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: 811-07345
NAME OF REGISTRANT: IXIS Advisor Funds Trust
III
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) 449-2810
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
Harris Associates Focused Value Fund
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AUTONATION, INC. Agenda Number: 932309998
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Security: 05329W102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt For For
ROBERT J. BROWN Mgmt For For
J.P. BRYAN Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
IRENE B. ROSENFELD Mgmt For For
02 RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE Mgmt For For
BOARD OF DIRECTORS.
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BAXTER INTERNATIONAL INC. Agenda Number: 932274234
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Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BAX
ISIN:
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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 For For
ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
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.
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
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Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr Against For
05 HIV/AIDS-TB-MALARIA Shr Against For
06 ANIMAL TESTING Shr Against For
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr For Against
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BURLINGTON RESOURCES INC. Agenda Number: 932275870
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Security: 122014103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.T. ALEXANDER Mgmt For For
R.V. ANDERSON Mgmt For For
L.I. GRANT Mgmt For For
R.J. HARDING Mgmt For For
J.T. LAMACCHIA Mgmt For For
R.L. LIMBACHER Mgmt For For
J.F. MCDONALD Mgmt For For
K.W. ORCE Mgmt For For
D.M. ROBERTS Mgmt For For
J.A. RUNDE Mgmt For For
J.F. SCHWARZ Mgmt For For
W. SCOTT, JR. Mgmt For For
B.S. SHACKOULS Mgmt For For
S.J. SHAPIRO Mgmt For For
W.E. WADE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2005.
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CABLEVISION SYSTEMS CORPORATION Agenda Number: 932335070
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Security: 12686C109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CVC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FERRIS Mgmt For For
RICHARD H. HOCHMAN Mgmt For For
VICTOR ORISTANO Mgmt For For
VINCENT TESE Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR 2005.
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COCA-COLA ENTERPRISES INC. Agenda Number: 932268887
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Security: 191219104
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CCE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
IRIAL FINAN Mgmt For For
S. K. JOHNSTON III Mgmt For For
02 TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For
PLAN (EFFECTIVE JANUARY 1, 2005)
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE 2005 FISCAL YEAR
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr Against For
OF CERTAIN SEVERANCE AGREEMENTS
05 SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION Shr Against For
OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE-BASED
06 SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF Shr For Against
GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
DIRECTORS BY MAJORITY VOTE
07 SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE Shr Against For
AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
TO SENIOR EXECUTIVES.
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FIRST DATA CORPORATION Agenda Number: 932283500
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Security: 319963104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: FDC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DAVIS Mgmt For For
JAMES D. ROBINSON III Mgmt For For
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 Against For
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H&R BLOCK, INC. Agenda Number: 932199640
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Security: 093671105
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HRB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA R. ECTON Mgmt For For
LOUIS W. SMITH Mgmt For For
RAYFORD WILKINS, JR. Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
SHARES.
03 THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK Mgmt For For
OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
5, 2009.
04 THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK Mgmt Against Against
OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
20,000,000 TO 23,000,000.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2005.
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HARLEY-DAVIDSON, INC. Agenda Number: 932287053
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Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: HDI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
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HOSPIRA, INC. Agenda Number: 932291987
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Security: 441060100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: HSP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
JUDITH C. PELHAM Mgmt For For
JACQUE J. SOKOLOV Mgmt For For
02 PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM Mgmt Against Against
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.
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KNIGHT-RIDDER, INC. Agenda Number: 932288093
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Security: 499040103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: KRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ERNST Mgmt For For
VASANT PRABHU Mgmt For For
P. ANTHONY RIDDER Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
03 APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE Mgmt For For
PLAN
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EMPLOYEE STOCK OPTION PLAN
05 APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK Mgmt Against Against
OPTION PLAN
06 SHAREHOLDER PROPOSAL RELATING TO SEPARATING Shr Against For
THE POSITIONS OF CHAIRMAN AND CEO
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LIBERTY MEDIA CORPORATION Agenda Number: 932336856
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Security: 530718105
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: L
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2005.
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LIZ CLAIBORNE INC Agenda Number: 932291696
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Security: 539320101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LIZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. CHARRON Mgmt For For
KAY KOPLOVITZ Mgmt For For
OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION Mgmt For For
162(M) LONG TERM PERFORMANCE PLAN.
04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN.
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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 For For
NANCY S. NEWCOMB Mgmt For For
II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt For For
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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OMNICARE, INC. Agenda Number: 932307855
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Security: 681904108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: OCR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
JOEL F. GEMUNDER Mgmt For For
JOHN T. CROTTY Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
DAVID W. FROESEL, JR. Mgmt For For
SANDRA E. LANEY Mgmt For For
A.R. LINDELL, DNSC, RN Mgmt For For
JOHN H. TIMONEY Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
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R.R. DONNELLEY & SONS COMPANY Agenda Number: 932315446
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Security: 257867101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: RRD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH H. HAMILTON Mgmt For For
MICHAEL T. RIORDAN Mgmt For For
BIDE L. THOMAS Mgmt For For
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.
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RAYTHEON COMPANY Agenda Number: 932264928
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Security: 755111507
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: RTN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt No vote
FREDERIC M. POSES Mgmt No vote
LINDA G. STUNTZ Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt No vote
DECLASSIFY THE BOARD OF DIRECTORS
04 AMENDMENTS TO 2001 STOCK PLAN Mgmt No vote
05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt No vote
STOCK PLAN
06 MACBRIDE PRINCIPLES Shr No vote
07 MAJORITY VOTING FOR DIRECTORS Shr No vote
08 ELECT RETIREE AS DIRECTOR Shr No vote
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THE BLACK & DECKER CORPORATION Agenda Number: 932266237
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Security: 091797100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BDK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. ARCHIBALD Mgmt For For
N.R. AUGUSTINE Mgmt For For
B.L. BOWLES Mgmt For For
M.A. BURNS Mgmt For For
K.B. CLARK Mgmt For For
M.A. FERNANDEZ Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
A. LUISO Mgmt For For
M.H. WILLES Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt For For
UNDER THE BLACK & DECKER PERFORMANCE EQUITY
PLAN.
04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For
THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
PLAN.
05 STOCKHOLDER PROPOSAL # 1 Shr Against For
06 STOCKHOLDER PROPOSAL # 2 Shr Against For
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THE TJX COMPANIES, INC. Agenda Number: 932334749
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Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: TJX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
DENNIS F. HIGHTOWER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLOW B. SHIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
DECLASSIFY BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS Shr Against For
CODE OF CONDUCT AND INDEPENDENT MONITORING.
05 SHAREHOLDER PROPOSAL REGARDING BOARD REPORT Shr Against For
ON VENDOR COMPLIANCE PROGRAM.
06 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
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TIME WARNER INC. Agenda Number: 932306120
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Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
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WASHINGTON MUTUAL, INC. Agenda Number: 932267140
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Security: 939322103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP D. MATTHEWS Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
JAMES H. STEVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005
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YUM! BRANDS, INC. Agenda Number: 932277076
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Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YUM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt No vote
(ITEM 1, PAGE 14 OF PROXY)
02 DIRECTOR
DAVID W. DORMAN Mgmt No vote
MASSIMO FERRAGAMO Mgmt No vote
J. DAVID GRISSOM Mgmt No vote
BONNIE HILL Mgmt No vote
ROBERT HOLLAND, JR. Mgmt No vote
KENNETH G. LANGONE Mgmt No vote
JONATHAN S. LINEN Mgmt No vote
DAVID C. NOVAK Mgmt No vote
ANDRALL E. PEARSON Mgmt No vote
THOMAS M. RYAN Mgmt No vote
JACKIE TRUJILLO Mgmt No vote
ROBERT J. ULRICH Mgmt No vote
03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), Mgmt No vote
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 No vote
OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr No vote
REPORT (PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr No vote
REPORT (PAGE 26 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr No vote
PRINCIPLES (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr No vote
ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)
09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr No vote
STANDARDS REPORT (PAGE 34 OF PROXY)
IXIS Equity Diversified Portfolio
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 932320930
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Security: 000375204
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: ABB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2004.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
06 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG Mgmt For For
AS AUDITORS AND GROUP AUDITORS AND OBT AG AS
SPECIAL AUDITORS.
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ABBOTT LABORATORIES Agenda Number: 932281188
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Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
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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 Against For
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 Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING N.V. Agenda Number: 932308302
- --------------------------------------------------------------------------------------------------------------------------
Security: 000937102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ABN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE 2004 FINANCIAL STATEMENTS. Mgmt For For
2C DISCHARGE OF THE MEMBERS OF THE MANAGING BOARD Mgmt For For
IN RESPECT OF THEIR MANAGEMENT DURING THE PAST
FINANCIAL YEAR.
2D DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR SUPERVISION DURING
THE PAST FINANCIAL YEAR.
03 APPROVAL OF THE MANAGING BOARD COMPENSATION Mgmt For For
POLICY.
4A NOMINATION FOR THE APPOINTMENT OF ROBERT (ROB) Mgmt For For
F. VAN DEN BERGH.
4B NOMINATION FOR THE APPOINTMENT OF ANTHONY (THONY) Mgmt For For
RUYS.
5B PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
IN CONNECTION WITH THE IMPLEMENTATION OF THE
STRUCTURE ACT (STRUCTUURWET) AND THE DUTCH
CORPORATE GOVERNANCE CODE.
06 AUTHORIZE THE MANAGING BOARD, SUBJECT TO THE Mgmt For For
APPROVAL OF THE SUPERVISORY BOARD, TO HAVE
THE COMPANY ACQUIRE FOR A CONSIDERATION SHARES
IN ITS OWN CAPITAL.
7A TO ISSUE ORDINARY SHARES, CONVERTIBLE PREFERENCE Mgmt For For
SHARES AND PREFERENCE FINANCING SHARES.
7B TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS Mgmt For For
GRANTED TO SHAREHOLDERS BY LAW OR THE ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932305560
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ADTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt For For
HOWARD A. THRAILKILL Mgmt For For
RICHARD A. ANDERSON Mgmt For For
W. FRANK BLOUNT Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
ROY J. NICHOLS Mgmt For For
02 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 APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN SHELBY AMOS II Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
HIDEFUMI MATSUI Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
BARBARA K. RIMER, PH.D. Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
TOHRU TONOIKE Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL N.V. Agenda Number: 932290644
- --------------------------------------------------------------------------------------------------------------------------
Security: 010199305
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AKZOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A ADOPTION OF THE 2004 FINANCIAL STATEMENTS OF Mgmt For For
AKZO NOBEL N.V.
3C ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For
4A DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FOR THE PERFORMANCE OF
THEIR DUTIES IN 2004
4B DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2004
05 PROPOSAL TO DETERMINE THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT AT FOUR
6A PROPOSAL TO APPOINT TO THE SUPERVISORY BOARD Mgmt For For
M.A. VAN DEN BERGH
6B PROPOSAL TO RE-APPOINT TO THE SUPERVISORY BOARD Mgmt For For
A.E. COHEN
8A ADOPTION REMUNERATION POLICY BOARD OF MANAGEMENT Mgmt For For
8B APPROVAL PERFORMANCE RELATED SHARE PLAN EXECUTIVES Mgmt For For
8C APPROVAL REVISED PERFORMANCE RELATED OPTION Mgmt For For
PLAN EXECUTIVES
9 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF AKZO NOBEL N.V.
10A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For
TO ISSUE SHARES
10B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For
TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
OF SHAREHOLDERS
11 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY ON BEHALF
OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932324899
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: AW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. COTROS Mgmt For For
ROBERT M. AGATE Mgmt For For
LEON D. BLACK Mgmt For For
JAMES W. CROWNOVER Mgmt For For
MICHAEL S. GROSS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
J. TOMILSON HILL Mgmt For For
NOLAN LEHMANN Mgmt For For
HOWARD A. LIPSON Mgmt For For
ANTONY P. RESSLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2005.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE
DIRECTOR EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt 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 For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt Against Against
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932281087
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING W. HARRIS Mgmt For For
PETER H. PFEIFFER Mgmt For For
DR. JOANNE C. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932278965
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2004
02 TO CONFIRM DIVIDENDS Mgmt For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For For
HAKAN MOGREN Mgmt For For
SIR TOM MCKILLOP Mgmt For For
JONATHAN SYMONDS Mgmt For For
JOHN PATTERSON Mgmt For For
DAVID R. BRENNAN Mgmt For For
SIR PETER BONFIELD Mgmt For For
JOHN BUCHANAN Mgmt For For
JANE HENNEY Mgmt For For
MICHELE HOOPER Mgmt For For
JOE JIMENEZ Mgmt For For
ERNA MOLLER Mgmt For For
DAME BRIDGET OGILVIE Mgmt For For
MARCUS WALLENBERG Mgmt Withheld Against
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2004
07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE Mgmt For
PLAN
08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For
09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For
SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For
RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AXA-UAP Agenda Number: 932288788
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Consent
Meeting Date: 20-Apr-2005
Ticker: AXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIRST RESOLUTION Mgmt No vote
02 SECOND RESOLUTION Mgmt No vote
03 THIRD RESOLUTION Mgmt No vote
04 FOURTH RESOLUTION Mgmt No vote
05 FIFTH RESOLUTION Mgmt No vote
06 SIXTH RESOLUTION Mgmt No vote
07 SEVENTH RESOLUTION Mgmt No vote
08 EIGHTH RESOLUTION Mgmt No vote
09 NINTH RESOLUTION Mgmt No vote
10 TENTH RESOLUTION Mgmt No vote
11 ELEVENTH RESOLUTION Mgmt No vote
12 TWELFTH RESOLUTION Mgmt No vote
13 THIRTEENTH RESOLUTION Mgmt No vote
14 FOURTEENTH RESOLUTION Mgmt No vote
15 FIFTEENTH RESOLUTION Mgmt No vote
16 SIXTEENTH RESOLUTION Mgmt No vote
17 SEVENTEENTH RESOLUTION Mgmt No vote
18 EIGHTEENTH RESOLUTION Mgmt No vote
19 NINETEENTH RESOLUTION Mgmt No vote
20 TWENTIETH RESOLUTION Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
AXA-UAP Agenda Number: 932292941
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Consent
Meeting Date: 20-Apr-2005
Ticker: AXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
21 TWENTY-FIRST RESOLUTION Mgmt For
22 TWENTY-SECOND RESOLUTION Mgmt For
23 TWENTY-THIRD RESOLUTION Mgmt For
24 TWENTY-FOURTH RESOLUTION Mgmt For
25 TWENTY-FIFTH RESOLUTION Mgmt Against
26 TWENTY-SIXTH RESOLUTION Mgmt Against
27 TWENTY-SEVENTH RESOLUTION Mgmt For
28 TWENTY-EIGHT RESOLUTION Mgmt Against
29 TWENTY-NINTH RESOLUTION Mgmt For
30 THIRTIETH RESOLUTION Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
STOCK FROM 240,000,000 TO 550,000,000 SHARES.
05 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr Against For
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 932308667
- --------------------------------------------------------------------------------------------------------------------------
Security: 05565A202
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: BNPQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE CONSOLIDATED BALANCE SHEET OF Mgmt For For
THE GROUP AND OF THE CONSOLIDATED PROFIT AND
LOSS ACCOUNT
A2 APPROVAL OF THE BALANCE SHEET OF THE BANK AT Mgmt For For
DECEMBER 31, 2004 AND OF THE PROFIT AND LOSS
ACCOUNT
A3 APPROPRIATION OF 2004 NET INCOME AND DIVIDEND Mgmt For For
A4 AUDITORS SPECIAL REPORT ON THE TRANSACTIONS Mgmt For For
AND AGREEMENTS GOVERNED BY SECTION L.225-38
OF THE COMMERICAL CODE
A5 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Mgmt For For
BNP PARIBAS SA SHARES REPRESENTING UP TO 10%
OF THE BANK S ISSUED CAPITAL
A6 TO RATIFY THE APPOINTMENT OF JEAN-FRANCOIS LEPETIT Mgmt For For
AS A DIRECTOR
A7 DIRECTOR
GERHARD CROMME Mgmt For For
FRANCOIS GRAPPOTTE Mgmt For For
HELENE PLOIX Mgmt For For
BAUDOUIN PROT Mgmt For For
A11 TO APPOINT AS A DIRECTOR LOYOLA DE PALACIO DEL Mgmt For For
VALLE-LERSUNDI, TO REPLACE JACQUES FRIEDMANN
WHO DOES NOT WISH TO RENEW HIS TERM
A12 THE ANNUAL MEETING SETS AT EUR 780,000 THE MAXIMUM Mgmt For For
TOTAL ANNUAL AMOUNT OF DIRECTORS FEES PAYABLE
TO MEMBERS OF THE BOARD
A13 THE ANNUAL MEETING GIVES FULL POWERS TO THE Mgmt For For
BEARER OF THE MINUTES TO CARRY OUT ALL LEGAL
FORMALITIES
E14 THE EXTRAORDINARY MEETING AUTHORIZES THE BOARD Mgmt For For
TO GRANT OPTIONS EXERCISABLE FOR NEW BNP PARIBAS
SHARES OR EXISTING SHARES
E15 THE EXTRAORDINARY MEETING AUTHORIZES THE BOARD Mgmt Against Against
TO GRANT BONUS SHARES FROM SHARE BUYBACKS
E16 THE EXTRAORDINARY MEETING AUTHORIZES THE BOARD Mgmt For For
TO CANCEL ALL OR PART OF THE BNP PARIBAS SHARES
E17 THE EXTRAORDINARY MEETING RESOLVES TO AMEND Mgmt For For
THE NUMBER OF DIRECTORS ELECTED BY EMPLOYEES
E18 THE ANNUAL MEETING GIVES FULL POWERS TO THE Mgmt For For
BEARER OF THE MINUTES TO CARRY OUT ALL LEGAL
FORMALITIES
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr Against For
05 HIV/AIDS-TB-MALARIA Shr Against For
06 ANIMAL TESTING Shr Against For
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Split 49% For 51% Withheld Split
L.I. GRANT Mgmt For For
R.J. HARDING Mgmt Split 49% For 51% Withheld Split
J.T. LAMACCHIA Mgmt For For
R.L. LIMBACHER Mgmt For For
J.F. MCDONALD Mgmt Split 49% For 51% Withheld Split
K.W. ORCE Mgmt Split 49% For 51% Withheld Split
D.M. ROBERTS Mgmt For For
J.A. RUNDE Mgmt For For
J.F. SCHWARZ Mgmt For For
W. SCOTT, JR. Mgmt Split 49% For 51% Withheld Split
B.S. SHACKOULS Mgmt For For
S.J. SHAPIRO Mgmt Split 49% For 51% Withheld Split
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.
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932292080
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. KORB Mgmt For For
JAMES A. MACK Mgmt For For
JOHN R. MILLER Mgmt For For
PETER TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 932271783
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2005
Ticker: CAJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION Mgmt No vote
FOR THE 104TH BUSINESS TERM.
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt No vote
GIST OF THIS ITEM IS SET FORTH IN THE REFERENCE
MATERIALS FOR EXERCISE OF VOTING RIGHTS HEREAFTER.
03 ELECTION OF TWENTY-FIVE (25) DIRECTORS. Mgmt No vote
04 GRANT OF RETIRING ALLOWANCE TO DIRECTORS TO Mgmt No vote
BE RETIRED.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932280097
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON Mgmt For For
KROGH Mgmt For For
MCKINNISH Mgmt For For
RUGGIERO Mgmt For For
02 APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932266201
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For
CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For
PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr Against For
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 932268887
- --------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
IRIAL FINAN Mgmt For For
S. K. JOHNSTON III Mgmt For For
02 TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For
PLAN (EFFECTIVE JANUARY 1, 2005)
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE 2005 FISCAL YEAR
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr Against For
OF CERTAIN SEVERANCE AGREEMENTS
05 SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION Shr Against For
OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE-BASED
06 SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF Shr For Against
GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
DIRECTORS BY MAJORITY VOTE
07 SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE Shr Against For
AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932322100
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL ACKERMAN Mgmt No vote
E.D. FARLEY, JR., M.D. Mgmt No vote
LAWRENCE N. KUGELMAN Mgmt No vote
DALE B. WOLF Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932270440
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.T. BIGELOW, JR. Mgmt For For
J. GAULIN Mgmt For For
C.J. QUEENAN, JR. Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 932306699
- --------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF ANNUAL REPORT, THE PARENT COMPANY Mgmt For
S 2004 FINANCIAL STATEMENTS AND THE 2004 CONSOLIDATED
FINANCIAL STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
03 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For
EARNINGS
04 APPROVAL OF THE SHARE BUYBACK PROGRAMME Mgmt For
5A1 RE-ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For
BRABECK-LETMATHE
5A2 RE-ELECTION TO THE BOARD OF DIRECTORS: THOMAS Mgmt For
W. BECHTLER
5A3 RE-ELECTION TO THE BOARD OF DIRECTORS: ROBERT Mgmt For
H. BENMOSCHE
5A4 RE-ELECTION TO THE BOARD OF DIRECTORS: ERNST Mgmt For
TANNER
5A5 NEW ELECTION TO THE BOARD OF DIRECTORS: JEAN Mgmt For
LANIER
5A6 NEW ELECTION TO THE BOARD OF DIRECTORS: ANTON Mgmt For
VAN ROSSUM
5B ELECTION OF THE PARENT COMPANY S INDEPENDENT Mgmt For
AUDITORS AND THE GROUP S INDEPENDENT AUDITORS
5C ELECTION OF SPECIAL AUDITORS Mgmt For
06 ADJUSTMENT TO THE AUTHORIZED CAPITAL Mgmt For
07 IF PROPOSALS REQUIRE A VOTE, I AUTHORIZE THE Mgmt Against
INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSALS
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 932316537
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: DB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For
BOARD OF MANAGING DIRECTORS FOR THE 2004 FINANCIAL
YEAR
04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2004 FINANCIAL YEAR
05 ELECTION OF THE AUDITOR FOR THE 2005 FINANCIAL Mgmt For For
YEAR
06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING Mgmt For For
PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION
ACT)
07 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Mgmt For For
TO (SECTION 71 (1) NO. 8 STOCK CORPORATION
ACT)
08 ELECTION OF THE SUPERVISORY BOARD Mgmt For For
CMA COUNTER MOTION A Mgmt No Action
CMB COUNTER MOTION B Mgmt No Action
CMC COUNTER MOTION C Mgmt No Action
CMD COUNTER MOTION D Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932328152
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 21-May-2005
Ticker: DDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CONNOR Mgmt Withheld Against
WILL D. DAVIS Mgmt Withheld Against
JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against
PETER R. JOHNSON Mgmt Withheld Against
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt Abstain Against
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.
03 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt Abstain Against
BONUS PLAN.
04 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt Abstain Against
PURCHASE PLAN.
05 PROPOSAL TO APPROVE THE DILLARD S, INC. 2005 Mgmt Abstain Against
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
06 STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932345576
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: DLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS Mgmt For For
AT ELEVEN.
02 DIRECTOR
MACON F. BROCK, JR. Mgmt Withheld Against
RICHARD G. LESSER Mgmt Withheld Against
THOMAS E. WHIDDON Mgmt Withheld Against
03 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 932283966
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For
THE 2004 FINANCIAL YEAR.
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2004 FINANCIAL YEAR.
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2004 Mgmt For For
FINANCIAL YEAR.
05 CANCELLATION OF THE EXISTING AUTHORIZED CAPITALS Mgmt For For
AND CREATION OF A NEW AUTHORIZED CAPITAL AS
WELL AS A CORRESPONDING CHANGE OF THE ARTICLES
OF ASSOCIATION.
06 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES. Mgmt For For
07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON FINANZANLAGEN GMBH.
08 CHANGE OF THE ARTICLES OF THE ASSOCIATION REGARDING Mgmt For For
THE REMUNERATION OF THE SUPERVISORY BOARD.
09 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For
THE CONDITIONS FOR A PARTICIPATION IN THE SHAREHOLDERS
MEETING.
10 ELECTION OF THE AUDITORS FOR THE 2005 FINANCIAL Mgmt For For
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ENGELHARD CORPORATION Agenda Number: 932278511
- --------------------------------------------------------------------------------------------------------------------------
Security: 292845104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY W. PERRY Mgmt Withheld Against
DOUGLAS G. WATSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932299680
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ETM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BERKMAN* Mgmt Withheld Against
DANIEL E. GOLD* Mgmt Withheld Against
JOSEPH M. FIELD** Mgmt Withheld Against
DAVID J. FIELD** Mgmt Withheld Against
JOHN C. DONLEVIE** Mgmt Withheld Against
EDWARD H. WEST** Mgmt Withheld Against
ROBERT S. WIESENTHAL** Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE ENTERCOM EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932323291
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MACMAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 932279599
- --------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: FSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CAMPBELL Mgmt No vote
PAUL W. JONES Mgmt No vote
02 APPROVE THE FEDERAL SIGNAL CORPORATION 2005 Mgmt No vote
EXECUTIVE INCENTIVE COMPENSATION PLAN, THE
RESERVATION OF 4,000,000 SHARES OF FEDERAL
SIGNAL CORPORATION COMMON STOCK FOR FUTURE
ISSUANCE UNDER THE PLAN AND THE PERFORMANCE
CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES
OF INTERNAL REVENUE CODE SECTION 162(M).
03 APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE Mgmt No vote
INCENTIVE PERFORMANCE PLAN.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS FEDERAL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 932269637
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. MOONEY Mgmt Withheld Against
ENRIQUE J. SOSA Mgmt Withheld Against
MARK P. FRISSORA Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932310939
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PURDY CRAWFORD* Mgmt Withheld Against
NICHOLAS DIPAOLO* Mgmt Withheld Against
PHILIP H. GEIER JR.* Mgmt Withheld Against
ALAN D. FELDMAN** Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932272432
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. HAYS Mgmt For For
PIERRE E. LEROY Mgmt For For
GORDON R. LOHMAN Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG Agenda Number: 932325207
- --------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: FMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT.
03 RESOLUTION TO APPROVE THE ACTIVITIES OF THE Mgmt For For
MANAGEMENT BOARD DURING THE FISCAL YEAR 2004.
04 RESOLUTION TO APPROVE THE ACTIVITIES OF THE Mgmt For For
SUPERVISORY BOARD DURING THE FISCAL YEAR 2004.
05 SELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For
2005.
06 BY-ELECTION OF THE SUPERVISORY BOARD. Mgmt For For
07 RESOLUTION TO BE ADOPTED ON AN ADJUSTMENT OF Mgmt For For
FEES FOR MEMBERS OF THE SUPERVISORY BOARD AND
MODIFICATION OF THE ARTICLES.
08 RESOLUTION CONCERNING REVOCATION OF THE PREVIOUS Mgmt For For
AUTHORIZED CAPITAL I AND FOR THE CREATION OF
NEW AUTHORIZED CAPITAL I AND A CORRESPONDING
MODIFICATION OF THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932291468
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For
INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.
III PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For
INC. AMENDED AND RESTATED RESTRICTED STOCK
PLAN FOR OUTSIDE DIRECTORS.
IV PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE Mgmt For For
INCENTIVE PLAN.
V PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932362027
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: IT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. GRABE Mgmt No vote
02 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO RECLASSIFY OUR CLASS A
COMMON STOCK AND CLASS B COMMON STOCK INTO
A SINGLE CLASS OF COMMON STOCK.
03 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO ELIMINATE OUR CLASSIFIED
BOARD STRUCTURE.
04 PROPOSAL TO AMEND AND RESTATE OUR 2003 LONG Mgmt No vote
TERM INCENTIVE PLAN.
05 PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING Mgmt No vote
STOCK OPTIONS THAT ARE OUT OF THE MONEY.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 932285516
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: GSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 DIRECTORS REPORT AND FINANCIAL STATEMENTS Mgmt For For
O2 REMUNERATION REPORT Mgmt For For
O3 TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For
O4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
O5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Mgmt For For
O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For
O9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR Mgmt For For
O10 RE-APPOINTMENT OF AUDITORS Mgmt For For
O11 REMUNERATION OF AUDITORS Mgmt For For
S12 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S13 DISAPPLICATION OF PRE-EMPTION RIGHTS* Mgmt For For
S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES*
S15 INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF Mgmt For For
ASSOCIATION*
S16 DELETION OF ARTICLE 154.2 OF ARTICLES OF ASSOCIATION* Mgmt For For
S17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF ASSOCIATION* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE Agenda Number: 932304291
- --------------------------------------------------------------------------------------------------------------------------
Security: 399449107
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: DA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
O3 APPROVAL OF THE ALLOCATION OF THE EARNINGS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2004.
O4 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE Mgmt For For
SPECIAL REPORT OF THE STATUTORY AUDITORS.
05 DIRECTOR
MR. BRUNO BONNELL Mgmt For For
MR. MICHEL DAVID-WEILL Mgmt For For
MR. JACQUES NAHMIAS Mgmt For For
MR. JACQUES VINCENT Mgmt For For
MR. HIROKATSU HIRANO Mgmt For For
MR. JEAN LAURENT Mgmt For For
MR. BENARD HOURS Mgmt For For
O12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER GROUPE DANONE
SHARES.
O13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE ORDINARY BONDS OR SUBORDINATED SECURITIES.
E14 GENERAL DELEGATION OF AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO SHARE CAPITAL, WITH PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS.
E15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS.
E16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH
OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT
OF THE SHAREHOLDERS.
E17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING
ACCESS TO THE COMPANY S SHARE CAPITAL IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY.
E18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING
ACCESS TO SHARE CAPITAL, WITHIN A LIMIT OF
10% OF THE COMPANY S SHARE CAPITAL.
E19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES.
E20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH
INCORPORATION OF RESERVES, PROFITS, PREMIUMS
OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED.
E21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL IN FAVOR OF THE
MEMBERS OF A COMPANY SAVINGS PLAN.
E22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT OPTIONS GIVING RIGHT TO PURCHASE SHARES.
E23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOCATE ORDINARY SHARES OF THE COMPANY
FREE OF CHARGE.
E24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES
PREVIOUSLY REPURCHASED.
E25 POWERS TO EFFECT FORMALITIES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932287053
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED Agenda Number: 932337012
- --------------------------------------------------------------------------------------------------------------------------
Security: 427056106
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: HPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNA CHENG CATALANO Mgmt Withheld Against
BURTON M. JOYCE Mgmt Withheld Against
JEFFREY M. LIPTON Mgmt Withheld Against
JOHN K. WULFF Mgmt Withheld Against
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 932358092
- --------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: HMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED Mgmt For For
EARNINGS FOR THE 81ST FISCAL YEAR.
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Mgmt For For
03 DIRECTOR
T. FUKUI Mgmt For For
M. HAGINO Mgmt For For
M. HARADA Mgmt For For
M. SHIRAISHI Mgmt For For
S. AOKI Mgmt For For
S. DOBASHI Mgmt For For
A. HYOGO Mgmt For For
S. TOSHIDA Mgmt For For
K. HIRASHIMA Mgmt For For
K. KONDO Mgmt For For
T. ONDA Mgmt For For
A. TAKANO Mgmt For For
M. YOSHIMI Mgmt For For
S. TAKAGI Mgmt For For
H. KURODA Mgmt For For
S. KISHI Mgmt For For
H. YOSHINO Mgmt For For
T. IWAMURA Mgmt For For
T. OYAMA Mgmt For For
F. IKE Mgmt For For
K. HOGEN Mgmt For For
04 ELECTION OF ONE (1) CORPORATE AUDITOR. Mgmt For For
05 ELECTION OF INDEPENDENT AUDITOR. Mgmt For For
06 REVISION OF AMOUNT OF REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS.
07 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt For For
AUDITORS FOR THE 81ST FISCAL YEAR.
08 PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING Mgmt For For
DIRECTORS FOR THEIR RESPECTIVE SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt For For
DAVID M. COTE Mgmt For For
BRADLEY T. SHEARES Mgmt For For
JOHN R. STAFFORD Mgmt For For
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 Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 932298373
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: HBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2004 Mgmt For For
02 DIRECTOR
SIR JOHN BOND Mgmt For For
R K F CH'IEN Mgmt For For
J D COOMBE Mgmt For For
BARONESS DUNN Mgmt For For
D J FLINT Mgmt For For
J W J HUGHES-HALLETT Mgmt For For
SIR BRIAN MOFFAT Mgmt For For
S W NEWTON Mgmt For For
H SOHMEN Mgmt For For
03 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
04 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR 2004
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
08 TO AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE Mgmt For For
OPTION PLAN.
09 TO AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE Mgmt For For
OPTION PLAN: INTERNATIONAL
10 TO APPROVE THE HSBC US EMPLOYEE STOCK PLAN Mgmt For For
11 TO APPROVE THE HSBC SHARE PLAN Mgmt For For
12 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 932284350
- --------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: ING
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A ANNUAL ACCOUNTS FOR 2004. Mgmt For For
3B DIVIDEND FOR 2004. Mgmt For For
4A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2004.
4B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2004.
5A ING S RESPONSE TO THE DUTCH CORPORATE GOVERNANCE Mgmt For For
CODE.
6A REAPPOINTMENT OF LUELLA GROSS GOLDBERG. Mgmt For For
6B REAPPOINTMENT OF GODFRIED VAN DER LUGT. Mgmt For For
6C APPOINTMENT OF JAN HOMMEN. Mgmt For For
6D APPOINTMENT OF CHRISTINE LAGARDE. Mgmt For For
7 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE Mgmt For For
SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE
BOARD FOR 2004.
8A AUTHORIZATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
8B AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
9 AUTHORIZATION TO ACQUIRE SHARES OR DEPOSITARY Mgmt For For
RECEIPTS FOR SHARES IN ITS OWN CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932289045
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. DEAN Mgmt For For
JAMES D. FOWLER, JR. Mgmt For For
VIN WEBER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON
STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000
TO 300,000,000.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 42% For 58% Withheld Split
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 Split 58% For 42% Against Split
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932311210
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
MICHAEL L. TARNOPOL Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932307259
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HEARST III Mgmt Withheld Against
KENNETH GOLDMAN Mgmt Withheld Against
FRANK MARSHALL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 932358167
- --------------------------------------------------------------------------------------------------------------------------
Security: 485537302
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: KCRPY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS. Mgmt For For
02 PURCHASE OF THE COMPANY S SHARES. Mgmt For For
03 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Mgmt For For
04 ELECTION OF ONE (1) CORPORATE AUDITOR. Mgmt For For
05 ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK Mgmt For For
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932288740
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA A. CIRINO Mgmt For For
JOHN F. KEANE JR. Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
JAMES D. WHITE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ERICSON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
ARLENE MEIER Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932262467
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: KFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN BENNINK Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
ROGER K. DEROMEDI Mgmt For For
DINYAR S. DEVITRE Mgmt For For
W. JAMES FARRELL Mgmt For For
BETSY D. HOLDEN Mgmt For For
RICHARD A. LERNER M.D. Mgmt For For
JOHN C. POPE Mgmt For For
MARY L. SCHAPIRO Mgmt For For
CHARLES R. WALL Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF GENETICALLY Shr Against For
ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932306017
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
ARTHUR H. RUBENSTEIN Mgmt For For
ANDREW G. WALLACE Mgmt For For
M. KEITH WEIKEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 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
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932336856
- --------------------------------------------------------------------------------------------------------------------------
Security: 530718105
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: L
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC Agenda Number: 932310965
- --------------------------------------------------------------------------------------------------------------------------
Security: 539439109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIVING THE REPORT AND ACCOUNTS Mgmt For For
02 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
03A ELECTION OF DIRECTOR: SIR JULIAN HORN-SMITH Mgmt For For
03B ELECTION OF DIRECTOR: MR G T TATE Mgmt For For
04A RE-ELECTION OF DIRECTOR: MR G J N GEMMELL Mgmt For For
04B RE-ELECTION OF DIRECTOR: MR M E FAIREY Mgmt For For
04C RE-ELECTION OF DIRECTOR: DR D S JULIUS Mgmt For For
05 RE-APPOINTMENT OF THE AUDITORS Mgmt For For
06 DIRECTORS AUTHORITY TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS
07 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
08 DIRECTORS POWER TO ISSUE SHARES FOR CASH Mgmt For For
09 AUTHORITY FOR THE COMPANY TO PURCHASE ITS SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932290288
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUE W. COLE Mgmt For For
LAREE E. PEREZ Mgmt For For
WILLIAM B. SANSOM Mgmt For For
STEPHEN P. ZELNAK, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932318264
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNE G. ISTOCK* Mgmt For For
DAVID L. JOHNSTON* Mgmt For For
J. MICHAEL LOSH* Mgmt For For
DENNIS W. ARCHER** Mgmt For For
02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For
LONG TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932291711
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HALL ADAMS, JR. Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. SKINNER Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932291723
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For
BONUS AWARDS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 932303629
- --------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H.J. CHOLMONDELEY Mgmt For For
DUANE R. DUNHAM Mgmt For For
STEVEN J. GOLUB Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt Withheld Against
ROBERT C. KRUEGER Mgmt Withheld Against
PHILIP W. MILNE Mgmt Withheld Against
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932327972
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 932267253
- --------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. FEDERBUSH Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
TERRY HERMANSON Mgmt For For
ROBERT B. HODES Mgmt For For
HARVEY L. KARP Mgmt For For
WILLIAM D. O'HAGAN Mgmt For For
02 APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL Mgmt For For
BONUS PLAN.
03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 932360782
- --------------------------------------------------------------------------------------------------------------------------
Security: 629050204
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: NIPNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED Mgmt For
EARNINGS FOR THE 167TH BUSINESS PERIOD
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For
03 DIRECTOR
HAJIME SASAKI Mgmt For For
AKINOBU KANASUGI Mgmt For For
KAORU YANO Mgmt For For
TOSHIRO KAWAMURA Mgmt For For
KAZUHIKO KOBAYASHI Mgmt For For
KAZUMASA FUJIE Mgmt For For
SHUNICHI SUZUKI Mgmt For For
TSUTOMU NAKAMURA Mgmt For For
KONOSUKE KASHIMA Mgmt For For
YASUO MATOI Mgmt For For
IWAO FUCHIGAMI Mgmt For For
SABURO TAKIZAWA Mgmt For For
TOSHIO MORIKAWA Mgmt For For
KOICHI KIMURA Mgmt For For
AKIRA UEHARA Mgmt For For
04 ELECTION OF ONE CORPORATE AUDITOR Mgmt For
05 ISSUANCE OF STOCK ACQUISITION RIGHTS WITH FAVORABLE Mgmt For
CONDITIONS TO PERSONS OTHER THAN THE SHAREHOLDERS
FOR THE PURPOSE OF GRANTING STOCK OPTIONS
06 PRESENTATION OF RETIREMENT ALLOWANCES TO RETIRING Mgmt For
CORPORATE AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 932281241
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: NSRGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF NESTLE S.A.
1B APPROVAL OF 2004 CONSOLIDATED ACCOUNTS OF THE Mgmt For For
NESTLE GROUP.
02 APPROVAL OF THE RELEASE OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROVAL OF THE DECISION ON THE APPROPRIATION Mgmt For For
OF PROFITS RESULTING FROM THE BALANCE SHEET
OF NESTLE S.A.
4A PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Split 34% For 66% Against Split
SUBMITTED BY CERTAIN SHAREHOLDERS, RELATING
TO THE ORGANIZATION OF THE BOARD OF DIRECTORS
(AMENDMENT TO ARTICLE 24 PARA. 1).
4B PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For Against
SUBMITTED BY CERTAIN SHAREHOLDERS, RELATING
TO THE TERM OF OFFICE AND ELECTION OF THE BOARD
OF DIRECTORS (AMENDMENT TO ARTICLE 23 PARA.S
1 AND 2).
4C PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against For
SUBMITTED BY CERTAIN SHAREHOLDERS (AMENDMENT
TO ARTICLE 20).
05 APPROVAL OF THE ELECTION TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S INVITATION TO
THE GENERAL MEETING.
06 APPROVAL OF THE ELECTION OF THE AUDITORS, AS Mgmt For For
SET FORTH IN THE COMPANY S INVITATION TO THE
GENERAL MEETING.
07 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE Mgmt Split 34% Against 66% Abstain
A PROXY TO THE INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY S INVITATION).
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 932299298
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. COWHIG Mgmt For For
MARK D. KETCHUM Mgmt For For
WILLIAM D. MAROHN Mgmt For For
RAYMOND G. VIAULT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
03 APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING Shr For Against
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER CORPORATION Agenda Number: 932362976
- --------------------------------------------------------------------------------------------------------------------------
Security: 723646105
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: PIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL OF APPROPRIATION OF Mgmt For For
UNAPPROPRIATED RETAINED EARNINGS FOR THE 59TH
ACCOUNTING PERIOD, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
02 DIRECTOR
MR. KANYA MATSUMOTO Mgmt For For
MR. KANEO ITO Mgmt For For
MR. TAMIHIKO SUDO Mgmt For For
MR. AKIRA NIIJIMA Mgmt For For
MR. HAJIME ISHIZUKA Mgmt For For
MR. OSAMU YAMADA Mgmt For For
MR. TADAHIRO YAMAGUCHI Mgmt For For
MR. SATOSHI MATSUMOTO Mgmt For For
MR. KOICHI SHIMIZU Mgmt For For
MR. YOICHI SATO Mgmt For For
MR. AKIRA HAENO Mgmt For For
MR. TATSUHIRO ISHIKAWA Mgmt For For
MR. SHUNICHI SATO Mgmt For For
03 APPROVAL OF THE PRESENTATION OF RETIREMENT ALLOWANCE Mgmt For For
TO A RETIRING DIRECTOR, MR. TAKASHI KOBAYASHI,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
04 APPROVAL OF THE ISSUE OF SHARE ACQUISITION RIGHTS Mgmt For For
FOR THE PURPOSE OF GRANTING STOCK OPTIONS,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
PROQUEST COMPANY Agenda Number: 932342722
- --------------------------------------------------------------------------------------------------------------------------
Security: 74346P102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: PQE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN W. ALDWORTH Mgmt For For
RANDY BEST Mgmt For For
DAVID G. BROWN Mgmt For For
MICHAEL S. GELTZEILER Mgmt For For
TODD S. NELSON Mgmt For For
WILLIAM E. OBERNDORF Mgmt For For
LINDA G. ROBERTS Mgmt For For
JAMES P. ROEMER Mgmt For For
GARY L. ROUBOS Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 932269156
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BELATTI Mgmt For For
DAVID J. EDMONDSON Mgmt For For
RONALD E. ELMQUIST Mgmt For For
ROBERT S. FALCONE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
RICHARD J. HERNANDEZ Mgmt For For
ROBERT J. KAMERSCHEN Mgmt For For
GARY M. KUSIN Mgmt For For
H. EUGENE LOCKHART Mgmt For For
JACK L. MESSMAN Mgmt For For
WILLIAM G. MORTON, JR. Mgmt For For
THOMAS G. PLASKETT Mgmt For For
LEONARD H. ROBERTS Mgmt Withheld Against
EDWINA D. WOODBURY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932264928
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
FREDERIC M. POSES Mgmt For For
LINDA G. STUNTZ Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For
05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For
STOCK PLAN
06 MACBRIDE PRINCIPLES Shr Against For
07 MAJORITY VOTING FOR DIRECTORS Shr For Against
08 ELECT RETIREE AS DIRECTOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC Agenda Number: 932315751
- --------------------------------------------------------------------------------------------------------------------------
Security: 775781206
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: RYCEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
O2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2005.
O3 DIRECTOR
MR S M ROBERTSON# Mgmt For For
MR I C CONN* Mgmt For For
SIR JOHN TAYLOR& Mgmt For For
HON A L BONDURANT&# Mgmt For For
MR J P CHEFFINS Mgmt For For
MR J M GUYETTE Mgmt For For
MR A B SHILSTON Mgmt For For
O10 REAPPOINTMENT AND REMUNERATION OF AUDITORS Mgmt For For
O11 ALLOTMENT AND ISSUE OF B SHARES Mgmt For For
O12 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S13 ALLOTMENT OF SHARES - SECTION 80 AMOUNT Mgmt For For
S14 DISAPPLICATION OF PRE-EMPTION RIGHTS - SECTION Mgmt For For
89 AMOUNT
S15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For 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 For For
STATEMENTS
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For
04 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS SPECIAL REPORT
05 REAPPOINTMENT OF A STATUTORY AUDITOR Mgmt For For
06 REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For
07 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
08 TERMINATION OF THE AUTHORITY TO ISSUE BONDS Mgmt For For
09 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For
BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt Against Against
BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For
BY INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Mgmt Against Against
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For
BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
WITH WAIVER OF PREEMPTIVE RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt Against Against
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING OR Mgmt Against Against
NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED
EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHERING AG Agenda Number: 932275755
- --------------------------------------------------------------------------------------------------------------------------
Security: 806585204
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: SHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED Mgmt For For
PROFIT.
03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE EXECUTIVE BOARD.
04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE SUPERVISORY BOARD.
05 RESOLUTION ON THE ELECTION OF THE AUDITORS FOR Mgmt For For
FISCAL YEAR 2005.
06 RESOLUTION ON THE REMUNERATION OF THE SUPERVISORY Mgmt For For
BOARD, AMENDMENT TO THE ARTICLES OF ASSOCIATION.
07 RESOLUTION ON CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt For For
WITH REGARD TO THE CONDITIONS FOR PARTICIPATING
IN THE GENERAL MEETING.
08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
UTILIZE OWN SHARES.
09 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SCHERING AG AND SCHERADMIN 01 GMBH.
10 RESOLUTION ON THE APPROVAL OF THE TRANSFORMATION Mgmt For For
OF THE PROFIT AND LOSS TRANSFER AGREEMENTS
BETWEEN SCHERING AG AND VARIOUS SUBSIDIARIES
INTO CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
SIGNET GROUP PLC Agenda Number: 932339016
- --------------------------------------------------------------------------------------------------------------------------
Security: 82668L872
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: SIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE AUDITED ACCOUNTS AND ACCOMPANYING Mgmt For For
REPORTS
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
03 TO DECLARE A FINAL DIVIDEND Mgmt For For
04 TO RE-ELECT TERRY BURMAN Mgmt For For
05 TO RE-ELECT BROOK LAND Mgmt For For
06 TO RE-ELECT JAMES MCADAM Mgmt For For
07 TO ELECT ROBERT ANDERSON Mgmt For For
08 TO ELECT ROBERT WALKER Mgmt For For
09 TO RE-APPOINT THE AUDITORS Mgmt For For
10 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
11 TO DISAPPLY PRE-EMPTION RIGHTS ON SHARE ALLOTMENTS Mgmt For For
12 TO AUTHORIZE MARKET PURCHASE OF SHARES Mgmt For For
13 TO AMEND THE ARTICLES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932269613
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: SON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. BRADSHAW* Mgmt Withheld Against
R.J. BROWN* Mgmt Withheld Against
J.L. COKER* Mgmt Withheld Against
PAUL FULTON* Mgmt Withheld Against
P.S. LEWIS** Mgmt Withheld Against
J.E. LINVILLE** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SUEZ Agenda Number: 932330690
- --------------------------------------------------------------------------------------------------------------------------
Security: 864686100
Meeting Type: Special
Meeting Date: 13-May-2005
Ticker: SZE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF TRANSACTIONS AND THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2004.
O2 APPROVAL OF THE APPROPRIATION OF EARNINGS AND Mgmt For For
DECLARATION OF THE DIVIDEND.
O3 APPROVAL OF THE REALLOCATION OF THE SPECIAL Mgmt For For
LONG-TERM CAPITAL GAINS RESERVE ACCOUNTS WITHIN
SHAREHOLDERS EQUITY.
O5 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2004.
O6 DIRECTOR
MR. PAUL DESMARAIS JR. Mgmt For For
MR. GERARD MESTRALLET Mgmt For For
LORD SIMON OF HIGHBURY Mgmt For For
MR R. GOBLET D'ALVIELLA Mgmt For For
O10 APPROVAL OF THE RENEWAL OF THE APPOINTMENT OF Mgmt For For
A PRINCIPAL STATUTORY AUDITOR, DELOITTE & ASSOCIES,
A FRENCH SOCIETE ANONYME
O11 APPROVAL OF THE RENEWAL OF APPOINTMENT OF A Mgmt For For
DEPUTY STATUTORY AUDITOR, BEAS, A FRENCH SOCIETE
A RESPONSIBILITE LIMITEE.
O12 APPROVAL OF THE APPOINTMENT OF A DEPUTY STATUTORY Mgmt For For
AUDITOR, MR. FRANCIS GIDOIN.
O13 APPROVAL OF THE AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO TRADE IN THE COMPANY S SHARES.
E14 APPROVAL OF THE AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE THE COMPANY S SHARE
CAPITAL BY CANCELLING SHARES.
E15 THE AUTHORIZATION FOR THE BOARD TO INCREASE Mgmt For For
THE COMPANY S SHARE CAPITAL, WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS.
E16 APPROVAL OF THE AUTHORIZATION FOR THE BOARD Mgmt Against Against
OF DIRECTORS TO CARRY OUT THE FREE GRANT OF
SHARES TO EMPLOYEES.
E17 APPROVAL OF THE POWERS TO CARRY OUT THE SHAREHOLDERS Mgmt For For
DECISION AND PERFORM THE RELATED FORMALITIES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932277482
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENNOX K. BLACK Mgmt For For
WILLIAM R. COOK Mgmt For For
GEORGE BABICH, JR. Mgmt For For
BENSON F. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA MOVILES, S.A. Agenda Number: 932330513
- --------------------------------------------------------------------------------------------------------------------------
Security: 87938V105
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: TEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVIEW AND APPROVAL, IF PERTINENT, OF THE FINANCIAL Mgmt For For
STATEMENTS AND OF THE MANAGEMENT REPORT OF
BOTH TELEFONICA MOVILES, S.A., AND ITS CONSOLIDATED
GROUP OF COMPANIES, AS WELL AS APPROVAL OF
THE PROPOSAL FOR ALLOCATION OF THE RESULTS
OF TELEFONICA MOVILES, S.A. AND APPROVAL
OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS,
ALL PERTAINING TO FISCAL YEAR 2004.
02 SHAREHOLDER S REMUNERATION: DIVIDEND PAYMENT Mgmt For For
IN A FIX GROSS AMOUNT OF 0.193 EUROS PER OUTSTANDING
SHARE, AGAINST PROFITS FOR THE YEAR 2004.
03 RE-ELECTION OF MR. JAVIER ECHENIQUE LANDIRIBAR Mgmt For For
AND MR. JOSE MARIA ALVAREZ PALLETE AS DIRECTORS,
FOR A NEW TERM OF 5 YEARS.
04 APPOINTMENT OF THE COMPANY S AUDITOR ( ERNST Mgmt For For
& YOUNG, S.L. ) FOR YEARS 2005 TO 2007, BOTH
INCLUDED.
05 AUTHORIZATION FOR THE ACQUISITION OF ITS OWN Mgmt For For
SHARES, DIRECTLY OR THROUGH A COMPANY IN THE
GROUP.
06 DELEGATION OF FACULTIES TO FORMALIZE, INTERPRET, Mgmt For For
CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED
BY THE GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932267811
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL T. HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
ROGER W. SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
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 HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt Against Against
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION Agenda Number: 932302160
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. LAMATTINA Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932319343
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For
JR. AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Mgmt For For
AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE LIPPENS Mgmt For For
AS A DIRECTOR
O9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, KBE, Mgmt For For
AS A DIRECTOR
E10 AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING Mgmt For For
EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
E11 AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING Mgmt For For
EQUITY OR EQUITY- LINKED SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF CAPITAL Mgmt For For
INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE
FRENCH LABOR CODE
E13 AUTHORIZATION TO GRANT SHARES OF THE COMPANY Mgmt Against Against
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
A AMENDED AUTHORIZATION TO GRANT SHARES TO EMPLOYEES Mgmt Against For
AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP
COMPANIES
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WARREN R. STALEY Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr Against For
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 932287661
- --------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: UN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION Mgmt For For
OF THE PROFIT FOR THE 2004 FINANCIAL YEAR.
03 DISCHARGE OF THE EXECUTIVE DIRECTORS. Mgmt Against Against
04 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. Mgmt Against Against
05 CORPORATE GOVERNANCE AND ALTERATIONS TO THE Mgmt For For
ARTICLES OF ASSOCIATION.
06 DIRECTOR
PJ CESCAU* Mgmt For For
CJ VAN DER GRAAF* Mgmt For For
RHP MARKHAM* Mgmt For For
RD KUGLER* Mgmt For For
A BURGMANS** Mgmt For For
LORD BRITTAN** Mgmt For For
BARONESS CHALKER** Mgmt For For
B COLLOMB** Mgmt For For
PROFESSOR W DIK** Mgmt For For
O FANJUL** Mgmt For For
H KOPPER** Mgmt For For
LORD SIMON** Mgmt For For
J VAN DER VEER** Mgmt For For
08 REMUNERATION OF DIRECTORS. Mgmt For For
09 NLG 0.10 CUMULATIVE PREFERENCE SHARES; REDUCTION Mgmt Against Against
OF THE ISSUED CAPITAL BY CANCELLATION.
10 APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING Mgmt For For
OF THE ANNUAL ACCOUNTS FOR THE 2005 FINANCIAL
YEAR.
11 DESIGNATION, OF THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE
OF SHARES IN THE COMPANY.
12 AUTHORIZATION, OF THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES IN THE COMPANY AND DEPOSITARY
RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 932303821
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: USTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. GOCHNAUER Mgmt For For
DANIEL J. GOOD Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VIACOM INC. Agenda Number: 932314913
- --------------------------------------------------------------------------------------------------------------------------
Security: 925524308
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: VIAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE S. ABRAMS Mgmt No vote
DAVID R. ANDELMAN Mgmt No vote
JOSEPH A. CALIFANO, JR. Mgmt No vote
WILLIAM S. COHEN Mgmt No vote
PHILIPPE P. DAUMAN Mgmt No vote
ALAN C. GREENBERG Mgmt No vote
CHARLES E. PHILLIPS JR. Mgmt No vote
SHARI REDSTONE Mgmt No vote
SUMNER M. REDSTONE Mgmt No vote
FREDERIC V. SALERNO Mgmt No vote
WILLIAM SCHWARTZ Mgmt No vote
ROBERT D. WALTER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM
INC. FOR FISCAL YEAR 2005.
03 APPROVAL OF THE AMENDED AND RESTATED VIACOM Mgmt No vote
INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE VIACOM INC. 2005 RSU PLAN FOR Mgmt No vote
OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr Against For
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr Against For
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932280580
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PASTORA S.J. CAFFERTY Mgmt For For
FRANK M. CLARK, JR. Mgmt For For
ROBERT S. MILLER Mgmt For For
JOHN C. POPE Mgmt For For
W. ROBERT REUM Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
DAVID P. STEINER Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF 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 Against For
SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932290353
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
HILMAR KOPPER Mgmt For For
RALPH S. LARSEN Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
STEPHEN ROBERT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
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
IXIS Moderate Diversified Portfolio
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 932320930
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: ABB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2004.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
06 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG Mgmt For For
AS AUDITORS AND GROUP AUDITORS AND OBT AG AS
SPECIAL AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING N.V. Agenda Number: 932211650
- --------------------------------------------------------------------------------------------------------------------------
Security: 000937102
Meeting Type: Special
Meeting Date: 25-Aug-2004
Ticker: ABN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
ABN AMRO (THE ARTICLES OF ASSOCIATION ) IN
CONNECTION WITH THE ISSUE OF THE FINANCING
PREFERENCE SHARES AND THE CONDITIONAL CANCELLATION
OF THE FINANCING PREFERENCE SHARES
02 AMENDMENT OF THE EXISTING AUTHORIZATION GRANTED Mgmt For For
TO THE MANAGING BOARD AT THE GENERAL MEETING
OF SHAREHOLDERS DATED APRIL 29, 2004 TO ISSUE
ORDINARY SHARES AND CONVERTIBLE PREFERENCE
SHARES, OR TO GRANT RIGHTS TO TAKE UP SUCH
CLASSES OF SHARES, TO THE EXTENT THAT THE AUTHORIZATION
SHALL ALSO INCLUDE THE RIGHT TO ISSUE FINANCING
PREFERENCE SHARES, AS DESCRIBED IN THE STATEMENT
03 APPROVAL OF THE CANCELLATION OF THE LISTING Mgmt For For
OF THE ABN AMRO HOLDING N.V. SECURITIES FROM
THE SINGAPORE EXCHANGE
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING N.V. Agenda Number: 932308302
- --------------------------------------------------------------------------------------------------------------------------
Security: 000937102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ABN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE 2004 FINANCIAL STATEMENTS. Mgmt For For
2C DISCHARGE OF THE MEMBERS OF THE MANAGING BOARD Mgmt For For
IN RESPECT OF THEIR MANAGEMENT DURING THE PAST
FINANCIAL YEAR.
2D DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR SUPERVISION DURING
THE PAST FINANCIAL YEAR.
03 APPROVAL OF THE MANAGING BOARD COMPENSATION Mgmt For For
POLICY.
4A NOMINATION FOR THE APPOINTMENT OF ROBERT (ROB) Mgmt For For
F. VAN DEN BERGH.
4B NOMINATION FOR THE APPOINTMENT OF ANTHONY (THONY) Mgmt For For
RUYS.
5B PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
IN CONNECTION WITH THE IMPLEMENTATION OF THE
STRUCTURE ACT (STRUCTUURWET) AND THE DUTCH
CORPORATE GOVERNANCE CODE.
06 AUTHORIZE THE MANAGING BOARD, SUBJECT TO THE Mgmt For For
APPROVAL OF THE SUPERVISORY BOARD, TO HAVE
THE COMPANY ACQUIRE FOR A CONSIDERATION SHARES
IN ITS OWN CAPITAL.
7A TO ISSUE ORDINARY SHARES, CONVERTIBLE PREFERENCE Mgmt For For
SHARES AND PREFERENCE FINANCING SHARES.
7B TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS Mgmt For For
GRANTED TO SHAREHOLDERS BY LAW OR THE ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932305560
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ADTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt For For
HOWARD A. THRAILKILL Mgmt For For
RICHARD A. ANDERSON Mgmt For For
W. FRANK BLOUNT Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
ROY J. NICHOLS Mgmt For For
02 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 APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN SHELBY AMOS II Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
HIDEFUMI MATSUI Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
BARBARA K. RIMER, PH.D. Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
TOHRU TONOIKE Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL N.V. Agenda Number: 932290644
- --------------------------------------------------------------------------------------------------------------------------
Security: 010199305
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AKZOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A ADOPTION OF THE 2004 FINANCIAL STATEMENTS OF Mgmt For For
AKZO NOBEL N.V.
3C ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For
4A DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FOR THE PERFORMANCE OF
THEIR DUTIES IN 2004
4B DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2004
05 PROPOSAL TO DETERMINE THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT AT FOUR
6A PROPOSAL TO APPOINT TO THE SUPERVISORY BOARD Mgmt For For
M.A. VAN DEN BERGH
6B PROPOSAL TO RE-APPOINT TO THE SUPERVISORY BOARD Mgmt For For
A.E. COHEN
8A ADOPTION REMUNERATION POLICY BOARD OF MANAGEMENT Mgmt For For
8B APPROVAL PERFORMANCE RELATED SHARE PLAN EXECUTIVES Mgmt For For
8C APPROVAL REVISED PERFORMANCE RELATED OPTION Mgmt For For
PLAN EXECUTIVES
9 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF AKZO NOBEL N.V.
10A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For
TO ISSUE SHARES
10B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For
TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
OF SHAREHOLDERS
11 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY ON BEHALF
OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932324899
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: AW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. COTROS Mgmt For For
ROBERT M. AGATE Mgmt For For
LEON D. BLACK Mgmt For For
JAMES W. CROWNOVER Mgmt For For
MICHAEL S. GROSS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
J. TOMILSON HILL Mgmt For For
NOLAN LEHMANN Mgmt For For
HOWARD A. LIPSON Mgmt For For
ANTONY P. RESSLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2005.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE
DIRECTOR EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt 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 For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt Against Against
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932281087
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING W. HARRIS Mgmt For For
PETER H. PFEIFFER Mgmt For For
DR. JOANNE C. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932278965
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2004
02 TO CONFIRM DIVIDENDS Mgmt For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For For
HAKAN MOGREN Mgmt For For
SIR TOM MCKILLOP Mgmt For For
JONATHAN SYMONDS Mgmt For For
JOHN PATTERSON Mgmt For For
DAVID R. BRENNAN Mgmt For For
SIR PETER BONFIELD Mgmt For For
JOHN BUCHANAN Mgmt For For
JANE HENNEY Mgmt For For
MICHELE HOOPER Mgmt For For
JOE JIMENEZ Mgmt For For
ERNA MOLLER Mgmt For For
DAME BRIDGET OGILVIE Mgmt For For
MARCUS WALLENBERG Mgmt Withheld Against
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2004
07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE Mgmt For
PLAN
08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For
09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For
SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For
RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AXA-UAP Agenda Number: 932288788
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Consent
Meeting Date: 20-Apr-2005
Ticker: AXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIRST RESOLUTION Mgmt For
02 SECOND RESOLUTION Mgmt For
03 THIRD RESOLUTION Mgmt For
04 FOURTH RESOLUTION Mgmt For
05 FIFTH RESOLUTION Mgmt For
06 SIXTH RESOLUTION Mgmt For
07 SEVENTH RESOLUTION Mgmt For
08 EIGHTH RESOLUTION Mgmt For
09 NINTH RESOLUTION Mgmt For
10 TENTH RESOLUTION Mgmt For
11 ELEVENTH RESOLUTION Mgmt For
12 TWELFTH RESOLUTION Mgmt For
13 THIRTEENTH RESOLUTION Mgmt For
14 FOURTEENTH RESOLUTION Mgmt For
15 FIFTEENTH RESOLUTION Mgmt For
16 SIXTEENTH RESOLUTION Mgmt For
17 SEVENTEENTH RESOLUTION Mgmt For
18 EIGHTEENTH RESOLUTION Mgmt Against
19 NINETEENTH RESOLUTION Mgmt For
20 TWENTIETH RESOLUTION Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
AXA-UAP Agenda Number: 932292941
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Consent
Meeting Date: 20-Apr-2005
Ticker: AXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
21 TWENTY-FIRST RESOLUTION Mgmt For
22 TWENTY-SECOND RESOLUTION Mgmt For
23 TWENTY-THIRD RESOLUTION Mgmt For
24 TWENTY-FOURTH RESOLUTION Mgmt For
25 TWENTY-FIFTH RESOLUTION Mgmt Against
26 TWENTY-SIXTH RESOLUTION Mgmt Against
27 TWENTY-SEVENTH RESOLUTION Mgmt For
28 TWENTY-EIGHT RESOLUTION Mgmt Against
29 TWENTY-NINTH RESOLUTION Mgmt For
30 THIRTIETH RESOLUTION Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
STOCK FROM 240,000,000 TO 550,000,000 SHARES.
05 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr Against For
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 932308667
- --------------------------------------------------------------------------------------------------------------------------
Security: 05565A202
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: BNPQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE CONSOLIDATED BALANCE SHEET OF Mgmt For For
THE GROUP AND OF THE CONSOLIDATED PROFIT AND
LOSS ACCOUNT
A2 APPROVAL OF THE BALANCE SHEET OF THE BANK AT Mgmt For For
DECEMBER 31, 2004 AND OF THE PROFIT AND LOSS
ACCOUNT
A3 APPROPRIATION OF 2004 NET INCOME AND DIVIDEND Mgmt For For
A4 AUDITORS SPECIAL REPORT ON THE TRANSACTIONS Mgmt For For
AND AGREEMENTS GOVERNED BY SECTION L.225-38
OF THE COMMERICAL CODE
A5 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Mgmt For For
BNP PARIBAS SA SHARES REPRESENTING UP TO 10%
OF THE BANK S ISSUED CAPITAL
A6 TO RATIFY THE APPOINTMENT OF JEAN-FRANCOIS LEPETIT Mgmt For For
AS A DIRECTOR
A7 DIRECTOR
GERHARD CROMME Mgmt For For
FRANCOIS GRAPPOTTE Mgmt For For
HELENE PLOIX Mgmt For For
BAUDOUIN PROT Mgmt For For
A11 TO APPOINT AS A DIRECTOR LOYOLA DE PALACIO DEL Mgmt For For
VALLE-LERSUNDI, TO REPLACE JACQUES FRIEDMANN
WHO DOES NOT WISH TO RENEW HIS TERM
A12 THE ANNUAL MEETING SETS AT EUR 780,000 THE MAXIMUM Mgmt For For
TOTAL ANNUAL AMOUNT OF DIRECTORS FEES PAYABLE
TO MEMBERS OF THE BOARD
A13 THE ANNUAL MEETING GIVES FULL POWERS TO THE Mgmt For For
BEARER OF THE MINUTES TO CARRY OUT ALL LEGAL
FORMALITIES
E14 THE EXTRAORDINARY MEETING AUTHORIZES THE BOARD Mgmt For For
TO GRANT OPTIONS EXERCISABLE FOR NEW BNP PARIBAS
SHARES OR EXISTING SHARES
E15 THE EXTRAORDINARY MEETING AUTHORIZES THE BOARD Mgmt Against Against
TO GRANT BONUS SHARES FROM SHARE BUYBACKS
E16 THE EXTRAORDINARY MEETING AUTHORIZES THE BOARD Mgmt For For
TO CANCEL ALL OR PART OF THE BNP PARIBAS SHARES
E17 THE EXTRAORDINARY MEETING RESOLVES TO AMEND Mgmt For For
THE NUMBER OF DIRECTORS ELECTED BY EMPLOYEES
E18 THE ANNUAL MEETING GIVES FULL POWERS TO THE Mgmt For For
BEARER OF THE MINUTES TO CARRY OUT ALL LEGAL
FORMALITIES
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr Against For
05 HIV/AIDS-TB-MALARIA Shr Against For
06 ANIMAL TESTING Shr Against For
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932292080
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. KORB Mgmt For For
JAMES A. MACK Mgmt For For
JOHN R. MILLER Mgmt For For
PETER TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 932271783
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2005
Ticker: CAJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION Mgmt For For
FOR THE 104TH BUSINESS TERM.
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
GIST OF THIS ITEM IS SET FORTH IN THE REFERENCE
MATERIALS FOR EXERCISE OF VOTING RIGHTS HEREAFTER.
03 ELECTION OF TWENTY-FIVE (25) DIRECTORS. Mgmt For For
04 GRANT OF RETIRING ALLOWANCE TO DIRECTORS TO Mgmt For For
BE RETIRED.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932238884
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
ROBERT L. GERBIG Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN AND APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
SUCH PLAN, AS AMENDED.
03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr For Against
OF DIRECTORS, IF PRESENTED PROPERLY.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932280097
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON Mgmt For For
KROGH Mgmt For For
MCKINNISH Mgmt For For
RUGGIERO Mgmt For For
02 APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932266201
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For
CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For
PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr Against For
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 932268887
- --------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
IRIAL FINAN Mgmt For For
S. K. JOHNSTON III Mgmt For For
02 TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For
PLAN (EFFECTIVE JANUARY 1, 2005)
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE 2005 FISCAL YEAR
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr Against For
OF CERTAIN SEVERANCE AGREEMENTS
05 SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION Shr Against For
OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE-BASED
06 SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF Shr For Against
GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
DIRECTORS BY MAJORITY VOTE
07 SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE Shr Against For
AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932234038
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932249306
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
SUSAN L. DECKER Mgmt For For
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For
OF CONDUCT.
04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Against For
LAND PROCUREMENT AND USE.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932322100
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL ACKERMAN Mgmt No vote
E.D. FARLEY, JR., M.D. Mgmt No vote
LAWRENCE N. KUGELMAN Mgmt No vote
DALE B. WOLF Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932270440
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.T. BIGELOW, JR. Mgmt For For
J. GAULIN Mgmt For For
C.J. QUEENAN, JR. Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 932306699
- --------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF ANNUAL REPORT, THE PARENT COMPANY Mgmt For
S 2004 FINANCIAL STATEMENTS AND THE 2004 CONSOLIDATED
FINANCIAL STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
03 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For
EARNINGS
04 APPROVAL OF THE SHARE BUYBACK PROGRAMME Mgmt For
5A1 RE-ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For
BRABECK-LETMATHE
5A2 RE-ELECTION TO THE BOARD OF DIRECTORS: THOMAS Mgmt For
W. BECHTLER
5A3 RE-ELECTION TO THE BOARD OF DIRECTORS: ROBERT Mgmt For
H. BENMOSCHE
5A4 RE-ELECTION TO THE BOARD OF DIRECTORS: ERNST Mgmt For
TANNER
5A5 NEW ELECTION TO THE BOARD OF DIRECTORS: JEAN Mgmt For
LANIER
5A6 NEW ELECTION TO THE BOARD OF DIRECTORS: ANTON Mgmt For
VAN ROSSUM
5B ELECTION OF THE PARENT COMPANY S INDEPENDENT Mgmt For
AUDITORS AND THE GROUP S INDEPENDENT AUDITORS
5C ELECTION OF SPECIAL AUDITORS Mgmt For
06 ADJUSTMENT TO THE AUTHORIZED CAPITAL Mgmt For
07 IF PROPOSALS REQUIRE A VOTE, I AUTHORIZE THE Mgmt Against
INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSALS
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 932316537
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: DB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For
BOARD OF MANAGING DIRECTORS FOR THE 2004 FINANCIAL
YEAR
04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2004 FINANCIAL YEAR
05 ELECTION OF THE AUDITOR FOR THE 2005 FINANCIAL Mgmt For For
YEAR
06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING Mgmt For For
PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION
ACT)
07 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Mgmt For For
TO (SECTION 71 (1) NO. 8 STOCK CORPORATION
ACT)
08 ELECTION OF THE SUPERVISORY BOARD Mgmt For For
CMA COUNTER MOTION A Mgmt No Action
CMB COUNTER MOTION B Mgmt No Action
CMC COUNTER MOTION C Mgmt No Action
CMD COUNTER MOTION D Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932232490
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: DV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932226334
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 20-Oct-2004
Ticker: DEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2004 Mgmt For For
02 DIRECTORS REMUNERATION REPORT 2004 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 DIRECTOR
LORD HOLLICK (1,3,4) Mgmt For For
MR NC ROSE (2) Mgmt For For
MR PA WALKER (1,3,4) Mgmt For For
MR HT STITZER (1,3,4) Mgmt For For
MR JR SYMONDS (1,3,4) Mgmt For For
09 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
13 AMENDMENTS TO THE DIAGEO LONG TERM INCENTIVE Mgmt For For
PLAN
14 AMENDMENTS TO THE DIAGEO EXECUTIVE SHARE OPTION Mgmt For For
PLAN
15 AMENDMENTS TO THE DISCRETIONARY INCENTIVE PLAN Mgmt For For
16 AMENDMENTS TO THE DIAGEO 2001 SHARE INCENTIVE Mgmt For For
PLAN
17 AMENDMENTS TO THE DIAGEO UK SHARESAVE SCHEME Mgmt For For
2000
18 AMENDMENTS TO THE DIAGEO 1999 IRISH SHARESAVE Mgmt For For
SCHEME
19 AMENDMENT TO THE DIAGEO LONG TERM INCENTIVE Mgmt For For
PLAN AWARDS
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932328152
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 21-May-2005
Ticker: DDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CONNOR Mgmt Withheld Against
WILL D. DAVIS Mgmt Withheld Against
JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against
PETER R. JOHNSON Mgmt Withheld Against
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt Abstain Against
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.
03 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt Abstain Against
BONUS PLAN.
04 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt Abstain Against
PURCHASE PLAN.
05 PROPOSAL TO APPROVE THE DILLARD S, INC. 2005 Mgmt Abstain Against
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
06 STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932345576
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: DLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS Mgmt For For
AT ELEVEN.
02 DIRECTOR
MACON F. BROCK, JR. Mgmt Withheld Against
RICHARD G. LESSER Mgmt Withheld Against
THOMAS E. WHIDDON Mgmt Withheld Against
03 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 932283966
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For
THE 2004 FINANCIAL YEAR.
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2004 FINANCIAL YEAR.
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2004 Mgmt For For
FINANCIAL YEAR.
05 CANCELLATION OF THE EXISTING AUTHORIZED CAPITALS Mgmt For For
AND CREATION OF A NEW AUTHORIZED CAPITAL AS
WELL AS A CORRESPONDING CHANGE OF THE ARTICLES
OF ASSOCIATION.
06 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES. Mgmt For For
07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON FINANZANLAGEN GMBH.
08 CHANGE OF THE ARTICLES OF THE ASSOCIATION REGARDING Mgmt For For
THE REMUNERATION OF THE SUPERVISORY BOARD.
09 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For
THE CONDITIONS FOR A PARTICIPATION IN THE SHAREHOLDERS
MEETING.
10 ELECTION OF THE AUDITORS FOR THE 2005 FINANCIAL Mgmt For For
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ENGELHARD CORPORATION Agenda Number: 932278511
- --------------------------------------------------------------------------------------------------------------------------
Security: 292845104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY W. PERRY Mgmt For For
DOUGLAS G. WATSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932299680
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ETM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BERKMAN* Mgmt Withheld Against
DANIEL E. GOLD* Mgmt Withheld Against
JOSEPH M. FIELD** Mgmt Withheld Against
DAVID J. FIELD** Mgmt Withheld Against
JOHN C. DONLEVIE** Mgmt Withheld Against
EDWARD H. WEST** Mgmt Withheld Against
ROBERT S. WIESENTHAL** Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE ENTERCOM EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932323291
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MACMAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932251515
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
PHILIP G. HEASLEY Mgmt For For
GUY R. HENSHAW Mgmt For For
DAVID S.P. HOPKINS Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 932279599
- --------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: FSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CAMPBELL Mgmt For For
PAUL W. JONES Mgmt For For
02 APPROVE THE FEDERAL SIGNAL CORPORATION 2005 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN, THE
RESERVATION OF 4,000,000 SHARES OF FEDERAL
SIGNAL CORPORATION COMMON STOCK FOR FUTURE
ISSUANCE UNDER THE PLAN AND THE PERFORMANCE
CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES
OF INTERNAL REVENUE CODE SECTION 162(M).
03 APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE Mgmt For For
INCENTIVE PERFORMANCE PLAN.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FEDERAL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
- --------------------------------------------------------------------------------------------------------------------------
FIRST HEALTH GROUP CORP. Agenda Number: 932251616
- --------------------------------------------------------------------------------------------------------------------------
Security: 320960107
Meeting Type: Special
Meeting Date: 28-Jan-2005
Ticker: FHCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 13, 2004, BY AND AMONG
COVENTRY HEALTH CARE, INC., COVENTRY MERGER
SUB INC. AND FIRST HEALTH GROUP CORP., AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/
PROSPECTUS.
02 AUTHORIZATION OF THE PROXY HOLDERS TO VOTE TO Mgmt For For
ADJOURN OR POSTPONE THE SPECIAL MEETING OF
STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR
THE PURPOSE OF SOLICITING ADDITIONAL VOTES
FOR PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 932269637
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. MOONEY Mgmt For For
ENRIQUE J. SOSA Mgmt For For
MARK P. FRISSORA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932310939
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PURDY CRAWFORD* Mgmt Withheld Against
NICHOLAS DIPAOLO* Mgmt Withheld Against
PHILIP H. GEIER JR.* Mgmt Withheld Against
ALAN D. FELDMAN** Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932272432
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. HAYS Mgmt For For
PIERRE E. LEROY Mgmt For For
GORDON R. LOHMAN Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG Agenda Number: 932325207
- --------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: FMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT.
03 RESOLUTION TO APPROVE THE ACTIVITIES OF THE Mgmt For For
MANAGEMENT BOARD DURING THE FISCAL YEAR 2004.
04 RESOLUTION TO APPROVE THE ACTIVITIES OF THE Mgmt For For
SUPERVISORY BOARD DURING THE FISCAL YEAR 2004.
05 SELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For
2005.
06 BY-ELECTION OF THE SUPERVISORY BOARD. Mgmt For For
07 RESOLUTION TO BE ADOPTED ON AN ADJUSTMENT OF Mgmt For For
FEES FOR MEMBERS OF THE SUPERVISORY BOARD AND
MODIFICATION OF THE ARTICLES.
08 RESOLUTION CONCERNING REVOCATION OF THE PREVIOUS Mgmt For For
AUTHORIZED CAPITAL I AND FOR THE CREATION OF
NEW AUTHORIZED CAPITAL I AND A CORRESPONDING
MODIFICATION OF THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932291468
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For
INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.
III PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For
INC. AMENDED AND RESTATED RESTRICTED STOCK
PLAN FOR OUTSIDE DIRECTORS.
IV PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE Mgmt For For
INCENTIVE PLAN.
V PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GAP, INC. Agenda Number: 932289867
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
PAUL S. PRESSLER Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE PROPOSAL TO AMEND AND RESTATE Mgmt For For
THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932362027
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: IT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. GRABE Mgmt No vote
02 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO RECLASSIFY OUR CLASS A
COMMON STOCK AND CLASS B COMMON STOCK INTO
A SINGLE CLASS OF COMMON STOCK.
03 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO ELIMINATE OUR CLASSIFIED
BOARD STRUCTURE.
04 PROPOSAL TO AMEND AND RESTATE OUR 2003 LONG Mgmt No vote
TERM INCENTIVE PLAN.
05 PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING Mgmt No vote
STOCK OPTIONS THAT ARE OUT OF THE MONEY.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932210444
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: GIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt For For
LIVIO D. DESIMONE Mgmt For For
WILLIAM T. ESREY Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
JUDITH R. HOPE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
HEIDI G. MILLER Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
MICHAEL D. ROSE Mgmt For For
STEPHEN W. SANGER Mgmt For For
A. MICHAEL SPENCE Mgmt For For
DOROTHY A. TERRELL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For 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.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 932285516
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: GSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 DIRECTORS REPORT AND FINANCIAL STATEMENTS Mgmt For For
O2 REMUNERATION REPORT Mgmt For For
O3 TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For
O4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
O5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Mgmt For For
O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For
O9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR Mgmt For For
O10 RE-APPOINTMENT OF AUDITORS Mgmt For For
O11 REMUNERATION OF AUDITORS Mgmt For For
S12 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S13 DISAPPLICATION OF PRE-EMPTION RIGHTS* Mgmt For For
S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES*
S15 INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF Mgmt For For
ASSOCIATION*
S16 DELETION OF ARTICLE 154.2 OF ARTICLES OF ASSOCIATION* Mgmt For For
S17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF ASSOCIATION* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE Agenda Number: 932304291
- --------------------------------------------------------------------------------------------------------------------------
Security: 399449107
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: DA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
O3 APPROVAL OF THE ALLOCATION OF THE EARNINGS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2004.
O4 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE Mgmt For For
SPECIAL REPORT OF THE STATUTORY AUDITORS.
05 DIRECTOR
MR. BRUNO BONNELL Mgmt For For
MR. MICHEL DAVID-WEILL Mgmt For For
MR. JACQUES NAHMIAS Mgmt For For
MR. JACQUES VINCENT Mgmt For For
MR. HIROKATSU HIRANO Mgmt For For
MR. JEAN LAURENT Mgmt For For
MR. BENARD HOURS Mgmt For For
O12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER GROUPE DANONE
SHARES.
O13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE ORDINARY BONDS OR SUBORDINATED SECURITIES.
E14 GENERAL DELEGATION OF AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO SHARE CAPITAL, WITH PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS.
E15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS.
E16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH
OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT
OF THE SHAREHOLDERS.
E17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING
ACCESS TO THE COMPANY S SHARE CAPITAL IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY.
E18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING
ACCESS TO SHARE CAPITAL, WITHIN A LIMIT OF
10% OF THE COMPANY S SHARE CAPITAL.
E19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES.
E20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH
INCORPORATION OF RESERVES, PROFITS, PREMIUMS
OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED.
E21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL IN FAVOR OF THE
MEMBERS OF A COMPANY SAVINGS PLAN.
E22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT OPTIONS GIVING RIGHT TO PURCHASE SHARES.
E23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOCATE ORDINARY SHARES OF THE COMPANY
FREE OF CHARGE.
E24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES
PREVIOUSLY REPURCHASED.
E25 POWERS TO EFFECT FORMALITIES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932287053
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932221877
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: HAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD A. GIROD Mgmt For For
ANN KOROLOGOS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932261011
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: HMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D Mgmt For For
02 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED Shr For Against
TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.
03 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE Shr For Against
COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
CARE SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED Agenda Number: 932337012
- --------------------------------------------------------------------------------------------------------------------------
Security: 427056106
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: HPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNA CHENG CATALANO Mgmt Withheld Against
BURTON M. JOYCE Mgmt Withheld Against
JEFFREY M. LIPTON Mgmt Withheld Against
JOHN K. WULFF Mgmt Withheld Against
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 932358092
- --------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: HMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED Mgmt For For
EARNINGS FOR THE 81ST FISCAL YEAR.
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Mgmt For For
03 DIRECTOR
T. FUKUI Mgmt For For
M. HAGINO Mgmt For For
M. HARADA Mgmt For For
M. SHIRAISHI Mgmt For For
S. AOKI Mgmt For For
S. DOBASHI Mgmt For For
A. HYOGO Mgmt For For
S. TOSHIDA Mgmt For For
K. HIRASHIMA Mgmt For For
K. KONDO Mgmt For For
T. ONDA Mgmt For For
A. TAKANO Mgmt For For
M. YOSHIMI Mgmt For For
S. TAKAGI Mgmt For For
H. KURODA Mgmt For For
S. KISHI Mgmt For For
H. YOSHINO Mgmt For For
T. IWAMURA Mgmt For For
T. OYAMA Mgmt For For
F. IKE Mgmt For For
K. HOGEN Mgmt For For
04 ELECTION OF ONE (1) CORPORATE AUDITOR. Mgmt For For
05 ELECTION OF INDEPENDENT AUDITOR. Mgmt For For
06 REVISION OF AMOUNT OF REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS.
07 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt For For
AUDITORS FOR THE 81ST FISCAL YEAR.
08 PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING Mgmt For For
DIRECTORS FOR THEIR RESPECTIVE SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt For For
DAVID M. COTE Mgmt For For
BRADLEY T. SHEARES Mgmt For For
JOHN R. STAFFORD Mgmt For For
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 Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 932298373
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: HBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2004 Mgmt For For
02 DIRECTOR
SIR JOHN BOND Mgmt For For
R K F CH'IEN Mgmt For For
J D COOMBE Mgmt For For
BARONESS DUNN Mgmt For For
D J FLINT Mgmt For For
J W J HUGHES-HALLETT Mgmt For For
SIR BRIAN MOFFAT Mgmt For For
S W NEWTON Mgmt For For
H SOHMEN Mgmt For For
03 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
04 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR 2004
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
08 TO AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE Mgmt For For
OPTION PLAN.
09 TO AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE Mgmt For For
OPTION PLAN: INTERNATIONAL
10 TO APPROVE THE HSBC US EMPLOYEE STOCK PLAN Mgmt For For
11 TO APPROVE THE HSBC SHARE PLAN Mgmt For For
12 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 932284350
- --------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: ING
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A ANNUAL ACCOUNTS FOR 2004. Mgmt For For
3B DIVIDEND FOR 2004. Mgmt For For
4A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2004.
4B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2004.
5A ING S RESPONSE TO THE DUTCH CORPORATE GOVERNANCE Mgmt For For
CODE.
6A REAPPOINTMENT OF LUELLA GROSS GOLDBERG. Mgmt For For
6B REAPPOINTMENT OF GODFRIED VAN DER LUGT. Mgmt For For
6C APPOINTMENT OF JAN HOMMEN. Mgmt For For
6D APPOINTMENT OF CHRISTINE LAGARDE. Mgmt For For
7 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE Mgmt For For
SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE
BOARD FOR 2004.
8A AUTHORIZATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
8B AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
9 AUTHORIZATION TO ACQUIRE SHARES OR DEPOSITARY Mgmt For For
RECEIPTS FOR SHARES IN ITS OWN CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932289045
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. DEAN Mgmt For For
JAMES D. FOWLER, JR. Mgmt For For
VIN WEBER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON
STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000
TO 300,000,000.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 41% For 59% Withheld Split
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 Split 59% For 41% Against Split
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932311210
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
MICHAEL L. TARNOPOL Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 932358167
- --------------------------------------------------------------------------------------------------------------------------
Security: 485537302
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: KCRPY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS. Mgmt For For
02 PURCHASE OF THE COMPANY S SHARES. Mgmt For For
03 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Mgmt For For
04 ELECTION OF ONE (1) CORPORATE AUDITOR. Mgmt For For
05 ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK Mgmt For For
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932288740
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA A. CIRINO Mgmt For For
JOHN F. KEANE JR. Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
JAMES D. WHITE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ERICSON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
ARLENE MEIER Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932262467
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: KFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN BENNINK Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
ROGER K. DEROMEDI Mgmt For For
DINYAR S. DEVITRE Mgmt For For
W. JAMES FARRELL Mgmt For For
BETSY D. HOLDEN Mgmt For For
RICHARD A. LERNER M.D. Mgmt For For
JOHN C. POPE Mgmt For For
MARY L. SCHAPIRO Mgmt For For
CHARLES R. WALL Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF GENETICALLY Shr Against For
ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932306017
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
ARTHUR H. RUBENSTEIN Mgmt For For
ANDREW G. WALLACE Mgmt For For
M. KEITH WEIKEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 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
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932336856
- --------------------------------------------------------------------------------------------------------------------------
Security: 530718105
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: L
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932303465
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: LTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
LEONARD A. SCHLESINGER Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
RAYMOND ZIMMERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC Agenda Number: 932310965
- --------------------------------------------------------------------------------------------------------------------------
Security: 539439109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIVING THE REPORT AND ACCOUNTS Mgmt For For
02 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
03A ELECTION OF DIRECTOR: SIR JULIAN HORN-SMITH Mgmt For For
03B ELECTION OF DIRECTOR: MR G T TATE Mgmt For For
04A RE-ELECTION OF DIRECTOR: MR G J N GEMMELL Mgmt For For
04B RE-ELECTION OF DIRECTOR: MR M E FAIREY Mgmt For For
04C RE-ELECTION OF DIRECTOR: DR D S JULIUS Mgmt For For
05 RE-APPOINTMENT OF THE AUDITORS Mgmt For For
06 DIRECTORS AUTHORITY TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS
07 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
08 DIRECTORS POWER TO ISSUE SHARES FOR CASH Mgmt For For
09 AUTHORITY FOR THE COMPANY TO PURCHASE ITS SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. Agenda Number: 932214377
- --------------------------------------------------------------------------------------------------------------------------
Security: 55068R202
Meeting Type: Special
Meeting Date: 14-Sep-2004
Ticker: LUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 FIXING THE NUMBER OF DIRECTORS TO SERVE ON THE Mgmt For For
BOARD OF DIRECTORS AT TWELVE, THE ELECTION
OF THE DIRECTOR WHO WAS APPOINTED BY THE BOARD
OF DIRECTORS ON JULY 27, 2004 AND THE ELECTION
OF THREE ADDITIONAL DIRECTORS.
O2 DETERMINATION OF THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO BE EFFECTIVE FROM SEPTEMBER
1, 2004 AND THROUGH THE DATE OF THE APPROVAL
OF THE STATUTORY FINANCIAL STATEMENTS AS OF
AND FOR THE FISCAL YEAR ENDED DECEMBER 31,
2004.
O3 APPROVAL OF THE SHAREHOLDERS MEETING RULES. Mgmt For For
E1 DELETION OF THE SECOND PARAGRAPH OF ARTICLE Mgmt Against Against
32 OF THE BY-LAWS; AND CONSEQUENT RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932290288
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUE W. COLE Mgmt For For
LAREE E. PEREZ Mgmt For For
WILLIAM B. SANSOM Mgmt For For
STEPHEN P. ZELNAK, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932318264
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNE G. ISTOCK* Mgmt For For
DAVID L. JOHNSTON* Mgmt For For
J. MICHAEL LOSH* Mgmt For For
DENNIS W. ARCHER** Mgmt For For
02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For
LONG TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932291723
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For
BONUS AWARDS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 932303629
- --------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H.J. CHOLMONDELEY Mgmt For For
DUANE R. DUNHAM Mgmt For For
STEVEN J. GOLUB Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt Withheld Against
ROBERT C. KRUEGER Mgmt Withheld Against
PHILIP W. MILNE Mgmt Withheld Against
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932327972
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 932267253
- --------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. FEDERBUSH Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
TERRY HERMANSON Mgmt For For
ROBERT B. HODES Mgmt For For
HARVEY L. KARP Mgmt For For
WILLIAM D. O'HAGAN Mgmt For For
02 APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL Mgmt For For
BONUS PLAN.
03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 932255513
- --------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Annual
Meeting Date: 07-Feb-2005
Ticker: NTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT RUDOLPH Mgmt For For
PETER J. WHITE Mgmt For For
MURRAY DALY Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 932360782
- --------------------------------------------------------------------------------------------------------------------------
Security: 629050204
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: NIPNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED Mgmt For
EARNINGS FOR THE 167TH BUSINESS PERIOD
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For
03 DIRECTOR
HAJIME SASAKI Mgmt For For
AKINOBU KANASUGI Mgmt For For
KAORU YANO Mgmt For For
TOSHIRO KAWAMURA Mgmt For For
KAZUHIKO KOBAYASHI Mgmt For For
KAZUMASA FUJIE Mgmt For For
SHUNICHI SUZUKI Mgmt For For
TSUTOMU NAKAMURA Mgmt For For
KONOSUKE KASHIMA Mgmt For For
YASUO MATOI Mgmt For For
IWAO FUCHIGAMI Mgmt For For
SABURO TAKIZAWA Mgmt For For
TOSHIO MORIKAWA Mgmt For For
KOICHI KIMURA Mgmt For For
AKIRA UEHARA Mgmt For For
04 ELECTION OF ONE CORPORATE AUDITOR Mgmt For
05 ISSUANCE OF STOCK ACQUISITION RIGHTS WITH FAVORABLE Mgmt For
CONDITIONS TO PERSONS OTHER THAN THE SHAREHOLDERS
FOR THE PURPOSE OF GRANTING STOCK OPTIONS
06 PRESENTATION OF RETIREMENT ALLOWANCES TO RETIRING Mgmt For
CORPORATE AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 932281241
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: NSRGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF NESTLE S.A.
1B APPROVAL OF 2004 CONSOLIDATED ACCOUNTS OF THE Mgmt For For
NESTLE GROUP.
02 APPROVAL OF THE RELEASE OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROVAL OF THE DECISION ON THE APPROPRIATION Mgmt For For
OF PROFITS RESULTING FROM THE BALANCE SHEET
OF NESTLE S.A.
4A PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Split 36% For 64% Against Split
SUBMITTED BY CERTAIN SHAREHOLDERS, RELATING
TO THE ORGANIZATION OF THE BOARD OF DIRECTORS
(AMENDMENT TO ARTICLE 24 PARA. 1).
4B PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For Against
SUBMITTED BY CERTAIN SHAREHOLDERS, RELATING
TO THE TERM OF OFFICE AND ELECTION OF THE BOARD
OF DIRECTORS (AMENDMENT TO ARTICLE 23 PARA.S
1 AND 2).
4C PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against For
SUBMITTED BY CERTAIN SHAREHOLDERS (AMENDMENT
TO ARTICLE 20).
05 APPROVAL OF THE ELECTION TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S INVITATION TO
THE GENERAL MEETING.
06 APPROVAL OF THE ELECTION OF THE AUDITORS, AS Mgmt For For
SET FORTH IN THE COMPANY S INVITATION TO THE
GENERAL MEETING.
07 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE Mgmt Split 36% Against 64% Abstain
A PROXY TO THE INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY S INVITATION).
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 932299298
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. COWHIG Mgmt Withheld Against
MARK D. KETCHUM Mgmt Withheld Against
WILLIAM D. MAROHN Mgmt Withheld Against
RAYMOND G. VIAULT Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
03 APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING Shr For Against
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
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 For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PIONEER CORPORATION Agenda Number: 932362976
- --------------------------------------------------------------------------------------------------------------------------
Security: 723646105
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: PIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL OF APPROPRIATION OF Mgmt For For
UNAPPROPRIATED RETAINED EARNINGS FOR THE 59TH
ACCOUNTING PERIOD, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
02 DIRECTOR
MR. KANYA MATSUMOTO Mgmt For For
MR. KANEO ITO Mgmt For For
MR. TAMIHIKO SUDO Mgmt For For
MR. AKIRA NIIJIMA Mgmt For For
MR. HAJIME ISHIZUKA Mgmt For For
MR. OSAMU YAMADA Mgmt For For
MR. TADAHIRO YAMAGUCHI Mgmt For For
MR. SATOSHI MATSUMOTO Mgmt For For
MR. KOICHI SHIMIZU Mgmt For For
MR. YOICHI SATO Mgmt For For
MR. AKIRA HAENO Mgmt For For
MR. TATSUHIRO ISHIKAWA Mgmt For For
MR. SHUNICHI SATO Mgmt For For
03 APPROVAL OF THE PRESENTATION OF RETIREMENT ALLOWANCE Mgmt For For
TO A RETIRING DIRECTOR, MR. TAKASHI KOBAYASHI,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
04 APPROVAL OF THE ISSUE OF SHARE ACQUISITION RIGHTS Mgmt For For
FOR THE PURPOSE OF GRANTING STOCK OPTIONS,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
PROQUEST COMPANY Agenda Number: 932342722
- --------------------------------------------------------------------------------------------------------------------------
Security: 74346P102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: PQE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN W. ALDWORTH Mgmt For For
RANDY BEST Mgmt For For
DAVID G. BROWN Mgmt For For
MICHAEL S. GELTZEILER Mgmt For For
TODD S. NELSON Mgmt For For
WILLIAM E. OBERNDORF Mgmt For For
LINDA G. ROBERTS Mgmt For For
JAMES P. ROEMER Mgmt For For
GARY L. ROUBOS Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 932269156
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BELATTI Mgmt For For
DAVID J. EDMONDSON Mgmt For For
RONALD E. ELMQUIST Mgmt For For
ROBERT S. FALCONE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
RICHARD J. HERNANDEZ Mgmt For For
ROBERT J. KAMERSCHEN Mgmt For For
GARY M. KUSIN Mgmt For For
H. EUGENE LOCKHART Mgmt For For
JACK L. MESSMAN Mgmt For For
WILLIAM G. MORTON, JR. Mgmt For For
THOMAS G. PLASKETT Mgmt For For
LEONARD H. ROBERTS Mgmt Withheld Against
EDWINA D. WOODBURY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932264928
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt No vote
FREDERIC M. POSES Mgmt No vote
LINDA G. STUNTZ Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt No vote
DECLASSIFY THE BOARD OF DIRECTORS
04 AMENDMENTS TO 2001 STOCK PLAN Mgmt No vote
05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt No vote
STOCK PLAN
06 MACBRIDE PRINCIPLES Shr No vote
07 MAJORITY VOTING FOR DIRECTORS Shr No vote
08 ELECT RETIREE AS DIRECTOR Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC Agenda Number: 932315751
- --------------------------------------------------------------------------------------------------------------------------
Security: 775781206
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: RYCEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
O2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2005.
O3 DIRECTOR
MR S M ROBERTSON# Mgmt For For
MR I C CONN* Mgmt For For
SIR JOHN TAYLOR& Mgmt For For
HON A L BONDURANT&# Mgmt For For
MR J P CHEFFINS Mgmt For For
MR J M GUYETTE Mgmt For For
MR A B SHILSTON Mgmt For For
O10 REAPPOINTMENT AND REMUNERATION OF AUDITORS Mgmt For For
O11 ALLOTMENT AND ISSUE OF B SHARES Mgmt For For
O12 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S13 ALLOTMENT OF SHARES - SECTION 80 AMOUNT Mgmt For For
S14 DISAPPLICATION OF PRE-EMPTION RIGHTS - SECTION Mgmt For For
89 AMOUNT
S15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932239343
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Special
Meeting Date: 23-Dec-2004
Ticker: SNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION 1 Mgmt For For
02 RESOLUTION 2 Mgmt For For
03 RESOLUTION 3 Mgmt For For
04 RESOLUTION 4 Mgmt For For
05 RESOLUTION 5 Mgmt For For
06 RESOLUTION 6 Mgmt For For
07 RESOLUTION 7 Mgmt For For
08 RESOLUTION 8 Mgmt For 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 For For
STATEMENTS
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For
04 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS SPECIAL REPORT
05 REAPPOINTMENT OF A STATUTORY AUDITOR Mgmt For For
06 REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For
07 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
08 TERMINATION OF THE AUTHORITY TO ISSUE BONDS Mgmt For For
09 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For
BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt Against Against
BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For
BY INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Mgmt Against Against
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt For For
BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
WITH WAIVER OF PREEMPTIVE RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt Against Against
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING OR Mgmt Against Against
NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED
EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHERING AG Agenda Number: 932275755
- --------------------------------------------------------------------------------------------------------------------------
Security: 806585204
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: SHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED Mgmt For For
PROFIT.
03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE EXECUTIVE BOARD.
04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE SUPERVISORY BOARD.
05 RESOLUTION ON THE ELECTION OF THE AUDITORS FOR Mgmt For For
FISCAL YEAR 2005.
06 RESOLUTION ON THE REMUNERATION OF THE SUPERVISORY Mgmt For For
BOARD, AMENDMENT TO THE ARTICLES OF ASSOCIATION.
07 RESOLUTION ON CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt For For
WITH REGARD TO THE CONDITIONS FOR PARTICIPATING
IN THE GENERAL MEETING.
08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
UTILIZE OWN SHARES.
09 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SCHERING AG AND SCHERADMIN 01 GMBH.
10 RESOLUTION ON THE APPROVAL OF THE TRANSFORMATION Mgmt For For
OF THE PROFIT AND LOSS TRANSFER AGREEMENTS
BETWEEN SCHERING AG AND VARIOUS SUBSIDIARIES
INTO CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932214163
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: SCHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
PETER M. MAYER Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIGNET GROUP PLC Agenda Number: 932339016
- --------------------------------------------------------------------------------------------------------------------------
Security: 82668L872
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: SIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE AUDITED ACCOUNTS AND ACCOMPANYING Mgmt For For
REPORTS
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
03 TO DECLARE A FINAL DIVIDEND Mgmt For For
04 TO RE-ELECT TERRY BURMAN Mgmt For For
05 TO RE-ELECT BROOK LAND Mgmt For For
06 TO RE-ELECT JAMES MCADAM Mgmt For For
07 TO ELECT ROBERT ANDERSON Mgmt For For
08 TO ELECT ROBERT WALKER Mgmt For For
09 TO RE-APPOINT THE AUDITORS Mgmt For For
10 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
11 TO DISAPPLY PRE-EMPTION RIGHTS ON SHARE ALLOTMENTS Mgmt For For
12 TO AUTHORIZE MARKET PURCHASE OF SHARES Mgmt For For
13 TO AMEND THE ARTICLES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932269613
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: SON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. BRADSHAW* Mgmt Withheld Against
R.J. BROWN* Mgmt Withheld Against
J.L. COKER* Mgmt Withheld Against
PAUL FULTON* Mgmt Withheld Against
P.S. LEWIS** Mgmt Withheld Against
J.E. LINVILLE** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SUEZ Agenda Number: 932330690
- --------------------------------------------------------------------------------------------------------------------------
Security: 864686100
Meeting Type: Special
Meeting Date: 13-May-2005
Ticker: SZE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF TRANSACTIONS AND THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2004.
O2 APPROVAL OF THE APPROPRIATION OF EARNINGS AND Mgmt For For
DECLARATION OF THE DIVIDEND.
O3 APPROVAL OF THE REALLOCATION OF THE SPECIAL Mgmt For For
LONG-TERM CAPITAL GAINS RESERVE ACCOUNTS WITHIN
SHAREHOLDERS EQUITY.
O5 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2004.
O6 DIRECTOR
MR. PAUL DESMARAIS JR. Mgmt For For
MR. GERARD MESTRALLET Mgmt For For
LORD SIMON OF HIGHBURY Mgmt For For
MR R. GOBLET D'ALVIELLA Mgmt For For
O10 APPROVAL OF THE RENEWAL OF THE APPOINTMENT OF Mgmt For For
A PRINCIPAL STATUTORY AUDITOR, DELOITTE & ASSOCIES,
A FRENCH SOCIETE ANONYME
O11 APPROVAL OF THE RENEWAL OF APPOINTMENT OF A Mgmt For For
DEPUTY STATUTORY AUDITOR, BEAS, A FRENCH SOCIETE
A RESPONSIBILITE LIMITEE.
O12 APPROVAL OF THE APPOINTMENT OF A DEPUTY STATUTORY Mgmt For For
AUDITOR, MR. FRANCIS GIDOIN.
O13 APPROVAL OF THE AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO TRADE IN THE COMPANY S SHARES.
E14 APPROVAL OF THE AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE THE COMPANY S SHARE
CAPITAL BY CANCELLING SHARES.
E15 THE AUTHORIZATION FOR THE BOARD TO INCREASE Mgmt For For
THE COMPANY S SHARE CAPITAL, WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS.
E16 APPROVAL OF THE AUTHORIZATION FOR THE BOARD Mgmt Against Against
OF DIRECTORS TO CARRY OUT THE FREE GRANT OF
SHARES TO EMPLOYEES.
E17 APPROVAL OF THE POWERS TO CARRY OUT THE SHAREHOLDERS Mgmt For For
DECISION AND PERFORM THE RELATED FORMALITIES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932277482
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENNOX K. BLACK Mgmt For For
WILLIAM R. COOK Mgmt For For
GEORGE BABICH, JR. Mgmt For For
BENSON F. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA MOVILES, S.A. Agenda Number: 932330513
- --------------------------------------------------------------------------------------------------------------------------
Security: 87938V105
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: TEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVIEW AND APPROVAL, IF PERTINENT, OF THE FINANCIAL Mgmt For For
STATEMENTS AND OF THE MANAGEMENT REPORT OF
BOTH TELEFONICA MOVILES, S.A., AND ITS CONSOLIDATED
GROUP OF COMPANIES, AS WELL AS APPROVAL OF
THE PROPOSAL FOR ALLOCATION OF THE RESULTS
OF TELEFONICA MOVILES, S.A. AND APPROVAL
OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS,
ALL PERTAINING TO FISCAL YEAR 2004.
02 SHAREHOLDER S REMUNERATION: DIVIDEND PAYMENT Mgmt For For
IN A FIX GROSS AMOUNT OF 0.193 EUROS PER OUTSTANDING
SHARE, AGAINST PROFITS FOR THE YEAR 2004.
03 RE-ELECTION OF MR. JAVIER ECHENIQUE LANDIRIBAR Mgmt For For
AND MR. JOSE MARIA ALVAREZ PALLETE AS DIRECTORS,
FOR A NEW TERM OF 5 YEARS.
04 APPOINTMENT OF THE COMPANY S AUDITOR ( ERNST Mgmt For For
& YOUNG, S.L. ) FOR YEARS 2005 TO 2007, BOTH
INCLUDED.
05 AUTHORIZATION FOR THE ACQUISITION OF ITS OWN Mgmt For For
SHARES, DIRECTLY OR THROUGH A COMPANY IN THE
GROUP.
06 DELEGATION OF FACULTIES TO FORMALIZE, INTERPRET, Mgmt For For
CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED
BY THE GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932267811
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL T. HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
ROGER W. SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
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 HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt Against Against
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE 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
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932253608
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHANIE W. BERGERON Mgmt Withheld Against
DR. DAVID E. FRY Mgmt Withheld Against
RICHARD H. GRANT, III Mgmt Withheld Against
IRA D. HALL Mgmt Withheld Against
02 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION Agenda Number: 932302160
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. LAMATTINA Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932319343
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For
JR. AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Mgmt For For
AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE LIPPENS Mgmt For For
AS A DIRECTOR
O9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, KBE, Mgmt For For
AS A DIRECTOR
E10 AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING Mgmt For For
EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
E11 AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING Mgmt For For
EQUITY OR EQUITY- LINKED SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF CAPITAL Mgmt For For
INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE
FRENCH LABOR CODE
E13 AUTHORIZATION TO GRANT SHARES OF THE COMPANY Mgmt Against Against
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
A AMENDED AUTHORIZATION TO GRANT SHARES TO EMPLOYEES Mgmt Against For
AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP
COMPANIES
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WARREN R. STALEY Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr Against For
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 932283978
- --------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: UL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2004.
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Abstain Against
FOR THE YEAR ENDED DECEMBER 31, 2004.
03 TO DECLARE A DIVIDEND OF 12.82 PENCE ON THE Mgmt For For
ORDINARY SHARES.
04 DIRECTOR
PJ CESCAU Mgmt For For
CJ VAN DER GRAAF Mgmt For For
RHP MARKHAM Mgmt For For
RD KUGLER* Mgmt For For
A BURGMANS Mgmt For For
LORD BRITTAN Mgmt For For
BARONESS CHALKER Mgmt For For
B COLLOMB Mgmt For For
W DIK Mgmt For For
O FANJUL Mgmt For For
H KOPPER Mgmt For For
LORD SIMON Mgmt For For
J VAN DER VEER Mgmt For For
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
18 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
19 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES.
20 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS.
21 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES.
22 TO CHANGE THE ARTICLES IN RELATION TO THE APPOINTMENT Mgmt For For
OF A GROUP CHIEF EXECUTIVE.
23 TO CHANGE THE ARTICLES IN RELATION TO DIRECTORS Mgmt For For
INDEMNIFICATION.
24 TO APPROVE THE UNILEVER GLOBAL PERFORMANCE SHARE Mgmt For For
PLAN 2005.
25 TO APPROVE THE UNILEVER PLC 2005 SHARESAVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 932303821
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: USTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. GOCHNAUER Mgmt For For
DANIEL J. GOOD Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr Against For
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr Against For
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932280580
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PASTORA S.J. CAFFERTY Mgmt For For
FRANK M. CLARK, JR. Mgmt For For
ROBERT S. MILLER Mgmt For For
JOHN C. POPE Mgmt For For
W. ROBERT REUM Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
DAVID P. STEINER Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF 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 Against For
SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932290353
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
HILMAR KOPPER Mgmt For For
RALPH S. LARSEN Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
STEPHEN ROBERT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
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
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) IXIS Advisor Funds Trust III
By (Signature) /s/ John T. Hailer
Name John T. Hailer
Title President & CEO
Date 08/31/2005