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: 811-21670
NAME OF REGISTRANT: Eaton Vance Enhanced Equity
Income Fund II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
EV ENHANCED EQUITY INCOME FUND II
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ALLERGAN, INC. Agenda Number: 932283310
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Security: 018490102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR M. JONES Mgmt For For
KAREN R. OSAR Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
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AMERICAN EXPRESS COMPANY Agenda Number: 932273484
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Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF 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.
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AMGEN INC. Agenda Number: 932287990
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Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Against For
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ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
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Security: 035229103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BUD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
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BECKMAN COULTER, INC. Agenda Number: 932270957
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Security: 075811109
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: BEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH K. COBLE Mgmt For For
KEVIN M. FARR Mgmt For For
VAN B. HONEYCUTT Mgmt For For
BETTY WOODS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
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BED BATH & BEYOND INC. Agenda Number: 932354981
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Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: BBBY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD FEINSTEIN Mgmt For For
ROBERT KAPLAN Mgmt For For
DEAN S. ADLER Mgmt For For
JORDAN HELLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Against For
04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Against For
05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
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BJ'S WHOLESALE CLUB, INC. Agenda Number: 932328099
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Security: 05548J106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DANOS Mgmt For For
RONALD R. DION Mgmt For For
LORNE R. WAXLAX Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.
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BORGWARNER INC. Agenda Number: 932276226
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Security: 099724106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BWA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN J. ADAMS Mgmt No vote
DAVID T. BROWN Mgmt No vote
PAUL E. GLASKE Mgmt No vote
JOHN RAU Mgmt No vote
02 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER Mgmt No vote
INC. 2005 EXECUTIVE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
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BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717
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Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BSX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY J. GROVES Mgmt For For
PETER M. NICHOLAS Mgmt For For
WARREN B. RUDMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE Shr Against For
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
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BROADCOM CORPORATION Agenda Number: 932287798
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Security: 111320107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BRCM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
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CAREMARK RX, INC. Agenda Number: 932305419
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Security: 141705103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt For For
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
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CARNIVAL CORPORATION Agenda Number: 932266201
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Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For
CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For
PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
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CDW CORPORATION Agenda Number: 932289689
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Security: 12512N105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CDW
03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
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CENTURYTEL, INC. Agenda Number: 932304164
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Security: 156700106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CTL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA BOULET Mgmt For For
CALVIN CZESCHIN Mgmt For For
JAMES B. GARDNER Mgmt For For
GREGORY J. MCCRAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR 2005.
03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For
05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PROGRAM.
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CHIRON CORPORATION Agenda Number: 932305130
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Security: 170040109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CHIR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS W. COLEMAN Mgmt For For
J. RICHARD FREDERICKS Mgmt For For
PAUL L. HERRLING Mgmt For For
HOWARD H. PIEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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CITIGROUP INC. Agenda Number: 932272608
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Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr Against For
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
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COLGATE-PALMOLIVE COMPANY Agenda Number: 932297143
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Security: 194162103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. CONWAY Mgmt For For
R.E. FERGUSON Mgmt For For
E.M. HANCOCK Mgmt For For
D.W. JOHNSON Mgmt For For
R.J. KOGAN Mgmt For For
D.E. LEWIS Mgmt For For
R. MARK Mgmt For For
E.A. MONRAD Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
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COMMERCE BANCORP, INC. Agenda Number: 932321223
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Security: 200519106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CBH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt For For
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WM. A. SCHWARTZ, JR. Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932311525
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Security: 203668108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CYH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE F. FREY Mgmt For For
JOHN A. FRY Mgmt For For
02 PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, Mgmt Against Against
INC. AMENDED AND RESTATED 2000 STOCK OPTION
AND AWARD PLAN, AS AMENDED AND RESTATED ON
FEBRUARY 23, 2005.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION Shr Against For
EXPENSING .
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CONOCOPHILLIPS Agenda Number: 932293498
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Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr Against For
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CORNING INCORPORATED Agenda Number: 932265829
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Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GLW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
GORDON GUND Mgmt For For
JOHN M. HENNESSY Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
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COVENTRY HEALTH CARE, INC. Agenda Number: 932322100
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Security: 222862104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CVH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL ACKERMAN Mgmt For For
E.D. FARLEY, JR., M.D. Mgmt For For
LAWRENCE N. KUGELMAN Mgmt For For
DALE B. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
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DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536
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Security: 249030107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: XRAY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.C. ALFANO, D.M.D. Mgmt For For
ERIC K. BRANDT Mgmt For For
WILLIAM F. HECHT Mgmt For For
FRANCIS J. LUNGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For
INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
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DOLLAR GENERAL CORPORATION Agenda Number: 932311575
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Security: 256669102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt For For
BARBARA L. BOWLES Mgmt For For
JAMES L. CLAYTON Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE Mgmt For For
FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
WITH INTERNAL REVENUE CODE SECTION 162(M)
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
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DOW JONES & COMPANY, INC. Agenda Number: 932277040
- --------------------------------------------------------------------------------------------------------------------------
Security: 260561105
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: DJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVINE O. HOCKADAY, JR. Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
M. PETER MCPHERSON Mgmt For For
WILLIAM C. STEERE Mgmt For For
CHRISTOPHER BANCROFT Mgmt For For
LEWIS B. CAMPBELL Mgmt For For
MICHAEL B. ELEFANTE Mgmt For For
LESLIE HILL Mgmt For For
PETER R. KANN Mgmt For For
ELIZABETH STEELE Mgmt For For
DIETER VON HOLTZBRINCK Mgmt For For
02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For
03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt For For
PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE
FROM 9,000,000 TO 10,500,000 SHARES AND TO
INCREASE THE SHARES AVAILABLE FOR GRANTS OF
STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000
SHARES.
04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON
STOCK IS AUTOMATICALLY CONVERTED INTO COMMON
STOCK FROM 12,000,000 TO 7,500,000 SHARES.
05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For
OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME
A DIRECTOR UNLESS THEREAFTER A MAJORITY OF
DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT
NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE
OF INCORPORATION TO REQUIRE EITHER A SEPARATE
VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
OF DIRECTORS TO CHANGE THE FOREGOING.
06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For
OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE
OF INCORPORATION TO REQUIRE EITHER A SEPARATE
VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
OF THE DIRECTORS TO CHANGE THE FOREGOING AND
(III) THE CERTIFICATE OF INCORPORATION AND
BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO
BE ELECTED BY HOLDERS OF COMMON STOCK VOTING
SEPARATELY.
07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr Against For
OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL H. CAPLAN Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
DARYL G. BREWSTER Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt For For
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
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 Against For
RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932302021
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: FSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSANNE F. COPPOLA* Mgmt For For
BRUCE L. KOEPFGEN* Mgmt For For
PAUL M. MEISTER* Mgmt For For
W. CLAYTON STEPHENS* Mgmt For For
RICHARD W. VIESER** Mgmt For For
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932269118
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
L. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr Against For
AGREEMENTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For
MILITARY SALES
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932317705
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CARPENTER Mgmt For For
CHARLES L. COONEY Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
SHARES.
03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.
04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
& 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.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932304455
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE P. SHULTZ Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMICS.
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932338040
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GEORGE Mgmt For For
ROBERT E. ROSE Mgmt For For
STEPHEN J. SOLARZ Mgmt For For
NADER H. SULTAN Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE THE NUMBER OF SUCH SHARES AVAILABLE
FOR FULL-VALUE STOCK AWARDS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932312313
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
LAWRENCE PAGE Mgmt For For
SERGEY BRIN Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660
TO 13,431,660 AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932290226
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CRANDALL Mgmt For For
K.T. DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L. MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr Against For
04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr Against For
THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
HCA INC. Agenda Number: 932316727
- --------------------------------------------------------------------------------------------------------------------------
Security: 404119109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
M.H. AVERHOFF, M.D. Mgmt For For
JACK O. BOVENDER, JR. Mgmt For For
RICHARD M. BRACKEN Mgmt For For
MARTIN FELDSTEIN Mgmt For For
T.F. FRIST, JR., M.D. Mgmt For For
FREDERICK W. GLUCK Mgmt For For
GLENDA A. HATCHETT Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
T. MICHAEL LONG Mgmt For For
JOHN H. MCARTHUR Mgmt For For
KENT C. NELSON Mgmt For For
FRANK S. ROYAL, M.D. Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For
AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932275490
- --------------------------------------------------------------------------------------------------------------------------
Security: 453258402
Meeting Type: Special
Meeting Date: 20-Apr-2005
Ticker: N
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
RONALD C. CAMBRE Mgmt For For
SCOTT M. HAND Mgmt For For
JANICE K. HENRY Mgmt For For
CHAVIVA M. HOSEK Mgmt For For
PETER C. JONES Mgmt For For
JOHN T. MAYBERRY Mgmt For For
DAVID P. O'BRIEN Mgmt For For
ROGER PHILLIPS Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS.
03 RECONFIRMATION OF THE COMPANY S SHAREHOLDER Mgmt For For
RIGHTS PLAN.
04 APPROVAL OF THE COMPANY S 2005 KEY EMPLOYEES Mgmt For For
INCENTIVE PLAN.
05 ON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932295682
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: LLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. LANZA Mgmt For For
JOHN M. SHALIKASHVILI Mgmt For For
JOHN P. WHITE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 932326108
- --------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: LAMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNA REILLY CULLINAN Mgmt For For
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932291696
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. CHARRON Mgmt For For
KAY KOPLOVITZ Mgmt For For
OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION Mgmt For For
162(M) LONG TERM PERFORMANCE PLAN.
04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932334941
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KUO WEI 'HERBERT' CHANG Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE
COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE
TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL
YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. CASSIS Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
BLENDA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt Against Against
PLAN, AS AMENDED.
04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED.
05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MEDIMMUNE, INC. Agenda Number: 932307588
- --------------------------------------------------------------------------------------------------------------------------
Security: 584699102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MEDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE T. HOCKMEYER Mgmt For For
DAVID M. MOTT Mgmt For For
DAVID BALTIMORE Mgmt For For
M. JAMES BARRETT Mgmt For For
JAMES H. CAVANAUGH Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
GORDON S. MACKLIN Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
ELIZABETH H.S. WYATT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932291723
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For
BONUS AWARDS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932274208
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
10,860,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 4,900,000 SHARES TO 5,900,000 SHARES.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932284754
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
R.L. HUNT Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
S.D. TRUJILLO Mgmt For For
D. VASELLA Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 932345398
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: PETM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.A. DEL SANTO* Mgmt For For
P.L. FRANCIS* Mgmt For For
G.P. JOSEFOWICZ* Mgmt For For
R.K. LOCHRIDGE* Mgmt For For
A.I. KHALIFA** Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY
29, 2006.
04 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000
TO 625,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932320043
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DUNHAM Mgmt For For
W. FRANKE Mgmt For For
R. JOHNSON Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN
03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
ROSANNE HAGGERTY Mgmt For For
GARY M. PFEIFFER Mgmt For For
DANIEL C. STANZIONE PHD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD. Agenda Number: 932273270
- --------------------------------------------------------------------------------------------------------------------------
Security: 758110100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN AXELROD Mgmt For For
PAUL R. DUNCAN Mgmt For For
RICHARD G. LESSER Mgmt For For
DEVAL L. PATRICK Mgmt For For
PAUL B. FIREMAN Mgmt For For
DOROTHY E. PUHY Mgmt For For
THOMAS M. RYAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932300003
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: SNDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt For For
IRWIN FEDERMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
ALAN F. SHUGART Mgmt For For
02 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt Against Against
CORPORATION 2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt For For
CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN
AND THE SANDISK CORPORATION 2005 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE
A COMMON SHARE RESERVE OF THE COMPANY S COMMON
STOCK.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 932316258
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For
EARNINGS OF THE FISCAL YEAR 2004
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2004
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2005
06 ELECTION OF MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
7A RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS Mgmt For For
AND FIGURES STATED IN SECTION 4 (1) OF THE
ARTICLES OF ASSOCIATION (CAPITAL STOCK)
7B RESOLUTION ON THE CANCELLATION OF CONTINGENT Mgmt For For
CAPITAL IIA AND ON THE DELETION OF SECTION
4 (5) OF THE ARTICLES OF ASSOCIATION
7C REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT Mgmt For For
OF THE AMOUNTS AND FIGURES STATED IN SECTION
4 (7) OF THE ARTICLES
08 RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) Mgmt For For
OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)
09 RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO REFLECT THE PROVISIONS OF
THE GERMAN ACT
10A CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION Mgmt For For
OF A NEW AUTHORIZED CAPITAL I
10B CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION Mgmt For For
OF A NEW AUTHORIZED CAPITAL II
11 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
USE TREASURY SHARES PURSUANT TO THE GERMAN
STOCK CORPORATION ACT
12 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For For
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
- --------------------------------------------------------------------------------------------------------------------------
SIGMATEL, INC. Agenda Number: 932272672
- --------------------------------------------------------------------------------------------------------------------------
Security: 82661W107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SGTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. DAVERN Mgmt For For
ROBERT T. DERBY Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For
PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000
SHARES, (II) REDUCE TO 500,000 THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO ANY
STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED
STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND
(III) AMEND CERTAIN PROVISIONS OF THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 932271000
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NAVDEEP S. SOOCH Mgmt For For
WILLIAM P. WOOD Mgmt For For
LAURENCE G. WALKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. Agenda Number: 932327946
- --------------------------------------------------------------------------------------------------------------------------
Security: 870756103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SWFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL ELLER Mgmt For For
PAUL M. MECRAY, III Mgmt For For
KAREN E. RASMUSSEN Mgmt For For
ROBERT W. CUNNINGHAM Mgmt For For
02 APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK OPTION PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932354638
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For
ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
OF VERITAS SOFTWARE CORPORATION SECURITIES
PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
VALUE PER SHARE.
03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932296850
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
JAMES A. JOHNSON Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932287849
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GIFFORD Mgmt For For
RAY J. GROVES Mgmt For For
FRED H. LANGHAMMER Mgmt For For
MARJORIE M. YANG Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA H. HINSHAW Mgmt For For
FRANK T. MACINNIS Mgmt For For
STEVEN J. MALCOLM Mgmt For For
JANICE D. STONEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. KEAN Mgmt For For
ROBERT L. RYAN Mgmt For For
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For
SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr Against For
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL. Agenda Number: 932326007
- --------------------------------------------------------------------------------------------------------------------------
Security: 91911X104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: VRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. KOPPES Mgmt For For
ROBERT W. O'LEARY Mgmt For For
RANDY H. THURMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FEDIDA Mgmt For For
ALBERT F. HUMMEL Mgmt For For
CATHERINE M. KLEMA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932290062
- --------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: WTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DEBBANE Mgmt For For
JONAS M. FAJGENBAUM Mgmt For For
JOHN F. BARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Against For
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIR AND CEO POSITIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932309544
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
EDWARD A. MUELLER Mgmt For For
SANJIV AHUJA Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
JEANNE P. JACKSON Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY
CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN
TO ACHIEVE THE COMPANY S GOALS AND CONTINUE
TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR
CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE
BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932273559
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CARRION Mgmt For For
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For
OF MARES
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) Eaton Vance Enhanced Equity Income Fund II
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/31/2005