against
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L. MARTIN Mgmt For For
J.A. PRECOURT Mgmt Withheld Against
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 For Against
THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932307754
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt Withheld Against
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt Withheld Against
EDWARD M. PHILIP Mgmt For For
ELI J. SEGAL Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PERFORMANCE PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
04 SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DAVID M. COTE Mgmt For For
BRADLEY T. SHEARES Mgmt Withheld Against
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 For Against
06 SEPARATION OF CHAIRMAN/CEO Shr For Against
07 EXECUTIVE PAY DISPARITY REPORT Shr For Against
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932305748
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. ENGIBOUS Mgmt For For
K.B. FOSTER Mgmt For For
L.H. ROBERTS Mgmt For For
M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932240803
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt Withheld Against
02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt Withheld Against
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 Withheld Against
LABAN P. JACKSON JR. Mgmt Withheld Against
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt Withheld Against
LEE R. RAYMOND Mgmt Withheld Against
WILLIAM C. WELDON Mgmt Withheld Against
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 For Against
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932230775
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN F. AKERS Mgmt For For
RICHARD S. FULD, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR 2005.
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
04 INSTITUTE CUMULATIVE VOTING. Shr For Against
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
J. LEWENT Mgmt For For
W. MASSEY Mgmt Withheld Against
T. MEREDITH Mgmt Withheld Against
N. NEGROPONTE Mgmt Withheld Against
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 Withheld Against
02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For
COMPENSATION
03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 700602635
- --------------------------------------------------------------------------------------------------------------------------
Security: 652487802
Meeting Type: OTH
Meeting Date: 26-Oct-2004
Ticker:
ISIN: US6524878021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional upon approval by shareholders Mgmt For *
of the Share Scheme and by optionholders of
the Option Scheme, the capital of the Company
be reduced by canceling all of the ordinary
shares and all of the preferred shares in the
capital of the Company, such reduction and
cancellation to take effect upon implementation
of the Share Scheme as specified
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932305128
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BROWN Mgmt For For
HENRY GIVENS, JR. Mgmt Withheld Against
JAMES R. SCHLESINGER Mgmt Withheld Against
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
REQUIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt Withheld Against
CONSTANCE J. HORNER Mgmt Withheld Against
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt Withheld Against
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt Withheld Against
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 For Against
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 For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932269435
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: PCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt For For
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
ROBERT D. GLYNN, JR Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For
04 EXPENSE STOCK OPTIONS Shr For Against
05 RADIOACTIVE WASTES Shr Against For
06 POISON PILL Shr Against For
07 PERFORMANCE-BASED OPTIONS Shr For Against
08 FUTURE GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932270438
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE ALVES Mgmt For For
IRA D. HALL Mgmt Withheld Against
RAYMOND W. LEBOEUF Mgmt For For
WAYNE T. SMITH Mgmt Withheld Against
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt Withheld Against
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt Withheld Against
MARY S. METZ Mgmt Withheld Against
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt Withheld Against
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr For Against
06 STOCKHOLDER PROPOSAL C Shr For Against
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932293917
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SOUTHTRUST CORPORATION Agenda Number: 932227297
- --------------------------------------------------------------------------------------------------------------------------
Security: 844730101
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: SOTR
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 WACHOVIA CORPORATION
AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
AS MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932278232
- --------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL EHLERMAN Mgmt For For
MARIAN L. HEARD Mgmt For For
JAY S. SIDHU Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932213274
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: STI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For
TO NATIONAL COMMERCE FINANCIAL CORPORATION
SHAREHOLDERS IN THE MERGER PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC.
AND NATIONAL COMMERCE FINANCIAL CORPORATION
(THE MERGER AGREEMENT ), AS DESCRIBED IN THE
JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
AGREEMENT.
02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt For For
MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932274551
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: STI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C FARNSWORTH JR* Mgmt For For
PATRICIA C. FRIST* Mgmt For For
BLAKE P. GARRETT, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
M. DOUGLAS IVESTER* Mgmt For For
KAREN HASTIE WILLIAMS* Mgmt For For
PHAIL WYNN, JR.** Mgmt For For
THOMAS M GARROTT III*** Mgmt For For
E. NEVILLE ISDELL*** Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
EDWARD A. BRENNAN Mgmt Withheld Against
W. JAMES FARRELL Mgmt Withheld Against
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt Withheld Against
H. JOHN RILEY, JR. Mgmt Withheld Against
JOSHUA I. SMITH Mgmt Withheld Against
JUDITH A. SPRIESER Mgmt Withheld Against
MARY ALICE TAYLOR Mgmt Withheld Against
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932327504
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: DTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH F. BOYD, JR. Mgmt For For
JAMES M. CORNELIUS Mgmt For For
DAVID F. DEVOE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 NEWS CORPORATION LIMITED Agenda Number: 932224342
- --------------------------------------------------------------------------------------------------------------------------
Security: 652487703
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: NWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF MR. KE COWLEY, AS DIRECTOR. Mgmt Against Against
1B RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. Mgmt Against Against
1C ELECTION OF MR. V DINH, AS DIRECTOR. Mgmt Against Against
1D ELECTION OF MR. PL BARNES, AS DIRECTOR. Mgmt For For
1E ELECTION OF MR. JL THORNTON, AS DIRECTOR. Mgmt For For
02 SHARE SCHEME MEETING OF ORDINARY SHAREHOLDERS. Mgmt Abstain Against
APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE
INFORMATION MEMORANDUM.
03 CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL Mgmt Abstain Against
REDUCTION BY CANCELLATION OF ALL SHARES IN
THE COMPANY.
ADS IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE Mgmt Abstain Against
AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES
AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING
WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY
IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt Withheld Against
ROBERT C. CLARK Mgmt Withheld Against
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt Withheld Against
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 Withheld Against
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt Against Against
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932301841
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER GOODAN Mgmt Withheld Against
ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against
J. CHRISTOPHER REYES Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932267772
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL W. JOHNSON Mgmt For For
DAVID B. O'MALEY Mgmt For For
O'DELL M. OWENS MD, MPH Mgmt For For
CRAIG D. SCHNUCK Mgmt Withheld Against
WARREN R. STALEY Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr For Against
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr For Against
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932340968
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: UHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. WILLIAMS JR. MD Mgmt Withheld Against
02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN
03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. 2005 EXECUTIVE INCENTIVE PLAN
04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN
05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
PETER C. BROWNING* Mgmt For For
DONALD M. JAMES* Mgmt For For
VAN L. RICHEY* Mgmt Withheld Against
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 Against Against
OF KPMG LLP AS AUDITORS FOR THE YEAR 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 Withheld Against
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 OUR STRATEGY ON OPPOSITION TO PRIVATIZATION.
04 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF Shr For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt Withheld Against
SUSAN E. ENGEL Mgmt Withheld Against
ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against
ROBERT L. JOSS Mgmt Withheld Against
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt Withheld Against
RICHARD D. MCCORMICK Mgmt Withheld Against
CYNTHIA H. MILLIGAN Mgmt Withheld Against
PHILIP J. QUIGLEY Mgmt Withheld Against
DONALD B. RICE Mgmt Withheld Against
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt Withheld Against
SUSAN G. SWENSON Mgmt Withheld Against
MICHAEL W. WRIGHT Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
Loomis Sayles Worldwide Fund
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932248619
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ACN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE W. FOREHAND Mgmt Withheld Against
BLYTHE J. MCGARVIE Mgmt For For
SIR MARK MOODY-STUART Mgmt For For
02 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO Mgmt For For
THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS
APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS
AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM
PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt No vote
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2004
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
4A ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS Mgmt No vote
G. PLASKETT
4B ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG Mgmt No vote
H. REICHENBERGER
4C ELECTION TO THE BOARD OF DIRECTORS OF: CARY Mgmt No vote
RAYMENT
05 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt No vote
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
06 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt No vote
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL S A DE C V Agenda Number: 700683407
- --------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: MXP001691213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint the Members to compose the Board of Mgmt Against *
Directors, those that shall be appointed by
the L series shareholders; related resolutions
2. Approve the exchanging share securities of the Mgmt For *
Company due to the amendments executed in the
Company Bylaws; related resolutions
3. Appoint the delegates to execute the resolutions Mgmt For *
adopted by the meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. PLEASE ALSO NOTE THE NEW CUT-OFF
DATE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt Withheld Against
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt Withheld Against
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 Withheld Against
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt Withheld Against
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against *
3.b Re-elect Mr. William McAteer as a Director Mgmt Against *
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 Against *
3.f Re-elect Mr. David Drumm as a Director Mgmt Against *
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 For *
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 700617357
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: SGM
Meeting Date: 21-Dec-2004
Ticker:
ISIN: AU000000ALL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to grant 380,000 performance share rights Mgmt Against *
to Mr. Paul Oneile, Managing Director and CEO,
pursuant to Aristocrat s Long Term Performance
Share Plan and for the purpose of ASX Listing
Rule 10.14
THE COMPANY WILL DISREGARD ANY VOTES CAST ON Non-Voting No vote
RESOLUTION 1 BY MR. PAUL ONEILLE AND/OR HIS
ASSOCIATE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 700680437
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 03-May-2005
Ticker:
ISIN: AU000000ALL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the consolidated Mgmt For *
entity in respect of the YE 31 DEC 2004 and
the Directors and the Auditor s reports thereon
by the Members of the Company
2. Re-elect Mr. A. W. Steelman as a Director, in Mgmt For *
accordance with the Artilce 12.3 of the Constitution
of the Company
3. Approve, for all purposes of ASX Listing Rule Mgmt For *
10.14, to grant 68,343 performance share rights
pursuant to the Company s Long Term Performance
Share Plan as specified to Mr. P.N. Oneile
the Managing Director and the Chief Executive
Officer
4. Approve, for all purposes including as an exception Mgmt Against *
to ASX Listing Rule 7.1 , the Aristocrat Long
Term Performance Option Plan and the issue
and exercise of options under the Plan
S.5 Adopt the new Constitution Mgmt For *
S.6 Approve, for all purposes including for the Mgmt For *
purposes of Section 256C(1) of the Corporations
Act: a) a reduction of the share capital account
of the Company by up to AUD 0.21 for each fully
paid ordinary share on issue on the record
date to be set by the Directors of the Company
for this purpose but without any cancellation
of any issued shares; and b) with the reduction
in respect of each ordinary share being effected
and satisfied by the Company paying to the
holders of ordinary shares as at the record
date the sum of up to AUD 0.21 for each ordinary
fully paid share at the record date, with the
payment to be effected at a time determined
by the Directors of the Company and in the
manner provided at that time by the Constitution
of the Company for the payment of dividends
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
to the Board of Director Members and the Management
Executives
4. Approve the paid remuneration to the Board of Mgmt No vote
Director Members
5. Elect the Chartered Auditors regular and alternative Mgmt No vote
for FY 2005 01 JAN 2005 - 31 DEC 2005
6. Ratify the election of Board of Director Members Mgmt No vote
in replacement of resigned ones
7. Elect a new Board of Director and determine Mgmt No vote
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 Mgmt No vote
s Statute
9. Approve the Stock Option Plan through exercise Mgmt No vote
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 No vote
according to the Article 16 Paragraph 5 to
14 of C.L. 2190/1920
11. Grant permission to the Board of Director Members Mgmt No vote
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 No vote
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
of EUR 15.44 per share, according to Articles
No. 13 of the Law 2190.20
2. Various announcements Other No vote
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THE MEETING HELD ON 27 APR Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO 16 MAY 2005.
PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU
HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 700563718
- --------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 20-Jul-2004
Ticker:
ISIN: GB0031743007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts for the YE 31 Mgmt For *
MAR 2004 and the reports of the Directors and
the Auditors thereon
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004 set in the Company s annual
reports and the accounts
3. Declare a final dividend of 3p per ordinary Mgmt For *
share
4. Elect Ms. S.L. Cartwright as a Director of the Mgmt Against *
Company
5. Re-elect Mr. J.W. Peace as a Director of the Mgmt Against *
Company
6. Re-elect Mr. G. Payrelongue as a Director of Mgmt For *
the Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt Against *
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid
8. Authorize the Board to determine the Auditors Mgmt Against *
remuneration
9. Authorize the Company, pursuant to the Political Mgmt Against *
Parties, Elections and Referendums Act 2000,
to make donations to EU Political organizations
and incur political expenditure Part XA of
the Companies Act 1955, as amended by the Political
Parties, Elections and Referendums Act 2000
in an aggregate amount not exceeding GBP 25,000
during the period ending on the Company s AGM
in 2005
10. Authorize Burberry Limited, pursuant to the Mgmt Against *
Political Parties, Elections and Referendums
Act 2000, to make donations to EU Political
organizations and incur political expenditure
Part XA of the Companies Act 1955, as amended
by the Political Parties, Elections and Referendums
Act 2000 in an aggregate amount not exceeding
GBP 25,000 during the period ending on the
Company s AGM in 2005
S.11 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of up to 50,069,116
ordinary shares being just under 10% of the
Company s issued ordinary share capital as
at 21 MAY 2004 of 0.05p each in the capital
of the Company, at a minimum price of 0.05p
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 19 OCT 2005 ; the
Company, before the expiry, may make a contract
to purchase shares which will or may be executed
wholly or partly after such expiry
12. Approve, in substitution for all previous authorities, Mgmt Against *
to renew the authority conferred on the Directors,
pursuant to Article 10 of the Company s Articles
of Association and for such period the Section
80 amount be GBP 83,448 being just under 1/3
of the issued ordinary share capital as at
21 MAY 2004 ; Authority expires the earlier
of the date of the AGM of the Company in 2009
or 19 JUL 2009
S.13 Approve, subject to the passing of Resolution Mgmt Against *
12, to renew the power conferred on the Directors
pursuant to paragraph 10.3(b) of Article 10
of the Company s Articles of Association for
the period referred to in that resolution
S.14 Approve, in substitution for all previous powers Mgmt For *
pursuant to paragraph 10.3(G) of Article 10
of the Company s Articles of Association and
subject to the passing of Resolution 12, to
renew the power conferred on the Directors
pursuant to paragraph 10.3(c) of Article 10
of the Company s Articles of Association for
the period referred to in that resolution and
for such period the Section 89 amount be GBP
12,517 approximately 5% of the issued ordinary
share capital as at 21 MAY 2004
15. Approve the Burberry Senior Executive Restricted Mgmt For *
Share Plan 2004 Plan and authorize the Director
to do such acts and things as be necessary
to carry the same into effect, including making
such modifications to the Plan as be necessary
to ensure compliance with such statutory, fiscal
or securities regulations as applied to the
Plan or any participant
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
V.S. MARTINEZ Mgmt Withheld Against
M.F. RACICOT Mgmt Withheld Against
R.S. ROBERTS Mgmt Withheld Against
M.K. ROSE Mgmt Withheld Against
M.J. SHAPIRO Mgmt Withheld Against
J.C. WATTS, JR. Mgmt Withheld Against
R.H. WEST Mgmt Withheld Against
J.S. WHISLER Mgmt Withheld Against
E.E. WHITACRE, JR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JAMES B. GARDNER Mgmt For For
GREGORY J. MCCRAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S 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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 OUR 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 Withheld Against
JOHN W. BURDEN, III Mgmt Withheld Against
STEWART P. MITCHELL Mgmt For For
DAVID F. WALKER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO LTD Agenda Number: 700653707
- --------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: JP3519400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the appropriation of retained earnings Mgmt For *
9, Final JY
9, Special JY 0
2 Amend the Articles of Incorporation Mgmt Against *
Directors
3.1 Elect Mr. A.E. Cohen as a Director Mgmt For *
3.2 Elect Mr. J.K.L. Knowles as a Director Mgmt For *
3.3 Elect Mr. M. Ohashi as a Director Mgmt For *
4. Elect M. Saito as a Corporate Auditor Mgmt Against *
5. Approve the issuance of Mr. Shinksbu Yoyaku-Ken Mgmt For *
right to acquire new issue as stock options
6. Grant retirement allowances to the retiring Mgmt Against *
Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt Withheld Against
JERRY YANG Mgmt Withheld Against
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 Withheld Against
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt Withheld Against
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt Withheld Against
ANN DIBBLE JORDAN Mgmt Withheld Against
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt Withheld Against
CHARLES PRINCE Mgmt Withheld Against
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt Withheld Against
FRANKLIN A. THOMAS Mgmt Withheld Against
SANFORD I. WEILL Mgmt Withheld Against
ROBERT B. WILLUMSTAD Mgmt Withheld Against
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 For Against
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 For Against
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 For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
CUMERIO SA Agenda Number: 700735509
- --------------------------------------------------------------------------------------------------------------------------
Security: B3301K103
Meeting Type: OGM
Meeting Date: 22-Jun-2005
Ticker:
ISIN: BE0003819365
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Approve the distribution of a gross intermediary Mgmt For *
dividend of EUR 0.30 per share
2.1 Elect PricewaterhouseCoopers represented by Mgmt For *
Mr. Robert Peirce as a Commissioner
2.2 Approve the annual salary of the Commissioner Mgmt For *
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MITCHELL P. RALES Mgmt Withheld Against
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 700704186
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 213014 DUE TO ADDITION OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
27 MAY 2005. YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the financial statement as of 31 DEC Mgmt No vote
2004 of Eni Spa, the consolidated financial
statement as of 31 DEC 2004, the reports of
the Board of Directors, of the Board of Auditors
and of the External Auditors
2. Approve the allocation of earnings Mgmt No vote
3. Grant authority to buy back own shares Mgmt No vote
4. Approve the disposal of own shares in service Mgmt No vote
of a Stock Option Plan to the Managers of the
Group
5. Approve the number of the Members of the Board Mgmt No vote
of Directors
6. Approve to establish the duration of the Board Mgmt No vote
of Directors
7. Appoint Mr. Alberto Clo, Mr. Renzo Costi and Mgmt No vote
Mr. Marco Reboa presented by Fineco Asset Management
Spa Sgr, Arca Sgr Spa, Aureo Gestioni Sgr Spa,
BNL Gestioni Sgr Spa, DWS Investments Italy
Sgr Spa, Ersel Asset Management Sgr Spa, RAS
Asset Management Sgr Spa, Hermes Administration
Services Limited, Mediolanum International
Funds Limited, Mediolanum Gestione Fondi Sgr
Spa, Monte Paschi Asset Management Sgr Spa,
Nextra Investment Management Sgr Spa, Pioneer
Asset Management SA, Pioneer Investment Management
Sgr Spa, Aletti Gestielle Sgr Spa, San Paolo
Imi Asset Management Sgr Spa, holding more
than 1% of stock capital and appoint Mr.Roberto
Poli Chairman , Mr. Dario Fruscio, Mr. Marco
Pinto, Mario Resca, Mr. Paolo Scaroni, Mr.
Pierluigi Scibetta presented by Ministry of
Finance, holding 20,31% of stock capital as
a Directors
8. Appoint the Chairman of the Board of Directors Mgmt No vote
9. Approve the rewards for the Chairman of Board Mgmt No vote
of Directors
10. Appoint Mr. Giorgio Silva, Mr. Riccardo Perotta Mgmt No vote
and Mr. Massimo Gentile Alternative Auditor
presented by Candidates presented by Fineco
Asset Management Spa Sgr, Arca Sgr Spa, Aureo
Gestioni Sgr Spa, BNL Gestioni Sgr Spa, DWS
Investments Italy Sgr Spa, Ersel Asset Management
Sgr Spa, RAS Asset Management Sgr Spa, Hermes
Administration Services Limited, Mediolanum
International Funds Limited, Mediolanum Gestione
Fondi Sgr Spa, Monte Paschi Asset Management
Sgr Spa, Nextra Investment Management Sgr Spa,
Pioneer Asset Management SA, Pioneer Investment
Management Sgr Spa, Aletti Gestielle Sgr Spa,
San Paolo Imi Asset Management Sgr Spa, holding
more than 1% of stock capital and appoint Mr.
Paolo Colombo Chairman , Mr. Filippo Duodo,
Mr. Edoardo Grisolia and Mr. Francesco Bilotti
Alternative Auditor presented by the Ministry
of Finance, holding 20,31% of stock capital
as the Internal Auditors
11. Appoint the Chairman of Board of Auditors Mgmt No vote
12. Approve the rewards for the Chairman of Board Mgmt No vote
of Auditors and the Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 700701736
- --------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: AT0000652011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual statement of the accounts Mgmt No vote
and the report by the Supervisory Board
2. Approve the appropriation of the net profits Mgmt No vote
3.a Approve the activities under taken by the Board Mgmt No vote
of Directors in 2004
3.b Approve the activities under taken by the Supervisory Mgmt No vote
Board in 2004
4. Approve the remuneration for the Supervisory Mgmt No vote
Board
5. Elect the Supervisory Board Mgmt No vote
6. Elect the Auditor of additional sheet for 2005 Mgmt No vote
7. Grant authority to buy back own shares for trading Mgmt No vote
8. Grant authority to buy back own shares without Mgmt No vote
specified puposes
9. Approve the new option program for Members of Mgmt No vote
the Board of Directors and the Managers
10. Approve to change the Article as follows: a) Mgmt No vote
to raise of the needed majority for the cancellation
of the membership of the Supervisory Board,
b) to deposit at Foreigen Bank, c) to change
with a majority of 3/4, and d) allowance to
record and broadcast the AGM
- --------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 700616191
- --------------------------------------------------------------------------------------------------------------------------
Security: G3122U129
Meeting Type: AGM
Meeting Date: 03-Dec-2004
Ticker:
ISIN: BMG3122U1291
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
206110 DUE TO CHANGE IN THE AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Receive and approve the audited consolidated Mgmt For *
financial statements and the reports of the
Directors and the Auditors of the Group for
the YE 30 JUN 2004
2. Approve a final dividend for the YE 30 JUN 2004 Mgmt For *
3. Approve a special dividend for the YE 30 JUN Mgmt For *
2004
4.I Re-elect Mr. John Poon Cho Ming as a Director Mgmt Against *
4.II Re-elect Mr. Alexander Reid Hamilton as a Director Mgmt For *
4.III Re-elect Mr. Simon Lai Sau Cheong as a Director Mgmt Against *
4.IV Re-elect Mr. Jerome Squire as a Director Mgmt Against *
5. Re-appoint the Auditors and authorize the Directors Mgmt For *
of the Company to fix their remuneration
6. Approve to grant general mandate to the Directors Mgmt For *
of the Company to purchase shares of the Company
7. Approve to grant a general mandate to the Directors Mgmt For *
of the Company to issue and allot shares of
the Company
8. Approve to extend the general mandate to the Mgmt Against *
Directors of the Company to issue shares of
the company by the number of shares repurchased
under the general mandate granted pursuant
to resolution no.6
S.9 Amend the Bye-Laws of the Company to bring them Mgmt For *
in line with certain recent changes to the
rules governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited and
to make certain other changes
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
H.A. MCKINNELL, JR. Mgmt Withheld Against
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr For Against
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932217549
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. MARKS Mgmt For For
MICHAEL J. MORITZ Mgmt For For
02 RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 2001 Mgmt For For
EQUITY INCENTIVE PLAN.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against
EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES
OF STOCK BONUSES.
07 TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES Mgmt For For
AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR
2001 EQUITY INCENTIVE PLAN.
08 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
09 TO APPROVE THE AUTHORIZATION FOR THE COMPANY Mgmt For For
TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION
TO EACH OF ITS NON-EMPLOYEE DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE COMPANY Mgmt For For
TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL
CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE
DIRECTORS FOR COMMITTEE PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE PROPOSED Mgmt For For
RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING
TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED
ORDINARY SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE PROPOSAL Mgmt For For
APPROVAL OF A BONUS ISSUE.
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO, S.A. DE Agenda Number: 932208475
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Special
Meeting Date: 27-Jul-2004
Ticker: FMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SUBJECT TO THE APPROVAL OF, AND THE CONDITIONS Mgmt Against Against
IMPOSED BY THE MEXICAN SECURITIES COMMISSION
AND IN ACCORDANCE WITH ARTICLE 81 OF THE MEXICAN
SECURITIES MARKET LAW, TO INCREASE THE VARIABLE
PORTION OF THE CAPITAL STOCK OF THE COMPANY,
BY THE ISSUANCE OF COMMON SERIES B SHARES
AND LIMITED VOTING SERIES D SHARES, AND TO
APPROVE THEIR INTEGRATION INTO B UNITS AND
BD UNITS.
02 EXPRESS WAIVER BY THE SHAREHOLDERS TO THEIR Mgmt Against Against
PRE-EMPTIVE RIGHTS GRANTED BY ARTICLE 132 OF
THE MEXICAN GENERAL CORPORATIONS LAW, TO SUBSCRIBE
THE SHARES AND UNITS ISSUED IN ACCORDANCE WITH
ITEM I OF THE AGENDA.
03 APPROVE THE PUBLIC OFFER IN THE SECURITIES MARKETS Mgmt For For
OF MEXICO, UNITED STATES OF AMERICA AND OTHER
MARKETS.
04 TO AUTHORIZE THE DIRECTORS (1) TO DETERMINE Mgmt For For
THE SUBSCRIPTION PRICE PER SHARE, AND PER UNIT
DURING THE PUBLIC OFFER; (2) TO DETERMINE THE
AMOUNT TO BE ALLOCATED AS CAPITAL STOCK INCREASE
AND AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE
AND PER UNIT, AND (3) TO DETERMINE THE MANNER,
TERM AND CONDITIONS FOR THE CAPITAL INCREASE
AND THE PUBLIC OFFERING OF THE UNITS.
05 APPROVE THE CONDITIONS PRECEDENT FOR THE EFFECTIVENESS Mgmt For For
OF THE RESOLUTIONS ADOPTED DURING THE MEETING.
06 ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE THE Mgmt For For
RESOLUTIONS ADOPTED DURING THE MEETING.
07 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt For For
MEETING.
08 APPROVAL OF THE MINUTES OF THE SHAREHOLDERS Mgmt For For
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932270945
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
CHARLES A. SANDERS Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DENNIS D. DAMMERMAN Mgmt Withheld Against
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt Withheld Against
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 Withheld Against
ROGER S. PENSKE Mgmt Withheld Against
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt Withheld Against
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr For Against
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932338040
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GEORGE Mgmt For For
ROBERT E. ROSE Mgmt For For
STEPHEN J. SOLARZ Mgmt Withheld Against
NADER H. SULTAN Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt Against Against
INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE THE NUMBER OF SUCH SHARES AVAILABLE
FOR FULL-VALUE STOCK AWARDS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
H.I.S. CO LTD Agenda Number: 700633919
- --------------------------------------------------------------------------------------------------------------------------
Security: J20087102
Meeting Type: AGM
Meeting Date: 29-Jan-2005
Ticker:
ISIN: JP3160740001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.24 term: Mgmt For *
dividends for the current term is JPY 22.50
per share
2.1 Elect Mr. Hideo Sawada as a Director Mgmt Against *
2.2 Elect Mr. Yoshio Suzuki as a Director Mgmt Against *
2.3 Elect Mr. Kazumasa Namekata as a Director Mgmt Against *
2.4 Elect Mr. Takahiro Gochou as a Director Mgmt Against *
2.5 Elect Mr. Daisuke Mukai as a Director Mgmt Against *
2.6 Elect Mr. Masahiko Hirata as a Director Mgmt Against *
2.7 Elect Mr. Seiki Kusuhara as a Director Mgmt Against *
3. Grant retirement allowances to Mr. Hisashi Oono, Mgmt Against *
according to the Company rule
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932223768
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: HRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. LANCE Mgmt For For
THOMAS A. DATTILO Mgmt For For
JAMES C. STOFFEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 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 *
3.10 Elect Director Mgmt Against *
3.11 Elect Director Mgmt Against *
3.12 Elect Director Mgmt Against *
3.13 Elect Director Mgmt Against *
3.14 Elect Director Mgmt Against *
3.15 Elect Director Mgmt Against *
3.16 Elect Director Mgmt Against *
3.17 Elect Director Mgmt Against *
3.18 Elect Director Mgmt Against *
3.19 Elect Director Mgmt Against *
3.20 Elect Director Mgmt Against *
3.21 Elect Director Mgmt Against *
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 *
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Special
Meeting Date: 17-Sep-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
FROM 104,600,000 SHARES TO 117,600,000 SHARES
AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
WITH AN EXERCISE PRICE NO LESS THAN 100% OF
THE FAIR MARKET VALUE OF THE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BERGMAN Mgmt Withheld Against
JOHN F. GIFFORD Mgmt Withheld Against
B. KIPLING HAGOPIAN Mgmt For For
M.D. SAMPELS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
PLAN, INCLUDING THE INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 1,500,000 SHARES FROM 15,051,567 SHARES
TO 16,551,567 SHARES.
03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932291711
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HALL ADAMS, JR. Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. SKINNER Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932209326
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R BRODY MD PHD Mgmt For For
ARTHUR D COLLINS JR Mgmt For For
ANTONIO M GOTTO JR MD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932285287
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: NOK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For
SHEET.
03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt For For
MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.
04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY.
06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt For For
PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
07 DIRECTOR
PAUL J. COLLINS Mgmt For For
GEORG EHRNROOTH Mgmt For For
BENGT HOLMSTROM Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
VESA VAINIO Mgmt For For
ARNE WESSBERG Mgmt For For
DAN HESSE Mgmt For For
EDOUARD MICHELIN Mgmt For For
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt Against Against
AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
OY AS THE AUDITORS FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt For For
TO SELECTED PERSONNEL OF THE COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt For For
THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt Against Against
CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For
SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt Against Against
SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Against
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 15.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932258800
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: NVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2004.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND.
04 REDUCTION OF SHARE CAPITAL. Mgmt For For
05 FURTHER SHARE REPURCHASE PROGRAM. Mgmt For For
6A RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A Mgmt For For
TWO-YEAR TERM.
6B RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR Mgmt For For
A THREE-YEAR TERM.
6C RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt For For
TERM.
6D RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR Mgmt For For
TERM.
6E RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A Mgmt For For
THREE YEAR TERM.
07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932230256
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: OGZPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO EXCLUDE SECTIONS 43.3.-43.7. FROM THE CHARTER Mgmt For
OF OAO GAZPROM. TO AMEND SECTION 43.2. OF THE
CHARTER OF OAO GAZPROM TO READ AS FOLLOWS:
43.2 THE SHAREHOLDERS OF THE COMPANY ARE EXEMPTED
FROM THE OBLIGATION PROVIDED FOR UNDER SECTION
2 OF ARTICLE 80 OF THE FEDERAL LAW ON JOINT
STOCK COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932305128
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BROWN Mgmt For For
HENRY GIVENS, JR. Mgmt Withheld Against
JAMES R. SCHLESINGER Mgmt Withheld Against
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
REQUIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
PETROKAZAKHSTAN INC. Agenda Number: 932294046
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CIRCULAR
02 TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, Mgmt For For
AS AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932270438
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE ALVES Mgmt For For
IRA D. HALL Mgmt Withheld Against
RAYMOND W. LEBOEUF Mgmt For For
WAYNE T. SMITH Mgmt Withheld Against
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 700650458
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: TH0646010015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to certify the minutes of EGM of shareholder Mgmt For *
No.1/204 held on 24 SEP 2004
2. Approve the PTT s 2004 operating results and Mgmt For *
the audited balance sheet and income statement
for the YE 31 DEC 2004
3. Approve to allot annual net profit for the year Mgmt For *
2004 and dividend payment
4. Elect the Directors in replacement of those Mgmt Against *
who are due to retire by rotation
5. Approve to determine the remuneration for PTT Mgmt For *
s Board of Directors for the year 2005
6. Appoint the Auditors and determine its remuneration Mgmt For *
for the year 2005
7. Amend the Articles of Association relating to Mgmt For *
the Company s seal
8. Approve the 5-year Financing Plan of PTT 2005-2009 Mgmt For *
9. Approve to issue of 40,000,000 warrants to the Mgmt For *
President, Executives, employees of PTT and
employees of PTT s affiliated Companies who
hold any permanent office in PTT PTT W-1
under the ESOP Scheme
10. Approve the reduction of PTT s registered capital Mgmt For *
by canceling authority but unissued shares
and Amend the Clause 4 of the PTT s Memorandum
of Association so as to reflect the reduction
of the registered capital
11. Approve the increase of registered capital of Mgmt For *
40,000,000 shares and amend the Clause 4 of
PTT s Memorandum of Association so as to reflect
the increase of registered capital
12. Approve the allocation of PTT s new ordinary Mgmt For *
shares
13. Other business Other Against *
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED IN THIS MEETING.THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 700697874
- --------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 10-May-2005
Ticker:
ISIN: NL0000379121
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Mgmt No vote
2. Approve the report of the Board of Management Mgmt No vote
for 2004
3.a Approve the financial statements for 2004 Mgmt No vote
3.b Approve the reserves and dividends policy Mgmt No vote
3.c Approve the dividend distribution Mgmt No vote
4.a Grant discharge to the Members of the Executive Mgmt No vote
Board for their duties in 2004
4.b Grant discharge to the Members of the Supervisory Mgmt No vote
Board for their duties in 2004
5. Re-appoint Mr. J.C.M. Hovers as a Member of Mgmt No vote
the Supervisory Board
6. Re-appoint Mr. A.H.J. Risseeuw as a Director Mgmt No vote
of the Stichting Administratiekantoor Preferente
Aandelen Randstad Holding
7. Approve the Corporate Governance Mgmt No vote
8.a Approve the remuneration policy of the Executive Mgmt No vote
Board
8.b Approve the remuneration of the Executive Board Mgmt No vote
in the shares and share options
9. Approve the remuneration of the Supervisory Mgmt No vote
Board
10. Amend the Articles of Association Mgmt No vote
11. Appoint the External Auditor for the FY 2005 Mgmt No vote
12. Any other business and adjournment Other No vote
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 700643237
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the annual report, financial statements Non-Voting No vote
and the consolidated financial statements for
2004
2. Ratify the actions taken by Board of Directors Non-Voting No vote
Members in 2004
3. Approve the distribution of an ordinary divided Non-Voting No vote
of CHF 2.00 gross per share and non-voting
equity security
4.1 Re-elect Prof. John Bell as a Director for a Non-Voting No vote
term of 4 years as provided by the Articles
of Association
4.2 Re-elect Mr. Andre Hoffmann as a Director for Non-Voting No vote
a term of 4 years as provided by the Articles
of Association
4.3 Re-elect Dr. Franz B. Humer as a Director for Non-Voting No vote
a term of 4 years as provided by the Articles
of Association
5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote
SA as the Statutory and the Group Auditors
for the FY 2005
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700665714
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report and the accounts Mgmt For *
2. Approve the remuneration report Mgmt For *
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Dr. J.M. Curie as a Director Mgmt For *
5. Re-elect Sir Fred Goodwin as a Director Mgmt Against *
6. Re-elect Sir Steve Robson as a Director Mgmt For *
7. Elect Mr. A.S. Hunter as a Director Mgmt For *
8. Elect Mr. C.J. Koch as a Director Mgmt Against *
9. Elect Mr. J.P. MacHale as a Director Mgmt For *
10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
11. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
12. Approve to create additional ordinary shares Mgmt For *
and renew the authority to allot ordinary shares
S.13 Approve to renew the pre-emption authority Mgmt For *
S.14 Approve to allow the purchase of own shares Mgmt For *
15. Approve to create additional dollar preference Mgmt For *
shares and renew the authority to allot preference
shares
16. Approve the Long Term Incentive Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932323544
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: SNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt No Action
STATEMENTS
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No Action
03 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt No Action
04 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt No Action
AUDITORS SPECIAL REPORT
05 REAPPOINTMENT OF A STATUTORY AUDITOR Mgmt No Action
06 REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt No Action
07 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt No Action
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
08 TERMINATION OF THE AUTHORITY TO ISSUE BONDS Mgmt No Action
09 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No Action
BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No Action
BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No Action
BY INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Mgmt No Action
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No Action
BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
WITH WAIVER OF PREEMPTIVE RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt No Action
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING OR Mgmt No Action
NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED
EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS Mgmt No Action
TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC, TOKYO Agenda Number: 700637652
- --------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: EGM
Meeting Date: 15-Feb-2005
Ticker:
ISIN: JP3419050004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to reduce the Company s capital reserve Mgmt For *
to JPY 10,000,000,000 from the present JPY
276,062,754,138
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 700621825
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: OGM
Meeting Date: 27-Jan-2005
Ticker:
ISIN: DE0007236101
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and approve the report of the Supervisory Mgmt For *
Board
2. To receive and approve the annual financial Mgmt For *
statements and the consolidated financial statements,
as adopted by the Supervisory Board, together
with the Management s discussion and analysis
of Siemens AG and the consolidated group for
the fiscal year ended September 30, 2004; the
materials referred to in Agenda Items 1 and
2 are available for inspection on the Internet
at http://www.siemens.com/agm and at the registered
offices of Siemens AG, Wittelsbacherplatz 2,
80333 Munich, and Nonnendammallee 101, 13629
Berlin; upon request, a copy will be sent to
shareholders
3. To consider and vote upon appropriation of the Mgmt For *
net income of Siemens AG to a dividend payment;
The Supervisory Board and the Managing Board
propose that the following resolution be approved
and adopted: the unappropriated net income
of Siemens AG for the fiscal year ended September
30, 2004 amounts to EUR 1,113,844,638.75; this
net income shall be used to pay out a dividend
of EUR 1.25 on each no-par value share entitled
to the dividend; the amount attributable to
shares of stock of Siemens AG ( Siemens shares
) held in treasury by the Company at the date
of the Annual Shareholders Meeting shall be
carried forward
4. To ratify the acts of the Managing Board; the Mgmt For *
Supervisory Board and the Managing Board propose
that approval be and is hereby given to the
acts of the members of the Managing Board in
fiscal year 2004
5. To ratify the acts of the Supervisory Board; Mgmt For *
the Supervisory Board and the Managing Board
propose that approval be and is hereby given
to the acts of the members of the Supervisory
Board in fiscal year 2004
6. To ratify the appointment of independent auditors Mgmt For *
of the annual and consolidated financial statements;
the Supervisory Board proposes that the appointment
of KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Berlin and
Frankfurt on Main, to serve as the Company
s independent auditors of the annual and the
consolidated financial statements for the fiscal
year ending September 30, 2005 be ratified
7. To consider and vote upon an election to the Mgmt Against *
Supervisory Board; Dr. Baumann who will reach
the retirement age established by the bylaws
of the Supervisory Board in 2005 will resign
as a member of the Supervisory Board with effect
from the close of the Annual Shareholders
Meeting. Dr. v. Pierer, whose office as President
of the Managing Board will also end with effect
from the close of the Annual Shareholders
Meeting, will stand as nominee for election
as share holder representative to fill the
vacancy created by Dr. Baumann; Therefore,
the Supervisory Board proposes that Dr. jur.,
Dr.-lng. E.h. Heinrich v. Pierer, Dipl-Volkswirt,
Erlangen, President of the Managing Board and
CEO of Siemens AG until the close of the Annual
Shareholders be elected to the Supervisory
Board as a representative of the shareholders
with effect from the close of the Annual Shareholders
Meeting for the remaining term of the vacancy
left by Dr. Baumann; the Supervisory Board
further proposes to elect Professor Dr. Michael
Mirow, Munich, Dipl.-Wirtschaftsingenieur,
as substitute member for Dr. v. Pierer subject
to the proviso that he shall become a member
of the Supervisory Board if Dr. v. Pierer resigns
from the Supervisory Board before the completion
of his term of office, and that he shall be
reinstated as substitute member as soon as
the Shareholders Meeting has elected a successor
for Dr. v. Pierer in the event of his early
resignation; the composition of the Supervisory
Board is governed by 96(1) and 101 (1) of
the German Stock Corporation Act (AktG) and
7 (1), 1st sentence, No. 3 of the German Codetermination
Act (MitbestG). The Shareholders Meeting shall
not be bound to candidate proposals
8. To consider and vote upon a resolution authorizing Mgmt For *
the acquisition and use of Siemens shares and
the exclusions of shareholders preemptive
and tender rights; Due to the expiration of
the authorization adopted at the last Annual
Shareholders Meeting, the Managing Board shall
again be authorized to acquire Siemens shares
as a purchase in the stock market and through
a public share purchase offer; The Supervisory
Board and the Managing Board propose that approval
be and is hereby given to the following resolution:
(a) The Company shall be authorized to acquire
up to 10% of its capital stock existing at
the date of the resolution. The aggregate of
shares of stock of Siemens AG ( Siemens shares
) acquired under this authorization and any
other Siemens shares previously acquired and
still held in treasury by the Company or to
be attributed to the Company pursuant to 71e
of the German Stock Corporation Act (AktG)
shall at no time exceed 10% of the then existing
capital stock; This authorization may be implemented
wholly or in part, once or several times, by
the Company or any of its subsidiaries, or
by third parties on behalf of Siemens AG or
its subsidiaries; This authorization shall
become effective as of March 1, 2005 and shall
remain in full force and effect through July
26, 2006. The authorization to acquire Siemens
shares as approved at the Annual Shareholders
Meeting on January 22, 2004 will terminate
on the effective date of this new authorization;
(b) Any acquisition of Siemens shares shall
be effected at the discretion of the Managing
Board either (1) as a purchase in the stock
market or (2) through a public share purchase
offer; (1) If the Siemens shares are acquired
in the stock market, the purchase price paid
per Siemens share (excluding incidental transaction
charges) may neither exceed nor fall below
the market price of a Siemens share on the
trading day as determined at the opening auction
of Xetra trading (or a comparable successor
trading system) by more than 10%; (2) If the
Siemens shares are acquired through a public
share purchase offer, the Company may (i) publicly
issue a formal offer or (ii) publicly solicit
shareholders to submit offers. The provisions
of the German Securities Acquisition and Takeover
Act (WpUG) shall apply, if and where relevant;
(i) If a formal offer is published by the Company,
the Company shall state the applicable purchase
price or purchase price range per share. If
a purchase price range is stated, the final
price shall be determined from all available
acceptance declarations. The purchase offer
may provide for an acceptance period, terms
and conditions, and the possibility of adjusting
the purchase price range during the acceptance
period if after publication of a formal offer
there are significant market price fluctuations
during the acceptance period; The purchase
price or purchase price range per Siemens share
(excluding incidental transaction charges)
may neither exceed nor fall below the market
price of a Siemens share on the trading day
as determined at the opening auction of Xetra
trading (or a comparable successor trading
system) by more than 10%; (2) If the Siemens
shares are acquired through a public share
purchase offer, the Company may (i) publicly
issue a formal offer or (ii) publicly solicit
shareholders to submit offers. The provisions
of the German Securities Acquisition and Takeover
Act (WpUG) shall apply, if and where relevant;
(i) If a formal offer is published by the Company,
the Company shall state the applicable purchase
price or purchase price range per share. If
a purchase price range is stated, the final
price shall be determined from all available
acceptance declarations. The purchase offer
may provide for an acceptance period, terms
and conditions, and the possibility of adjusting
the purchase price range during the acceptance
period if after publication of a formal offer
there are significant market price fluctuations
during the acceptance period; The purchase
price or purchase price range per Siemens share
(excluding incidental transaction charges)
may neither exceed nor fall below the average
closing price of a Siemens share in Xetra trading
(or a comparable successor trading system)
during the last five trading days prior to
the relevant date by more than 20%. The relevant
date shall be the date on which the final Managing
Board decision about the formal offer is made.
In the event of an adjustment of the offer,
the relevant date shall be replaced by the
date on which the final Managing Board decision
is made about the adjustment; If the number
of Siemens shares tendered by shareholders
exceeds the total volume of shares which the
Company intended to reacquire, the shareholders
right to tender may be excluded to the extent
that acceptance shall be in proportion to the
Siemens shares tendered. Furthermore, the tender
of small lots of up to 150 Siemens shares per
shareholder may receive preferential treatment;
(ii) If the Company publicly solicits submission
of offers to sell Siemens shares, the Company
may state in its solicitation a purchase price
range within which offers may be submitted.
The solicitation may pro vide for a submission
period, terms and conditions, and the possibility
of adjusting the purchase price range during
the submission period if after publication
of the solicitation there are significant market
price fluctuations during the submission period;
Upon acceptance, the final purchase price shall
be determined from all available sales offers.
The purchase price per Siemens share (excluding
incidental transaction charges) may neither
exceed nor fall below the average closing price
of a Siemens share in Xetra trading (or a comparable
successor trading system) during the last five
trading days prior to the relevant date by
more than 20%. The relevant date shall be the
date on which the offers are accepted by Siemens
AG; If the number of Siemens shares offered
for sale exceeds the total volume of shares
which the Company intended to reacquire, the
share holders right to tender may be excluded
to the extent that acceptance shall be in proportion
to the Siemens shares tendered. Furthermore,
the acceptance of small lots of up to 150 Siemens
shares per shareholder may receive priority
consideration; (c) The Managing Board shall
be authorized to also use Siemens shares reacquired
on the basis of this or any previously given
authorization as follows: (1) Such stock may
be retired with the approval of the Supervisory
Board without requiring an additional resolution
by the Shareholders Meeting for such retirement
or its implementation; (2) Such stock may be
used to satisfy the Company s obligations under
the 1999 and 2001 Siemens Stock Option Plans,
both as amended, in accordance with the resolutions
passed at the Annual Shareholders Meetings
on February 18, 1999 and February 22, 2001.
The approved key points of these stock option
plans can be examined as an integral part of
the notarized minutes of the above meetings
at the Commercial Registries in Berlin and
Munich. They can also be inspected at the registered
offices of Siemens AG, Wittelsbacherplatz 2,
80333 Munich, and Nonnendammallee 101, 13629
Berlin, and on the Internet at http://www.siemens.com/agm.
Upon request, a copy will be sent to shareholders
... CONTINUING IN BELOW...
9. To consider and vote upon adjustments to Supervisory Mgmt For *
Board remuneration and related amendments to
the Articles of Association; Recent jurisprudence
of the German Federal Court of Justice has
raised the question of whether stock-based
compensation components of Supervisory Board
remuneration are legally permissible. To make
the structure of Supervisory Board remuneration
as transparent as possible and, at the same
time, account for this unclear legal situation,
the remuneration of Supervisory Board members,
effective from the start of the current fiscal
year that began on October 1, 2004, shall consist,
apart from a fixed compensation component,
only of variable components based on earnings
per share both over the short and long term.
Concurrently, the changed liability environment
confronting Supervisory Board members shall
be accounted for by an express provision concerning
insurance against such risks to the extent
permissible by law; Therefore, the Supervisory
Board and the Managing Board propose that approval
be and is hereby given to the following resolution:
(a) Section 17 of the Articles of Association
shall be revised to read as follows: 1. The
members of the Supervisory Board shall receive
(a) A fixed compensation of EUR 50,000 p.a.;
(b) An annual compensation based on the short-term
success of the Company in the amount of EUR
150 per EUR 0.01 of earnings per share as disclosed
in the consolidated financial statements exceeding
a mini mum amount of EUR 1.00. The minimum
amount shall be increased annually by 10%,
beginning with the fiscal year starting on
October 1, 2005; (c) A long-term compensation
payable after expiration of the then applicable
five-year term of the Supervisory Board in
the amount of EUR 50,000. The long-term compensation
shall only be paid if earnings per share at
the end of the term of office have increased
by more than 50% compared to the beginning
of the term of office; Earnings per share on
which the Supervisory Board s remuneration
is based are to be adjusted for significant
extraordinary results. Members of the Supervisory
Board who have served on the Supervisory Board
or a committee for only part of the FY or term
of office shall receive a pro rata compensation
for every month of service started; 2. the
chairman of the Supervisory Board shall receive
double, and each deputy chairman shall receive
one and one half times the amounts to be paid
pursuant to Subsections 1(a) and 1(b). The
Chairman s Committee, the Mediation Committee,
and the Investment Committee are not included
in this calculation; 3. the remuneration pursuant
to Subsection 1(a) and 1(b) shall be payable
after the close of the annual shareholders
meeting ratifying the acts of the Supervisory
Board for the FYE before the meeting. The Company
shall reimburse the members of the Supervisory
Board for expenses incurred and for sales taxes
to be paid on their remuneration; and 4. the
members of the Supervisory Board shall be indemnified
by the Company against third party claims to
the extent permissible by law. For this purpose,
the Company provides a group insurance policy
for board members and employees of Siemens
AG and its subsidiaries which covers personal
liability for financial loss associated with
supervisory or management functions . b. The
amendments to the Article of Association referred
to in Agenda Item 9 (a) shall apply for the
first time to the FY that began on 1 OCT 2004.
The long-term compensation component pursuant
to the proposed Section 17, Subsection 1(c)
of the Article of Association shall be calculated
and granted on a pro rata basis from that date
until the expiration of the current term of,
office, i.e., it will be payable pro rata for
the first time after the shareholder s meeting
ratifying the acts of the Supervisory Board
for the FY 2007
10. To consider and vote upon an amendment to the Mgmt For *
Amend the Articles of Association to adjust
to new legislation; The hitherto required publication
of Company notices in the printed version of
the German Federal Gazette is no longer mandatory
in every case. Therefore Section 3 of the Articles
of Association shall be amended to account
for the fact that notices, if permissible,
shall no longer be published in the printed
version but exclusively in the electronic version
of the German Federal Gazette, to reflect the
interests of both shareholders and the Company
in a cost-efficient and transparent information
policy; Therefore, the Supervisory Board and
the Managing Board propose that approval be
and is hereby given to the following resolution:
3 of the Articles of Association shall be amended
to read as follows: Notices of the Company
required by law or these Articles of Association
shall be published in the electronic German
Federal Gazette (Bundesanzeiger). If another
form of notice should be mandatorily required,
such form shall replace the notice in the electronic
German Federal Gazette
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE BE ADVISED THAT THESE SHARES OF SIEMENS Non-Voting No vote
AG ARE ISSUED IN REGISTERED FORM AND AS SUCH
DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE
YOU TO VOTE. THANK YOU.
8.con ...con t (3) Such stock may be offered for purchase Non-Voting No vote
by, and transferred to, persons currently or
formerly employed by Siemens AG or any of its
subsidiaries; (4) Such stock may be used to
service the conversion or option rights granted
by Siemens AG or any of its subsidiaries in
connection with the issuance of bonds; The
aggregate number of shares transferred under
this authorization must not exceed 10% of the
capital stock at the time when the stock is
used, provided that it is used to service conversion
or option rights issued by applying, mutatis
mutandis, the provisions of 186 (3), 4th sentence,
of the German Stock Corporation Act (against
contributions in cash, with preemptive rights
of shareholders excluded). This limit includes
shares issued or disposed of by direct or mutatis
mutandis application of these provisions during
the term of this authorization at the time
when the stock is used. The limit also includes
shares that were issued or are to be issued
to service bonds with conversion or option
rights granted in accordance with the above
provisions at the time when the stock is used;
(d) The Supervisory Board shall be authorized
to use Siemens shares reacquired by the Company
on the basis of this or any previously given
authorization as follows: Such Siemens shares
may be transferred to the members of the Managing
Board of Siemens AG as stock-based compensation
with a blocking period of at least two (2)
years; In the case of a commitment to transfer
Siemens shares at a later date, any time span
between commitment and settlement of such commitment
by the Company shall be credited against the
above-mentioned minimum blocking period. Further
details regarding stock-based compensation
for Managing Board members are determined by
the Supervisory Board; (e) The authorizations
pursuant to paragraphs (c) and (d) above may
be implemented once or several times, severally
or jointly, wholly or in part; (f) Preemptive
rights of shareholders regarding reacquired
Siemens shares shall be excluded to the extent
to which such shares are used pursuant to paragraph
(c), subsections (2) through (4), and paragraph
(d) above
PLEASE NOTE THE REVISED WORDING OF THE AGENDA. Non-Voting No vote
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD Agenda Number: 700616367
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 06-Dec-2004
Ticker:
ISIN: SG1P66918738
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
audited accounts for the FYE 31 AUG 2004
2. Declare a final dividend of 10 cents, and a Mgmt For *
special dividend of 11.25 cents, per SGD 0.20
share less income tax in respect of the FYE
31 AUG 2004
3.i Re-appoint, pursuant to Section 153(6) of the Mgmt For *
Companies Act, Chapter 50, Mr. Lim Chin Beng
as a Director of the Company until the conclusion
next AGM of the Company
3.ii Re-appoint, pursuant to Section 153(6) of the Mgmt For *
Companies Act, Chapter 50, Mr. Lee Ek Tieng
as a Director of the Company until the conclusion
next AGM of the Company
4.i Re-elect Mr. Cheong Choong Kong as a Director, Mgmt For *
who retires in accordance with the Company
s Articles of Association
4.ii Re-elect Mr. Yeo Ning Hong as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
4.iii Re-elect Mr. Cham Tao Soon as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
4.iv Re-elect Mr. Willie Cheng Jue Hiang as a Director, Mgmt For *
who retires in accordance with the Company
s Articles of Association
5. Approve the Directors fees of SGD 787,500 Mgmt For *
6. Appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
7. Transact any other business Other Against *
8.i Authorize the Directors of the Company, pursuant Mgmt For *
to Section 161 of the Companies Act, Chapter
50 and the listing rules of the Singapore Exchange
Securities Trading Limited the SGX-ST and
subject to the provisions of the Newspaper
and Printing Presses Act, Chapter 206, to issue
shares in the capital of the Company Shares
by way of rights, bonus or otherwise and/or
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 as well
as adjustments to 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 issue shares in pursuance of
any instrument made or granted by the Directors
while this resolution was in force, provided
that: i) the aggregate number of shares to
be issued shall 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 the shareholders
of the Company does not exceed 20% of the issued
share capital of the Company; and ii) subject
to such manner of calculation as may be prescribed
by SGX-ST the percentage of issued share capital
shall be based on the Company s issued share
capital at the time of passing of this resolution
after adjusting for new shares arising from
the conversion of convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed and any subsequent consolidation
or subdivision of shares; and in exercising
the authority conferred by this resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST for the
time being in force and the Articles of Association
for the time being of the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date of the
next AGM of the Company as required by law
8.ii Authorize the Directors to offer and grant options Mgmt For *
in accordance with the provisions of the Singapore
Press Holdings Group (1999) Share Option Scheme
the 1999 Scheme and to allot and issue such
shares as may be issued pursuant to the exercise
of options under the 1999 Scheme, provided
always that the aggregate number of shares
to be issued pursuant to the 1999 Scheme shall
not exceed 12% of the issued share capital
of the Company for the time to time
8.iii Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50, to purchase or otherwise
acquire issued ordinary shares of SGD 0.20
each fully paid in the capital of the Company
Ordinary Shares , through market purchases
on the SGX-ST transacted through the Central
Limit Order Book trading system, and/or off-market
purchases in accordance with any equal access
scheme(s), and otherwise in accordance with
all other laws and regulations and rules of
the SGX-ST as may for the time being be applicable,
not exceeding in aggregate the prescribed limit
at such price or prices as may be determined
by the Directors from time and time up to 105%
of the average closing price of the shares
on the SGX-ST on the previous 5 trading days,
and authorize the Directors and/or any of them
to do all such acts and things including executing
such documents as may be required as they
and/or he may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorized by this resolution; Authority
expires the earlier of the next AGM of the
Company or the date of the next AGM of the
Company as required by the law
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 932336212
- --------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: SNE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Mgmt For For
C2 TO ELECT 12 DIRECTORS. Mgmt Against Against
C3 TO ISSUE STOCK ACQUISITION RIGHTS FOR SHARES Mgmt For For
OF COMMON STOCK OF THE CORPORATION FOR THE
PURPOSE OF GRANTING STOCK OPTIONS.
S4 TO AMEND THE ARTICLES OF INCORPORATION WITH Shr For Against
RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING
REMUNERATION PAID TO EACH DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 700662819
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 05-May-2005
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts for Mgmt For *
the YE 31 DEC 2004
2. Declare a final dividend of 40.44 US cents per Mgmt For *
ordinary share for the YE 31 DEC 2004
3. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
4. Elect Miss V.F. Gooding as a Non-Executive Director Mgmt For *
by the Board during the year
5. Elect Mr. O.H.J. Stocken as a Non-Executive Mgmt For *
Director by the Board during the year
6. Re-elect Sir C. K. Chow as a Non-Executive Director, Mgmt For *
who retires by rotation
7. Re-elect Mr. Ho KwonPing as a Non-Executive Mgmt Against *
Director, who retires by rotation
8. Re-elect Mr. R.H. Meddings as an Executive Director, Mgmt For *
who retires by rotation
9. Re-elect Mr. K.S. Nargolwala as an Executive Mgmt For *
Director, who retires by rotation
10. Re-elect Mr. H.E Norton as a Non-Executive Director, Mgmt For *
who retires by rotation
11. Re-appoint KPMG Audit PLC as the Auditor to Mgmt For *
the Company until the end of next year s AGM
12. Authorize the Board to set the Auditor s fees Mgmt For *
13. Authorize the Board, as defined in the Companies Mgmt For *
Act 1985, limited to: a) the allotment of relevant
securities up to a total nominal value of USD
129,701,049 being not greater than 20% of
the issued ordinary share capital of the Company
as at the date of this resolution b) the allotment
when combined with any allotment made as specified
of relevant securities up to a total nominal
value of USD 233,412,206 in connection with:
i) an offer of relevant securities open for
a period decided on by the Board: A) to ordinary
shareholders on the register on a particular
date excluding any holder holding shares as
treasury shares , in proportion as nearly
as may be to their existing holdings for
this purpose both any holder holding shares
as treasury shares and the treasury shares
held by him ; and B) to people who are registered
on a particular date as holders of other classes
of equity securities excluding any holder
holding shares as treasury shares , if this
is required by the rights of those securities
or, if the Board considers it appropriate,
as permitted by the rights of those securities;
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter (ii)
a scrip dividend scheme or similar arrangement
implemented in accordance with the Articles
of Association of the Company; and iii) the
issue of or shares in respect of exchangeable
securities issued by the Company or any of
its subsidiary undertakings prior to the date
of this meeting; c) the allotment of relevant
securities pursuant to the terms of any existing
share scheme of the Company or any of its subsidiary
undertakings adopted prior to the date of this
meeting; d) in substitution for the authority
to allot non-cumulative preference shares of
GBP 1.00 each catering preference shares is
granted in 2000 the allotment of sterling
preference shares up to a total nominal value
of GBP 304,715,000; e) on substitution for
the authority to allot non-cumulative preference
shares of USD 5.00 each dollar & preference
shares granted in 2001 the allotment of dollar
preference shares up to a total nominal value
of USD 1,498,358,060; and f) in substitution
for the authority to allot non-cumulative preference
shares of EUR 1.000 each euro preference shares
granted in 2000 the allotment of euro preference
shares up to a total nominal value of EUR 1,000,000,000,
such authorities to apply in the case of a)
b) and c) for the period from 05 MAY 2005 until
the earlier of the end of next year s AGM and
04 AUG 2006 and in the case of d), e) and f)
from 05 MAY 2005 to 05 MAY 2010 unless previously
cancelled or varied by the Company in general
meeting but, in each such case, so that the
Company may make offers end enter into agreements
during the relevant period which would, or
might, require relevant securities to be allotted
after the authority ends and the Board may
allot relevant securities under any such offer
or agreement, as if the authority had not ended
14. Authorize the Board to allot relevant securities Mgmt For *
up to a total nominal value of USD 129,701,049
pursuant to paragraph a) of Resolution 13 be
extended by the addition of such number of
ordinary shares of USD 0.50 each representing
the nominal amount of the Company s share capital
repurchased by the Company under the authority
granted pursuant to Resolution 16
S.15 Approve that, if Resolution 13 is passed as Mgmt For *
an ordinary resolution, the Board be given
power to allot equity securities as defined
in the Companies Act 1986 for cash under the
authority given by that resolution and/or where
the allotment constitutes an allotment of equity
securities by virtue of Section 94(3A) of the
Companies Act 1985, free of the restriction
in Section 89(1) of the Companies Act 1985,
such power to be limited to: a) the allotment
of equity securities in connection with en
offer of equity securities open for a period
decided on by the Board: i) to ordinary shareholders
on the register on a particular date excluding
any holder holding shares as treasury shares
, in proportion to their existing holdings
Ignoring for this purpose both any holder
holding shares as treasury shares and the treasury
shares held by him ; and ii) to people who
are registered on a particular date as holders
of other classes of equity securities excluding
any holder holding shares as treasury shares
, if this is required by the rights of those
securities or; if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
b) the allotment otherwise than under a) above
of equity securities up to a total nominal
value of USD 32,425,262; Authority expires
to apply from 05 MAY 2005 until the of the
end of next years AGM and 04 AUG 2006 unless
previously cancelled or varied by the Company
in general meeting, but during this period
the Company may make offers, and enter into
agreements, which would, or might, require
equity securities to be allotted after the
power ends and the Board may allot equity securities
under any such offer or agreement as if the
power had not ended
S.16 Authorize the Company, generally and without Mgmt For *
conditions, to make market purchases as defined
in the Companies Act 1985 of its ordinary
shares of USD 0.50 each provided that: a) the
Company does not purchase more than 129,701,049
shares under this authority b) the Company
does not pay less for each share than USD 0.50
or the equivalent in the currency in which
the purchase is made, calculated by reference
to a spot exchange rate for the purchase of
US dollars with such other currency as displayed
on the appropriate page of the Reuters screen
at or around 11 .00 am (London time) on the
business day before the day the Company agrees
to buy the shares ; and c) the Company does
not pay more for each share than 5% over the
average of the middle market prices of the
ordinary shares according to the Daily Official
list of the London Stock Exchange for the five
business days immediately before the date on
which the Company to buy the shares; Authority
expires earlier to apply from 05 MAY 2005 until
the the end of next year s AGM and 04 AUG 2006
unless previously cancelled or varied by the
Company general meeting, but during this period
the Company may agree to purchase shares where
the purchase may not be completed (fully or
partly) until after the authority ends and
may make a purchase of ordinary shares in accordance
with any such agreement as if the authority
had not ended
S.17 Authorize the Company, generally and without Mgmt For *
conditions, to make market purchases as defined
in the Companies Act 1985 of up to 328,388
dollar preference shares and up to 195,285,000
starling preference shares provided that: a)
the Company does not pay less for each share
(before expenses) than the nominal value of
the share or the equivalent in the currency
in which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the relevant
share is denominated with such other currency
as displayed on the appropriate page of the
Reuters screen at or around 11.00 am (London
time) on the business day before the day the
Company agrees to buy the shares ; and b) the
Company does not pay more: i) for each sterling
preference share than 25 % over the average
of the middle market prices of such shares
according to the daily official list of the
London Stock Exchange for the ten business
days immediately before the date on which the
Company agrees to buy the shares; and ii) for
each dollar preference share before expenses
25% over the average of the middle market prices
of such shares according to the daily official
list of the London Stock Exchange for the ten
business days immediately before the date on
which the Company agrees to buy the shares;
Authority expires earlier to apply from 05
MAY 2005 until the end of next year s AGM and
04 AUG 2006 unless previously cancelled or
varied by the Company in general meeting, but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and may make a purchase
of shares in accordance with any such agreement
as if the authority had not ended
S.18 Approve to adopt the new Articles of Association Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932279652
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt Withheld Against
HOWARD E. COX, JR. Mgmt Withheld Against
D.M. ENGELMAN, PH.D. Mgmt Withheld Against
JEROME H. GROSSMAN, MD Mgmt Withheld Against
STEPHEN P. MACMILLAN Mgmt Withheld Against
WILLIAM U. PARFET Mgmt Withheld Against
RONDA E. STRYKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO LTD Agenda Number: 700738606
- --------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3409000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 9 yen
2. Amend the Articles of Incorporation Mgmt Against *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
4.3 Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SYNTHES INC Agenda Number: 700677353
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162M409
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: US87162M4096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU
1. Approve the report on the business year 2004 Mgmt No vote
2. Approve the report on the financial year, the Mgmt No vote
annual accounts and the consolidated accounts
for 2004
3. Approve the report on the dividend approved Mgmt No vote
by the Board of Directors
4. Elect the Board of Directors Mgmt No vote
5. Ratify the selection of the Holding Company Mgmt No vote
and the Group Auditors for 2005
6. Amend the Certificate of Incorporation: restrictions Mgmt No vote
on stock issuance
7. Miscellaneous Other No vote
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 700659418
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 28-Apr-2005
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 MAY 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU.
O.1 Receive the report of the Board of Directors Mgmt Abstain *
and the general report of the Statutory Auditors;
approve the financial statements and the balance
sheet for the year 2004
O.2 Approve the consolidated financial statements Mgmt Abstain *
for the said FY
O.3 Approve the profits for the FY : EUR 3,443,251,656.00 Mgmt For *
prior retained earnings: EUR 1,355,570,990.00
distributable profits : EUR 4,798,822,646.00
appropriation to: global dividend: EUR 3,429,081,583.00
carry forward account: EUR 1,369,741,063.00
a dividend of EUR 5.40 will be paid; and to
pay the interim dividend of EUR 2.40 on 24
NOV 2004 giving the right to a tax credit;
the remaining dividend of EUR 3.00 will be
paid on 24 MAY 2005
O.4 Receive the special report of the Auditors on Mgmt For *
the agreements governed by the Article L.225-38
of the French Commercial Code; approve the
said report and the agreements referred to
therein
O.5 Authorize the Board of Directors to trade in Mgmt For *
the Company s shares on the stock market as
per the following conditions: maximum purchase
price: EUR 250.00, maximum number of shares
to be traded: 10% of the total number of shares
comprising the share capital; Authority expires
at the end of 18 months ; it cancels and replaces
for the period unused thereof, the delegation
set forth in Resolution No. 5 at the CGM of
14 MAY 2004; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.6 Approve to renew the term of office of Mr. Paul Mgmt Against *
Desmarais Jr as a Director for a period of
3 years
O.7 Approve to renew the term of office of Mr. Bertrand Mgmt For *
Jacquillat as a Director for a period of 3
years
O.8 Approve to renew the term of office of Mr. Maurice Mgmt For *
Lippens as a Director for a period of 3 years
O.9 Appoint Mr. Lord Levene of Portsoken KBE as Mgmt For *
a Director for a period of 3 years
E.10 Authorize the Board of Directors to increase Mgmt For *
in one or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of EUR 4,000,000,000.00, by way of issuing
with the shareholders preferential right of
subscription, Company s ordinary shares and
securities giving access to shares in the Company;
approve that the nominal value of debt securities
issued shall not exceed EUR 10,000,000,00.00;
Authority expires at the end of 26 months
; it cancels and replaces for the period unused
thereof all earlier authorizations; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.11 Authorize the Board of Directors to increase Mgmt For *
in one or more transactions, in France or abroad
the share capital by a maximum nominal amount
of EUR 1,800,000,000.00 by way of issuing with
waiver of the shareholders preferential rights,
Company s ordinary shares or securities giving
access to shares in the Company; approve that
the nominal value of debt securities issued
shall not exceed EUR 10,000,000,00.00; Authority
expires at the end of 26 months ; it cancels
and replaces for the period unused thereof
all earlier authorizations; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.12 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
in favour of the Company s employees who are
members of a Company Saving Plan; Authority
expires at the end of 26 months and for an
amount which shall not exceed 1.50% of the
share capital ; it cancels and replaces for
the fraction unused, the delegation given for
a period of 5 years by the EGM of 14 MAY 2004;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
E.13 Authorize the Board of Directors to freely allocate Mgmt For *
in one or more transactions, Company s existing
shares or to be issued, to the profit of the
Company and its subsidiaries employees and
officers, it being provided that the total
number of shares shall not exceed 1% of the
registered capital; Authority expires at the
end of 38 months ; authorize the Board of Directors
to take all necessary measures and accomplish
all formalities
- --------------------------------------------------------------------------------------------------------------------------
UFJ HOLDINGS INC, TOKYO Agenda Number: 700751298
- --------------------------------------------------------------------------------------------------------------------------
Security: J9400N106
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3944300007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE FOURTH ANNUAL GENERAL Non-Voting No vote
SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS
MEETING OF SHAREHOLDERS OF ORDINARY SHARES
A.1 Approval of the plan for disposition of loss Mgmt For *
for the fourth fiscal year
A.2 Partial amendment to the Articles of Incorporation Mgmt For *
A.3 Approval of the merger agreement between the Mgmt For *
Company and Mitsubishi Tokyo Financial Group,
Inc.
A.4.1 Election of Mr. Iwao Okijima as a Director Mgmt For *
A.4.2 Election of Mr. Hiroshi Hamada as a Director Mgmt For *
A.4.3 Election of Mr. Shosaku Yasui as a Director Mgmt For *
A.4.4 Election of Mr. Ryosuke Tamakoshi as a Director Mgmt For *
A.4.5 Election of Mr. Toshihide Mizuno as a Director Mgmt For *
A.4.6 Election of Mr. Takamune Okihara as a Director Mgmt For *
A.4.7 Election of Mr. Shintaro Yasuda as a Director Mgmt For *
A.5.1 Election of Mr. Hideo Fujino as a Corporate Mgmt Against *
Auditor
A.5.2 Election of Mr. Haruo Matsuki as a Corporate Mgmt For *
Auditor
A.5.3 Election of Mr. Kunie Okamoto as a Corporate Mgmt For *
Auditor
A.5.4 Election of Mr. Yoshiharu Hayakawa as a Corporate Mgmt For *
Auditor
C.1 Matters concerning the approval of the merger Mgmt For *
agreement between the Company and Mitsubishi
Tokyo Financial Group, Inc
- --------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 700661451
- --------------------------------------------------------------------------------------------------------------------------
Security: B95505119
Meeting Type: AGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: BE0003626372
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
Market rules require ADP to disclose beneficial Non-Voting No vote
owner information for all voted accounts. If
an account has multiple beneficial owners,
you will need to provide the breakdown of each
beneficial owner name, address and share position
to your ADP Client Service Representative.
This information is required in order for ADP
to lodge your vote.
1. Approve the Directors report for the 2004 FY Non-Voting No vote
2. Approve the Auditor s report for the 2004 FY Non-Voting No vote
3.1 Approve the annual accounts as at 31 DEC 2004 Mgmt No vote
showing a profit for the FY in the amount of
EUR 94,960,250.44
3.2 Approve the appropriation of the result - including Mgmt No vote
the dividend
4.1 Grant discharge to the Members of the Board Mgmt No vote
of Directors in respect of their mandates in
2004
4.2 Grant discharge to the Auditor in respect of Mgmt No vote
his auditing assignment in 2004
5.1 Approve to confirm Dr. Uwe-Ernst Bufe as a Director Mgmt No vote
5.2 Approve the expiring of mandates with re-election Mgmt No vote
of Messrs. Uwe-Ernst Bufe, Amoud De Pret and
Jonathan Oppenheimer
5.3 Elect Mr. Guy Paquot as a Director Mgmt No vote
5.4 Approve the expiring of mandates without re-election: Mgmt No vote
Messrs. Etienne Davignon, Philippe Delaunois,
Etienne Denis and Robert F.W. Van Oordt
5.5 Approve the Board s remuneration for the 2005 Mgmt No vote
FY, i.e. EUR 300,000
6.1 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt No vote
represented by Mr. Raf Vander Stichele
6.2 Approve his annual remuneration for an amount Mgmt No vote
of EUR 345,000
7. Approve the report of the Board of Directors Non-Voting No vote
to the general meeting of shareholders, as
required in accordance with the provisions
of Articles L.225-177 to L.225-186 of the French
Commercial Code Article 163b is I of the CGI
, with respect to the option on Umicore stock
granted in 2004 to the staff of Umicore s French
subsidiaries, under preferential conditions
with regard to tax and social security contributions
8. Approve the Umicore and the Belgian Code on Non-Voting No vote
Corporate Governance
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 700662403
- --------------------------------------------------------------------------------------------------------------------------
Security: B95505119
Meeting Type: EGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: BE0003626372
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1.1 Receive and approve: the proposal for a transaction Non-Voting No vote
equated to a demerger; the report prepared
by the Board of Directors of Umicore with respect
to the partial demerger, in accordance with
Article 677 juncto 745 CC; the report prepared
by PricewaterhouseCoopers Bedrijfsrevisoren
/ Reviseursda Enterprises, represented by Mr.
Robert Peirce and Mr. Luc Discry, Statutory
Auditor of Umicore, with respect to the proposal
for the partial demerger, in accordance with
Article 677 juncto 746 CC; reports and documents
with respect to the limited liability Company
to be incorporated Cumerio hereinafter Cumerio
; draft Articles of Association of Cumerio;
report of the Board of Directors of Umicore
1.2 Approve the Board of Directors of Umicore of Non-Voting No vote
possible significant changes in the assets
and liabilities of Umicore since the date of
the proposal for the partial demerger in accordance
with Article 677 juncto 747 CC
1.3 Approve: I) the partial demerger as it is resolves Mgmt No vote
partially demerger Umicore by the Incorporation
of Cumerio; II) that the Cumerio, in exchange
for the transfer of the assets and liabilities,
shall issue in accordance with a one to one
distribution ratio as follows: a number of
shares equal to the number of Umicore shares
outstanding on 15 FEB 2005 25,527,200 , increased
by the number of Umicore shares issued between
15 FEB 2005 and the date of the EGM of Umicore
approving the partial demerger as a result
of the exercise of subscription rights granted
under the existing Umicore Stock Option Plans;
holders of Umicore registered shares will automatically
be registered as holders of Cumerio registered
shares in the share register of Cumerio in
accordance with the above-mentioned ratio;
bearer shares not held in securities account;
VVPR strips will be represented by one global
certificate and will be available in a securities
account at a financial institution of the shareholder
s choice; III) resolves that all transactions
performed by Umicore with respect to its copper
branch of activity transferred, since 1 JAN
2005 until the date of the partial demerger,
are deemed to have been performed for the account
of Cumerio; IV) that the newly issued shares
in Cumerio participate in the results of Cumerio
and are entitled to receive dividends as of
the date on which the partial demerger comes
into effect from a tax and accounting point
as of 1 JAN 2005
1.4 Approve the transfer to Cumerio, by way of a Mgmt No vote
universal transfer, the following assets and
liabilities relating to Umicore s copper branch
of activity as set out in the proposal for
the partial demerger and the Board of Directors
report
1.5 Approve: I) Incorporation of Cumerio by means Mgmt No vote
of a transfer of the assets and liabilities
relating to Umicore s copper branch of activity
as specified; II) determine the capital of
Cumerio at EUR 181,134,461.25; III) the Incorporation
Deed and Articles of Association of Cumerio
in accordance with the draft made available
and the main provisions of as specified, and
stated that the Board of Directors of Cumerio
is authorized: to increase the share capital
on one or several occasions by a maximum amount
of EUR 18,000,000.00, in accordance with the
stipulations as specified in accordance with
Article 604 CC and in the provision of the
Articles of Association; during a period of
18 months; IV) appoint Mr. Karel Vinck, Luc
Delagaye, Mr. Michel Moser and Mr. Remi Vermeiren
as Directors until the 2008 OGM; appoint Mr.
Etienne Davignon, Mr. Philippe Delaunois and
Mr. Etienne Denis as a Directors until the
2007 OGM; the aggregate remuneration of the
Members of the Board of Directors of Cumerio
for 2005 is fixed at EUR 150,000.00; V) determines
that Cumerio shall start to function as soon
as the partial demerger has taken place; VI)
first financial year of Cumerio begins on1
JAN 2005 and shall be closed on 31 DEC 2005
and that the first OGM of Cumerio shall be
held in APR of 2006; VII) the Board of Directors
of Cumerio is given the power to fulfill all
formalities with respect to the realization
of this partial demerger, and especially the
allocation of the shares and VVPR strips issued
by Cumerio
1.6 Approve: that the partial demerger has been Mgmt No vote
realized; in accordance with the one to one
distribution ratio mentioned in the proposal
for patial demerger and the Board of Directors
report, the shareholders of Umicore have become
shareholders of Cumerio and the holders of
Umicore VVPR strips have become holders of
Cumerio VVPR strips; the assets and liabilities
of Umicore as specified above have been automatically
transferred to Cumerio; the share capital of
Cumerio amounts to the Final Cumerio capital
amount and is fully paid up
1.7 Adopt Article 5 of the Articles of Association Mgmt No vote
to the adopted resolutions including the capital
decrease pursuant to the transfer of the assets
and liabilities relating to Umicore s copper
branch of activity to Cumerio as specified
2.1 Approve to incorporate the entire amount of Mgmt No vote
the issue premium, as specified in Umicore
s balance sheet after the partial demerger
as attached to the minutes hereinafter the
Final Umicore Issue Premium Amount , into the
capital of Umicore and to increase the capital
of Umicore from the Final Umicore Capital Amount
to an amount equal to the Final Umicore Capital
Amount
2.2 Amend Article 5 of the Articles of Association Mgmt No vote
3.1 Amend Article 10 of the Articles of Association Mgmt No vote
with new words
3.2 Amend Article 11 of the Articles of Association Mgmt No vote
by inserting a new words
3.3 Amend Article 16 of the Articles of Association Mgmt No vote
by replacing it with new words
3.4 Approve to delete and replace Article 17 of Mgmt No vote
Articles of Association by new words
4. Authorize the Company to acquire on the stock Mgmt No vote
market until the 2006 OGM a number of the Company
s own shares corresponding to a maximum of
10% of the subscribed capital, at the unit
price comprised between a minimum equal to
the lowest closing stock market price for the
last twenty trading sessions preceding the
date of acquisition less 10% and a maximum
price per share of EUR 110.00; authorization
given to the Company s subsidiaries to acquire
on the stock market, or in any way whatsoever,
shares in the Company in accordance with the
conditions of the authorization granted to
the Company
5. Authorize Mr. Damien Hisette, to register Cumerio Mgmt No vote
with the Crossroads Bank of Enterprises and
in general to fulfill all necessary formalities
- --------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 700694006
- --------------------------------------------------------------------------------------------------------------------------
Security: B95505119
Meeting Type: EGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: BE0003626372
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE. THANK YOU.
Receive and approve: the proposal for a transaction Non-Voting No vote
equated to a demerger; the report prepared
by the Board of Directors of Umicore with respect
to the partial demerger, in accordance with
Article 677 juncto 745 CC; the report prepared
by PricewaterhouseCoopers Bedrijfsrevisoren
/ Reviseursda Enterprises, represented by Mr.
Robert Peirce and Mr. Luc Discry, Statutory
Auditor of Umicore, with respect to the proposal
for the partial demerger, in accordance with
Article 677 juncto 746 CC; reports and documents
with respect to the limited liability Company
to be incorporated Cumerio hereinafter Cumerio
; draft Articles of Association of Cumerio;
report of the Board of Directors of Umicore
Approve the Board of Directors of Umicore of Non-Voting No vote
possible significant changes in the assets
and liabilities of Umicore since the date of
the proposal for the partial demerger in accordance
with Article 677 juncto 747 CC
Approve to partially demerge Umicore by the Non-Voting No vote
incorporation of Cumerio, pursuant to the terms
and the conditions determined in the proposal
for the partial demerger
1. Approve: I) the partial demerger as it is resolves Mgmt No vote
partially demerger Umicore by the Incorporation
of Cumerio; II) that the Cumerio, in exchange
for the transfer of the assets and liabilities,
shall issue in accordance with a one to one
distribution ratio as follows: a number of
shares equal to the number of Umicore shares
outstanding on 15 FEB 2005 25,527,200 , increased
by the number of Umicore shares issued between
15 FEB 2005 and the date of the EGM of Umicore
approving the partial demerger as a result
of the exercise of subscription rights granted
under the existing Umicore Stock Option Plans;
holders of Umicore registered shares will automatically
be registered as holders of Cumerio registered
shares in the share register of Cumerio in
accordance with the above-mentioned ratio;
bearer shares not held in securities account;
VVPR strips will be represented by one global
certificate and will be available in a securities
account at a financial institution of the shareholder
s choice; III) resolves that all transactions
performed by Umicore with respect to its copper
branch of activity transferred, since 1 JAN
2005 until the date of the partial demerger,
are deemed to have been performed for the account
of Cumerio; IV) that the newly issued shares
in Cumerio participate in the results of Cumerio
and are entitled to receive dividends as of
the date on which the partial demerger comes
into effect from a tax and accounting point
as of 1 JAN 2005
2. Approve the transfer to Cumerio, by way of a Mgmt No vote
universal transfer, the following assets and
liabilities relating to Umicore s copper branch
of activity as set out in the proposal for
the partial demerger and the Board of Directors
report
3. Approve: I) Incorporation of Cumerio by means Mgmt No vote
of a transfer of the assets and liabilities
relating to Umicore s copper branch of activity
as specified; II) determine the capital of
Cumerio at EUR 181,134,461.25; III) the Incorporation
Deed and Articles of Association of Cumerio
in accordance with the draft made available
and the main provisions of as specified, and
stated that the Board of Directors of Cumerio
is authorized: to increase the share capital
on one or several occasions by a maximum amount
of EUR 18,000,000.00, in accordance with the
stipulations as specified in accordance with
Article 604 CC and in the provision of the
Articles of Association; during a period of
18 months; IV) appoint Mr. Karel Vinck, Luc
Delagaye, Mr. Michel Moser and Mr. Remi Vermeiren
as Directors until the 2008 OGM; appoint Mr.
Etienne Davignon, Mr. Philippe Delaunois and
Mr. Etienne Denis as a Directors until the
2007 OGM; the aggregate remuneration of the
Members of the Board of Directors of Cumerio
for 2005 is fixed at EUR 150,000.00; V) determines
that Cumerio shall start to function as soon
as the partial demerger has taken place; VI)
first financial year of Cumerio begins on1
JAN 2005 and shall be closed on 31 DEC 2005
and that the first OGM of Cumerio shall be
held in APR of 2006; VII) the Board of Directors
of Cumerio is given the power to fulfill all
formalities with respect to the realization
of this partial demerger, and especially the
allocation of the shares and VVPR strips issued
by Cumerio
4. Approve: that the partial demerger has been Mgmt No vote
realized; in accordance with the one to one
distribution ratio mentioned in the proposal
for patial demerger and the Board of Directors
report, the shareholders of Umicore have become
shareholders of Cumerio and the holders of
Umicore VVPR strips have become holders of
Cumerio VVPR strips; the assets and liabilities
of Umicore as specified above have been automatically
transferred to Cumerio; the share capital of
Cumerio amounts to the Final Cumerio capital
amount and is fully paid up
5. Adopt Article 5 of the Articles of Association Mgmt No vote
to the adopted resolutions including the capital
decrease pursuant to the transfer of the assets
and liabilities relating to Umicore s copper
branch of activity to Cumerio as specified
6. Approve to incorporate the entire amount of Mgmt No vote
the issue premium, as specified in Umicore
s balance sheet after the partial demerger
as attached to the minutes hereinafter the
Final Umicore Issue Premium Amount , into the
capital of Umicore and to increase the capital
of Umicore from the Final Umicore Capital Amount
to an amount equal to the Final Umicore Capital
Amount
7. Amend Article 5 of the Articles of Association Mgmt No vote
8. Amend Article 10 of the Articles of Association Mgmt No vote
with new words
9. Amend Article 11 of the Articles of Association Mgmt No vote
by inserting a new words
10. Amend Article 16 of the Articles of Association Mgmt No vote
by replacing it with new words
11. Approve to delete and replace Article 17 of Mgmt No vote
Articles of Association by new words
12. Authorize the Company to acquire on the stock Mgmt No vote
market until the 2006 OGM a number of the Company
s own shares corresponding to a maximum of
10% of the subscribed capital, at the unit
price comprised between a minimum equal to
the lowest closing stock market price for the
last twenty trading sessions preceding the
date of acquisition less 10% and a maximum
price per share of EUR 110.00; authorization
given to the Company s subsidiaries to acquire
on the stock market, or in any way whatsoever,
shares in the Company in accordance with the
conditions of the authorization granted to
the Company
13. Authorize Mr. Damien Hisette, to register Cumerio Mgmt No vote
with the Crossroads Bank of Enterprises and
in general to fulfill all necessary formalities
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ROBERT L. RYAN Mgmt Withheld Against
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt Withheld Against
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 For Against
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932206471
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt Withheld Against
KURT J. LAUK Mgmt For For
FRED VAN DEN BOSCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 700562817
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Financial statements - Receive the financial Mgmt For *
statements for the financial year which ended
on 31 MAR 2004 together with the reports of
the Directors and the Auditors
2. Remuneration Report - In accordance with the Mgmt For *
Directors Remuneration Report Regulations
2002, the Board submits the Remuneration Report
to a vote of shareholders. In accordance with
the Regulations, the approval of the Remuneration
Report is proposed as an Ordinary Resolution.
In 2003, the resolution to approve the Remuneration
Report was passed by a significant majority.
The current Remuneration Policy was produced
following extensive consultation with shareholders
and institutional bodies in 2001 and 2002.
In the two years since the Policy was introduced,
the Chairman and the Chairman of the Remuneration
Committee have maintained proactive annual
dialogue on remuneration matters with the Company
s major shareholders and relevant institutions.
The objective of this dialogue is to provide
information about the Company and our views
on remuneration issues and to listen to shareholders
views on any proposed adjustments to policy
implementation; The Remuneration Committee
strives to ensure that the Policy provides
a strong and demonstrable link between incentives
and the Company s strategy and sets a framework
for remuneration that is consistent with the
Company s scale and scope. As a result of this
year s review, the Remuneration Committee has
concluded that the existing policy continues
to serve the Company and shareholders well
and will remain in place for the year ending
31 MAR 2005. The Committee has also reviewed
the effectiveness of the current policy and
is satisfied that the incentive plans have
delivered, or are forecast to deliver, rewards
that are consistent with the Company s performance
achievement
3. Re-election of Director - In accordance with Mgmt Against *
the Company s Articles of Association, Peter
Bamford, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 3, offers himself for re-election
4. Re-election of Director - In accordance with Mgmt Against *
the Company s Articles of Association, Julian
Horn-Smith, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 4, offers himself for re-election
5. Re-election of Director - In accordance with Mgmt Against *
the Company s Articles of Association, Sir
David Scholey, a Non-executive Director, is
required to retire, which he does, and, pursuant
to Resolution 5, offers himself for re-election
6. Election of Director - In accordance with the Mgmt Against *
Company s Articles of Association one of the
Company s Non-executive Directors, Luc Vandevelde,
having been appointed as a Director during
the year, is required to retire, which he does,
and, pursuant to Resolution 6, offers himself
for election
7. 7. Final dividend - This Resolution seeks shareholder Mgmt For *
approval to the final ordinary dividend recommended
by the Directors. The Directors are proposing
a final dividend of 1.0780 pence per ordinary
share. An interim dividend of 0.9535 pence
per ordinary share was paid on 6 FEB 2004,
making a total dividend for the year of 2.0315
pence per ordinary share. If approved, the
dividend will be paid on 6 AUG 2004 to shareholders
on the ordinary register as of 4 JUN 2004
8. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 8, which
is recommended by the Audit Committee, proposes
the re-appointment of the Company s existing
Auditors, Deloitte & Touche LLP
9. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 9 follows
best practice in corporate governance by separately
seeking authority for the Audit Committee to
determine their remuneration
10. Political Donations - This Resolution seeks Mgmt For *
authority from shareholders to enable the Company
to make donations or incur expenditure which
it would otherwise be prohibited from making
or incurring following the coming into effect
of the Political Parties, Elections and Referendums
Act 2000 (the Act ). Amongst other things,
the Act prohibits the Company from making donations
to EU Political Organizations in the period
of 12 months following the Company s Annual
General Meeting (and each succeeding 12 month
period) in excess of an aggregate of GBP 5,000
unless the Company has been authorized to make
such donations by its shareholders. The Company
has no intention of changing its current practice
of not making political donations and will
not do so without the specific endorsement
of shareholders. However, the Act defines EU
Political Organizations widely to include,
amongst other things, organizations which carry
on activities which are capable of being reasonably
regarded as intended to affect public support
for a political party in any EU member state
or to influence voters in relation to any referendum
in any EU member state. As a result, it is
possible that EU Political Organizations may
include, for example, bodies concerned with
policy review and law reform, with the representation
of the business community or sections of it
or with the representation of other communities
or special interest groups which it may be
in the Group s interest to support. The Act
requires that this authorizing Resolution should
not purport to authorize particular donations
or expenditure. However, the Act also requires
disclosure in the Annual Report of the Company
of particulars in respect of any donation made
to an EU Political Organization or any EU Political
Expenditure incurred which is in excess of
GBP 200 and if any such donation is made or
expenditure incurred this will be disclosed
in the Company s Annual Report for next year
and, as appropriate, succeeding years. The
Company considers that the authority sought
under Resolution 10 to allow it or its subsidiaries
to incur this type of expenditure up to an
aggregate limit of GBP 100,000 is necessary,
principally to ensure that, because of the
uncertainty over which bodies are covered by
the definition of EU Political Organization,
the Company does not unintentionally breach
the Act. No donations or expenditure of the
type requiring disclosure under the Act were
made in the year ended 31 MAR 2004 nor are
any contemplated but, on a precautionary basis,
the directors believe it is appropriate to
request the authority sought
11. Authority to allot shares - Under Section 80 Mgmt For *
of the Companies Act 1985, Directors are, with
certain exceptions, unable to allot relevant
securities without the authority of the shareholders
in a general meeting. Relevant securities as
defined in the Companies Act 1985 include the
Company s ordinary shares or securities convertible
into the Company s ordinary shares. This Resolution
authorizes the Directors to allot up to 9,000,000,000
ordinary shares for the period ending on the
earlier of 27 OCT 2005 or the Company s Annual
General Meeting in 2005. The authority represents
approximately 13.2% of the share capital in
issue at 24 MAY 2004. This percentage excludes
800,000,000 ordinary shares held in treasury
at that date, which represented 1.2% of the
share capital in issue at 24 MAY 2004. This
authority complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.12 Disapplication of pre-emption rights - Section Mgmt For *
89 of the Companies Act 1985 imposes restrictions
on the issue of equity securities (as defined
in the Companies Act 1985, which include the
Company s ordinary shares) which are, or are
to be, paid up wholly in cash and not first
offered to existing shareholders. The Company
s Articles of Association allow shareholders
to authorize Directors for a period up to five
years to allot (a) relevant securities generally
up to an amount fixed by the shareholders and
(b) equity securities for cash other than in
connection with a rights issue up to an amount
specified by the shareholders and free of the
restriction in Section 89. In accordance with
institutional investor guidelines the amount
of equity securities to be issued for cash
other than in connection with a rights issue
is restricted to 5% of the existing issued
ordinary share capital. Resolution 12 is conditional
on Resolution 11 having been passed and will
be proposed as a special resolution. It authorizes
the Directors to allot up to 3,300,000,000
ordinary shares for cash without first being
required to offer them to existing shareholders
for the period ending on the earlier of 27
OCT 2005 or the Company s Annual General Meeting
in 2005. The authority represents approximately
4.83% of the share capital in issue at 24 MAY
2004 and complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.13 Approval of market purchases of ordinary shares Mgmt For *
- In certain circumstances it may be advantageous
for the Company to purchase its own shares.
Resolution 13, which will be proposed as a
special resolution, approves the purchase by
the Company of up to 6,600,000,000 ordinary
shares at a price not exceeding 105% of the
average middle market closing price of such
shares on the five dealing days prior to the
date of purchase. Similar resolutions have
been approved by shareholders at previous Annual
General Meetings of the Company. The Directors
will use this authority only after careful
consideration, taking into account market conditions
prevailing at the time, other investment opportunities,
appropriate gearing levels and the overall
position of the Company. The Directors will
only purchase such shares after taking into
account the effects on earnings per share and
the benefit for shareholders. Resolution 13
specifies the maximum number of shares which
may be acquired and the maximum and minimum
prices at which they may be bought. The Directors
intend to seek the renewal of these powers
at subsequent Annual General Meetings. The
total number of options to subscribe for shares
outstanding at 24 MAY 2004 was 1,349,727,388.
This represents 1.98% of the issued capital
at that date. If the Company was to buy back
the maximum number of shares permitted pursuant
to this Resolution, then the total number of
options to subscribe for shares outstanding
at 24 MAY 2004 would represent 2.2% of the
reduced issued share capital. The Companies
(Acquisition of Own Shares) (Treasury Shares)
Regulations 2003 (the Regulations ) came into
force on 1 DEC 2003. The Regulations allow
companies to hold such shares acquired by way
of market purchase in treasury rather than
having to cancel them. No dividends are paid
on shares while held in treasury and no voting
rights attach to treasury shares. Whilst in
treasury, the shares are treated as if cancelled.
On 18 NOV 2003, the Company announced its intention
to implement a share purchase programme and
the Directors allocated GBP 2.5 billion to
the programme. On various dates beginning on
1 DEC 2003, the Company has made market purchases
of its ordinary shares in accordance with the
approval given by shareholders at the Annual
General Meeting on 30 JUL 2003. As at 31 MAR
2004, GBP 1.1 billion of ordinary shares had
been purchased in this way and held in treasury.
S.14 Approval of contingent purchase contracts and Mgmt For *
off-market purchases by the Company of ordinary
shares - Under the rules of the UK Listing
Authority (the Listing Rules) the Company may
not purchase its shares at a time when any
Director is in receipt of unpublished price
sensitive information about the Company. Accordingly,
no purchases of shares were made in the period
from 1 APR 2004 up to the announcement of the
full year results on 25 MAY 2004 or at certain
other times when the Directors might have been
in receipt of unpublished price sensitive information.
This inevitably reduced the number of shares
the Company was able to purchase under the
share purchase programme. In order to ensure
maximum flexibility to utilize the increased
share purchase programme the Company has considered
a number of methods to allow it to buy shares
from 1 OCT 2004 to the announcement of its
interim results and from 1 APR 2005 to the
announcement of its full year results (the
Close Periods). One method is for the Company
to sell put options (a contract which gives
one party the option to require the other to
purchase shares at a predetermined price on
a set date in the future) prior to Close Periods,
with the exercise dates for such put options
falling in the next Close Period (the Put Options).
This would effectively allow the Company to
purchase shares, provided the Put Options were
exercised, without breaching the Listing Rules.
Another method to purchase shares, which does
not require shareholder approval, would be
to place irrevocable market orders with counterparties
prior to the Close Period. Under the provisions
of sections 164 and 165 of the Companies Act
1985, the Put Options are contingent purchase
contracts and off-market purchases by the Company
and accordingly Resolution 14, which will be
proposed as a special resolution, seeks shareholder
approval to the terms of the contracts (the
Contingent Purchase Contracts) to be entered
into between the Company and each of Barclays
Bank PLC, CALYON, Citigroup Global Markets
U.K. Equity Limited, Commerzbank AG, Deutsche
Bank AG London Branch, J.P. Morgan Securities
Ltd., Lehman Brothers International (Europe),
The Toronto-Dominion Bank London Branch and
UBS AG (each a Bank), drafts of which will
be produced to the AGM.* Each Contingent Purchase
Contract will consist of three documents: a
standard ISDA Master Agreement and Schedule
plus a form of confirmation.* Each Contingent
Purchase Contract will give the Bank the right,
but not the obligation, to require the Company
to purchase up to a maximum of 25 million of
the Company s ordinary shares.* Each Contingent
Purchase Contract will be entered into outside
a Close Period but be exercisable during the
next Close Period by the Bank. Accordingly,
the minimum and maximum amount of time between
a Contingent Purchase Contract being entered
into and the Put Option potentially being exercised
is 1 day and 5 months respectively.* Should
shareholder approval be granted, any number
of Contingent Purchase Contracts may be entered
into with each Bank at any time, provided that:
- the total maximum number of shares which
the Company can be obliged to purchase pursuant
to all the Contingent Purchase Agreements is
660 million; - the total cost of the shares
that the Company purchases does not exceed
GBP 750 million (including costs but after
deducting premia received); - the maximum price
(excluding expenses) that can be paid for any
share is an amount equal to 105% of the average
middle market closing price of the Company
s shares as derived from the Official List
of the London Stock Exchange for the five days
immediately preceding the day on which the
Contingent Purchase Contract was entered into
and will be less than the middle market share
price at the time the Contingent Purchase Contract
was entered into; - the minimum price that
can be paid for any share is USD 0.10; and
- only one Contingent Purchase Contract will
settle on any particular day.* Under each Contingent
Purchase Contract a premium is payable in advance
by the Bank to the Company. The premium will
be fixed in accordance with a formula, the
inputs for which will be based on market prices
for the Company s share price and the risk
free rate for Sterling. The Company will choose
the purchase price and the time to maturity
of the option, both subject to the restrictions
above. The formula is based on the Black-Scholes
formula, which is commonly used to price options.
All the inputs to this formula, with the exception
of volatility, are taken from public information
sources, such as Bloomberg or Reuters. The
Bank will provide the volatility on the day
on which the Contingent Purchase Contract is
entered into with such Bank. The Company will
not enter into a Contingent Purchase Contract
if the annualized volatility of its ordinary
shares is less than 20 per cent, which is less
than its recent levels.* Shares purchased via
a Contingent Purchase Contract will reduce
the number of shares that the Company will
purchase under Resolution 13 above. No shares
will be purchased under Resolution 13 on the
same day that a Contingent Purchase Contract
is entered into.* The authority granted to
the Company under this Resolution will expire
at the conclusion of the AGM of the Company
held in 2005 or on 27 OCT 2005, whichever is
earlier, unless such authority was renewed
prior to that time (except in relation to the
purchase of ordinary shares the Contingent
Purchase Contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry).*
The Contingent Purchase Contracts will always,
where the Put Option is exercised, be physically
settled by delivery of shares to the Company
(except in the case of certain events of default).*
The Companies (Acquisition of Own Shares) (Treasury
Shares) Regulations 2003 allow companies to
hold such shares acquired by way of market
purchase in treasury. The Company will hold
any of its own shares that it purchases pursuant
to the authority conferred by this Resolution
as treasury stock. This would give the Company
the ability to re-issue treasury shares quickly
and cost-effectively and would provide the
Company with additional flexibility in the
management of its capital base. No dividends
will be paid on shares whilst held in treasury
and no voting rights will attach to the treasury
shares. Whilst in treasury, the shares are
treated as if cancelled. The total number
of options to subscribe for shares outstanding
at 24 MAY 2004 was 1,349,727,388. This represents
1.98% of the issued capital at that date. If
the Company was to buy back the maximum number
of shares permitted pursuant to this Resolution,
then the total number of options to subscribe
for shares outstanding at 24 MAY 2004 would
represent 2.2% of the reduced share capital.
The Directors will use this authority only
after careful consideration, taking into account
market conditions prevailing at the time, other
investment opportunities, appropriate gearing
levels and the overall financial position of
the Company. The Directors will only purchase
such shares after taking into account the effects
on earnings per share and the benefit for shareholders
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt Withheld Against
SUSAN E. ENGEL Mgmt Withheld Against
ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against
ROBERT L. JOSS Mgmt Withheld Against
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt Withheld Against
RICHARD D. MCCORMICK Mgmt Withheld Against
CYNTHIA H. MILLIGAN Mgmt Withheld Against
PHILIP J. QUIGLEY Mgmt Withheld Against
DONALD B. RICE Mgmt Withheld Against
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt Withheld Against
SUSAN G. SWENSON Mgmt Withheld Against
MICHAEL W. WRIGHT Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932265160
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
GABRIELLE E. GREENE Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2005.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
MEMBERS.
05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For
OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.
06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr Against For
ACTIVE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG Agenda Number: 700698597
- --------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: AGM
Meeting Date: 12-May-2005
Ticker:
ISIN: AT0000831706
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the approve the annual financial statements Mgmt No vote
for the FY 2004 and the summarized consolidated
business review and business review as well
as the review by the Supervisory Board and
also review of Management Share Warrant Plan
2. Approve the appropriation of net profits Mgmt No vote
3. Grant discharge to the Board of Directors and Mgmt No vote
the Supervisory Board in 2004
4. Elect the Auditors Mgmt No vote
5. Elect the Supervisory Board Mgmt No vote
6. Authorize the Board of Directors to acquire Mgmt No vote
own shares according to Paragraph 65.1 Line
8 of the Stock Corporation Law to the highest
limit permitted by the law as well as appropriation
of shares which have been bought back without
the need for further resolutions by the AGM
for either withdrawal or re-sale or the implementation
of a Manager Participation Scheme and also
to realize own shares in a different fashion
than via the stock exchange or via public offer;
Authority expires at the end of 18 months
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XTO ENERGY INC. Agenda Number: 932316931
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Security: 98385X106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: XTO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT D. SIMONS* Mgmt Withheld Against
WILLIAM H. ADAMS III** Mgmt Withheld Against
KEITH A. HUTTON** Mgmt Withheld Against
JACK P. RANDALL** Mgmt Withheld Against
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ZIMMER HOLDINGS, INC. Agenda Number: 932281924
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Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) LOOMIS SAYLES FUNDS II
By (Signature) /s/ Robert J. Blanding
Name Robert J. Blanding
Title Chief Executive Officer
Date 08/30/2005